GWS Refrigeration Limited

02884789

Company Name	GWS Refrigeration Limited
Company Status	Dissolved
Company Number	02884789
Category	Private Limited Company
Incorporation Date	5 January 1994(30 years, 3 months ago)
Dissolution Date	16 November 1999 (24 years, 5 months ago)

Business Activity

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

Directors

Director Name	Keith Dashwood
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1994(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (closed 16 November 1999)
Role	Sales Executive
Correspondence Address	40 Brinklow Crescent Shooters Hill London SE18 3BP

Secretary Name	Keith Dashwood
Nationality	British
Status	Closed
Appointed	03 June 1994(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (closed 16 November 1999)
Role	Sales Executive
Correspondence Address	40 Brinklow Crescent Shooters Hill London SE18 3BP

Director Name	Mr Paul Alade Olubunmi Bright
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 14 October 1997)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Prego Old Manor Drive Gravesend Kent DA12 1QD

Director Name	Peter John Stanley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 14 October 1997)
Role	Company Director
Correspondence Address	245 Singlewell Road Gravesend Kent DA11 7RN

Director Name	Mr Graham Martin Brown
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(3 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Bayswater House Plowden Park Aston Rowant Oxfordshire OX9 5SX

Director Name	Anthony James Bambridge
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(3 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 25 March 1998)
Role	Company Director
Correspondence Address	1 The Hawthorns Broadstairs Kent CT10 2NG

Director Name	Cary Coates
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(3 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleavers Uckfield Lane Hever Kent TN8 7LR

Director Name	C.H.H. Formations Limited (Corporation)
Status	Resigned
Appointed	05 January 1994(same day as company formation)
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells TN1 1EG

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1994(same day as company formation)
Correspondence Address	Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG

Location

Registered Address	East Mill Imperial Business Park Gravesend Kent DA11 0DL
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 November 1999	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 1999	First Gazette notice for compulsory strike-off (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
17 February 1998	Return made up to 05/01/98; full list of members (8 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
21 October 1997	Return made up to 05/01/97; no change of members (4 pages)
21 October 1996	Full accounts made up to 31 December 1995 (13 pages)
27 February 1996	Return made up to 05/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 May 1995	Full accounts made up to 31 December 1994 (14 pages)
28 April 1995	Return made up to 05/01/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 April 1995	Ad 12/04/95--------- Â£ si 29997@1=29997 Â£ ic 3/30000 (2 pages)
27 April 1995	Â£ nc 1000/30000 12/04/95 (1 page)

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