Company NameHubbard Dormant (5) Limited
Company StatusDissolved
Company Number00944091
CategoryPrivate Limited Company
Incorporation Date12 December 1968(53 years, 1 month ago)
Dissolution Date13 October 2009 (12 years, 3 months ago)
Previous NameLo-Kold Refrigeration Limited

Business Activity

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

Directors

Secretary NameCybrus Limited (Corporation)
StatusClosed
Appointed27 October 2003(34 years, 10 months after company formation)
Appointment Duration5 years, 11 months (closed 13 October 2009)
Correspondence Address10 Finsbury Square
London
EC2A 1AD
Director NameBrowallia Corporate Director Limited (Corporation)
StatusClosed
Appointed05 November 2004(35 years, 11 months after company formation)
Appointment Duration4 years, 11 months (closed 13 October 2009)
Correspondence Address10 Finsbury Square
London
EC2A 1AD
Director NameBrian John Groom
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1990(21 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 September 1995)
RoleFinancial Controller
Correspondence Address10 Sandpit Close
Ipswich
Suffolk
IP4 5UP
Director NameTimothy John Palmer
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1990(21 years, 9 months after company formation)
Appointment Duration4 years (resigned 30 September 1994)
RoleManaging Director
Correspondence AddressHome Farm House 77 Home Farm Lane
Bury St Edmunds
Suffolk
IP33 2QL
Secretary NameWilliam Terrence Phillips Sambrook
NationalityBritish
StatusResigned
Appointed14 September 1990(21 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 25 February 1991)
RoleCompany Director
Correspondence Address67 Richmond Drive
Copthorne
Shrewsbury
Salop
SY3 8TS
Wales
Secretary NameBrian John Groom
NationalityBritish
StatusResigned
Appointed25 February 1991(22 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 September 1995)
RoleCompany Director
Correspondence Address10 Sandpit Close
Ipswich
Suffolk
IP4 5UP
Director NameJohn Benjamin
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1994(25 years, 9 months after company formation)
Appointment Duration2 years (resigned 25 October 1996)
RoleCompany Director
Correspondence AddressVirginia Cottage
102 Upper Harlestone
Northampton
Northamptonshire
NN7 4EL
Director NameRobert Brian Dale
Date of BirthDecember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(26 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 03 January 1997)
RoleCompany Director
Correspondence AddressSaxtead House
Framlingham Road
Earl Soham
Suffolk
IP13 7SN
Director NameMr Russ Ferry
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(26 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 January 1998)
RoleDivisional Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrove Cottage
Bynss Heath
Shrewsbury
Shropshire
SY4 4BY
Wales
Secretary NamePhilip Andrew Gale
NationalityBritish
StatusResigned
Appointed01 September 1995(26 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 16 July 1996)
RoleCompany Director
Correspondence AddressCrown Farmhouse
Church Road Stowupland
Stowmarket
Suffolk
IP14 4BQ
Secretary NameAllan Collins
NationalityBritish
StatusResigned
Appointed19 June 1997(28 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 23 February 1998)
RoleDirector/Company Secretary
Correspondence Address47 Tabors Avenue
Great Baddow
Chelmsford
Essex
CM2 7EJ
Director NameHenry Richard Balmer
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1998(29 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 01 April 1999)
RoleCompany Director
Correspondence AddressDevon House 66 Northumberland Road
Leamington Spa
Warwickshire
CV32 6HB
Director NameIan Charles Griffiths
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1998(29 years, 2 months after company formation)
Appointment Duration1 year (resigned 26 February 1999)
RoleChartered Accountant
Correspondence Address10 Portswood Park
Portswood Road
Southampton
SO17 2EW
Secretary NameIan Charles Griffiths
NationalityBritish
StatusResigned
Appointed23 February 1998(29 years, 2 months after company formation)
Appointment Duration1 year (resigned 26 February 1999)
RoleChartered Accountant
Correspondence Address10 Portswood Park
Portswood Road
Southampton
SO17 2EW
Director NameGordon Bond
Date of BirthMarch 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(30 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 March 2001)
RoleChief Executive
Correspondence AddressOmega
Durford Wood
Petersfield
Hampshire
GU31 5AN
Secretary NamePeter Alan Brander
NationalityBritish
StatusResigned
Appointed01 April 1999(30 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 15 July 2003)
RoleCompany Director
Correspondence Address21 Savernake Road
Chelmsford
Essex
CM1 2TJ
Director NameColin Peter Bonsey
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(30 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 2003)
RoleCompany Director
Correspondence Address114 Village Way
Ashford
Middlesex
TW15 2JU
Director NameDavid Roy Wood
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2003(35 years after company formation)
Appointment Duration10 months, 1 week (resigned 05 November 2004)
RoleChartered Accountant
Correspondence Address37 Branscombe Gardens
Thorpe Bay
Southend On Sea
Essex
SS1 3PJ
Secretary NameMontpellier Group Nominees Limited (Corporation)
StatusResigned
Appointed15 July 2003(34 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 27 October 2003)
Correspondence Address39 Cornhill
London
EC3V 3NU
Director NameMontpellier Corporate Director Limited (Corporation)
StatusResigned
Appointed09 September 2003(34 years, 9 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 27 October 2003)
Correspondence Address39 Cornhill
London
EC3V 3NU

Location

Registered Address10 Finsbury Square
London
EC2A 1AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2008 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

13 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009First Gazette notice for voluntary strike-off (1 page)
17 June 2009Application for striking-off (1 page)
24 October 2008Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
4 September 2008Accounts for a dormant company made up to 30 April 2008 (5 pages)
28 August 2008Return made up to 13/07/08; full list of members (3 pages)
18 June 2008Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
18 June 2008Director's change of particulars / browallia corporate director LIMITED / 12/06/2008 (1 page)
17 June 2008Secretary's change of particulars / cybrus LIMITED / 12/06/2008 (1 page)
28 August 2007Return made up to 13/07/07; no change of members (6 pages)
26 September 2006Return made up to 13/07/06; full list of members (5 pages)
18 August 2006Director's particulars changed (1 page)
18 August 2006Secretary's particulars changed (1 page)
18 August 2006Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
31 August 2005Accounts for a dormant company made up to 30 April 2005 (5 pages)
5 August 2005Return made up to 13/07/05; full list of members (6 pages)
12 November 2004New director appointed (4 pages)
12 November 2004Director resigned (1 page)
13 August 2004Return made up to 13/07/04; full list of members (6 pages)
13 August 2004Accounts for a dormant company made up to 30 April 2004 (5 pages)
14 January 2004New director appointed (3 pages)
14 January 2004Director resigned (1 page)
12 November 2003Director resigned (1 page)
12 November 2003Secretary resigned (1 page)
12 November 2003New secretary appointed (3 pages)
1 October 2003Accounting reference date extended from 30/09/03 to 30/04/04 (1 page)
19 September 2003New director appointed (2 pages)
6 August 2003Return made up to 13/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 July 2003New secretary appointed (1 page)
29 July 2003Registered office changed on 29/07/03 from: 21 the crescent leatherhead surrey KT22 8DY (1 page)
29 July 2003Secretary resigned (1 page)
21 July 2003Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
5 July 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 September 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
6 August 2001Return made up to 13/07/01; full list of members (6 pages)
6 August 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
6 August 2001Director resigned (1 page)
2 August 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 August 2000Return made up to 13/07/00; full list of members (6 pages)
17 February 2000Registered office changed on 17/02/00 from: new street chelmsford essex CM1 3TN (1 page)
17 December 1999Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
1 September 1999Return made up to 13/07/99; no change of members (4 pages)
1 September 1999Accounts for a dormant company made up to 31 October 1998 (2 pages)
1 September 1999Director resigned (1 page)
1 September 1999New director appointed (2 pages)
1 September 1999New secretary appointed (2 pages)
1 September 1999New director appointed (2 pages)
16 March 1999Secretary resigned;director resigned (1 page)
17 August 1998Accounts for a dormant company made up to 31 October 1997 (6 pages)
11 August 1998Return made up to 13/07/98; no change of members (7 pages)
14 July 1998Company name changed lo-kold refrigeration LIMITED\certificate issued on 15/07/98 (3 pages)
15 May 1998New director appointed (2 pages)
15 May 1998Director resigned (1 page)
4 March 1998Secretary resigned;director resigned (1 page)
4 March 1998New secretary appointed;new director appointed (1 page)
19 August 1997Accounts for a dormant company made up to 31 October 1996 (2 pages)
19 August 1997Return made up to 13/07/97; full list of members
  • 363(287) ‐ Registered office changed on 19/08/97
(6 pages)
29 June 1997New secretary appointed (2 pages)
28 January 1997Director resigned (1 page)
28 November 1996Secretary resigned (1 page)
28 November 1996Director resigned (1 page)
15 August 1996Accounts for a dormant company made up to 31 October 1995 (2 pages)
15 August 1996Return made up to 13/07/96; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 15/08/96
(6 pages)
5 June 1996Return made up to 13/07/95; no change of members (4 pages)
23 November 1995New director appointed (2 pages)
30 October 1995New director appointed (2 pages)
30 October 1995New secretary appointed (2 pages)
26 July 1995Accounts for a dormant company made up to 31 October 1994 (1 page)
19 April 1994Accounts for a dormant company made up to 31 October 1993 (1 page)