Cold Storage Holdings Limited

Company Name	Cold Storage Holdings Limited
Company Status	Dissolved
Company Number	00651941
Category	Private Limited Company
Incorporation Date	9 March 1960(64 years, 2 months ago)
Dissolution Date	10 May 2016 (7 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Martyn John Whaley
Nationality	British
Status	Closed
Appointed	04 January 1996(35 years, 10 months after company formation)
Appointment Duration	20 years, 4 months (closed 10 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Eastcott House 24 Alexandra Road Malvern Worcestershire WR14 1HQ

Director Name	Ms Angeline Swee Sim Seow
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Singaporean
Status	Closed
Appointed	01 October 2014(54 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 May 2016)
Role	Corporate Secretarial Manager
Country of Residence	Singapore
Correspondence Address	Oue Bayfront 50 Collyer Quay #06-03 Singapore 049321

Director Name	Kim Chew Wee
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	23 November 1991(31 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 September 1995)
Role	Chief Financial Officer/Company Secretary
Correspondence Address	69-C Shelford Road Singapore 1128 Foreign

Director Name	John Lim Kok Min
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	23 November 1991(31 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1993)
Role	Chief Executive Officer
Correspondence Address	7 Greenmead Avenue Singapore 1128 Foreign

Director Name	Tan Sri Ibrahim Bin Ismail
Date of Birth	October 1922 (Born 101 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 November 1991(31 years, 8 months after company formation)
Appointment Duration	4 years (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Sang Suria 22 Mesra Off Jalan Ampang 55000 Kuala Lumpur Foreign

Secretary Name	Kim Chew Wee
Nationality	Singaporean
Status	Resigned
Appointed	23 November 1991(31 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	69-C Shelford Road Singapore 1128 Foreign

Director Name	Kenneth Arnold Boundy
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 March 1993(33 years after company formation)
Appointment Duration	2 years, 8 months (resigned 23 November 1995)
Role	Chief Executive Officer
Correspondence Address	74 Belmont Road Singapore 1026 Foreign

Director Name	Mark Ernest Holcombe
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 1994(34 years, 9 months after company formation)
Appointment Duration	4 months (resigned 04 April 1995)
Role	Chief Executive Officer
Correspondence Address	C/O Enterprise Road Singapore 2262 Singapore Foreign

Director Name	Seo Ping Chng
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	06 April 1995(35 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 April 1998)
Role	Group Chief Accountant
Correspondence Address	13 Wajek Walk Singapore 2158

Director Name	Chee Tiong Wong
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 September 1995(35 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 July 1996)
Role	Director Planning Development
Correspondence Address	47a Jalan Daud Singapore 41586

Director Name	Mr Philip John Smith
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(36 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 August 2000)
Role	Chief Financial Officer
Correspondence Address	36a Draycott Park Singapore 259389

Director Name	Siew Wei Tong
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	17 April 1998(38 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 2000)
Role	Senior Accountant
Correspondence Address	Apt Blk 54 Sims Drive No13-1019 380054 Singapore

Director Name	Sanjaya De Silva
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	22 March 2000(40 years after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 2002)
Role	Group Financial Controller
Correspondence Address	60 Bayshore Road 03-09 Singapore 469982 Foreign

Director Name	Che Wan Yao
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	20 October 2000(40 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 10 August 2011)
Role	Finance Director
Country of Residence	Singapore
Correspondence Address	28 Cuscaden Road No 07-02 Cuscaden Residence Singapore 249723 Foreign

Director Name	Ngai Ng
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 October 2002(42 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 September 2008)
Role	Secretary
Correspondence Address	Block 872 Woodlands Street 81 Appartment 09-280 Singapore 730872 Foreign

Director Name	Sin Khim Tan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	29 September 2008(48 years, 7 months after company formation)
Appointment Duration	2 months (resigned 28 November 2008)
Role	Assistant Manager
Correspondence Address	Blk 316 Sembawang Vista #05-183 750316

Director Name	Sin Khim Tan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	29 September 2008(48 years, 7 months after company formation)
Appointment Duration	2 months (resigned 28 November 2008)
Role	Assistant Manager
Correspondence Address	Blk 316 Sembawang Vista #05-183 750316

Secretary Name	Sin Khim Tan
Nationality	Malaysian
Status	Resigned
Appointed	29 September 2008(48 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 2009)
Role	Assistant Manager
Correspondence Address	Blk 316 Sembawang Vista #05-183 750316

Director Name	Suet Meng Chay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	28 November 2008(48 years, 9 months after company formation)
Appointment Duration	9 months (resigned 28 August 2009)
Role	Financial Controller
Correspondence Address	19b Lim Tua Tow Road Apartment 04-07 547802 Singapore

Director Name	Cheong Soo Bin Cheong
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(49 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2011)
Role	Secretary
Country of Residence	Singapore
Correspondence Address	78 Shenton Way #22-02 Singapore 079120 Singapore

Director Name	Siew Fong Hee
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 June 2011(51 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 December 2013)
Role	Group Financial Controller
Country of Residence	Singapore
Correspondence Address	50 Collyer Quay No 06-03 Oue Bayfront 049321 Singapore

Director Name	Stephen Riady
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 August 2011(51 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 December 2013)
Role	Executive Director Auric Pacific Group Limited
Country of Residence	Singapore
Correspondence Address	50 Collyer Quay #06-03 Oue Bayfront 049321 Singapore

Director Name	Phaik Hwa Saw
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	27 August 2012(52 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 September 2014)
Role	Executive Director & Ceo
Country of Residence	Singapore
Correspondence Address	Priory House 18-25 St. John's Lane London EC1M 4HD

Director Name	T'Eng Ta Tan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	13 December 2013(53 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 2014)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Oue Bayfront 50 Collyer Quay #06-03 Singapore 049321

Director Name	Chew Hoon Teo
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	13 December 2013(53 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 2014)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Oue Bayfront 50 Collyer Quay #06-03 Singapore 049321

Location

Registered Address	Priory House St John's Lane London EC1M 4HD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

500k at £0.1	Auric Pacific Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	Application to strike the company off the register (3 pages)
16 February 2016	Application to strike the company off the register (3 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 50,000 (4 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 50,000 (4 pages)
28 August 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
28 August 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
3 February 2015	Withdraw the company strike off application (1 page)
3 February 2015	Withdraw the company strike off application (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	Application to strike the company off the register (3 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 50,000 (4 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 50,000 (4 pages)
25 November 2014	Application to strike the company off the register (3 pages)
17 November 2014	Appointment of Ms Angeline Swee Sim Seow as a director on 1 October 2014 (2 pages)
17 November 2014	Termination of appointment of a director (1 page)
17 November 2014	Appointment of Ms Angeline Swee Sim Seow as a director on 1 October 2014 (2 pages)
17 November 2014	Appointment of Ms Angeline Swee Sim Seow as a director on 1 October 2014 (2 pages)
17 November 2014	Termination of appointment of a director (1 page)
14 November 2014	Termination of appointment of T'eng Ta Tan as a director on 1 October 2014 (1 page)
14 November 2014	Termination of appointment of Phaik Hwa Saw as a director on 1 September 2014 (1 page)
14 November 2014	Termination of appointment of T'eng Ta Tan as a director on 1 October 2014 (1 page)
14 November 2014	Termination of appointment of Chew Hoon Teo as a director on 1 October 2014 (1 page)
14 November 2014	Termination of appointment of Phaik Hwa Saw as a director on 1 September 2014 (1 page)
14 November 2014	Termination of appointment of T'eng Ta Tan as a director on 1 October 2014 (1 page)
14 November 2014	Termination of appointment of Phaik Hwa Saw as a director on 1 September 2014 (1 page)
14 November 2014	Termination of appointment of Chew Hoon Teo as a director on 1 October 2014 (1 page)
14 November 2014	Termination of appointment of Chew Hoon Teo as a director on 1 October 2014 (1 page)
19 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
19 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
20 December 2013	Termination of appointment of Stephen Riady as a director (2 pages)
20 December 2013	Appointment of T'eng Ta Tan as a director (3 pages)
20 December 2013	Termination of appointment of Siew Hee as a director (2 pages)
20 December 2013	Appointment of T'eng Ta Tan as a director (3 pages)
20 December 2013	Appointment of Chew Hoon Teo as a director (3 pages)
20 December 2013	Termination of appointment of Stephen Riady as a director (2 pages)
20 December 2013	Termination of appointment of Siew Hee as a director (2 pages)
20 December 2013	Appointment of Chew Hoon Teo as a director (3 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 50,000 (6 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 50,000 (6 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
20 September 2012	Appointment of Phaik Hwa Saw as a director (3 pages)
20 September 2012	Appointment of Phaik Hwa Saw as a director (3 pages)
4 July 2012	Resolutions RES13 ‐ Company business 28/05/2012 (1 page)
4 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
4 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
4 July 2012	Resolutions RES13 ‐ Company business 28/05/2012 (1 page)
2 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
12 October 2011	Appointment of Stephen Riady as a director (3 pages)
12 October 2011	Appointment of Stephen Riady as a director (3 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
5 September 2011	Termination of appointment of Che Wan Yao as a director (2 pages)
5 September 2011	Termination of appointment of Che Wan Yao as a director (2 pages)
19 July 2011	Termination of appointment of Cheong Cheong as a director (2 pages)
19 July 2011	Appointment of Siew Fong Hee as a director (3 pages)
19 July 2011	Appointment of Siew Fong Hee as a director (3 pages)
19 July 2011	Termination of appointment of Cheong Cheong as a director (2 pages)
13 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
9 December 2009	Appointment of Cheong Soo Bin Cheong as a director (3 pages)
9 December 2009	Appointment of Cheong Soo Bin Cheong as a director (3 pages)
5 December 2009	Appointment of Sin Khim Tan as a director (2 pages)
5 December 2009	Termination of appointment of Sin Tan as a director (1 page)
5 December 2009	Termination of appointment of Sin Tan as a secretary (1 page)
5 December 2009	Termination of appointment of Sin Tan as a secretary (1 page)
5 December 2009	Appointment of Sin Khim Tan as a director (2 pages)
5 December 2009	Termination of appointment of Sin Tan as a director (1 page)
27 November 2009	Director's details changed for Che Wan Yao on 23 November 2009 (2 pages)
27 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Che Wan Yao on 23 November 2009 (2 pages)
27 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Full accounts made up to 31 December 2008 (13 pages)
11 November 2009	Full accounts made up to 31 December 2008 (13 pages)
2 September 2009	Appointment terminated director suet chay (1 page)
2 September 2009	Appointment terminated director suet chay (1 page)
2 December 2008	Director appointed suet meng chay (2 pages)
2 December 2008	Appointment terminated director sin tan (1 page)
2 December 2008	Appointment terminated director sin tan (1 page)
2 December 2008	Director appointed suet meng chay (2 pages)
25 November 2008	Return made up to 23/11/08; full list of members (4 pages)
25 November 2008	Return made up to 23/11/08; full list of members (4 pages)
23 October 2008	Director and secretary appointed sin khim tan (2 pages)
23 October 2008	Director and secretary appointed sin khim tan (2 pages)
23 October 2008	Appointment terminated director ngai ng (1 page)
23 October 2008	Appointment terminated director ngai ng (1 page)
13 August 2008	Full accounts made up to 31 December 2007 (11 pages)
13 August 2008	Full accounts made up to 31 December 2007 (11 pages)
30 November 2007	Return made up to 23/11/07; full list of members (2 pages)
30 November 2007	Return made up to 23/11/07; full list of members (2 pages)
22 September 2007	Full accounts made up to 31 December 2006 (10 pages)
22 September 2007	Full accounts made up to 31 December 2006 (10 pages)
6 December 2006	Return made up to 23/11/06; full list of members (7 pages)
6 December 2006	Return made up to 23/11/06; full list of members (7 pages)
9 November 2006	Registered office changed on 09/11/06 from: henrietta house 93 turnmill street london EC1M 5TQ (1 page)
9 November 2006	Registered office changed on 09/11/06 from: henrietta house 93 turnmill street london EC1M 5TQ (1 page)
10 October 2006	Full accounts made up to 31 December 2005 (10 pages)
10 October 2006	Full accounts made up to 31 December 2005 (10 pages)
16 December 2005	Return made up to 23/11/05; full list of members (7 pages)
16 December 2005	Return made up to 23/11/05; full list of members (7 pages)
4 October 2005	Full accounts made up to 31 December 2004 (10 pages)
4 October 2005	Full accounts made up to 31 December 2004 (10 pages)
30 November 2004	Return made up to 23/11/04; full list of members (8 pages)
30 November 2004	Return made up to 23/11/04; full list of members (8 pages)
19 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 2004	Full accounts made up to 31 December 2003 (10 pages)
13 October 2004	Full accounts made up to 31 December 2003 (10 pages)
1 December 2003	Application for reregistration from PLC to private (1 page)
1 December 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 December 2003	Application for reregistration from PLC to private (1 page)
1 December 2003	Re-registration of Memorandum and Articles (11 pages)
1 December 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
1 December 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
1 December 2003	Re-registration of Memorandum and Articles (11 pages)
1 December 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 November 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2003	Full accounts made up to 31 December 2002 (12 pages)
6 August 2003	Full accounts made up to 31 December 2002 (12 pages)
3 December 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2002	New director appointed (1 page)
8 November 2002	New director appointed (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
27 August 2002	Full accounts made up to 31 December 2001 (10 pages)
27 August 2002	Full accounts made up to 31 December 2001 (10 pages)
27 November 2001	Return made up to 23/11/01; full list of members (7 pages)
27 November 2001	Return made up to 23/11/01; full list of members (7 pages)
19 April 2001	Full accounts made up to 31 December 2000 (10 pages)
19 April 2001	Full accounts made up to 31 December 2000 (10 pages)
28 November 2000	Return made up to 23/11/00; full list of members (8 pages)
28 November 2000	Return made up to 23/11/00; full list of members (8 pages)
13 November 2000	New director appointed (3 pages)
13 November 2000	New director appointed (3 pages)
3 November 2000	Full accounts made up to 31 December 1999 (10 pages)
3 November 2000	Full accounts made up to 31 December 1999 (10 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
26 November 1999	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 26/11/99 (7 pages)
26 November 1999	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 26/11/99 (7 pages)
22 September 1999	Auditor's resignation (1 page)
22 September 1999	Auditor's resignation (1 page)
5 May 1999	Full accounts made up to 31 December 1998 (10 pages)
5 May 1999	Full accounts made up to 31 December 1998 (10 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Return made up to 23/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Return made up to 23/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
18 November 1998	Auditor's resignation (1 page)
18 November 1998	Auditor's resignation (1 page)
13 May 1998	Full accounts made up to 31 December 1997 (11 pages)
13 May 1998	Full accounts made up to 31 December 1997 (11 pages)
23 December 1997	Full accounts made up to 30 June 1997 (12 pages)
23 December 1997	Full accounts made up to 30 June 1997 (12 pages)
28 November 1997	Return made up to 23/11/97; full list of members (6 pages)
28 November 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
28 November 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
28 November 1997	Return made up to 23/11/97; full list of members (6 pages)
29 November 1996	Return made up to 23/11/96; full list of members (6 pages)
29 November 1996	Full accounts made up to 30 June 1996 (13 pages)
29 November 1996	Return made up to 23/11/96; full list of members (6 pages)
29 November 1996	Full accounts made up to 30 June 1996 (13 pages)
12 August 1996	Director resigned (2 pages)
12 August 1996	Director resigned (2 pages)
12 August 1996	New director appointed (1 page)
12 August 1996	New director appointed (1 page)
30 January 1996	Registered office changed on 30/01/96 from: bride house 18/20 bride lane london EC4Y 8DX (1 page)
30 January 1996	Registered office changed on 30/01/96 from: bride house 18/20 bride lane london EC4Y 8DX (1 page)
24 January 1996	New secretary appointed (2 pages)
24 January 1996	New secretary appointed (2 pages)
27 December 1995	Return made up to 23/11/95; full list of members (6 pages)
27 December 1995	Return made up to 23/11/95; full list of members (6 pages)
27 December 1995	Full accounts made up to 30 June 1995 (12 pages)
27 December 1995	Full accounts made up to 30 June 1995 (12 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
19 September 1995	Secretary resigned;director resigned;new director appointed (2 pages)
19 September 1995	Secretary resigned;director resigned;new director appointed (2 pages)
5 June 1995	Director resigned;new director appointed (2 pages)
5 June 1995	Director resigned;new director appointed (2 pages)
29 March 1995	Full accounts made up to 30 June 1994 (12 pages)
29 March 1995	Full accounts made up to 30 June 1994 (12 pages)
5 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
5 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
9 March 1960	Incorporation (15 pages)
9 March 1960	Incorporation (15 pages)

Cold Storage Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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