| Company Name | Refrigerator Depot (St.Annes) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00869552 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1966(58 years, 3 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Michael James Hartley |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(25 years, 5 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | 7 Westwood Mews Lytham Lytham St. Annes Lancashire FY8 5QE |
| Director Name | James Roberts |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(25 years, 5 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 20 January 2009) |
| Role | Managing Director |
| Correspondence Address | Linden House Meadow Lane Houghton Cambridgeshire PE28 2BP |
| Director Name | Mr David Taylor |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(25 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 03 May 1994) |
| Role | Engineer |
| Correspondence Address | Wood Close 28 Stankelt Road Silverdale Carnforth Lancashire LA5 0TH |
| Secretary Name | Mr Simon Vincent Bond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(25 years, 5 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 28 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sharrow 159 Lightfoot Lane Higher Bartle Preston Lancashire PR4 0LA |
Location
| Registered Address | Link House Bolton Road, Kearsley Bolton Lancashire BL4 9BT |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Kearsley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2008 | Application for striking-off (1 page) |
| 13 March 2008 | Appointment terminated secretary simon bond (1 page) |
| 5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 25 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 26 May 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 13 July 2005 | Return made up to 13/07/05; full list of members (3 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 16 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 10 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 11 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 11 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 31 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 16 October 2001 | Registered office changed on 16/10/01 from: durham avenue st annes on sea lancashire FY8 2BE (1 page) |
| 28 June 2001 | Return made up to 18/06/01; full list of members
|
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 26 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 2 August 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 20 July 1999 | Return made up to 28/06/99; full list of members
|
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 16 July 1998 | Return made up to 18/06/98; no change of members
|
| 3 July 1997 | Return made up to 27/06/97; no change of members
|
| 21 May 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 19 July 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 15 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 14 July 1995 | Return made up to 26/06/95; no change of members (4 pages) |