Frigoscandia Equipment Ltd

Company Name	Frigoscandia Equipment Ltd
Directors	Duncan Maclean Lawson and Goran Mansson
Company Status	Active
Company Number	00721090
Category	Private Limited Company
Incorporation Date	10 April 1962(62 years ago)

Business Activity

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

Directors

Director Name	Mr Duncan Maclean Lawson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 August 1991(29 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Managing Director
Correspondence Address	17 Exeter Gardens Stamford Lincolnshire PE9 2RN

Director Name	Goran Mansson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Swedish
Status	Current
Appointed	15 September 1993(31 years, 5 months after company formation)
Appointment Duration	30 years, 7 months
Role	Business Manager
Correspondence Address	St Clemens Ghta 25 S-25324 Helsingborg Sweden

Secretary Name	Mr Iain Wishart
Nationality	British
Status	Current
Appointed	17 January 2000(37 years, 9 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Dovecot Way Dunfermline Fife KY11 8SX Scotland

Director Name	Mr Edward William Hall
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(29 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 December 1991)
Role	Managing Director-Frigoscandia Ltd
Correspondence Address	Cranwood Blackmore Road Hook End Brentwood Essex CM15 0DS

Director Name	Mr Alan Edward Oakes
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(29 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 1994)
Role	Businessman
Correspondence Address	Barakat Sedgeford Road Ingoldisthorpe Nr Kings Lynn Norfolk PE31 6PB

Director Name	Mr Folke Sidney Grosta Plymouth
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(29 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 October 1991)
Role	Managing Director-Frigoscandia Food Process System
Correspondence Address	Baeckavaegen 21 Helsingborg S254 84 Sweden

Director Name	Mr Arne Strom
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 August 1991(29 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 1993)
Role	Company Director
Correspondence Address	Tjarogatan 68 253 72 Helsingborg Foreign

Secretary Name	Mr Albert Henry Murrell
Nationality	British
Status	Resigned
Appointed	03 August 1991(29 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 June 1996)
Role	Company Director
Correspondence Address	C/O Scania House Amwell Street Hoddesdon Herts EN11 8TT

Director Name	David Kenneth Merriott
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(29 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 1995)
Role	Managing Director
Correspondence Address	White House Corner Brightwalton Green Newbury Berkshire RG20 7BH

Director Name	Staffan Larsson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 March 1992(29 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 January 1997)
Role	Managing Director
Correspondence Address	St Clemensgata 23 S-25234 Helsingborg Sweden

Director Name	Emiel Pepermans
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 July 1996(34 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 July 1997)
Role	Company Director
Correspondence Address	Hondjesberglei 24 2930 Brasschaat Belgium

Secretary Name	Raymond Hamilton
Nationality	British
Status	Resigned
Appointed	20 July 1996(34 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 September 1998)
Role	Company Director
Correspondence Address	11 Chapel Road Alderley Edge Cheshire SK9 7DU

Secretary Name	Paul Brown
Nationality	British
Status	Resigned
Appointed	16 September 1998(36 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 June 1999)
Role	Company Director
Correspondence Address	8 Long Croft Lane Cheadle Hulme Cheshire SK8 6SE

Secretary Name	Mr Eric James Speed
Nationality	British
Status	Resigned
Appointed	18 June 1999(37 years, 2 months after company formation)
Appointment Duration	7 months (resigned 17 January 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Moncreiffe Terrace Perth Perthshire PH2 0DB Scotland

Location

Registered Address	5 Great College Street Westminster London SW1P 3SJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£50,000
Current Liabilities	£50,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 December 2017	Restoration by order of the court (3 pages)
15 December 2017	Restoration by order of the court (3 pages)
16 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
13 May 2003	First Gazette notice for voluntary strike-off (1 page)
3 April 2003	Application for striking-off (1 page)
8 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
8 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
2 September 2002	Return made up to 03/08/02; full list of members (7 pages)
2 September 2002	Return made up to 03/08/02; full list of members (7 pages)
18 December 2001	Registered office changed on 18/12/01 from: commercial road bromborough wirral merseyside L62 3NL (1 page)
18 December 2001	Registered office changed on 18/12/01 from: commercial road bromborough wirral merseyside L62 3NL (1 page)
12 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
12 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
5 October 2001	Return made up to 03/08/01; full list of members (6 pages)
5 October 2001	Return made up to 03/08/01; full list of members (6 pages)
18 January 2001	Full accounts made up to 31 December 1999 (9 pages)
18 January 2001	Full accounts made up to 31 December 1999 (9 pages)
11 September 2000	Return made up to 03/08/00; full list of members (6 pages)
11 September 2000	Return made up to 03/08/00; full list of members (6 pages)
28 June 2000	Secretary's particulars changed (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
15 December 1999	Return made up to 03/08/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 December 1999	Return made up to 03/08/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 December 1999	Full accounts made up to 31 December 1998 (12 pages)
6 December 1999	Full accounts made up to 31 December 1998 (12 pages)
8 July 1999	Registered office changed on 08/07/99 from: tenax road trafford park manchester M17 1WT (1 page)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Registered office changed on 08/07/99 from: tenax road trafford park manchester M17 1WT (1 page)
8 July 1999	New secretary appointed (2 pages)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	Secretary resigned (1 page)
17 September 1998	Return made up to 03/08/98; no change of members (4 pages)
17 September 1998	Return made up to 03/08/98; no change of members (4 pages)
15 September 1998	Full accounts made up to 31 December 1997 (17 pages)
15 September 1998	Full accounts made up to 31 December 1997 (17 pages)
23 October 1997	Full accounts made up to 31 December 1996 (17 pages)
23 October 1997	Full accounts made up to 31 December 1996 (17 pages)
15 August 1997	Return made up to 03/08/97; no change of members (4 pages)
15 August 1997	Return made up to 03/08/97; no change of members (4 pages)
30 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
17 December 1996	Auditor's resignation (1 page)
13 November 1996	Auditors removal (1 page)
13 November 1996	Auditors removal (1 page)
1 November 1996	Registered office changed on 01/11/96 from: scania house hoddesdon hertfordshire EN11 8TT (1 page)
1 November 1996	Registered office changed on 01/11/96 from: scania house hoddesdon hertfordshire EN11 8TT (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (15 pages)
30 October 1996	Full accounts made up to 31 December 1995 (15 pages)
4 September 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
4 September 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
21 August 1996	New director appointed (2 pages)
16 August 1996	New secretary appointed (2 pages)
31 August 1995	Return made up to 03/08/95; full list of members 363(287) ‐ Registered office changed on 31/08/95 (6 pages)
31 August 1995	Full accounts made up to 31 December 1994 (15 pages)
31 August 1995	Return made up to 03/08/95; full list of members 363(287) ‐ Registered office changed on 31/08/95 (6 pages)
31 August 1995	Full accounts made up to 31 December 1994 (15 pages)
13 May 1983	Annual return made up to 23/03/83 (4 pages)
13 May 1983	Annual return made up to 23/03/83 (4 pages)
28 April 1982	Annual return made up to 24/03/82 (4 pages)
28 April 1982	Annual return made up to 24/03/82 (4 pages)

Frigoscandia Equipment Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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