Company NameFrostaire Refrigeration Company Limited
Company StatusDissolved
Company Number00434613
CategoryPrivate Limited Company
Incorporation Date7 May 1947(77 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameMr Leslie Amesbury
Date of BirthFebruary 1915 (Born 109 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(44 years, 8 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence Address115c Alexandra Park Road
Muswell Hill
London
N10 2DP
Director NameMrs Patricia Amesbury
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(44 years, 8 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence Address115c Alexandra Park Road
Muswell Hill
London
N10 2DP
Secretary NameMrs Patricia Amesbury
NationalityBritish
StatusCurrent
Appointed31 December 1991(44 years, 8 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence Address115c Alexandra Park Road
Muswell Hill
London
N10 2DP
Director NameBenny Diamond
Date of BirthApril 1921 (Born 103 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1996(48 years, 9 months after company formation)
Appointment Duration28 years, 2 months
RoleBook Keeper
Correspondence Address9 Fir Tree Court
Allum Lane Elstree
Borehamwood
Hertfordshire
WD6 3NF

Location

Registered AddressElliot Woolfe & Rose
12th Floor Premier House
112 Station Road Edgware
Middlesex
HA8 7TT
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

16 September 1997Dissolved (1 page)
16 June 1997Liquidators statement of receipts and payments (5 pages)
16 June 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
22 April 1997Liquidators statement of receipts and payments (5 pages)
25 February 1997Registered office changed on 25/02/97 from: lidgra house 250 kingsbury road london NW9 0BS (1 page)
13 March 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
13 March 1996Appointment of a voluntary liquidator (1 page)
27 February 1996New director appointed (2 pages)
27 February 1996Registered office changed on 27/02/96 from: 115 alexandra park rd london N10 2DP (1 page)
16 February 1996Return made up to 31/12/95; full list of members (6 pages)
25 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)