| Company Name | Wirral Refrigeration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00748541 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1963(61 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mrs Jeanette Mary Howarth |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1992(29 years, 2 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Housewife |
| Correspondence Address | Windrush 22 Eddisbury Road West Kirby Wirral Merseyside L48 5DS |
| Director Name | Mrs Mary Kathleen Pounder |
|---|---|
| Date of Birth | January 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1992(29 years, 2 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Secretary |
| Correspondence Address | Windrush 22 Eddisbury Road West Kirby Wirral Merseyside L48 5DS |
| Secretary Name | Mrs Mary Kathleen Pounder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1992(29 years, 2 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Windrush 22 Eddisbury Road West Kirby Wirral Merseyside L48 5DS |
| Director Name | Robert Julian Pounder |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1995(32 years, 3 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | 27 Woodchurch Road Birkenhead Merseyside L42 9LG |
| Director Name | Mr Robert Corner Pounder |
|---|---|
| Date of Birth | May 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1992(29 years, 2 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 27 March 1996) |
| Role | Refrigeration Engineer |
| Correspondence Address | Windrush 22 Eddisbury Road West Kirby Wirral Merseyside L48 5DS |
| Director Name | Robert Julian Pounder |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(31 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 27 March 1996) |
| Role | Sales Manager |
| Correspondence Address | 27 Woodchurch Road Birkenhead Merseyside L42 9LG |
Location
| Registered Address | Bow Chambers 7 Tib Lane Manchester M2 4JB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 31 March 2004 | Dissolved (1 page) |
|---|---|
| 17 July 2002 | Deferment of dissolution (voluntary) (4 pages) |
| 21 July 2000 | Court order allowing vol liquidator to resign (1 page) |
| 21 July 2000 | O/C liq ipo (12 pages) |
| 11 July 2000 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 25 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 1 October 1999 | Court order-change of liquidator (3 pages) |
| 1 October 1999 | Court order allowing vol liquidator to resign (1 page) |
| 21 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 4 December 1998 | Statement of affairs (8 pages) |
| 17 November 1998 | Resolutions
|
| 23 October 1998 | Registered office changed on 23/10/98 from: 27 woodchurch road birkenhead merseyside L42 9LG (1 page) |
| 24 May 1998 | Return made up to 29/03/98; no change of members (4 pages) |
| 23 February 1998 | New director appointed (2 pages) |
| 23 February 1998 | Return made up to 29/03/97; no change of members (4 pages) |
| 17 January 1998 | Particulars of mortgage/charge (3 pages) |
| 1 December 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 3 December 1996 | Resolutions
|
| 2 December 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 23 May 1996 | Director resigned (1 page) |
| 10 May 1996 | Registered office changed on 10/05/96 from: 56 hamilton square birkenhead merseyside L41 5AS (1 page) |
| 17 April 1996 | Return made up to 29/03/96; full list of members
|
| 12 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 5 April 1995 | Return made up to 29/03/95; full list of members (6 pages) |