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FELIXSTOWE COLD STORAGE LIMITED

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

Company details

TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY

FELIXSTOWE COLD STORAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00727909
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.26
dissolution date: 2005.01.25
last member list: 2003.12.31
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: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.01.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.10.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/92
Form type: 363(287)
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/91
Form type: 363(287)
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 080689
Form type: SRES03
Date: 1989.07.04

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Company directors and board members:

MELANIE JANE CHATFIELD (dissolve)
Secretary, 2001.10.04 - 2005.01.25
32 BUTTERFIELD ROAD WHEATHAMPSTEAD , ST. ALBANS
AL4 8QH, HERTFORDSHIRE
CLEMENCE CHUN FUN CHENG (dissolve)
Director, 1999.06.01 - 2005.01.25
MOAT HOUSE CHURCH ROAD,WARBOYS , HUNTINGDON
PE28 2RJ, CAMBRIDGESHIRE
RICHARD CLIVE PEARSON (dissolve)
Director, COMPANY DIRECTOR, 1996.09.17 - 2005.01.25
5 FAIRWAY VIEW CALDER ROAD,MELTON PARK , WOODBRIDGE
IP12 1TP, SUFFOLK
EDITH SHIH (dissolve)
Director, 1997.10.31 - 2005.01.25
13C PO GARDEN 9 BREWIN PATH MID LEVELS , HONG KONG
FOREIGN
JAMES STEED TSIEN (dissolve)
Director, 1999.06.01 - 2005.01.25
533 SAI SHA ROAD , SAI KUNG
HONG KONG
ANDREW STEPHEN LEESE (dissolve)
Secretary, 1998.10.01 - 2001.10.04
1 SELL CLOSE , CHESHUNT
EN7 6XE, HERTFORDSHIRE
MICHAEL JOHN PARKER (dissolve)
Secretary, 1998.06.30 - 1998.10.01
JUPES HILL HOUSE LONG ROAD EAST DEDHAM , COLCHESTER
CO7 6BH, ESSEX
THOMAS LEONARD SAVAGE (dissolve)
Secretary, 1991.06.06 - 1992.12.21
5 MANOR TERRACE , FELIXSTOWE
IP11 8EN, SUFFOLK
ELAINE ANNE JOYCE SMART (dissolve)
Secretary, 1992.12.21 - 1998.06.30
MILL GREEN HOUSE STOKE BY CLARE , SUDBURY
CO10 8HJ, SUFFOLK
EWEN WILLIAM CAMERON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.06 - 1991.08.16
'BRUNNINGS' MOUNT PLEASANT FRAMLINGHAM , WOODBRIDGE
IP13 9HL, SUFFOLK
ROBERT OSWALD GUILLE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1991.08.16
25 VINE COURT ROAD , SEVENOAKS
TN13 3UY, KENT
ANITA SUBBA HAMILTON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.16 - 1996.09.17
FIR TREE COTTAGE , DENNINGTON
IP13 8JP, SUFFOLK
DEREK JAMES HARRINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.16 - 1996.09.17
WRAY FARM RAGLAN ROAD , REIGATE
RH2 0DR, SURREY
NEIL DOUGLAS MCGEE (dissolve)
Director, 1995.05.01 - 1997.10.31
34/F FLAT A WEALTHY HEIGHTS 35-37 MACDONNELL ROAD , HONG KONG
COLIN CRICHTON WEARMOUTH (dissolve)
Director, COMPANY DIRECTOR, 1996.09.17 - 1998.10.31
GLENAIRTHREY 12 UPPER GLEN ROAD BRIDGE OF ALLAN , STIRLING
FK9 4PX, STIRLINGSHIRE

Companies near to FELIXSTOWE COLD STORAGE ltd.

Information about the Private Limited Company FELIXSTOWE COLD STORAGE 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