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W.F. REFRIGERATION LIMITED

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

Company details

DEAN & WOOD LTD, MOLE BUSINESS PARK, STATION PARK, LEATHERHEAD SURREY, KT22 7BA

W.F. REFRIGERATION LIMITED on the map

Company type: Private Limited Company
Company number: 01072572
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.19
dissolution date: 2004.05.25
last member list: 2003.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction
Company W.F. REFRIGERATION LIMITED was a Private Limited Company, registration number 01072572, established in United Kingdom on the 19. September 1972. The company was dissolved. The company was in business for 44 years and 2 months. The company used to be located at DEAN & WOOD LTD, MOLE BUSINESS PARK, STATION PARK, LEATHERHEAD SURREY, KT22 7BA. Business of the company W.F. REFRIGERATION LIMITED by SIC and NACE code was "4525 - Other special trades construction". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.05.25. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.05.23. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2003.05.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1974.04.01
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1983.06.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.17
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.01.29
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.04.20

List of company documents:

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Find out more information about W.F. REFRIGERATION LIMITED. Our website makes it possible to view other available documents related to W.F. 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: 2004.05.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.02.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
Form type: 225
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/95 FROM:, C/O DEAN & WOOD LIMITED, MOLE BUSINESS PARK STATION ROAD, LEATHERHEAD SURREY, KT22 7BA
Form type: 287
Date: 1995.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
Child documents:
Document type: ANNOTATION
Date: 1995.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/95
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
450 £1 15/10/90
Form type: SRES09
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
£ IC 1000/550, 15/10/90, £ SR [email protected]=450
Form type: 169
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/04/90
Form type: SRES08
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.11.04

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Company directors and board members:

MARK THOMAS GARDNER (dissolve)
Secretary, 1998.04.06 - 2004.05.25
30 THE BOROUGH , BROCKHAM
RH3 7NB, SURREY
MARK THOMAS GARDNER (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.09.01 - 2004.05.25
30 THE BOROUGH , BROCKHAM
RH3 7NB, SURREY
GERHARD STRAUSS (dissolve)
Director, 1999.07.21 - 2004.05.25
3 KIMBERS DRIVE BURNHAM , SLOUGH
SL1 8JE, BUCKINGHAMSHIRE
STEPHEN JOHN HEALD (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1995.01.23 - 1998.04.06
THE VINE HOUSE MYNTHURST LEIGH , REIGATE
RH2 8RJ, SURREY
JOHN JOSEPH REILLY ROE (dissolve)
Secretary, 1991.05.23 - 1995.01.23
16 RIDGE PARK , PURLEY
CR8 3PN, SURREY
STEPHEN JOHN HEALD (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1995.01.23 - 2003.08.31
THE VINE HOUSE MYNTHURST LEIGH , REIGATE
RH2 8RJ, SURREY
JOHN KRISTENSEN (dissolve)
Director, 1995.01.23 - 1999.07.21
SKOLEVEJ 11 , HAVNBJERG
6430, NORDBORG
DENMARK
JOHN JOSEPH REILLY ROE (dissolve)
Director, 1991.05.23 - 1995.01.23
16 RIDGE PARK , PURLEY
CR8 3PN, SURREY
MICHAE GEORGE SKEGG (dissolve)
Director, SALES MANAGER, 1993.06.01 - 1995.01.23
7 QUADRANS CLOSE PENNYLAND , MILTON KEYNES
MK15 8AU
TERENCE RODNEY SMITH (dissolve)
Director, 1995.01.23 - 1995.03.31
55 PINE HILL , EPSOM
KT18 7BH, SURREY
ALAN WRIGHT (dissolve)
Director, 1991.05.23 - 1995.01.23
MANOR HOUSE SADDINGTON , LEICESTER
LE8 0QH, LEICS

Companies near to W.F. REFRIGERATION ltd.

Information about the Private Limited Company W.F. 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: 2016.07.22. Reload the data