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ROCK REFRIGERATION LIMITED

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

Company details

2 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7YH

ROCK REFRIGERATION LIMITED on the map

Company type: Private Limited Company
Company number: 00885574
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.15
dissolution date: 2010.01.05
last member list: 2009.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1969.11.17
MIDLAND BANK LTD
IRREDOCABLE AUTHORITY - Outstanding on 1978.06.06
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1979.03.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.01.05
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.08.14
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.16
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.11.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.11.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.01.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.22
£2.95
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STRIKE OFF OF COMPANY 04/09/2009
Form type: RES13
Date: 2009.09.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.19
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT DUNK LOGGED FORM
Form type: 288b
Date: 2008.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.04
£2.95
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CHANGE OF RO 08/05/2008
Form type: RES13
Date: 2008.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, PARK WEST ONE, FARNBOROUGH AEROSPACE CENTRE, 2 WOODSIDE ROAD FARNBOROUGH, HAMPSHIRE, GU14 6XR
Form type: 287
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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DIRECTOR APPOINTED JEROME DENNIS OKARMA
Form type: 288a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN HOWELLS
Form type: 288b
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN MORGAN
Form type: 288b
Date: 2008.04.23
£2.95
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DIRECTOR APPOINTED MARK AYRES
Form type: 288a
Date: 2008.04.23
£2.95
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DIRECTOR APPOINTED ROBERT MARK DUNK
Form type: 288a
Date: 2008.04.23
£2.95
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SECRETARY APPOINTED ROBERT MARK DUNK
Form type: 288a
Date: 2008.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/07 FROM:, 19 TOWN SQUARE, BASILDON, ESSEX SS14 1BD
Form type: 287
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
Form type: 225
Date: 2006.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/05 FROM:, 7-8 EAVES COURT, BONHAM DRIVE, SITTINGBOURNE, KENT ME10 3RY
Form type: 287
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
Child documents:
Document type: ANNOTATION
Date: 2004.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/01 FROM:, UNIT 8 MINERVA BUSINESS PARK, FIRST FLOOR LYNCH WOOD, PETERBOROUGH, PE2 6QQ
Form type: 287
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
Child documents:
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/04/01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/00
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 21/10/99
Form type: ELRES
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/10/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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ADOPT MEM AND ARTS 15/07/99
Form type: WRES01
Date: 1999.08.11
£2.95
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FINANCIAL ASSISTANCE 29/07/99
Form type: WRES13
Date: 1999.08.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/99 FROM:, 86 MELCHETT ROAD, KINGS NORTON BUSINES, BIRMINGHAM, WEST MIDLANDS B30 3HX
Form type: 287
Date: 1999.08.11
£2.95
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£ NC 150000/1000000, 27/07/99
Form type: 123
Date: 1999.08.10
£2.95
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NC INC ALREADY ADJUSTED 27/07/99
Form type: ORES04
Date: 1999.08.10
£2.95
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AD 27/07/99---------, £ SI [email protected]=700000, £ IC 150000/850000
Form type: 88(2)R
Date: 1999.08.10
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/99
Form type: SRES10
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03

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Company directors and board members:

MARK AYRE (dissolve)
Director, CONTROLLER BUILDING EFFICIENCY GROUP, 2008.02.15 - 2010.01.05
24 VERMONT CRESCENT , IPSWICH
IP4 2ST, SUFFOLK
JEROME DENNIS OKARMA (dissolve)
Director, GENERAL COUNCIL, 2008.02.15 - 2010.01.05
1108 E LEXINGTON BOULEVARD , WHITEFISH BAY
WISCONSIN 53217
USA
MARTIN JOHN BALL (dissolve)
Secretary, 1999.04.22 - 2000.09.12
SANDWOOD HOUSE ASHFIELD , OAKHAM
LE15 6QB, RUTLAND
ROBERT MARK DUNK (dissolve)
Secretary, 2008.02.15 - 2008.10.14
175 LOWER MORTLAKE ROAD , RICHMOND
TW9 2LP, SURREY
PETER KNAPMAN (dissolve)
Secretary, DIRECTOR, 1991.12.31 - 1999.04.22
1 ROSEACRE WORSLEY , MANCHESTER
M28 1YT, LANCASHIRE
JOHN DAVID MILLER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.09.12 - 2004.01.30
APPLE ORCHARD WINDMILL ROAD, WEALD , SEVENOAKS
TN14 6PH, KENT
JOHN DAVID MORGAN (dissolve)
Secretary, 2004.01.30 - 2008.02.15
19 GROSVENOR ROAD , SOUTH BENFLEET
SS7 1NP, ESSEX
MICHAEL HAROLD ALBON (dissolve)
Director, 1991.12.31 - 1996.11.30
ROSE COTTAGE OLD MAIN ROAD COSTOCK , LOUGHBOROUGH
LEICS
DAVID FREDERICK BACK (dissolve)
Director, TECHNICAL SALES DIRECTOR, 1994.11.28 - 1999.07.16
19 SUMMERBRIDGE CLOSE CARLINGHOW , BATLEY
WF17 8ET, WEST YORKSHIRE
MARTIN JOHN BALL (dissolve)
Director, FINANCIAL DIRECTOR, 1999.07.15 - 2000.09.12
SANDWOOD HOUSE ASHFIELD , OAKHAM
LE15 6QB, RUTLAND
STEPHEN EDWARD DANIELS (dissolve)
Director, ENGINEER, 1996.01.01 - 1999.07.29
60 GRANGE AVENUE CHEADLE HULME , STOCKPORT
SK8 5JP, CHESHIRE
JEFFREY DUDLEY (dissolve)
Director, 1991.12.31 - 1993.01.31
8 BUCKLEY CLOSE GEE CROSS , HYDE
SK14 5LG, CHESHIRE
ROBERT MARK DUNK (dissolve)
Director, GROUP COUNSEL, 2008.02.15 - 2008.10.14
175 LOWER MORTLAKE ROAD , RICHMOND
TW9 2LP, SURREY
ROBERT WILLIAM EDSON (dissolve)
Director, 1991.12.31 - 1997.11.10
559 TAMWORTH ROAD LONG EATON , NOTTINGHAM
NG10 3FB, NOTTINGHAMSHIRE
BRIAN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1998.10.13 - 2000.03.07
5 LONGTHORPE GREEN , PETERBOROUGH
PE3 6LS
IAN HOWELLS (dissolve)
Director, FIN DIRECTOR, 2001.12.31 - 2008.02.15
5 NEWPORT ROAD , HANSLOPE
MK19 7NA, BUCKINGHAMSHIRE
KJELD LINDBERG IVERSEN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1998.10.13 - 1999.07.16
HUMLEVEJ 12 , DK-8240 RISSKOV
DENMARK
JAMES ANTHONY JOHNSON (dissolve)
Director, ACCOUNTANT, 1998.08.03 - 1998.10.13
43 BRADMAN DRIVE RIVERSIDE , CHESTER LE STREET
DH3 3QS, COUNTY DURHAM
PETER KNAPMAN (dissolve)
Director, 1991.12.31 - 1999.07.16
1 ROSEACRE WORSLEY , MANCHESTER
M28 1YT, LANCASHIRE
JOHN DAVID MILLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.09.12 - 2004.01.30
APPLE ORCHARD WINDMILL ROAD, WEALD , SEVENOAKS
TN14 6PH, KENT
HARRY PENNINGTON (dissolve)
Director, 1991.12.31 - 1992.03.31
1 CARLTON CLOSE BLACKROD , BOLTON
BL6 5DL, LANCASHIRE
KATHERINE MARY PRICE (dissolve)
Director, MANAGING DIRECTOR, 2000.03.07 - 2001.03.06
62 MILBOURNE LANE , ESHER
KT10 9EA, SURREY
FRITZ PETER RASMUSSEN (dissolve)
Director, 2001.03.06 - 2001.12.31
15 HARTLEY PLACE VICARAGE ROAD , EDGBASTON
B15 3HS, BIRMINGHAM
NIGEL FOSTER ROGERS (dissolve)
Director, ACCOUNTANT, 1998.08.03 - 1998.10.13
BENTS FARM 2 PEBBLE BEACH WHITBURN , SUNDERLAND
SR6 7NY, TYNE & WEAR
PAUL VINCENT ROSSALL (dissolve)
Director, 1991.12.31 - 1998.10.13
2 GREEN GATE SYERSTON , NEWARK
NG23 5NF, NOTTINGHAMSHIRE
TIMOTHY RAWLINSON SALE (dissolve)
Director, 1998.10.01 - 1998.10.13
WELTON TOWN FARM , WELTON
NE43 7UL, NORTHUMBERLAND
BRIAN STEVEN SEWARD (dissolve)
Director, 1991.12.31 - 1993.06.30
5 KEMPNOUGH HALL ROAD WORSLEY , MANCHESTER
M28 2QP, LANCASHIRE
ROBERT THOMAS SEWARD (dissolve)
Director, 1991.12.31 - 1993.01.31
262 LEIGH ROAD , WORSLEY
M28 1LF, MANCHESTER
DAVID TITTLE (dissolve)
Director, 1991.12.31 - 1998.10.13
THE WHITE HOUSE 189 DERBY ROAD BEESTON , NOTTINGHAM
NG9 3JA, NOTTINGHAMSHIRE
ROY VARNAM (dissolve)
Director, 1991.12.31 - 1995.11.20
CHESTNUT LODGE MAIN STREET , GUNTHORPE
NG14 7EU, NOTTINGHAMSHIRE

Companies near to ROCK REFRIGERATION ltd.

Information about the Private Limited Company ROCK 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: 2016.06.12. Reload the data