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FRIGOSCANDIA EQUIPMENT LTD

Learn more about FRIGOSCANDIA EQUIPMENT LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 GREAT COLLEGE STREET, WESTMINSTER LONDON, SW1P 3SJ

FRIGOSCANDIA EQUIPMENT LTD on the map

Company type: Private Limited Company
Company number: 00721090
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.10
dissolution date: 2003.09.16
last member list: 2002.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

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: 2002.08.03
documents available: 1

Mortgages:

FINANSSKANDIC (U.K.) LTD
DEED OF ASSIGNMENT - Outstanding on 1992.07.21
FINANSSKANDIC (U.K.) LTD
CASH DEPOSIT ASSIGNMENT - Outstanding on 1992.07.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/01 FROM:, COMMERCIAL ROAD, BROMBOROUGH, WIRRAL, MERSEYSIDE L62 3NL
Form type: 287
Date: 2001.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/99 FROM:, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT
Form type: 287
Date: 1999.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.17
£2.95
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AUDITORS REMOVAL
Form type: MISC
Date: 1996.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/96 FROM:, SCANIA HOUSE, HODDESDON, HERTFORDSHIRE, EN11 8TT
Form type: 287
Date: 1996.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
Child documents:
Document type: ANNOTATION
Date: 1996.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1996.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/08/95
Form type: 363(287)
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FRIGOSCANDIA FOOD PROCESS SYSTEM, S LTD., CERTIFICATE ISSUED ON 06/12/94
Form type: CERTNM
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FRIGOSCANDIA CONTRACTING LIMITED, CERTIFICATE ISSUED ON 01/02/90
Form type: CERTNM
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.13

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Company directors and board members:

IAIN WISHART (dissolve)
Secretary, 2000.01.17 - 2003.09.16
20 DOVECOT WAY DUNFERMLINE , FIFE
KY11 8SX
DUNCAN MACLEAN LAWSON (dissolve)
Director, MANAGING DIRECTOR, 1991.08.03 - 2003.09.16
17 EXETER GARDENS , STAMFORD
PE9 2RN, LINCOLNSHIRE
GORAN MANSSON (dissolve)
Director, BUSINESS MANAGER, 1993.09.15 - 2003.09.16
ST CLEMENS GHTA 25 S-25324 , HELSINGBORG
SWEDEN
PAUL BROWN (dissolve)
Secretary, 1998.09.16 - 1999.06.21
8 LONG CROFT LANE , CHEADLE HULME
SK8 6SE, CHESHIRE
RAYMOND HAMILTON (dissolve)
Secretary, 1996.07.20 - 1998.09.16
11 CHAPEL ROAD , ALDERLEY EDGE
SK9 7DU, CHESHIRE
ALBERT HENRY MURRELL (dissolve)
Secretary, 1991.08.03 - 1996.06.20
C/O SCANIA HOUSE AMWELL STREET , HODDESDON
EN11 8TT, HERTS
ERIC JAMES SPEED (dissolve)
Secretary, 1999.06.18 - 2000.01.17
5 MONCREIFFE TERRACE , PERTH
PH2 0DB, PERTHSHIRE
EDWARD WILLIAM HALL (dissolve)
Director, MANAGING DIRECTOR-FRIGOSCANDIA LTD, 1991.08.03 - 1991.12.30
CRANWOOD BLACKMORE ROAD HOOK END , BRENTWOOD
CM15 0DS, ESSEX
STAFFAN LARSSON (dissolve)
Director, MANAGING DIRECTOR, 1992.03.19 - 1997.01.20
ST CLEMENSGATA 23 S-25234 , HELSINGBORG
SWEDEN
DAVID KENNETH MERRIOTT (dissolve)
Director, MANAGING DIRECTOR, 1992.01.02 - 1995.12.22
WHITE HOUSE CORNER BRIGHTWALTON GREEN , NEWBURY
RG20 7BH, BERKSHIRE
ALAN EDWARD OAKES (dissolve)
Director, BUSINESSMAN, 1991.08.03 - 1994.01.10
BARAKAT SEDGEFORD ROAD , INGOLDISTHORPE NR KINGS LYNN
PE31 6PB, NORFOLK
EMIEL PEPERMANS (dissolve)
Director, 1996.07.20 - 1997.07.14
HONDJESBERGLEI 24 , 2930 BRASSCHAAT
BELGIUM
FOLKE SIDNEY GROSTA PLYMOUTH (dissolve)
Director, MANAGING DIRECTOR-FRIGOSCANDIA FOOD PROCESS SYSTEM, 1991.08.03 - 1991.10.25
BAECKAVAEGEN 21 , HELSINGBORG S254 84
SWEDEN
ARNE STROM (dissolve)
Director, 1991.08.03 - 1993.09.15
TJAROGATAN 68 253 72 , HELSINGBORG
FOREIGN
SWEDEN

Companies near to FRIGOSCANDIA EQUIPMENT LTD

Information about the Private Limited Company FRIGOSCANDIA EQUIPMENT LTD 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: 2016.05.30. Reload the data