Company NameFoster Refrigerator (U.K.)
Company StatusDissolved
Company Number00924235
CategoryPrivate Unlimited Company
Incorporation Date6 December 1967(52 years, 11 months ago)
Dissolution Date28 February 2012 (8 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Giles Matthew Hudson
Date of BirthFebruary 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2003(35 years, 2 months after company formation)
Appointment Duration9 years (closed 28 February 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NameMr Edward Ufland
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2003(35 years, 2 months after company formation)
Appointment Duration9 years (closed 28 February 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NameOla Tricia Aramita Barreto-Morley
Date of BirthApril 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2009(41 years, 10 months after company formation)
Appointment Duration2 years, 5 months (closed 28 February 2012)
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NamePhilip Matthew Deakin
Date of BirthAugust 1975 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2009(41 years, 10 months after company formation)
Appointment Duration2 years, 5 months (closed 28 February 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address99 Gresham Street
London
EC2V 7NG
Secretary NameS & J Registrars Limited (Corporation)
StatusClosed
Appointed02 May 2003(35 years, 5 months after company formation)
Appointment Duration8 years, 10 months (closed 28 February 2012)
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NameMr John Michael Brannon
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(24 years, 11 months after company formation)
Appointment Duration8 years, 8 months (resigned 29 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBen Douran Hunstanton Road
Dersingham
Kings Lynn
Norfolk
PE31 6QF
Director NameNancy Verena Carl
Date of BirthNovember 1952 (Born 68 years ago)
NationalityCanadian
StatusResigned
Appointed30 October 1992(24 years, 11 months after company formation)
Appointment Duration8 years, 4 months (resigned 28 February 2001)
RoleFinancial Director
Correspondence Address125 Rue Lecourbe
75015 Paris
Foreign
Director NameJohn Mark Costigan
Date of BirthAugust 1942 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed30 October 1992(24 years, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 12 July 2000)
RoleCompany Director
Correspondence Address671 Newcastle Drive
Lake Forest
Illinois 60045
Foreign
Director NameMr Michael Terrence Hutchison
Date of BirthJune 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(24 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 1994)
RoleCompany Director
Correspondence Address6 Park Hill
Middleton
Kings Lynn
Norfolk
PE32 1RJ
Director NameColin Arthur Nichols
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(24 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirchfield Station Road
Roydon
Kings Lynn
Norfolk
PE32 1AW
Director NameJames Michael Ringler
Date of BirthJune 1945 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed30 October 1992(24 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 February 1995)
RoleCompany Director
Correspondence Address478 Meditation Lane
Worthington
Ohio 43235
Foreign
Director NameJames Sydney Wilcox
Date of BirthDecember 1946 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed30 October 1992(24 years, 11 months after company formation)
Appointment Duration8 years, 4 months (resigned 28 February 2001)
RoleCompany Director
Correspondence Address615 Boxwood Court
Troy
Ohio 45373
Foreign
Secretary NameColin Arthur Nichols
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(24 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirchfield Station Road
Roydon
Kings Lynn
Norfolk
PE32 1AW
Director NameJoseph William Deering
Date of BirthApril 1940 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed20 February 1995(27 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 12 July 2000)
RoleCompany Director
Correspondence Address1100 Ridgeway Road
Dayton
Ohio
45419
Director NameJames Gallacher
Date of BirthJuly 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1995(27 years, 9 months after company formation)
Appointment Duration1 year (resigned 30 September 1996)
RoleChartered Accountant
Correspondence AddressMidmar 12a Nascot Wood Road
Watford
WD1 3SA
Director NameJohn Keith Bailey
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(28 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 28 January 2002)
RoleCompany Director
Correspondence Address15 Rue Du Bois Carre
Orgerus 78910
France
Foreign
Director NameDouglas Yule Anderson
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1996(28 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 25 June 2002)
RoleCompany Director
Correspondence Address13 Rue Leon Cladel
92310 Sevres
France
Director NameMichael Anthony Hamblin
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1999(31 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 01 February 2000)
RoleChartered Accountant
Country of ResidenceWales
Correspondence Address71 Heol Briwnant
Cardiff
South Glamorgan
CF14 6QH
Wales
Secretary NameMichael Anthony Hamblin
NationalityBritish
StatusResigned
Appointed30 April 1999(31 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 01 February 2000)
RoleChartered Accountant
Country of ResidenceWales
Correspondence Address71 Heol Briwnant
Cardiff
South Glamorgan
CF14 6QH
Wales
Secretary NameColin Arthur Nichols
NationalityBritish
StatusResigned
Appointed29 February 2000(32 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirchfield Station Road
Roydon
Kings Lynn
Norfolk
PE32 1AW
Director NameRichard Paul Magnuson
Date of BirthApril 1952 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed12 July 2000(32 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 25 November 2002)
RoleCompany Director
Correspondence Address235 North Aldine
Park Ridge
Illinois Il60068
United States
Director NameAllan Cameron Sutherland
Date of BirthJune 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed12 July 2000(32 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 25 November 2002)
RoleCompany Director
Correspondence Address13722 Logan Drive
Orland Park
Illinois Il60462
United States
Director NamePaul Andrew Veried
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2001(33 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 November 2002)
RoleCompany Director
Correspondence AddressLittle Manor
Thursford Road
Little Snoring
NR21 0JN
Secretary NameMark Charles Cousins
NationalityBritish
StatusResigned
Appointed01 November 2001(33 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 May 2003)
RoleCompany Director
Correspondence AddressLaurel House
73 Baxter Row
Dereham
Norfolk
NR19 1AY
Director NameThomas Arwyn Lewis
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(33 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 February 2003)
RoleSecretary
Correspondence Address35 Clos Glanlliw
Pontlliw
Swansea
West Glamorgan
SA4 9DW
Wales
Director NameClive Michael Douglas Probert
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(33 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 February 2003)
RoleSecretary
Correspondence AddressCefn Bryn Cottage
Penmaen
Swansea
West Glamorgan
SA3 2HQ
Wales
Director NameGavin Udall
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2003(35 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 September 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSummer Lodge
Romsey Road, Whiteparish
Salisbury
Wiltshire
SP5 2SD
Director NamePhilip Matthew Deakin
Date of BirthAugust 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(41 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 30 September 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Wellington Court
Spencers Wood
Reading
Berkshire
RG7 1BN

Location

Registered Address99 Gresham Street
London
EC2V 7NG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Berrington Uk
50.00%
Ordinary
1 at £1Itw LTD
50.00%
Ordinary

Accounts

Latest Accounts30 November 2010 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

28 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011First Gazette notice for voluntary strike-off (1 page)
3 November 2011Application to strike the company off the register (3 pages)
4 January 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 November 2010Register(s) moved to registered office address (1 page)
4 November 2010Annual return made up to 30 October 2010 with a full list of shareholders
Statement of capital on 2010-11-04
  • GBP 2
(6 pages)
30 January 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
18 November 2009Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
18 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
18 November 2009Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
17 November 2009Register(s) moved to registered inspection location (1 page)
17 November 2009Register inspection address has been changed (1 page)
17 November 2009Secretary's details changed for S & J Registrars Limited on 17 November 2009 (2 pages)
17 November 2009Termination of appointment of Philip Matthew Deakin as a director (1 page)
21 October 2009Termination of appointment of Gavin Udall as a director (1 page)
16 October 2009Appointment of Philip Matthew Deakin as a director (2 pages)
16 October 2009Appointment of Philip Matthew Deakin as a director (2 pages)
16 October 2009Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
3 December 2008Accounts for a dormant company made up to 30 November 2008 (3 pages)
17 November 2008Return made up to 30/10/08; full list of members (4 pages)
13 December 2007Accounts for a dormant company made up to 30 November 2007 (3 pages)
22 November 2007Return made up to 30/10/07; full list of members (3 pages)
7 December 2006Accounts for a dormant company made up to 30 November 2006 (3 pages)
21 November 2006Return made up to 30/10/06; full list of members (3 pages)
28 July 2006Secretary's particulars changed (1 page)
25 July 2006Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
13 December 2005Accounts for a dormant company made up to 30 November 2005 (3 pages)
17 November 2005Return made up to 30/10/05; full list of members (3 pages)
25 February 2005Accounts for a dormant company made up to 30 November 2004 (3 pages)
27 October 2004Return made up to 30/10/04; full list of members (7 pages)
6 May 2004Full accounts made up to 30 November 2003 (20 pages)
30 December 2003Full accounts made up to 30 November 2002 (23 pages)
10 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 2003Return made up to 30/10/03; full list of members (7 pages)
3 October 2003Delivery ext'd 3 mth 30/11/02 (1 page)
16 May 2003Secretary resigned (1 page)
16 May 2003New secretary appointed (2 pages)
2 May 2003Director's particulars changed (1 page)
28 February 2003Director resigned (1 page)
20 February 2003New director appointed (4 pages)
20 February 2003New director appointed (4 pages)
20 February 2003New director appointed (4 pages)
19 February 2003Director resigned (1 page)
19 February 2003Registered office changed on 19/02/03 from: oldmedow road king's lynn norfolk PE30 4JU (1 page)
13 December 2002Memorandum and Articles of Association (7 pages)
13 December 2002Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 November 2002Director resigned (1 page)
29 November 2002Director resigned (1 page)
29 November 2002Director resigned (1 page)
26 November 2002Certificate of re-registration from Limited to Unlimited (1 page)
26 November 2002Declaration of assent for reregistration to UNLTD (1 page)
26 November 2002Members' assent for rereg from LTD to UNLTD (1 page)
26 November 2002Application for reregistration from LTD to UNLTD (2 pages)
26 November 2002Re-registration of Memorandum and Articles (17 pages)
26 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 November 2002Return made up to 30/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 August 2002Auditor's resignation (1 page)
4 August 2002Full accounts made up to 30 November 2001 (21 pages)
10 July 2002Director resigned (1 page)
13 February 2002Memorandum and Articles of Association (13 pages)
13 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
31 January 2002Director resigned (1 page)
4 December 2001New director appointed (2 pages)
4 December 2001New director appointed (2 pages)
6 November 2001Secretary resigned (1 page)
6 November 2001New secretary appointed (2 pages)
3 November 2001Return made up to 30/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 September 2001Full accounts made up to 30 November 2000 (19 pages)
24 July 2001Director resigned (1 page)
23 July 2001New director appointed (2 pages)
12 March 2001Director resigned (1 page)
12 March 2001Director resigned (1 page)
15 November 2000Return made up to 30/10/00; full list of members (8 pages)
1 November 2000Full accounts made up to 31 December 1999 (19 pages)
17 July 2000Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
17 July 2000Director resigned (1 page)
17 July 2000Director resigned (1 page)
17 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
7 March 2000New secretary appointed (2 pages)
7 March 2000Secretary resigned;director resigned (1 page)
6 December 1999Return made up to 30/10/99; full list of members (8 pages)
4 November 1999Full accounts made up to 31 December 1998 (19 pages)
8 May 1999Secretary resigned;director resigned (1 page)
8 May 1999New secretary appointed;new director appointed (2 pages)
19 November 1998Return made up to 30/10/98; no change of members (6 pages)
2 November 1998Full accounts made up to 31 December 1997 (19 pages)
17 November 1997Return made up to 30/10/97; no change of members (6 pages)
22 October 1997Full accounts made up to 31 December 1996 (19 pages)
6 November 1996Return made up to 30/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 October 1996New director appointed (1 page)
18 October 1996Director resigned (1 page)
31 July 1996Full accounts made up to 31 December 1995 (19 pages)
12 July 1996New director appointed (2 pages)
27 September 1995New director appointed (2 pages)
4 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
14 March 1995Director resigned;new director appointed (2 pages)
30 October 1992Full group accounts made up to 31 December 1991 (28 pages)
14 August 1986Group of companies' accounts made up to 31 December 1985 (20 pages)
6 December 1967Certificate of incorporation (1 page)