| Company Name | Hartford Electric Refrigeration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00802892 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1964(60 years ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 months 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
| Secretary Name | Mrs Sheila Ann Woodgate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1991(27 years, 7 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 15 May 2001) |
| Role | Company Director |
| Correspondence Address | Ambleside Potters Corner Maidstone Road Ashford Kent TN25 4NR |
| Director Name | Philip Andrew Gale |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1994(30 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 15 May 2001) |
| Role | Financial Director |
| Correspondence Address | Crown Farmhouse Church Road Stowupland Stowmarket Suffolk IP14 4BQ |
| Director Name | Peter Alan Brander |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2000(36 years after company formation) |
| Appointment Duration | 1 year (closed 15 May 2001) |
| Role | Company Director |
| Correspondence Address | 21 Savernake Road Chelmsford Essex CM1 2TJ |
| Director Name | Christopher John McMellon |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2000(36 years after company formation) |
| Appointment Duration | 1 year (closed 15 May 2001) |
| Role | Company Director |
| Correspondence Address | 12 Grove Hill Crescent Falmouth Cornwall TR11 3HR |
| Secretary Name | Peter Alan Brander |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2000(36 years after company formation) |
| Appointment Duration | 1 year (closed 15 May 2001) |
| Role | Company Director |
| Correspondence Address | 21 Savernake Road Chelmsford Essex CM1 2TJ |
| Director Name | Mr Martin John Dunk |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(27 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 07 November 2000) |
| Role | Engineer |
| Correspondence Address | 11 Laxton Way Chestfield Whitstable Kent CT5 3JN |
| Director Name | Peter Charles Ellis |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(27 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 07 November 2000) |
| Role | Engineer |
| Correspondence Address | Orchard Rise Selling Road Old Wives Lees Canterbury Kent CT4 8BH |
| Director Name | Robert Brian Dale |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(30 years, 5 months after company formation) |
| Appointment Duration | 6 years (resigned 07 November 2000) |
| Role | Managing Director |
| Correspondence Address | Saxtead House Framlingham Road Earl Soham Suffolk IP13 7SN |
| Director Name | Ian Charles Griffiths |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1999(34 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 May 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Portswood Park Portswood Road Southampton SO17 2EW |
Location
| Registered Address | 21 The Crescent Leatherhead Surrey KT22 8DY |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2000 | Resolutions
|
| 13 December 2000 | Memorandum and Articles of Association (3 pages) |
| 11 December 2000 | Application for striking-off (1 page) |
| 10 December 2000 | Director resigned (1 page) |
| 10 December 2000 | Director resigned (1 page) |
| 10 December 2000 | Director resigned (1 page) |
| 10 December 2000 | Director resigned (1 page) |
| 8 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 16 May 2000 | Director resigned (1 page) |
| 19 April 2000 | Registered office changed on 19/04/00 from: unit 6 chart road industrial estate ashford kent TN23 3HS (1 page) |
| 17 December 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 22 March 1999 | New director appointed (2 pages) |
| 11 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 1996 | Application for striking-off (1 page) |
| 12 January 1996 | Accounts for a dormant company made up to 31 October 1994 (3 pages) |