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ROCK CRYOGENIC SYSTEMS LIMITED

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

Company details

C/O ACTIONLEISURE PLC, 57 GREAT NORTH ROAD LEMSFORD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7TL

ROCK CRYOGENIC SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00527635
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.01.02
dissolution date: 2003.07.01
last member list: 2001.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE DEED (THE "DEBENTURE") DATED 22ND NOVEMBER 2000 AND MADE BETWEEN THE COMPANIES LISTED IN SCHEDULE 1 TO THE DEBENTURE (AND LISTED IN RIDER 3 TO THIS FORM 395) AND THE BANK - Outstanding on 2000.11.30
ACTIONLEISURE PLC
COMPOSITE GUARANTEE AND DEBENTURE DEED (THE "DEBENTURE") DATED 22ND NOVEMBER 2000 AND MADE BETWEEN THE COMPANIES LISTED IN SCHEDULE 1 TO THE DEBENTURE AND THE BANK - Outstanding on 2000.11.30
ACTIONLEISURE PLC (THE PARENT)
COMPOSITE GUARANTEE AND DEBENTURE DEED (THE "DEBENTURE") DATED 22ND NOVEMBER 2000 AND MADE BETWEEN THE COMPANIES LISTED IN SCHEDULE 1 TO THE DEBENTURE AND THE B - Outstanding on 2000.12.01
BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE DEED (THE "DEBENTURE") DATED 22ND NOVEMBER 2000 AND MADE BETWEEN THE COMPANIES LISTED IN SCHEDULE 1 TO THE DEBENTURE AND THE BANK - Outstanding on 2000.12.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.07.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/01 FROM:, HILL HOUSE, 5 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE AL1 1EU
Form type: 287
Date: 2001.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/98 FROM:, REDFERN HOUSE, 105 ASHLEY ROAD, ST ALBANS, HERTFORDSHIRE AL1 5GD
Form type: 287
Date: 1998.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/96 FROM:, LATIMER ROAD, LUTON, LU1 3BH
Form type: 287
Date: 1996.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 11/02/93
Form type: ELRES
Date: 1993.02.28
Child documents:
Document type: ANNOTATION
Date: 1993.02.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/02/93
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/07/92
Form type: SRES03
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/92 FROM:, UNIT 1,FLOWERS INDUSTRIAL ESTATE, LATIMER ROAD, LUTON, LU1 3BH
Form type: 287
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/92 FROM:, 23/25,EASTCASTLE STREET, LONDON, W1N 7PB
Form type: 287
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/87 FROM:, 1-2 HALIFAX ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKS HP12 3SU
Form type: 287
Date: 1987.11.26

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Company directors and board members:

ARILD NERDRUM (dissolve)
Director, COMPANY DIRECTOR, 1992.10.16 - 2003.07.01
30 CARLTON HILL , LONDON
NW8 0JY
DAVID STEPHEN DANNHAUSER (dissolve)
Secretary, 1992.12.30 - 1994.02.04
28 CARRINGTON SQUARE , HARROW
HA3 6TF, MIDDLESEX
MARTIN EDWARD ELLISON (dissolve)
Secretary, COMPANY DIRECTOR, 1997.03.04 - 2002.01.28
1A LONGCROFT AVENUE , HARPENDEN
AL5 2QY, HERTFORDSHIRE
ANDREW HARRISON (dissolve)
Secretary, 1991.05.29 - 1992.12.30
33 HIGHCROFT VILLAS , BRIGHTON
BN1 5PS, EAST SUSSEX
GRAHAM GORDON LINTOTT (dissolve)
Secretary, COMPANY DIRECTOR, 1994.02.04 - 1997.03.04
HATCH HOUSE THORNDON PARK HERONGATE , BRENTWOOD
CM13 3SA, ESSEX
GILES EDWARD CHARLES ANDREWS (dissolve)
Director, COMPANY DIRECTOR, 1998.06.01 - 2001.09.28
FLAT 36 50 NARROW STREET , LONDON
E14 8BP
DAVID STEPHEN DANNHAUSER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.29 - 1994.02.04
28 CARRINGTON SQUARE , HARROW
HA3 6TF, MIDDLESEX
MARTIN EDWARD ELLISON (dissolve)
Director, 1996.02.06 - 2002.01.28
1A LONGCROFT AVENUE , HARPENDEN
AL5 2QY, HERTFORDSHIRE
ANDREW HARRISON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.29 - 1992.10.16
33 HIGHCROFT VILLAS , BRIGHTON
BN1 5PS, EAST SUSSEX
GRAHAM GORDON LINTOTT (dissolve)
Director, COMPANY DIRECTOR, 1994.02.04 - 1997.03.04
HATCH HOUSE THORNDON PARK HERONGATE , BRENTWOOD
CM13 3SA, ESSEX

Companies near to ROCK CRYOGENIC SYSTEMS ltd.

Information about the Private Limited Company ROCK CRYOGENIC SYSTEMS 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: 2016.05.14. Reload the data