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CHRISTIAN SALVESEN (COLD STORAGE) LIMITED

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

Company details

INTERNATIONAL PRESS CENTRE, 76 SHOE LANE, LONDON, EC4A 3JB

CHRISTIAN SALVESEN (COLD STORAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00944001
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.11
dissolution date: 2009.05.27
last member list: 2007.12.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
Company CHRISTIAN SALVESEN (COLD STORAGE) LIMITED was a Private Limited Company, registration number 00944001, established in United Kingdom on the 11. December 1968. The company was dissolved. The company was in business for 47 years and 11 months. The company used to be located at INTERNATIONAL PRESS CENTRE, 76 SHOE LANE, LONDON, EC4A 3JB. Business of the company CHRISTIAN SALVESEN (COLD STORAGE) LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.05.27. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2007.12.18. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.18
documents available: 1

List of company documents:

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Find out more information about CHRISTIAN SALVESEN (COLD STORAGE) LIMITED. Our website makes it possible to view other available documents related to CHRISTIAN SALVESEN (COLD STORAGE) 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2009.05.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNCH / 14/11/2008
Form type: 288c
Date: 2008.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNCH / 18/08/2008
Form type: 288c
Date: 2008.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, NORBERT DENTRESSANGLE HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7SL
Form type: 287
Date: 2008.07.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.07.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.24
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, SALVESEN HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7SL
Form type: 287
Date: 2008.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNCH / 03/03/2008
Form type: 288c
Date: 2008.03.10
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDWARD PEPPIATT
Form type: 288b
Date: 2008.03.10
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DIRECTOR AND SECRETARY APPOINTED IAN ANDREW ROSE
Form type: 288a
Date: 2008.03.10
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2008.01.04
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
Child documents:
Document type: ANNOTATION
Date: 1999.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.26
£2.95
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S366A DISP HOLDING AGM 15/01/97
Form type: ELRES
Date: 1997.03.12
£2.95
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S252 DISP LAYING ACC 15/01/97
Form type: ELRES
Date: 1997.03.12
£2.95
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ADOPT MEM AND ARTS 15/01/97
Form type: SRES01
Date: 1997.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/96 FROM:, SALVESEN BUILDINGS, LADYSMITH ROAD, GRIMSBY DN32 9SL
Form type: 287
Date: 1996.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
£2.95
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RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.24
£2.95
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RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/12/92
Form type: SRES03
Date: 1993.01.24
£2.95
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RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, P A S LIMITED, CERTIFICATE ISSUED ON 16/03/92
Form type: CERTNM
Date: 1992.03.13
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 13/03/92
Form type: CERTNM
Date: 1992.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.02
£2.95
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RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.02

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Company directors and board members:

IAN ANDREW ROSE (dissolve)
Secretary, SOLICITOR, 2008.03.01 - 2009.05.27
3 TREHERN CLOSE KNOWLE , SOLIHULL
B93 9HA, WEST MIDLANDS
DAVID PAUL LYNCH (dissolve)
Director, ACCOUNTANT, 1997.09.26 - 2009.05.27
58 MILBURN DRIVE , NORTHAMPTON
NN5 4UH, NORTHAMPTONSHIRE
IAN ANDREW ROSE (dissolve)
Director, SOLICITOR, 2008.03.01 - 2009.05.27
3 TREHERN CLOSE KNOWLE , SOLIHULL
B93 9HA, WEST MIDLANDS
GEOFFREY WEMYSS HORNE (dissolve)
Secretary, 1991.12.18 - 1997.11.20
25 OSWALD ROAD , EDINBURGH
EH9 2HJ, MIDLOTHIAN
JAMES WILLIAM LAVELLE (dissolve)
Secretary, ACCOUNTANT, 1997.11.20 - 2002.07.15
MEADOW COURT THE LANE GRAFTON REGIS , TOWCESTER
NN12 7HW, NORTHAMPTONSHIRE
EDWARD HUGH DAVIDSON PEPPIATT (dissolve)
Secretary, LAWYER, 2002.07.15 - 2008.02.29
CHURCH FARM OXENDON ROAD, ARTHINGWORTH , MARKET HARBOROUGH
LE16 8LA, LEICESTERSHIRE
GEOFFREY WEMYSS HORNE (dissolve)
Director, COMPANY SECRETARY, 1991.12.18 - 1997.11.20
25 OSWALD ROAD , EDINBURGH
EH9 2HJ, MIDLOTHIAN
JAMES WILLIAM LAVELLE (dissolve)
Director, ACCOUNTANT, 1997.11.20 - 2002.07.15
MEADOW COURT THE LANE GRAFTON REGIS , TOWCESTER
NN12 7HW, NORTHAMPTONSHIRE
EDWARD HUGH DAVIDSON PEPPIATT (dissolve)
Director, LAWYER, 2002.07.15 - 2008.02.29
CHURCH FARM OXENDON ROAD, ARTHINGWORTH , MARKET HARBOROUGH
LE16 8LA, LEICESTERSHIRE
JOHN ARNOTT STEWART (dissolve)
Director, CHARTERED ACCOUTANT, 1992.05.15 - 1997.09.26
6 BOGGS HOLDINGS PENCAITLAND , TRANENT
EH34 5BA, EAST LOTHIAN
RICHARD NEVILLE WHEELER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.18 - 1992.05.15
NEW HUNTING COURT 14 THORPE ROAD , PETERBOROUGH
PE3 6

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Information about the Private Limited Company CHRISTIAN SALVESEN (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: 2016.06.20. Reload the data