London Cold Storage Company Limited(The)

Company Name	London Cold Storage Company Limited(The)
Company Status	Dissolved
Company Number	00162352
Category	Private Limited Company
Incorporation Date	2 January 1920(104 years, 4 months ago)
Dissolution Date	26 November 2019 (4 years, 4 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	George Stuart Grindley Brown
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1994(74 years, 7 months after company formation)
Appointment Duration	25 years, 4 months (closed 26 November 2019)
Role	Chartered Accountant
Correspondence Address	The Oast House Brittains Lane Sevenoaks Kent TN13 2JW

Director Name	Ian Jardine Mackechnie
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Scottish
Status	Closed
Appointed	31 July 1994(74 years, 7 months after company formation)
Appointment Duration	25 years, 4 months (closed 26 November 2019)
Role	Accountant
Correspondence Address	19 Swan Cottages Wittersham Tenterden Kent TN30 7PA

Secretary Name	George Stuart Grindley Brown
Nationality	British
Status	Closed
Appointed	31 July 1994(74 years, 7 months after company formation)
Appointment Duration	25 years, 4 months (closed 26 November 2019)
Role	Company Director
Correspondence Address	The Oast House Brittains Lane Sevenoaks Kent TN13 2JW

Director Name	Mr Byron James Miller
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(71 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 March 1994)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	41 Riverside Drive Cleethorpes North East Lincolnshire DN35 0NQ

Director Name	David Martin Nurse
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(71 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	65 Bargate Grimsby South Humberside DN34 5AA

Secretary Name	Mr Byron James Miller
Nationality	British
Status	Resigned
Appointed	31 March 1991(71 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Riverside Drive Cleethorpes North East Lincolnshire DN35 0NQ

Director Name	William Campbell
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(74 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 1994)
Role	Accountant
Correspondence Address	63 Park Avenue Orpington Kent BR6 9EG

Director Name	Joseph Roger John Lucas
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(74 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 1994)
Role	Accountant
Correspondence Address	29 Stanstead Road Caterham Surrey CR3 6AD

Secretary Name	Joseph Roger John Lucas
Nationality	British
Status	Resigned
Appointed	18 March 1994(74 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 1994)
Role	Company Director
Correspondence Address	29 Stanstead Road Caterham Surrey CR3 6AD

Registered Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

17 March 1977	Delivered on: 23 March 1977 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from associated fisheries limited to the chargee on any account whatsoever. Particulars: Land hereditaments and premises situate at guy road wolverhampton west midlands together with all fixtures. Outstanding
17 March 1977	Delivered on: 23 March 1977 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from associated fisheries limited to the chargee on any account whatsoever. Particulars: A cold store at green lane, tewkesbury, gloucestershire together with all fixtures. Outstanding

26 November 2019	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
15 September 2014	Restoration by order of the court (3 pages)
15 September 2014	Restoration by order of the court (3 pages)
5 March 1996	Dissolved (1 page)
5 March 1996	Dissolved (1 page)
5 December 1995	Return of final meeting in a members' voluntary winding up (6 pages)
5 December 1995	Return of final meeting in a members' voluntary winding up (6 pages)
16 May 1995	Appointment of a voluntary liquidator (2 pages)
16 May 1995	Declaration of solvency (2 pages)
16 May 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
16 May 1995	Appointment of a voluntary liquidator (2 pages)
16 May 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
16 May 1995	Registered office changed on 16/05/95 from: linton park linton maidstone kent ME17 4AB (1 page)
16 May 1995	Registered office changed on 16/05/95 from: linton park linton maidstone kent ME17 4AB (1 page)
16 May 1995	Declaration of solvency (2 pages)
26 April 1995	Full accounts made up to 31 December 1994 (7 pages)
26 April 1995	Full accounts made up to 31 December 1994 (7 pages)
26 April 1995	Return made up to 06/04/95; full list of members (12 pages)
26 April 1995	Return made up to 06/04/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (155 pages)

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