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CELSIUS THIRD LIMITED

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

Company details

SCANIA HOUSE, HODDESDON, HERTS, EN11 8TT

CELSIUS THIRD LIMITED on the map

Company type: Private Limited Company
Company number: 00902518
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.03
last member list: 2003.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6312 - Storage and warehousing

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: 2003.07.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.06.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.18
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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COMPANY NAME CHANGED, FRIGOSCANDIA FOOD SERVICES LIMIT, ED, CERTIFICATE ISSUED ON 03/09/03
Form type: CERTNM
Date: 2003.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/08/94
Form type: SRES03
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.27
£2.95
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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)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FRIGOSCANDIA PROCESSING SERVICES, LIMITED, CERTIFICATE ISSUED ON 10/01/92
Form type: CERTNM
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.05
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RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.03
£2.95
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RETURN MADE UP TO 03/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.22
£2.95
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RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/89 FROM:, COULMAN RD, THORNE, YORKSHIRE
Form type: 287
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.27

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Company directors and board members:

PAUL STEPHEN WILLIAM PEGG (dissolve)
Director, MANAGING DIRECTOR, 2002.02.04
HOLLY HOUSE WESTON ROAD, EDITH WESTON , OAKHAM
LE15 8HQ, LEICESTERSHIRE
TERENCE JOHN FINLAYSON (dissolve)
Secretary, 1991.08.03 - 2000.03.31
3 ASHWELL ROAD STEEPLE MORDEN , ROYSTON
SG8 0NZ, HERTFORDSHIRE
BJORN HOPE (dissolve)
Secretary, 2001.03.01 - 2004.10.12
46 MITRE COURT , HERTFORD
SG14 1BQ, HERTFORDSHIRE
CHRISTOPHER PATRICK TYRELL (dissolve)
Secretary, 2000.04.01 - 2000.10.27
15 TILEKILN CLOSE CHESHUNT , WALTHAM CROSS
EN7 5RE, HERTFORDSHIRE
ROBERT THOMAS ARTHUR WILLOCK (dissolve)
Secretary, 2000.10.27 - 2001.03.01
26 SCHOLARS ROAD CHINGFORD , LONDON
E4 7HH
EDWARD WILLIAM HALL (dissolve)
Director, MANAGING DIRECTOR, 1991.08.03 - 1991.12.31
CRANWOOD BLACKMORE ROAD HOOK END , BRENTWOOD
CM15 0DS, ESSEX
DAVID KENNETH MERRIOTT (dissolve)
Director, MANAGING DIRECTOR, 1993.09.01 - 1999.05.28
WHITE HOUSE CORNER BRIGHTWALTON GREEN , NEWBURY
RG20 7BH, BERKSHIRE
ALBERT HENRY MURRELL (dissolve)
Director, FINANCE & ADMINISTRATION MANAGER, 1991.08.03 - 2000.01.14
BLAISDON LODGE HATFIELD HEATH , BISHOPS STORTFORD
CM22 7LJ, HERTS
MICHAEL JOHN NEWELL (dissolve)
Director, DIRECTOR - QUALITY MANAGEMENT, 1991.08.03 - 1991.12.31
HIGH HOUSE GRIMSTON ROAD HILLINGTON , KINGS LYNN
PE31 6DE, NORFOLK
NEVILLE ANTHONY NICHOLS (dissolve)
Director, GENERAL MANAGER, 1991.08.03 - 1991.12.31
28 ROUND OAK DRIVE , CHEDDAR
BS27 3BW, SOMERSET
ALAN EDWARD OAKES (dissolve)
Director, MANAGING DIRECTOR, 1991.08.03 - 1993.08.31
BARAKAT SEDGEFORD ROAD , INGOLDISTHORPE NR KINGS LYNN
PE31 6PB, NORFOLK
PETER WILLIAM ROBERTS (dissolve)
Director, PERSONNEL MANAGER, 1991.08.03 - 1991.12.31
5 BEECH CLOSE , WARE
SG12 9NQ, HERTFORDSHIRE
ROGER ALAN WATKINS (dissolve)
Director, MANAGING DIRECTOR, 1999.08.09 - 2002.01.25
3 THE COTTAGES PIXEY GREEN , STRADBROKE
IP21 5NH

Companies near to CELSIUS THIRD ltd.

Information about the Private Limited Company CELSIUS THIRD 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: 2016.06.14. Reload the data