Gamko Refrigeration U.K. Limited

Company Name	Gamko Refrigeration U.K. Limited
Company Status	Dissolved
Company Number	01891584
Category	Private Limited Company
Incorporation Date	4 March 1985(39 years, 2 months ago)
Dissolution Date	29 May 2012 (11 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(23 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street Fifth Floor London EC2V 7NG

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(23 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street Fifth Floor London EC2V 7NG

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	03 November 2008(23 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 May 2012)
Correspondence Address	99 Gresham Street 5th Floor London EC2V 7NG

Director Name	Antonius Cornelius Maria Van Gils
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1990(5 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Vorenseindseweg 71 Sprundel Holland

Secretary Name	Mr Geoffrey Thomasson
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Nook Bitteswell Lutterworth Leicestershire LE17 4RY

Director Name	Ronald Folkert Heiko Free
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2000(14 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2004)
Role	Managing Director
Correspondence Address	Brocht 12 Breda 481 Bbh Netherlands

Director Name	Hubertus Johannes Hirdes
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 May 2004(19 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 November 2008)
Role	MD
Correspondence Address	Roosendaalseweg 61 Etten Leur 4876 Ab Netherlands

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(23 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Secretary Name	Gamko Holding Bv (Corporation)
Status	Resigned
Appointed	01 January 1995(9 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 03 November 2008)
Correspondence Address	Gamko Holdings Bv Mon Plaisir 75 4879 Al Etten Leur Netherlands

Location

Registered Address	99 Gresham Street Fifth Floor London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
1 February 2012	Application to strike the company off the register (3 pages)
1 February 2012	Application to strike the company off the register (3 pages)
8 December 2011	Statement of capital on 8 December 2011 GBP 1 (4 pages)
8 December 2011	Solvency Statement dated 29/11/11 (1 page)
8 December 2011	Statement of capital on 8 December 2011 GBP 1 (4 pages)
8 December 2011	Solvency statement dated 29/11/11 (1 page)
8 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 December 2011	Statement by Directors (1 page)
8 December 2011	Statement by directors (1 page)
8 December 2011	Statement of capital on 8 December 2011 GBP 1 (4 pages)
8 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
14 November 2011	Withdraw the company strike off application (2 pages)
14 November 2011	Withdraw the company strike off application (2 pages)
3 November 2011	Application to strike the company off the register (3 pages)
3 November 2011	Application to strike the company off the register (3 pages)
13 April 2011	Full accounts made up to 30 November 2010 (17 pages)
13 April 2011	Full accounts made up to 30 November 2010 (17 pages)
12 January 2011	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
12 January 2011	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
11 January 2011	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
11 January 2011	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
11 January 2011	Director's details changed for Mr Giles Matthew Hudson on 1 October 2009 (2 pages)
11 January 2011	Director's details changed for Mr Giles Matthew Hudson on 1 October 2009 (2 pages)
11 January 2011	Director's details changed for Mr Giles Matthew Hudson on 1 October 2009 (2 pages)
22 November 2010	Registered office address changed from Unit 3 Duttons Way Shadsworth Industrial Pa Blackburn Lancashire BB1 2QR on 22 November 2010 (2 pages)
22 November 2010	Registered office address changed from Unit 3 Duttons Way Shadsworth Industrial Pa Blackburn Lancashire BB1 2QR on 22 November 2010 (2 pages)
23 July 2010	Full accounts made up to 30 November 2009 (18 pages)
23 July 2010	Full accounts made up to 30 November 2009 (18 pages)
31 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
31 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
30 November 2009	Termination of appointment of Gavin Udall as a director (1 page)
30 November 2009	Termination of appointment of Gavin Udall as a director (1 page)
23 April 2009	Full accounts made up to 30 November 2008 (17 pages)
23 April 2009	Full accounts made up to 30 November 2008 (17 pages)
20 April 2009	Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page)
20 April 2009	Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page)
13 February 2009	Return made up to 31/12/08; full list of members (4 pages)
13 February 2009	Return made up to 31/12/08; full list of members (4 pages)
11 December 2008	Appointment terminated director hubertus hirdes (1 page)
11 December 2008	Appointment terminated secretary gamko holding bv (1 page)
11 December 2008	Appointment Terminated Director hubertus hirdes (1 page)
11 December 2008	Appointment Terminated Secretary gamko holding bv (1 page)
9 December 2008	Secretary appointed s & j registrars LIMITED (2 pages)
9 December 2008	Secretary appointed s & j registrars LIMITED (2 pages)
18 November 2008	Director appointed gavin udall (2 pages)
18 November 2008	Director appointed gavin udall (2 pages)
12 November 2008	Director appointed giles hudson (13 pages)
12 November 2008	Director appointed edward ufland (13 pages)
12 November 2008	Director appointed giles hudson (13 pages)
12 November 2008	Director appointed edward ufland (13 pages)
7 August 2008	Return made up to 31/12/07; full list of members (3 pages)
7 August 2008	Return made up to 31/12/07; full list of members (3 pages)
12 June 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
12 June 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
10 October 2007	Return made up to 01/08/07; full list of members (2 pages)
10 October 2007	Return made up to 01/08/07; full list of members (2 pages)
18 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
3 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
3 February 2006	Return made up to 31/12/05; full list of members (6 pages)
3 February 2006	Return made up to 31/12/05; full list of members (6 pages)
1 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
1 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (1 page)
16 February 2004	Return made up to 31/12/03; full list of members (6 pages)
16 February 2004	Return made up to 31/12/03; full list of members (6 pages)
13 February 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
13 February 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
18 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 March 2003	Return made up to 31/12/02; full list of members (6 pages)
2 March 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 2002	Registered office changed on 11/10/02 from: unit 1 sparta close midlands trading estate rugby CV21 1PS (1 page)
11 October 2002	Registered office changed on 11/10/02 from: unit 1 sparta close midlands trading estate rugby CV21 1PS (1 page)
14 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 June 2002	Auditor's resignation (1 page)
14 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 June 2002	Auditor's resignation (1 page)
12 February 2002	Return made up to 31/12/01; full list of members (6 pages)
12 February 2002	Return made up to 31/12/01; full list of members (6 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 February 2001	Return made up to 31/12/00; full list of members (6 pages)
21 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
15 January 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
15 January 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
2 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
2 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
24 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
27 April 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
1 February 1999	Return made up to 31/12/98; no change of members (4 pages)
1 February 1999	Return made up to 31/12/98; no change of members (4 pages)
13 August 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
13 August 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
27 February 1998	Return made up to 31/12/97; full list of members (6 pages)
27 February 1998	Return made up to 31/12/97; full list of members (6 pages)
24 December 1997	Accounting reference date extended from 31/12/97 to 31/01/98 (1 page)
24 December 1997	Accounting reference date extended from 31/12/97 to 31/01/98 (1 page)
22 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
22 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
25 February 1997	Return made up to 31/12/96; no change of members (4 pages)
25 February 1997	Return made up to 31/12/96; no change of members (4 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
13 February 1996	Return made up to 31/12/95; no change of members (4 pages)
13 February 1996	Return made up to 31/12/95; no change of members (4 pages)
15 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
15 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
4 March 1985	Incorporation (17 pages)
4 March 1985	Incorporation (17 pages)

Gamko Refrigeration U.K. Limited

Business Activity

Directors

Location

Accounts

Filing History

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