| Company Name | Global Refrigeration Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01021968 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1971(52 years, 8 months ago) |
| Dissolution Date | 16 October 2009 (14 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Glenn Andrew Harding |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1992(20 years, 5 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 16 October 2009) |
| Role | Company Director |
| Correspondence Address | 6 Farnham Close Bovingdon Hemel Hempstead Hertfordshire HP3 0QT |
| Director Name | Mr Phillip Lance Harding |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1992(20 years, 5 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 16 October 2009) |
| Role | Company Director |
| Country of Residence | GB |
| Correspondence Address | 9 Cornerhall Avenue Hemel Hempstead Herts HP3 9EE |
| Secretary Name | Elizabeth Jane Harding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(34 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 October 2009) |
| Role | Company Director |
| Correspondence Address | 6 Farnham Close Bovingdon Hemel Hempstead Hertfordshire HP3 0QT |
| Director Name | Mr Martin Blanchard |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(20 years, 5 months after company formation) |
| Appointment Duration | 14 years (resigned 31 January 2006) |
| Role | Sales Manager |
| Correspondence Address | 2 Bomer Close West Drayton Middlesex UB7 0JP |
| Director Name | Mr Frederick Charles Harding |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(20 years, 5 months after company formation) |
| Appointment Duration | 11 years (resigned 17 January 2003) |
| Role | Company Director |
| Correspondence Address | 7 Yew Tree Drive Bovingdon Hemel Hempstead Hertfordshire HP3 0TA |
| Director Name | George John Edward Povey |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(20 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 October 1994) |
| Role | Company Director |
| Correspondence Address | Lot 26 Barbarich Drive Gidgegannup Western Australia 6083 Australia |
| Secretary Name | Mr Martin Blanchard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(20 years, 5 months after company formation) |
| Appointment Duration | 14 years (resigned 31 January 2006) |
| Role | Company Director |
| Correspondence Address | 2 Bomer Close West Drayton Middlesex UB7 0JP |
Location
| Registered Address | Hodgsons, Nelson House Park Road Timperley Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,210 |
| Current Liabilities | £703,688 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2009 | Notice of move from Administration to Dissolution (7 pages) |
| 9 March 2009 | Administrator's progress report to 28 January 2009 (7 pages) |
| 10 January 2009 | Result of meeting of creditors (9 pages) |
| 10 January 2009 | Notice of extension of period of Administration (1 page) |
| 9 January 2009 | Administrator's progress report to 10 December 2008 (8 pages) |
| 11 August 2008 | Administrator's progress report to 28 July 2008 (7 pages) |
| 1 April 2008 | Statement of administrator's proposal (51 pages) |
| 7 February 2008 | Appointment of an administrator (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: unit 41 3 halifax road metropolitan centre greenford middlesex UB6 8XU (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: hodgsons nelson house park road, timperley cheshire WA14 5BZ (1 page) |
| 15 January 2008 | Return made up to 16/11/07; full list of members (3 pages) |
| 15 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 4 January 2007 | Return made up to 16/11/06; full list of members (3 pages) |
| 24 August 2006 | New secretary appointed (2 pages) |
| 24 August 2006 | Secretary resigned;director resigned (1 page) |
| 2 March 2006 | Full accounts made up to 31 October 2004 (12 pages) |
| 15 February 2006 | Return made up to 16/11/05; full list of members (8 pages) |
| 14 October 2005 | Particulars of mortgage/charge (3 pages) |
| 13 June 2005 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
| 4 February 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 1 February 2005 | Return made up to 16/11/04; full list of members (8 pages) |
| 3 September 2004 | Full accounts made up to 31 October 2003 (12 pages) |
| 4 December 2003 | Return made up to 16/11/03; full list of members (8 pages) |
| 22 October 2003 | Auditor's resignation (1 page) |
| 12 February 2003 | Full accounts made up to 31 October 2002 (13 pages) |
| 11 February 2003 | Director resigned (1 page) |
| 23 December 2002 | Return made up to 16/11/02; full list of members (9 pages) |
| 4 September 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 16 April 2002 | Return made up to 16/11/01; full list of members (8 pages) |
| 4 September 2001 | Full accounts made up to 31 October 2000 (12 pages) |
| 22 May 2001 | Particulars of mortgage/charge (3 pages) |
| 23 February 2001 | Return made up to 16/11/00; full list of members (8 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 29 February 2000 | Return made up to 16/11/99; full list of members (8 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 9 April 1999 | Particulars of mortgage/charge (3 pages) |
| 7 December 1998 | Return made up to 16/11/98; full list of members (6 pages) |
| 2 September 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 17 December 1997 | Return made up to 16/11/97; full list of members (6 pages) |
| 12 June 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 13 January 1997 | Registered office changed on 13/01/97 from: 3-4 chandos parade buckingham road edgware middlesex HA8 6HW (1 page) |
| 12 December 1996 | Particulars of mortgage/charge (3 pages) |
| 21 November 1996 | Return made up to 16/11/96; full list of members (6 pages) |
| 14 May 1996 | Full accounts made up to 31 October 1995 (16 pages) |
| 14 November 1995 | Return made up to 16/11/95; full list of members (6 pages) |
| 14 March 1995 | Full accounts made up to 31 October 1994 (15 pages) |
| 14 March 1995 | Director resigned (2 pages) |