| Company Name | P.C. Refrigeration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03691340 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1999(25 years, 3 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter John Williamson |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1999(same day as company formation) |
| Role | Air Conditioning Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Stormount Drive Hayes Middlesex UB3 1RH |
| Secretary Name | Mrs Christine Williamson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Stormount Drive Hayes Middlesex UB3 1RH |
| Director Name | Jamie Marquiss |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 31 March 2006) |
| Role | Air Conditioning Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Leapingwell Lane Winslow Buckinghamshire MK18 3LU |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 72 Stormount Drive Hayes Middlesex UB3 1RH |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Pinkwell |
| Built Up Area | Greater London |
Shareholders
| 65 at £1 | Mr Peter John Williamson 65.00% Ordinary |
|---|---|
| 35 at £1 | Mrs Christine Anne Williamson 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £998 |
| Cash | £33,960 |
| Current Liabilities | £33,462 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2012 | Application to strike the company off the register (3 pages) |
| 18 January 2012 | Application to strike the company off the register (3 pages) |
| 21 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-21
|
| 21 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-21
|
| 21 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-21
|
| 2 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 2 November 2010 | Previous accounting period extended from 31 January 2010 to 31 May 2010 (3 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 2 November 2010 | Previous accounting period extended from 31 January 2010 to 31 May 2010 (3 pages) |
| 30 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Director's details changed for Mr Peter John Williamson on 30 January 2010 (2 pages) |
| 30 January 2010 | Secretary's details changed for Mrs Christine Williamson on 4 January 2010 (1 page) |
| 30 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Secretary's details changed for Mrs Christine Williamson on 4 January 2010 (1 page) |
| 30 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Secretary's details changed for Mrs Christine Williamson on 4 January 2010 (1 page) |
| 30 January 2010 | Director's details changed for Mr Peter John Williamson on 30 January 2010 (2 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 19 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 30 January 2008 | Return made up to 04/01/08; full list of members (6 pages) |
| 30 January 2008 | Return made up to 04/01/08; full list of members (6 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 12 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 12 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 13 July 2006 | Director resigned (1 page) |
| 13 July 2006 | Director resigned (1 page) |
| 8 February 2006 | Return made up to 04/01/06; full list of members (7 pages) |
| 8 February 2006 | Return made up to 04/01/06; full list of members (7 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 10 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 10 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 17 March 2004 | Return made up to 04/01/04; full list of members
|
| 17 March 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 13 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 13 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 14 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 14 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 13 February 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 5 July 2000 | New director appointed (2 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 5 July 2000 | New director appointed (2 pages) |
| 12 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 12 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 12 January 1999 | Secretary resigned (1 page) |
| 12 January 1999 | Secretary resigned (1 page) |
| 4 January 1999 | Incorporation (21 pages) |