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FOSTER REFRIGERATOR (U.K.)

Learn more about FOSTER REFRIGERATOR (U.K.). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

99 GRESHAM STREET, LONDON, EC2V 7NG

FOSTER REFRIGERATOR (U.K.) on the map

Company type: Private Unlimited Company
Company number: 00924235
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.12.06
dissolution date: 2012.02.28
last member list: 2010.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2010.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.01.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2010.11.04
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.04
Form type: LATEST SOC
Document description: 04/11/10 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 17/11/2009
Form type: CH04
Date: 2009.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MATTHEW DEAKIN
Form type: TM01
Date: 2009.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL
Form type: TM01
Date: 2009.10.21
£2.95
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DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN
Form type: AP01
Date: 2009.10.16
£2.95
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DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN
Form type: AP01
Date: 2009.10.16
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DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY
Form type: AP01
Date: 2009.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2006.12.07
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, CLEMENTS HOUSE, 14-18 GRESHAM STREET, LONDON, EC2V 7JE
Form type: 287
Date: 2006.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.12.30
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S366A DISP HOLDING AGM 19/11/03
Form type: ELRES
Date: 2003.12.10
Child documents:
Document type: ANNOTATION
Date: 2003.12.10
Form type: ELRES
Document description: S386 DISP APP AUDS 19/11/03
Document type: ANNOTATION
Date: 2003.12.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/11/03
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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DELIVERY EXT'D 3 MTH 30/11/02
Form type: 244
Date: 2003.10.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, OLDMEDOW ROAD, KING'S LYNN, NORFOLK, PE30 4JU
Form type: 287
Date: 2003.02.19
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.12.13
£2.95
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REDUCE ISSUED CAPITAL 27/11/02
Form type: RES06
Date: 2002.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.29
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.11.26
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.11.26
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.11.26
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.11.26
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.11.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: RES02
Document description: REREG OTHER 25/11/02
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.12

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Company directors and board members:

S & J REGISTRARS LIMITED (dissolve)
Secretary, 2003.05.02 - 2012.02.28
99 GRESHAM STREET , LONDON
EC2V 7NG
OLA TRICIA ARAMITA BARRETO-MORLEY (dissolve)
Director, TAX MANAGER, 2009.09.30 - 2012.02.28
99 GRESHAM STREET LONDON ,
EC2V 7NG
PHILIP MATTHEW DEAKIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.09.30 - 2012.02.28
99 GRESHAM STREET LONDON ,
EC2V 7NG
GILES MATTHEW HUDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.01 - 2012.02.28
99 GRESHAM STREET LONDON ,
EC2V 7NG
EDWARD UFLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.01 - 2012.02.28
99 GRESHAM STREET LONDON ,
EC2V 7NG
MARK CHARLES COUSINS (dissolve)
Secretary, 2001.11.01 - 2003.05.02
LAUREL HOUSE 73 BAXTER ROW , DEREHAM
NR19 1AY, NORFOLK
MICHAEL ANTHONY HAMBLIN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.04.30 - 2000.02.01
71 HEOL BRIWNANT , CARDIFF
CF14 6QH, SOUTH GLAMORGAN
COLIN ARTHUR NICHOLS (dissolve)
Secretary, COMPANY DIRECTOR, 1992.10.30 - 1999.04.30
BIRCHFIELD STATION ROAD ROYDON , KINGS LYNN
PE32 1AW, NORFOLK
COLIN ARTHUR NICHOLS (dissolve)
Secretary, COMPANY DIRECTOR, 2000.02.29 - 2001.11.01
BIRCHFIELD STATION ROAD ROYDON , KINGS LYNN
PE32 1AW, NORFOLK
DOUGLAS YULE ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1996.10.10 - 2002.06.25
13 RUE LEON CLADEL 92310 SEVRES , FRANCE
JOHN KEITH BAILEY (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 2002.01.28
15 RUE DU BOIS CARRE ORGERUS 78910 , FRANCE
FOREIGN
JOHN MICHAEL BRANNON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.30 - 2001.06.29
BEN DOURAN HUNSTANTON ROAD DERSINGHAM , KINGS LYNN
PE31 6QF, NORFOLK
NANCY VERENA CARL (dissolve)
Director, FINANCIAL DIRECTOR, 1992.10.30 - 2001.02.28
125 RUE LECOURBE , 75015 PARIS
FOREIGN
FRANCE
JOHN MARK COSTIGAN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.30 - 2000.07.12
671 NEWCASTLE DRIVE , LAKE FOREST
FOREIGN, ILLINOIS 60045
USA
PHILIP MATTHEW DEAKIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.09.30 - 2009.09.30
12 WELLINGTON COURT SPENCERS WOOD , READING
RG7 1BN, BERKSHIRE
JOSEPH WILLIAM DEERING (dissolve)
Director, COMPANY DIRECTOR, 1995.02.20 - 2000.07.12
1100 RIDGEWAY ROAD , DAYTON
45419, OHIO
USA
JAMES GALLACHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.12 - 1996.09.30
MIDMAR 12A NASCOT WOOD ROAD , WATFORD
WD1 3SA
MICHAEL ANTHONY HAMBLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.30 - 2000.02.01
71 HEOL BRIWNANT , CARDIFF
CF14 6QH, SOUTH GLAMORGAN
MICHAEL TERRENCE HUTCHISON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.30 - 1994.06.30
6 PARK HILL MIDDLETON , KINGS LYNN
PE32 1RJ, NORFOLK
THOMAS ARWYN LEWIS (dissolve)
Director, COMPANY SECRETARY, 2001.11.26 - 2003.02.01
35 CLOS GLANLLIW PONTLLIW , SWANSEA
SA4 9DW, WEST GLAMORGAN
RICHARD PAUL MAGNUSON (dissolve)
Director, COMPANY DIRECTOR, 2000.07.12 - 2002.11.25
235 NORTH ALDINE , PARK RIDGE
ILLINOIS IL60068
USA
COLIN ARTHUR NICHOLS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.30 - 1999.04.30
BIRCHFIELD STATION ROAD ROYDON , KINGS LYNN
PE32 1AW, NORFOLK
CLIVE MICHAEL DOUGLAS PROBERT (dissolve)
Director, COMPANY SECRETARY, 2001.11.26 - 2003.02.01
CEFN BRYN COTTAGE PENMAEN , SWANSEA
SA3 2HQ, WEST GLAMORGAN
JAMES MICHAEL RINGLER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.30 - 1995.02.20
478 MEDITATION LANE , WORTHINGTON
FOREIGN, OHIO 43235
USA
ALLAN CAMERON SUTHERLAND (dissolve)
Director, COMPANY DIRECTOR, 2000.07.12 - 2002.11.25
13722 LOGAN DRIVE , ORLAND PARK
ILLINOIS IL60462
USA
GAVIN UDALL (dissolve)
Director, ACCOUNTANT, 2003.02.01 - 2009.09.30
SUMMER LODGE ROMSEY ROAD, WHITEPARISH , SALISBURY
SP5 2SD, WILTSHIRE
PAUL ANDREW VERIED (dissolve)
Director, COMPANY DIRECTOR, 2001.06.29 - 2002.11.25
LITTLE MANOR THURSFORD ROAD , LITTLE SNORING
NR21 0JN
JAMES SYDNEY WILCOX (dissolve)
Director, COMPANY DIRECTOR, 1992.10.30 - 2001.02.28
615 BOXWOOD COURT , TROY
FOREIGN, OHIO 45373
USA

Companies near to FOSTER REFRIGERATOR (U.K.)

Information about the Private Unlimited Company FOSTER REFRIGERATOR (U.K.) 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: 2016.06.17. Reload the data