STAL Refrigeration Limited

Company Name	STAL Refrigeration Limited
Company Status	Dissolved
Company Number	03374333
Category	Private Limited Company
Incorporation Date	21 May 1997(26 years, 11 months ago)
Dissolution Date	28 November 2006 (17 years, 5 months ago)
Previous Name	Aranquay Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ian Howells
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2001(4 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 28 November 2006)
Role	Fin Director
Correspondence Address	5 Newport Road Hanslope Buckinghamshire MK19 7NA

Secretary Name	John David Morgan
Nationality	British
Status	Closed
Appointed	30 January 2004(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 28 November 2006)
Role	Company Director
Correspondence Address	19 Grosvenor Road South Benfleet Essex SS7 1NP

Director Name	Pauline Agnes Beale
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	13 College Gardens Dulwich London SE21 7BE

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Peter Lawrence Aldous
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Financial Controller
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Peter Lawrence Aldous
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Financial Controller
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Director Name	Hamish Macpherson Hunter
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 week, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 16 July 1999)
Role	Chartered Engineer
Correspondence Address	Abbey Lodge Bisham Village Marlow Buckinghamshire SL7 1RR

Director Name	Fritz Peter Rasmussen
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 week, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 16 July 1999)
Role	Managing Director
Correspondence Address	130 Knightlow Road Birmingham West Midlands B17 8QA

Secretary Name	Mr Cormac Patrick Keaney
Nationality	Irish
Status	Resigned
Appointed	30 May 1997(1 week, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1999)
Role	Accountant
Correspondence Address	81 Pasture Road Wembley Middlesex HA0 3JW

Director Name	Kjeld Lindberg Iversen
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 June 1997(1 week, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 16 July 1999)
Role	Chief Financial Officer
Correspondence Address	Humlevej 12 Dk-8240 Risskov Denmark

Director Name	John Einar Norelius
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swede
Status	Resigned
Appointed	02 June 1997(1 week, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 16 July 1999)
Role	Manager Wester Europe
Correspondence Address	Sedel Gatan 20 Norrhepins 60379

Director Name	Brian Harris
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 March 2000)
Role	Company Director
Correspondence Address	5 Longthorpe Green Peterborough PE3 6LS

Secretary Name	Dr Raymond John Backler
Nationality	British
Status	Resigned
Appointed	02 March 1999(1 year, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Moorings Conyer Sittingbourne Kent ME9 9HQ

Secretary Name	Mr Martin John Ball
Nationality	British
Status	Resigned
Appointed	23 June 1999(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandwood House Ashfield Oakham Rutland LE15 6QB

Director Name	Mr Martin John Ball
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Sandwood House Ashfield Oakham Rutland LE15 6QB

Director Name	Katherine Mary Price
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(2 years, 9 months after company formation)
Appointment Duration	12 months (resigned 06 March 2001)
Role	Managing Director
Correspondence Address	62 Milbourne Lane Esher Surrey KT10 9EA

Director Name	John David Miller
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(3 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 2004)
Role	Chartered Accountant
Correspondence Address	Apple Orchard Windmill Road, Weald Sevenoaks Kent TN14 6PH

Secretary Name	John David Miller
Nationality	British
Status	Resigned
Appointed	12 September 2000(3 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 2004)
Role	Chartered Accountant
Correspondence Address	Apple Orchard Windmill Road, Weald Sevenoaks Kent TN14 6PH

Director Name	Fritz Peter Rasmussen
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 March 2001(3 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	15 Hartley Place Vicarage Road Edgbaston Birmingham B15 3HS

Location

Registered Address	19 Town Square Basildon Essex SS14 1BD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	St Martin's
Built Up Area	Basildon

Financials

Year	2014
Net Worth	£92,087

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006	First Gazette notice for voluntary strike-off (1 page)
5 July 2006	Application for striking-off (1 page)
31 May 2006	Accounts made up to 31 December 2005 (8 pages)
16 May 2006	Return made up to 31/03/06; full list of members (6 pages)
27 October 2005	Accounts made up to 31 December 2004 (8 pages)
29 June 2005	Registered office changed on 29/06/05 from: 7-8 eaves court bonham drive sittingbourne kent ME10 3RY (1 page)
29 October 2004	Accounts made up to 31 December 2003 (8 pages)
17 May 2004	Return made up to 31/03/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 February 2004	Secretary resigned;director resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
8 October 2003	Accounts made up to 31 December 2002 (1 page)
26 April 2003	Return made up to 31/03/03; full list of members (7 pages)
10 October 2002	Accounts made up to 31 December 2001 (1 page)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	Director resigned (1 page)
5 June 2001	Full accounts made up to 31 December 2000 (11 pages)
1 May 2001	Registered office changed on 01/05/01 from: unit 8 first floor minerva business park lynch wood peterborough PE2 6QQ (1 page)
30 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 30/04/01 (7 pages)
11 April 2001	New director appointed (3 pages)
11 April 2001	Director resigned (1 page)
25 September 2000	New secretary appointed;new director appointed (2 pages)
25 September 2000	Secretary resigned;director resigned (1 page)
11 August 2000	Full accounts made up to 31 December 1999 (16 pages)
17 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (9 pages)
30 March 2000	New director appointed (3 pages)
30 March 2000	Director resigned (1 page)
6 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (16 pages)
11 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 86 melchett road kings norton busines birmingham west midlands B30 3HX (1 page)
11 August 1999	Declaration of assistance for shares acquisition (4 pages)
10 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 1999	Ad 27/07/99--------- Â£ si 1214000@1=1214000 Â£ ic 1860000/3074000 (2 pages)
10 August 1999	Nc inc already adjusted 27/07/99 (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	New director appointed (3 pages)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	Secretary resigned (1 page)
16 June 1999	Return made up to 21/05/99; no change of members (6 pages)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	Registered office changed on 17/04/99 from: unit 5 the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page)
3 December 1998	New director appointed (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (15 pages)
15 June 1998	Return made up to 21/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
12 December 1997	Registered office changed on 12/12/97 from: orion house 5 upper st martins lane london WC2H 9EA (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
26 June 1997	Company name changed aranquay LIMITED\certificate issued on 26/06/97 (2 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
10 June 1997	Secretary resigned;director resigned (1 page)
10 June 1997	Director resigned (1 page)
9 June 1997	Memorandum and Articles of Association (11 pages)
8 June 1997	Ad 29/05/97--------- Â£ si 1859998@1=1859998 Â£ ic 2/1860000 (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New secretary appointed;new director appointed (2 pages)
5 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 June 1997	Nc inc already adjusted 21/05/97 (1 page)
5 June 1997	Registered office changed on 05/06/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
5 June 1997	Secretary resigned;director resigned (1 page)
21 May 1997	Incorporation (16 pages)

STAL Refrigeration Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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