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TOTAL REFRIGERATION LIMITED

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

Company details

UNILEVER HOUSE, SPRINGFIELD DRIVE, LEATHERHEAD, KT22 7GR

TOTAL REFRIGERATION LIMITED on the map

Company type: Private Limited Company
Company number: 00562262
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.03.06
dissolution date: 2015.09.18
last member list: 2013.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company TOTAL REFRIGERATION LIMITED was a Private Limited Company, registration number 00562262, established in United Kingdom on the 6. March 1956. The company was dissolved. The company was in business for 60 years and 9 months. Previous names of this company were: TOTAL (INVESTMENTS) LIMITED. The company used to be located at UNILEVER HOUSE, SPRINGFIELD DRIVE, LEATHERHEAD, KT22 7GR. Business of the company TOTAL REFRIGERATION LIMITED by SIC and NACE code was "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.09.18. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2013.04.01. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.06.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2014
Form type: 4.68
Date: 2015.04.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.09
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APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
Form type: TM02
Date: 2013.11.15
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.15
Form type: LATEST SOC
Document description: 15/04/13 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES
Form type: TM01
Date: 2013.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY LOMAX
Form type: TM01
Date: 2013.01.02
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN LEIGHTON-DAVIES
Form type: AP01
Date: 2012.12.12
£2.95
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DIRECTOR APPOINTED PAUL LOGAN
Form type: AP01
Date: 2012.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUCE
Form type: TM01
Date: 2012.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.23
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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ADOPT ARTICLES 18/01/2010
Form type: RES01
Date: 2010.02.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN PARKES / 03/02/2010
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELLEN LOMAX / 03/02/2010
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MARTIN BRUCE / 29/01/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR APPOINTED WILLIAM JAMES MARTIN BRUCE
Form type: AP01
Date: 2009.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE
Form type: TM01
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARY LOMAX / 16/02/2009
Form type: 288c
Date: 2009.02.20
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APPOINTMENT TERMINATED DIRECTOR ANUJ LAL
Form type: 288b
Date: 2008.12.08
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REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1NT
Form type: 287
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.08
£2.95
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S366A DISP HOLDING AGM 17/10/03
Form type: ELRES
Date: 2003.11.26
Child documents:
Document type: ANNOTATION
Date: 2003.11.26
Form type: ELRES
Document description: S386 DISP APP AUDS 17/10/03
Document type: ANNOTATION
Date: 2003.11.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/10/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31

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Company directors and board members:

CHRISTOPHER JOHN LEIGHTON-DAVIES (dissolve)
Director, ACCOUNTANT, 2012.12.12 - 2015.09.18
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
PAUL DAVID LOGAN (dissolve)
Director, COMPANY DIRECTOR, 2012.08.01 - 2015.09.18
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JAMES WILLIAM BARNES (dissolve)
Secretary, 1992.05.01 - 2002.12.23
2 CARDINAL PLACE PUTNEY , LONDON
SW15 1NX
TRACEY ANNE BIGMORE (dissolve)
Secretary, 2003.07.14 - 2007.08.03
43 KEENS LANE , GUILDFORD
GU3 3HS, SURREY
BARBARA SCOTT MACAULAY (dissolve)
Secretary, 2002.12.23 - 2008.02.01
30 CROFT GARDENS , RUISLIP
HA4 8EY, MIDDLESEX
ANTHONY HERBERT MERVYN MARCUS (dissolve)
Secretary, 1991.11.15 - 1992.02.05
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
THE NEW HOVEMA LIMITED (dissolve)
Secretary, 2008.02.01 - 2013.11.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
JAMES BRIAN ALLISON (dissolve)
Director, MANAGER, 2002.09.03 - 2004.11.30
95 OATLANDS DRIVE , WEYBRIDGE
KT13 9LH, SURREY
PAUL ANDREW BAILEY (dissolve)
Director, COMMERCIAL SALES MANAGER, 2000.11.01 - 2002.12.31
5 TROUT LANE BARNS GREEN , HORSHAM
RH13 7QD, WEST SUSSEX
GILBERT ADRIEN BREYVOGEL (dissolve)
Director, MANAGING DIR NESTLE ICE CREAM, 1993.05.18 - 1994.01.31
5 EARLSMERE EARLSWOOD , SOLIHULL
B94 6AJ, WEST MIDLANDS
ALAN JOHN BROWN (dissolve)
Director, MANAGER, 1991.11.15 - 1994.06.30
64 BLANDFORD ROAD CHISWICK , LONDON
W4 1EA
WILLIAM JAMES MARTIN BRUCE (dissolve)
Director, FINANCE DIRECTOR, 2009.09.30 - 2012.08.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
ROBERT HUNT CLARKE (dissolve)
Director, MANAGER, 1992.02.21 - 1993.07.01
BURCOT MANOR WROCKWARDINE , TELFORD
TF6 5DW, SALOP
HENRY DE BRUNNER CLARKE JR (dissolve)
Director, MANAGER, 1992.02.21 - 1993.07.01
22 ALEXANDER SQUARE , LONDON
SW3 2AU
RONALD EDMUND CONWAY (dissolve)
Director, MANAGER, 1998.04.01 - 2003.04.03
83 HATHERSAGE DRIVE SHIREBROOK PARK , GLOSSOP
SK13 8RG, DERBYSHIRE
TIMOTHY JOHN COOPER JONES (dissolve)
Director, MANAGER, 1994.08.09 - 1998.01.01
HATCHERS BARN CAREBY , STAMFORD
PE9 4EA, LINCOLNSHIRE
PAUL ELLISON (dissolve)
Director, NATIONAL SALES MANAGER, 1998.04.15 - 2000.11.01
28 QUEEN ANNES ROAD BOOTHAM , YORK
YO30 7AA, YORKSHIRE
IAIN GEORGE THOMAS FERGUSON (dissolve)
Director, MANAGER, 1995.10.15 - 2001.04.17
NEWLANDS COTTAGE 37 TRODDS LANE , MERROW
GU1 2XY, SURREY
JEAN MARIE RAYMOND GEORGES GURNE (dissolve)
Director, GENERAL MANAGER, 1998.04.15 - 2000.11.01
8 DEWSBURY TERRACE , YORK
YO1 6HA
JAMES JASPER HILL (dissolve)
Director, 2001.04.17 - 2002.09.03
FLAT 5 30 SOUTH AUDLEY STREET MAYFAIR , LONDON
W1K 2PF
EDWARD LLOYD HUMPHREYS (dissolve)
Director, 1997.11.06 - 1998.03.30
SANDPIPERS WARREN ROAD , CROWBOROUGH
TN6 1TT, EAST SUSSEX
DAVID RAE KEEN (dissolve)
Director, MANAGER, 1992.02.21 - 1993.07.01
85 WHISTLER ROAD , TONBRIDGE
TN10 4RG, KENT
ANUJ LAL (dissolve)
Director, MANAGER, 2006.02.13 - 2008.11.30
MORSTON ST OMER ROAD , GUILDFORD
GU1 2DA, SURREY
IAN WILLIAM LAWRENCE (dissolve)
Director, FINANCE DIRECTOR, 2006.10.31 - 2009.09.30
6 ORCHARD ROAD , SHALFORD
GU4 8ER, SURREY
MARY ELLEN LOMAX (dissolve)
Director, MANAGER, 2004.10.01 - 2012.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
GRAHAM MILLAR (dissolve)
Director, MANAGING DIRECTOR, 1996.07.24 - 1997.11.06
THE WHITE HOUSE 28 WATER END , YORK
YO30 6LP, NORTH YORKSHIRE
PAULA MIRIAM NELSON (dissolve)
Director, COMPANY SECRETARY/LEGAL, 1996.03.05 - 1998.04.15
ASHDOWN LUNGHURST ROAD WOLDINGHAM , CATERHAM
CR3 7EG, SURREY
DAVID ALAN PARKES (dissolve)
Director, MANAGER, 2003.07.01 - 2012.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
ANTHONY MICHAEL PEARCE (dissolve)
Director, MANAGER, 1991.11.15 - 2002.01.25
TIMBERS COMBE CARLTON ROAD, SOUTH GODSTONE , GODSTONE
RH9 8LG, SURREY
ROBERT TIMOTHY PENNY (dissolve)
Director, MANAGING DIRECTOR, 1998.04.01 - 2003.06.30
4 LYNDHURST DRIVE , HALE
WA15 8EA, CHESHIRE
ALLAN STUART PRICE (dissolve)
Director, MANAGER, 1991.11.15 - 1992.12.31
44 PRINCES GATE MEWS , LONDON
SW7 2PR
SEAN QUINN (dissolve)
Director, MANAGER, 1998.04.01 - 2004.09.30
BOUNDARY COTTAGE 94 SIMMONDLEY LANE , GLOSSOP
SK13 6LX, DERBYSHIRE
JOHN MACBEAN REID (dissolve)
Director, GROUP DISTRIBUTION DIRECTOR, 1993.05.18 - 1998.04.03
17 MOOR LANE STRENSALL , YORK
YO3 5UG, NORTH YORKSHIRE
ANTHONY REVELL (dissolve)
Director, PRODUCTION & TECHNICAL DIRECTO, 1994.02.01 - 1996.07.23
42 SIMBALK LANE , BISHOPTHORPE
YO2 1QQ, YORK
BRIAN THOMAS RICHARDS (dissolve)
Director, MANAGER, 1994.01.01 - 1995.01.01
13 BRAEMAR CLOSE , GODALMING
GU7 1SA, SURREY

Companies near to TOTAL REFRIGERATION ltd.

Information about the Private Limited Company TOTAL REFRIGERATION 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: 2016.05.16. Reload the data