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LONDON COLD STORAGE COMPANY LIMITED(THE)

Learn more about LONDON COLD STORAGE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON, EC1V 2QQ

LONDON COLD STORAGE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00162352
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1920.01.02
last member list: 1995.04.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company LONDON COLD STORAGE COMPANY LIMITED(THE) is a Private Limited Company, registration number 00162352, established in United Kingdom on the 2. January 1920. The company being in liquidation. The company has been in business for 96 years and 11 months. The company is based on RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON, EC1V 2QQ. Business of the company LONDON COLD STORAGE COMPANY LIMITED(THE) by SIC and NACE code is "7499 - Non-trading company". There are 47 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.09.15. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.04.06. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 1996.10.31
overdue: OVERDUE
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

next due date: 1996.05.04
overdue: OVERDUE
last made update: 1995.04.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.23

List of company documents:

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Find out more information about LONDON COLD STORAGE COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to LONDON COLD STORAGE COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.15
£2.95
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DISSOLVED
Form type: LIQ
Date: 1996.03.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.12.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.05.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.05.16
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REGISTERED OFFICE CHANGED ON 16/05/95 FROM:, LINTON PARK, LINTON, MAIDSTONE, KENT ME17 4AB
Form type: 287
Date: 1995.05.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.26
£2.95
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RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.26
Child documents:
Document type: ANNOTATION
Date: 1995.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/94 FROM:, THE GATEHOUSE, 16 ARLINGTON STREET, LONDON, SW1A 1RD
Form type: 287
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 11/07/94
Form type: SRES01
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/04/91
Form type: SRES03
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/90 FROM:, 16 QUEEN ANNES GATE, LONDON SW1H 9AA
Form type: 287
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.06.30

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Company directors and board members:

GEORGE STUART GRINDLEY BROWN (dissolve)
Secretary, 1994.07.31
THE OAST HOUSE BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
GEORGE STUART GRINDLEY BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.31
THE OAST HOUSE BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
IAN JARDINE MACKECHNIE (dissolve)
Director, ACCOUNTANT, 1994.07.31
19 SWAN COTTAGES WITTERSHAM , TENTERDEN
TN30 7PA, KENT
JOSEPH ROGER JOHN LUCAS (dissolve)
Secretary, 1994.03.18 - 1994.07.31
29 STANSTEAD ROAD , CATERHAM
CR3 6AD, SURREY
BYRON JAMES MILLER (dissolve)
Secretary, 1991.03.31 - 1994.03.18
41 RIVERSIDE DRIVE , CLEETHORPES
DN35 0NQ, NORTH EAST LINCOLNSHIRE
WILLIAM CAMPBELL (dissolve)
Director, ACCOUNTANT, 1994.03.18 - 1994.07.31
63 PARK AVENUE , ORPINGTON
BR6 9EG, KENT
JOSEPH ROGER JOHN LUCAS (dissolve)
Director, ACCOUNTANT, 1994.03.18 - 1994.07.31
29 STANSTEAD ROAD , CATERHAM
CR3 6AD, SURREY
BYRON JAMES MILLER (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.03.31 - 1994.03.18
41 RIVERSIDE DRIVE , CLEETHORPES
DN35 0NQ, NORTH EAST LINCOLNSHIRE
DAVID MARTIN NURSE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1994.03.18
65 BARGATE , GRIMSBY
DN34 5AA, SOUTH HUMBERSIDE

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Information about the Private Limited Company LONDON COLD STORAGE COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data