Christian Salvesen (Cold Storage) Limited

Company Name	Christian Salvesen (Cold Storage) Limited
Company Status	Dissolved
Company Number	00944001
Category	Private Limited Company
Incorporation Date	11 December 1968(55 years, 4 months ago)
Dissolution Date	27 May 2009 (14 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Paul Lynch
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1997(28 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (closed 27 May 2009)
Role	Accountant
Correspondence Address	58 Milburn Drive Northampton Northamptonshire NN5 4UH

Director Name	Mr Ian Andrew Rose
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2008(39 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Trehern Close Knowle Solihull West Midlands B93 9HA

Secretary Name	Mr Ian Andrew Rose
Nationality	British
Status	Closed
Appointed	01 March 2008(39 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Trehern Close Knowle Solihull West Midlands B93 9HA

Director Name	Geoffrey Wemyss Horne
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(23 years after company formation)
Appointment Duration	5 years, 11 months (resigned 20 November 1997)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	25 Oswald Road Edinburgh Midlothian EH9 2HJ Scotland

Director Name	Richard Neville Wheeler
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(23 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 15 May 1992)
Role	Company Director
Correspondence Address	New Hunting Court 14 Thorpe Road Peterborough Pe3 6

Secretary Name	Geoffrey Wemyss Horne
Nationality	British
Status	Resigned
Appointed	18 December 1991(23 years after company formation)
Appointment Duration	5 years, 11 months (resigned 20 November 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Oswald Road Edinburgh Midlothian EH9 2HJ Scotland

Director Name	John Arnott Stewart
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(23 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 September 1997)
Role	Chartered Accountant
Correspondence Address	6 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BA Scotland

Director Name	Mr James William Lavelle
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(28 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 July 2002)
Role	Accountant
Correspondence Address	Meadow Court The Lane Grafton Regis Towcester Northamptonshire NN12 7HW

Secretary Name	Mr James William Lavelle
Nationality	British
Status	Resigned
Appointed	20 November 1997(28 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 July 2002)
Role	Accountant
Correspondence Address	Meadow Court The Lane Grafton Regis Towcester Northamptonshire NN12 7HW

Director Name	Edward Hugh Davidson Peppiatt
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(33 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 February 2008)
Role	Lawyer
Correspondence Address	Church Farm Oxendon Road, Arthingworth Market Harborough Leicestershire LE16 8LA

Secretary Name	Edward Hugh Davidson Peppiatt
Nationality	British
Status	Resigned
Appointed	15 July 2002(33 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 February 2008)
Role	Lawyer
Correspondence Address	Church Farm Oxendon Road, Arthingworth Market Harborough Leicestershire LE16 8LA

Location

Registered Address	International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2009	Return of final meeting in a members' voluntary winding up (3 pages)
28 November 2008	Director's change of particulars / david lynch / 14/11/2008 (1 page)
5 September 2008	Director's change of particulars / david lynch / 18/08/2008 (1 page)
25 July 2008	Registered office changed on 25/07/2008 from norbert dentressangle house lodge way new duston northampton northamptonshire NN5 7SL (1 page)
24 July 2008	Appointment of a voluntary liquidator (1 page)
24 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
24 July 2008	Declaration of solvency (3 pages)
15 April 2008	Registered office changed on 15/04/2008 from salvesen house lodge way new duston northampton northamptonshire NN5 7SL (1 page)
10 March 2008	Director's change of particulars / david lynch / 03/03/2008 (1 page)
10 March 2008	Director and secretary appointed ian andrew rose (2 pages)
10 March 2008	Appointment terminated director and secretary edward peppiatt (1 page)
4 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
21 December 2007	Return made up to 18/12/07; full list of members (3 pages)
4 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
20 December 2006	Return made up to 18/12/06; full list of members (3 pages)
28 July 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
10 January 2006	Return made up to 18/12/05; full list of members (3 pages)
29 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
24 December 2004	Return made up to 18/12/04; full list of members (7 pages)
12 August 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
19 January 2004	Return made up to 18/12/03; full list of members (7 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
10 January 2003	Return made up to 18/12/02; full list of members (7 pages)
29 July 2002	Secretary resigned;director resigned (1 page)
29 July 2002	New secretary appointed;new director appointed (2 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
15 January 2002	Return made up to 18/12/01; full list of members (6 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 January 2001	Return made up to 18/12/00; full list of members (6 pages)
1 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
25 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1999	Director's particulars changed (1 page)
14 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
8 January 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
16 January 1998	Return made up to 18/12/97; no change of members (4 pages)
11 December 1997	New secretary appointed;new director appointed (2 pages)
11 December 1997	Secretary resigned;director resigned (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	Director resigned (1 page)
12 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
31 December 1996	Return made up to 18/12/96; full list of members (6 pages)
31 December 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
2 November 1996	Registered office changed on 02/11/96 from: salvesen buildings ladysmith road grimsby DN32 9SL (1 page)
4 January 1996	Return made up to 18/12/95; no change of members (4 pages)
4 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
20 December 1994	Accounts for a dormant company made up to 31 March 1994 (5 pages)
20 December 1994	Return made up to 18/12/94; full list of members (5 pages)
24 December 1993	Accounts for a dormant company made up to 31 March 1993 (6 pages)
24 December 1993	Return made up to 18/12/93; no change of members (4 pages)
24 January 1993	Accounts for a dormant company made up to 31 March 1992 (6 pages)
24 January 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 1993	Return made up to 18/12/92; no change of members (4 pages)
21 May 1992	New director appointed (4 pages)
13 March 1992	Company name changed\certificate issued on 13/03/92 (2 pages)
2 January 1992	Full accounts made up to 31 March 1991 (8 pages)
2 January 1992	Return made up to 18/12/91; full list of members (6 pages)
23 December 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1991	Return made up to 18/12/90; full list of members (6 pages)
10 January 1991	Full accounts made up to 31 March 1990 (7 pages)
22 November 1990	Auditor's resignation (1 page)
8 October 1990	New director appointed (4 pages)
8 January 1990	Full accounts made up to 31 March 1989 (7 pages)
8 January 1990	Return made up to 19/12/89; full list of members (6 pages)
13 December 1989	Director resigned (1 page)
14 February 1989	Registered office changed on 14/02/89 from: easton, nr grantham, lincs (1 page)
1 February 1989	Return made up to 09/12/88; full list of members (6 pages)
1 February 1989	Accounts for a dormant company made up to 31 March 1988 (5 pages)
18 January 1989	Director resigned;new director appointed (1 page)
1 February 1988	Accounts made up to 31 March 1987 (5 pages)
1 February 1988	Return made up to 29/12/87; full list of members (4 pages)
10 January 1987	Accounts for a dormant company made up to 31 March 1986 (5 pages)
10 January 1987	Return made up to 31/12/86; full list of members (4 pages)
31 December 1986	Director resigned (2 pages)
11 April 1980	Company name changed\certificate issued on 11/04/80 (2 pages)
14 April 1971	Accounts made up to 27 September 2071 (9 pages)

Christian Salvesen (Cold Storage) Limited

Business Activity

Directors

Location

Accounts

Filing History

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