Catercool Refrigeration Limited

Company Name	Catercool Refrigeration Limited
Company Status	Dissolved
Company Number	02910248
Category	Private Limited Company
Incorporation Date	18 March 1994(30 years, 1 month ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)
Previous Name	Whiteshaws Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Elaine Cardazzone
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2007(13 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 05 January 2010)
Role	Accountant
Correspondence Address	122 Cherrywood Lane Morden Surrey SM4 4HQ

Secretary Name	David Leonard Paul Ferman
Nationality	British
Status	Closed
Appointed	08 May 2007(13 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 05 January 2010)
Role	Company Director
Correspondence Address	23 Century Road Rainham Gillingham Kent ME8 0BG

Director Name	Mr Claude Fernando
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 1994(1 week, 4 days after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2001)
Role	Refrigeration Consultant
Correspondence Address	20 Langside Avenue London SW15 5QT

Secretary Name	Sheila Fernando
Nationality	British
Status	Resigned
Appointed	30 March 1994(1 week, 4 days after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2001)
Role	Negotiator
Correspondence Address	20 Langside Avenue London SW15 5QT

Director Name	Ian Poole Ditchburn
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(7 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2007)
Role	Engineer
Correspondence Address	21 Hopton House Loughborough Estate Brixton London SW9 7SP

Secretary Name	Elaine Cardazzone
Nationality	British
Status	Resigned
Appointed	30 April 2001(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 08 May 2007)
Role	Company Director
Correspondence Address	122 Cherrywood Lane Morden Surrey SM4 4HQ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£84,637
Gross Profit	£37,965
Net Worth	£5,403
Current Liabilities	£24,352

Accounts

Latest Accounts	30 April 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
9 September 2008	First Gazette notice for voluntary strike-off (1 page)
31 July 2008	Application for striking-off (1 page)
19 May 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
8 April 2008	Return made up to 18/03/08; full list of members (3 pages)
7 April 2008	Appointment terminated secretary elaine cardazzone (1 page)
7 April 2008	Appointment terminated director ian ditchburn (1 page)
16 June 2007	Return made up to 18/03/07; full list of members (6 pages)
15 June 2007	New director appointed (2 pages)
12 June 2007	New secretary appointed (2 pages)
18 May 2007	Total exemption full accounts made up to 30 April 2006 (15 pages)
7 June 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
7 June 2006	Return made up to 18/03/06; full list of members (6 pages)
2 March 2006	Delivery ext'd 3 mth 30/04/05 (2 pages)
18 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
21 May 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
2 April 2004	Return made up to 18/03/04; full list of members (6 pages)
5 June 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
7 April 2003	Return made up to 18/03/03; full list of members 363(287) ‐ Registered office changed on 07/04/03 (6 pages)
5 March 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
28 May 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
4 April 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 February 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
11 July 2001	New director appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 2001	New secretary appointed (2 pages)
29 March 2001	Full accounts made up to 30 April 2000 (12 pages)
25 May 2000	Registered office changed on 25/05/00 from: 182 gloucester place london NW1 6DS (1 page)
17 April 2000	Return made up to 18/03/00; full list of members (6 pages)
7 April 2000	Full accounts made up to 30 April 1999 (12 pages)
1 June 1999	Return made up to 18/03/99; no change of members (4 pages)
25 February 1999	Full accounts made up to 30 April 1998 (12 pages)
2 June 1998	Return made up to 18/03/98; full list of members (6 pages)
9 December 1997	Full accounts made up to 30 April 1997 (12 pages)
28 April 1997	Return made up to 18/03/97; no change of members (4 pages)
20 March 1996	Return made up to 18/03/96; no change of members (4 pages)
15 January 1996	Accounts for a small company made up to 30 April 1995 (13 pages)
17 May 1995	Accounting reference date shortened from 31/03 to 30/04 (1 page)
17 May 1995	Ad 30/03/95--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
17 May 1995	Return made up to 18/03/95; full list of members (6 pages)

Catercool Refrigeration Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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