| Company Name | D & P Refrigeration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05645521 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2005(18 years, 4 months ago) |
| Dissolution Date | 30 April 2018 (5 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Derek Ben Bartlett |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 282 Collier Row Lane Collier Row Romford Essex RM5 3NL |
| Director Name | Mrs Karen Bartlett |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 282 Collier Row Lane Romford Essex RM5 3NL |
| Secretary Name | Mrs Karen Bartlett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 282 Collier Row Lane Romford Essex RM5 3NL |
| Director Name | AFS Professional Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Correspondence Address | 101 Waterhouse Business Centre 2 Cromar Way Chelsmford Essex CM1 2QE |
| Secretary Name | AFS Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Correspondence Address | 101 Waterhouse Business Centre 2 Cromar Way Chelsmford Essex CM1 2QE |
Contact
| Website | dprefrigeration.co.uk/ |
|---|---|
| Telephone | 020 85005007 |
| Telephone region | London |
Location
| Registered Address | Unit 1 Acorn Estate Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £32,368 |
| Cash | £7,555 |
| Current Liabilities | £242,933 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 December 2017 | Liquidators' statement of receipts and payments to 10 October 2017 (16 pages) |
|---|---|
| 19 December 2016 | Liquidators' statement of receipts and payments to 10 October 2016 (17 pages) |
| 15 December 2015 | Liquidators statement of receipts and payments to 10 October 2015 (13 pages) |
| 15 December 2015 | Liquidators' statement of receipts and payments to 10 October 2015 (13 pages) |
| 9 April 2014 | Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 9 April 2014 (1 page) |
| 17 October 2013 | Resolutions
|
| 17 October 2013 | Statement of affairs with form 4.19 (4 pages) |
| 17 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-07
|
| 7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-07
|
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 5 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 2 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 8 February 2010 | Director's details changed for Mr Derek Ben Bartlett on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Karen Bartlett on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mr Derek Ben Bartlett on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Karen Bartlett on 8 February 2010 (2 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 13 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 20 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 19 November 2007 | Registered office changed on 19/11/07 from: unit 1 acorn estate roebuck road hainault essex IG6 3TU (1 page) |
| 31 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 27 June 2007 | Return made up to 06/12/06; full list of members (2 pages) |
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2006 | New secretary appointed (1 page) |
| 7 February 2006 | New director appointed (1 page) |
| 7 February 2006 | Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2006 | New director appointed (1 page) |
| 17 January 2006 | Ad 06/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 January 2006 | Registered office changed on 17/01/06 from: 101 waterhouse business centre 2 cromar way chelsmford essex CM1 2QE (1 page) |
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | Director resigned (1 page) |
| 6 December 2005 | Incorporation (15 pages) |