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HARTFORD ELECTRIC REFRIGERATION LIMITED

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

Company details

21 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY

HARTFORD ELECTRIC REFRIGERATION LIMITED on the map

Company type: Private Limited Company
Company number: 00802892
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.28
dissolution date: 2001.05.15
last member list: 1993.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HARTFORD ELECTRIC REFRIGERATION LIMITED was a Private Limited Company, registration number 00802892, established in United Kingdom on the 28. April 1964. The company was dissolved. The company was in business for 52 years and 7 months. The company used to be located at 21 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY. Business of the company HARTFORD ELECTRIC REFRIGERATION LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 53 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.05.15. The latest accounts are filed up to 1994.10.31. The latest annual return was filed up to 1994.12.01. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1984.07.17

List of company documents:

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Find out more information about HARTFORD ELECTRIC REFRIGERATION LIMITED. Our website makes it possible to view other available documents related to HARTFORD ELECTRIC REFRIGERATION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.12.13
£2.95
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ALTER ARTICLES 28/10/00
Form type: SRES01
Date: 2000.12.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
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REGISTERED OFFICE CHANGED ON 19/04/00 FROM:, UNIT 6, CHART ROAD INDUSTRIAL ESTATE, ASHFORD, KENT TN23 3HS
Form type: 287
Date: 2000.04.19
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
Form type: 225
Date: 1999.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.22
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ORDER OF COURT - RESTORATION 16/03/99
Form type: AC92
Date: 1999.03.17
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.02.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.10.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/10
Form type: 225(1)
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/91 FROM:, UNIT 1, MACE INDUSTRIAL ESTATE, ASHFORD, KENT TN24 8EP
Form type: 287
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/12/89
Form type: SRES03
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/88
Form type: AA
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1986.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.09

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Company directors and board members:

PETER ALAN BRANDER (dissolve)
Secretary, DIRECTOR, 2000.05.11 - 2001.05.15
21 SAVERNAKE ROAD , CHELMSFORD
CM1 2TJ, ESSEX
SHEILA ANN WOODGATE (dissolve)
Secretary, 1991.12.01 - 2001.05.15
AMBLESIDE POTTERS CORNER MAIDSTONE ROAD , ASHFORD
TN25 4NR, KENT
PETER ALAN BRANDER (dissolve)
Director, 2000.05.11 - 2001.05.15
21 SAVERNAKE ROAD , CHELMSFORD
CM1 2TJ, ESSEX
PHILIP ANDREW GALE (dissolve)
Director, FINANCIAL DIRECTOR, 1994.10.14 - 2001.05.15
CROWN FARMHOUSE CHURCH ROAD STOWUPLAND , STOWMARKET
IP14 4BQ, SUFFOLK
CHRISTOPHER JOHN MCMELLON (dissolve)
Director, 2000.05.11 - 2001.05.15
12 GROVE HILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
ROBERT BRIAN DALE (dissolve)
Director, MANAGING DIRECTOR, 1994.10.14 - 2000.11.07
SAXTEAD HOUSE FRAMLINGHAM ROAD , EARL SOHAM
IP13 7SN, SUFFOLK
MARTIN JOHN DUNK (dissolve)
Director, ENGINEER, 1991.12.01 - 2000.11.07
11 LAXTON WAY CHESTFIELD , WHITSTABLE
CT5 3JN, KENT
PETER CHARLES ELLIS (dissolve)
Director, ENGINEER, 1991.12.01 - 2000.11.07
ORCHARD RISE SELLING ROAD OLD WIVES LEES , CANTERBURY
CT4 8BH, KENT
IAN CHARLES GRIFFITHS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.16 - 2000.05.11
10 PORTSWOOD PARK PORTSWOOD ROAD , SOUTHAMPTON
SO17 2EW

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Information about the Private Limited Company HARTFORD ELECTRIC 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: 2016.06.06. Reload the data