| Company Name | Anglo Cold Storage & Produce Co. Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00077928 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1903(119 years, 9 months ago) |
| Dissolution Date | 23 March 2004 (19 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Edmund Hoyle Vestey |
|---|---|
| Date of Birth | June 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1992(88 years, 12 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 23 March 2004) |
| Role | Merchant |
| Correspondence Address | Little Thurlow Hall Haverhill Suffolk CB9 7LQ |
| Director Name | Lord Samuel George Armstrong Vestey |
|---|---|
| Date of Birth | March 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1992(88 years, 12 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 23 March 2004) |
| Role | Merchant |
| Country of Residence | England |
| Correspondence Address | Stowell Park Northleach Cheltenham Gloucestershire GL54 3LE Wales |
| Director Name | Christopher Harting Carrell |
|---|---|
| Date of Birth | August 1929 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1992(88 years, 12 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 03 March 1993) |
| Role | Secretary |
| Correspondence Address | Rowden House Farm Frant Tunbridge Wells Kent TN3 9HS |
| Secretary Name | Reginald Eric Blair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1992(88 years, 12 months after company formation) |
| Appointment Duration | 5 months (resigned 09 November 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 The Ridings Canvey Island Essex SF8 9QZ |
| Secretary Name | Mr John Richard Cuthbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(89 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 25 April 1995) |
| Role | Company Director |
| Correspondence Address | 22 The Avenue Potters Bar Hertfordshire EN6 1EB |
| Director Name | Mr Michael Brand |
|---|---|
| Date of Birth | December 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1993(89 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 31 March 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 7 Ellenbridge Way Sanderstead South Croydon Surrey CR2 0EW |
| Director Name | Philip Geoffrey Comley |
|---|---|
| Date of Birth | October 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1993(89 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 April 1996) |
| Role | Certified Accountant |
| Correspondence Address | Merator West Hill Road Woking Surrey GU22 7UJ |
Location
| Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EW |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,052,000 |
| Gross Profit | £2,683,000 |
| Net Worth | £13,874,000 |
| Current Liabilities | £130,264,000 |
Accounts
| Latest Accounts | 1 January 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 9 July 2003 | Receiver ceasing to act (1 page) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 1 greenside walk biggin hill westerham kent TN16 3NU (1 page) |
| 20 May 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 27 April 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 25 April 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 12 November 1999 | Receiver ceasing to act (1 page) |
| 17 May 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 63 old street london EC1V 9HX (1 page) |
| 13 May 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 25 June 1997 | Registered office changed on 25/06/97 from: 14 west smithfield london EC1A 9HY (1 page) |
| 9 May 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 14 April 1996 | Director resigned (1 page) |
| 16 August 1995 | Administrative Receiver's report (32 pages) |
| 25 July 1995 | Registered office changed on 25/07/95 from: 29 cloth fair london EC1A 7JX (1 page) |
| 27 April 1995 | Secretary resigned (4 pages) |
| 30 March 1995 | Appointment of receiver/manager (6 pages) |
| 13 June 1994 | Return made up to 08/06/94; full list of members (7 pages) |
| 14 June 1993 | Return made up to 08/06/93; full list of members (7 pages) |
| 19 June 1992 | Return made up to 08/06/92; full list of members (8 pages) |
| 19 June 1991 | Return made up to 08/06/91; change of members (8 pages) |