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CELSIUS SECOND LIMITED

Learn more about CELSIUS SECOND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SCANIA HOUSE, AMWELL STREET, HODDESDON, HERTS, EN11 8TT

CELSIUS SECOND LIMITED on the map

Company type: Private Limited Company
Company number: 00340421
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.05.18
dissolution date: 2015.11.03
last member list: 2003.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6312 - Storage and warehousing

Previous names:

Company CELSIUS SECOND LIMITED was a Private Limited Company, registration number 00340421, established in United Kingdom on the 18. May 1938. The company was dissolved. The company was in business for 78 years and 6 months. Previous names of this company were: CELSIUS FIRST LIMITED, FRIGOSCANDIA PRODUCTION LIMITED , FRIGOSCANDIA STORAGE SERVICES LIMITED. The company used to be located at SCANIA HOUSE, AMWELL STREET, HODDESDON, HERTS, EN11 8TT. Business of the company CELSIUS SECOND LIMITED by SIC and NACE code was "6312 - Storage and warehousing". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2015.11.03. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.07.31. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.11.03
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.11.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.09.03
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.12.19
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.06.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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COMPANY NAME CHANGED, CELSIUS FIRST LIMITED, CERTIFICATE ISSUED ON 05/09/03
Form type: CERTNM
Date: 2003.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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COMPANY NAME CHANGED, FRIGOSCANDIA PRODUCTION LIMITED, CERTIFICATE ISSUED ON 29/07/03
Form type: CERTNM
Date: 2003.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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COMPANY NAME CHANGED, FRIGOSCANDIA STORAGE SERVICES LI, MITED, CERTIFICATE ISSUED ON 07/02/96
Form type: CERTNM
Date: 1996.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/08/94
Form type: SRES03
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.23

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Company directors and board members:

PAUL STEPHEN WILLIAM PEGG (dissolve)
Director, MANAGING DIRECTOR, 2002.02.04 - 2015.11.03
HOLLY HOUSE WESTON ROAD, EDITH WESTON , OAKHAM
LE15 8HQ, LEICESTERSHIRE
TERENCE JOHN FINLAYSON (dissolve)
Secretary, 1991.08.03 - 2000.03.31
3 ASHWELL ROAD STEEPLE MORDEN , ROYSTON
SG8 0NZ, HERTFORDSHIRE
BJORN HOPE (dissolve)
Secretary, 2001.03.01 - 2004.10.12
46 MITRE COURT , HERTFORD
SG14 1BQ, HERTFORDSHIRE
CHRISTOPHER PATRICK TYRELL (dissolve)
Secretary, 2000.04.01 - 2000.10.27
15 TILEKILN CLOSE CHESHUNT , WALTHAM CROSS
EN7 5RE, HERTFORDSHIRE
ROBERT THOMAS ARTHUR WILLOCK (dissolve)
Secretary, 2000.10.27 - 2001.03.01
26 SCHOLARS ROAD CHINGFORD , LONDON
E4 7HH
CHARLES EDWARD ABBS (dissolve)
Director, GENERAL MANAGER, 1991.08.03 - 1996.08.05
WOODSTOCK HOUSE EAST WINCH ROAD ASHWICKEN , KINGS LYNN
PE32 1LX, NORFOLK
JOHN BRUCE DRURY BURNETT (dissolve)
Director, SALES & MARKETING DIRECTOR, 1991.08.03 - 1992.01.31
1 CHEYNE WALK BAWTRY , DONCASTER
DN10 6RS, SOUTH YORKSHIRE
EDWARD WILLIAM HALL (dissolve)
Director, MANAGING DIRECTOR, 1991.08.03 - 1991.12.31
CRANWOOD BLACKMORE ROAD HOOK END , BRENTWOOD
CM15 0DS, ESSEX
NEIL CUMMING KIRK (dissolve)
Director, MANAGING DIRECTOR, 1991.08.03 - 1992.01.31
TERVETUOLA POST OFFICE ROAD WOODHAM MORTIMER , MALDON
CM9 6ST, ESSEX
DAVID KENNETH MERRIOTT (dissolve)
Director, MANAGING DIRECTOR, 1993.09.01 - 1999.05.28
WHITE HOUSE CORNER BRIGHTWALTON GREEN , NEWBURY
RG20 7BH, BERKSHIRE
ALBERT HENRY MURRELL (dissolve)
Director, FINANCE & ADMINISTRATION MANAGER, 1991.08.03 - 2000.01.14
BLAISDON LODGE HATFIELD HEATH , BISHOPS STORTFORD
CM22 7LJ, HERTS
ROGER ALAN WATKINS (dissolve)
Director, MANAGING DIRECTOR, 1999.08.09 - 2002.01.25
3 THE COTTAGES PIXEY GREEN , STRADBROKE
IP21 5NH

Companies near to CELSIUS SECOND ltd.

Information about the Private Limited Company CELSIUS SECOND LIMITED 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: 2016.04.27. Reload the data