| Company Name | W.F. Refrigeration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01072572 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1972(51 years, 7 months ago) |
| Dissolution Date | 25 May 2004 (19 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Mark Thomas Gardner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1998(25 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 25 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 The Borough Brockham Surrey RH3 7NB |
| Director Name | Gerhard Strauss |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 21 July 1999(26 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 25 May 2004) |
| Role | Company Director |
| Correspondence Address | 3 Kimbers Drive Burnham Slough Buckinghamshire SL1 8JE |
| Director Name | Mark Thomas Gardner |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(30 years, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 25 May 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 The Borough Brockham Surrey RH3 7NB |
| Director Name | John Joseph Reilly Roe |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(18 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 23 January 1995) |
| Role | Company Director |
| Correspondence Address | 16 Ridge Park Purley Surrey CR8 3PN |
| Director Name | Alan Wright |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(18 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 23 January 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor House Saddington Leicester Leics LE8 0QH |
| Secretary Name | John Joseph Reilly Roe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(18 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 23 January 1995) |
| Role | Company Director |
| Correspondence Address | 16 Ridge Park Purley Surrey CR8 3PN |
| Director Name | Michae George Skegg |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(20 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 January 1995) |
| Role | Sales Manager |
| Correspondence Address | 7 Quadrans Close Pennyland Milton Keynes MK15 8AU |
| Director Name | Mr Stephen John Heald |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1995(22 years, 4 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 August 2003) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Vine House Mynthurst Leigh Reigate Surrey RH2 8RJ |
| Director Name | John Kristensen |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 23 January 1995(22 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 21 July 1999) |
| Role | Company Director |
| Correspondence Address | Skolevej 11 Havnbjerg Nordborg 6430 |
| Director Name | Terence Rodney Smith |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1995(22 years, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 55 Pine Hill Epsom Surrey KT18 7BH |
| Secretary Name | Mr Stephen John Heald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1995(22 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 April 1998) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Vine House Mynthurst Leigh Reigate Surrey RH2 8RJ |
Location
| Registered Address | Dean & Wood Ltd Mole Business Park Station Park Leatherhead Surrey KT22 7BA |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £715,712 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2003 | Application for striking-off (1 page) |
| 12 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | Director resigned (1 page) |
| 19 August 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 16 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 15 July 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 2 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 17 August 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 13 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 13 September 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 12 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 29 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | Director resigned (1 page) |
| 4 June 1999 | Return made up to 23/05/99; no change of members (4 pages) |
| 3 June 1999 | Accounts made up to 31 December 1998 (8 pages) |
| 2 July 1998 | Accounts made up to 31 December 1997 (8 pages) |
| 2 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 18 April 1998 | New secretary appointed (2 pages) |
| 18 April 1998 | Secretary resigned (1 page) |
| 20 October 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 30 June 1997 | Accounts made up to 31 October 1996 (14 pages) |
| 9 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 1 July 1996 | Accounts made up to 31 October 1995 (18 pages) |
| 10 June 1996 | Return made up to 23/05/96; no change of members (4 pages) |
| 9 August 1995 | Registered office changed on 09/08/95 from: c/o dean & wood LIMITED mole business park station road leatherhead surrey KT22 7BA (1 page) |
| 8 August 1995 | Accounts made up to 31 October 1994 (14 pages) |
| 11 May 1995 | Director resigned (2 pages) |
| 15 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 7 August 1994 | Accounts made up to 31 October 1993 (14 pages) |
| 25 July 1993 | Accounts made up to 31 October 1992 (12 pages) |