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WW REFRIGERATION LIMITED

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

Company details

22 MELTON STREET, LONDON, NW1 2BW

WW REFRIGERATION LIMITED on the map

Company type: Private Limited Company
Company number: 00725998
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.04
dissolution date: 2005.08.16
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1985.07.25
W W HOLDINGS LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 1994.09.08
LOMBARD NATWEST DISCOTING LIMITED
FIXED CHARGE BY CLIENT ON PURCHASED DEBTS WHICH FAIL TO VEST AND OTHER DEBTS AND FLOATING CHARGE ON BANKED PROCEEDS OF OTHER DEBTS - Outstanding on 1999.10.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.08.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.22
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.03.18
£2.95
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£ IC 39300/1, 14/03/05, £ SR [email protected]=39299
Form type: 122
Date: 2005.03.18
Order cannot be placed (digitalisation not planned)
REDEMPTION OF SHARES 14/03/05
Form type: RES16
Date: 2005.03.18
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.08
£2.95
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COMPANY NAME CHANGED, DELFA REFRIGERATION LIMITED, CERTIFICATE ISSUED ON 19/07/03
Form type: CERTNM
Date: 2003.07.21
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.30
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/94 FROM:, 401 ST JOHN STREET, LONDON, EC1V 4LH
Form type: 287
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/10/92
Form type: ELRES
Date: 1992.10.21
Child documents:
Document type: ANNOTATION
Date: 1992.10.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/10/92
Document type: ANNOTATION
Date: 1992.10.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/10/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/88 FROM:, 1 VERULAM BUILDINGS, GRAYS INN, LONDON, WC1R 5LJ
Form type: 287
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.05.23

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Company directors and board members:

CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Nominee Secretary, 1992.12.31 - 2005.08.16
22 MELTON STREET EUSTON SQUARE , LONDON
NW1 2BW
SHAHID MAHMOOD BUTT (dissolve)
Director, ACCOUNTANT, 2000.11.01 - 2005.08.16
93 DEANFIELD ROAD , HENLEY ON THAMES
RG9 1UU, OXFORDSHIRE
SIMON PETER WHITE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2005.08.16
COACH HOUSE COWCOMBE HILL CHALFORD , STROUD
GL6 8HP, GLOUCS
DEBORAH JANE WIGFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2005.08.16
BRAIDWOOD COTTAGE ASHERIDGE , CHESHAM
HP5 2UU, BUCKS
AMANDO BECCARIA (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1998.02.17
VIA ROMA 99 13068 VALLE MOSSO , BIELLA
ITALY
CHERYL ANN WHITE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2002.05.01
DARFIELD DARRS LANE NORTHCHURCH , BERKHAMSTED
HP4 3TT, HERTFORDSHIRE
JOHN HUGH GORDON WIGFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1994.08.01
BRAIDWOOD COTTAGE ASHERIDGE , CHESHAM
HP5 2UU, BUCKINGHAMSHIRE

Companies near to WW REFRIGERATION ltd.

Information about the Private Limited Company WW 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: 2016.05.30. Reload the data