| Company Name | Brodale Refrigeration Limited |
|---|---|
| Director | Keith Bromley |
| Company Status | Dissolved |
| Company Number | 03067241 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1995(28 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Keith Bromley |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1995(same day as company formation) |
| Role | Refrigeration Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Trees Station Road Scarcliffe Chesterfield Derbyshire S44 6TG |
| Secretary Name | Valma Lorraine Bromley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2001(5 years, 6 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Correspondence Address | Cherry Trees Station Road, Scarcliffe Chesterfield Derbyshire S44 6TG |
| Director Name | Mr Steven Dale |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Role | Refrigeration Engineer |
| Country of Residence | England |
| Correspondence Address | Spring Farm Sookholme Mansfield Nottinghamshire NG19 8LP |
| Secretary Name | Mr Steven Dale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Role | Refrigeration Engineer |
| Country of Residence | England |
| Correspondence Address | Spring Farm Sookholme Mansfield Nottinghamshire NG19 8LP |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | David Platt Associates Prince Of Wales House 2 Bleasby Street Oldham Lancashire OL4 2AJ |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | Waterhead |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 24 November 2003 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
|---|---|
| 16 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2002 | Liquidators statement of receipts and payments (6 pages) |
| 18 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 18 July 2001 | Resolutions
|
| 18 July 2001 | Statement of affairs (9 pages) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 10 king edward street shirebrook mansfield notts NG20 8AU (1 page) |
| 20 February 2001 | Director resigned (1 page) |
| 10 January 2001 | New secretary appointed (2 pages) |
| 10 January 2001 | Secretary resigned (1 page) |
| 11 July 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 16 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 14 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 18 August 1998 | Return made up to 12/06/98; no change of members
|
| 28 May 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 1 September 1997 | Return made up to 12/06/97; no change of members
|
| 14 April 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 20 September 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 15 November 1995 | Accounting reference date notified as 31/08 (1 page) |
| 15 November 1995 | Ad 24/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: 15 old mill lane forest town mansfield nottinghamshire NG19 0EW (1 page) |
| 12 June 1995 | Incorporation (13 pages) |