Company NameGram Refrigeration (U.K.) Limited
Company StatusDissolved
Company Number03070165
CategoryPrivate Limited Company
Incorporation Date14 June 1995(28 years, 9 months ago)
Dissolution Date28 November 2006 (17 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Secretary NameJohn David Morgan
NationalityBritish
StatusClosed
Appointed26 June 1995(1 week, 5 days after company formation)
Appointment Duration11 years, 5 months (closed 28 November 2006)
RoleCompany Director
Correspondence Address19 Grosvenor Road
South Benfleet
Essex
SS7 1NP
Director NameIan Howells
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2001(5 years, 10 months after company formation)
Appointment Duration5 years, 7 months (closed 28 November 2006)
RoleDirector Of Finance
Correspondence Address5 Newport Road
Hanslope
Buckinghamshire
MK19 7NA
Director NameMr David Michael Bellerby
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1995(1 week, 5 days after company formation)
Appointment Duration2 years (resigned 23 July 1997)
RoleCompany Director
Correspondence Address12 Playle Chase
Great Totham
Maldon
Essex
CM9 8UT
Director NameIain Alastair Campbell
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1995(1 week, 5 days after company formation)
Appointment Duration5 years, 10 months (resigned 25 April 2001)
RoleCompany Director
Correspondence Address30 Beaumont Park
Danbury
Chelmsford
Essex
CM3 4DE
Director NameKlaus Gram
Date of BirthJuly 1948 (Born 75 years ago)
NationalityDanish
StatusResigned
Appointed26 June 1995(1 week, 5 days after company formation)
Appointment Duration2 years, 9 months (resigned 30 March 1998)
RoleCompany Director
Correspondence AddressNaesbyvej 33-207
Kolding
Jutland
Dk6000
Director NameSteen Sommerlund
Date of BirthApril 1951 (Born 73 years ago)
NationalityDanish
StatusResigned
Appointed26 June 1995(1 week, 5 days after company formation)
Appointment Duration2 years, 9 months (resigned 30 March 1998)
RoleCompany Director
Correspondence AddressKirkbakken 3
Agard
Egtved
Dk6040
Director NameLouise Marie Susan Pisano
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1998(2 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 January 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address23 Charlecote Road
Black Notley
Braintree
Essex
CM7 8YQ
Director NameAlan Michael Turbard
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1998(2 years, 9 months after company formation)
Appointment Duration10 months (resigned 29 January 1999)
RoleManaging Director
Correspondence AddressThe Old Vicarage Church Street
Great Maplestead
Halstead
Essex
CO9 2RG
Director NameAlan Turner
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2000(4 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 09 December 2005)
RoleH.R. Director Europe
Correspondence Address8 Linfold Close
Braintree
Essex
CM7 9FB
Director NameMr Paul William Clark
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2000(5 years after company formation)
Appointment Duration4 years, 7 months (resigned 14 January 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address332 The Chase
Benfleet
Essex
SS7 3DN
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed14 June 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed14 June 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address19 Town Square
Basildon
Essex
SS14 1BD
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardSt Martin's
Built Up AreaBasildon

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006First Gazette notice for voluntary strike-off (1 page)
11 July 2006Return made up to 14/06/06; full list of members (6 pages)
5 July 2006Application for striking-off (1 page)
14 June 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
9 February 2006Director resigned (1 page)
8 August 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
30 June 2005Return made up to 14/06/05; full list of members (7 pages)
19 May 2005Director resigned (1 page)
2 November 2004Full accounts made up to 31 December 2003 (8 pages)
30 June 2004Return made up to 14/06/04; full list of members (7 pages)
8 August 2003Full accounts made up to 31 December 2002 (8 pages)
5 July 2003Return made up to 14/06/03; full list of members (7 pages)
27 October 2002Full accounts made up to 31 December 2001 (8 pages)
19 June 2002Auditor's resignation (2 pages)
2 November 2001Full accounts made up to 31 December 2000 (13 pages)
12 July 2001Return made up to 14/06/01; full list of members (7 pages)
29 May 2001Director resigned (1 page)
29 May 2001New director appointed (2 pages)
30 October 2000Full accounts made up to 31 December 1999 (15 pages)
29 June 2000Return made up to 14/06/00; full list of members (6 pages)
29 June 2000New director appointed (2 pages)
7 February 2000New director appointed (2 pages)
7 February 2000Director resigned (1 page)
29 December 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/12/99
(1 page)
2 November 1999Full accounts made up to 31 December 1998 (16 pages)
25 June 1999Return made up to 14/06/99; full list of members (6 pages)
18 February 1999Director resigned (1 page)
30 October 1998Full accounts made up to 31 December 1997 (15 pages)
18 June 1998Return made up to 14/06/98; no change of members (4 pages)
11 April 1998New director appointed (2 pages)
11 April 1998Director resigned (1 page)
11 April 1998Director resigned (1 page)
11 April 1998New director appointed (2 pages)
31 October 1997Full accounts made up to 31 December 1996 (5 pages)
11 July 1997Return made up to 14/06/97; no change of members (4 pages)
1 November 1996Full accounts made up to 31 December 1995 (15 pages)
17 July 1996Return made up to 14/06/96; full list of members (6 pages)