| Company Name | Thames Refrigeration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06668265 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2008(15 years, 8 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Secretary Name | Carmel Bridget Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2008(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 23 November 2010) |
| Role | Company Director |
| Correspondence Address | 11 Essex Close Addlestone Surrey KT15 2NR |
| Director Name | Mr Glyn Jenkins |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 October 2009(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 23 November 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 83 Church Road Addlestone Surrey KT15 1SF |
| Director Name | Mr Philip Charles Stone |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2008(same day as company formation) |
| Role | Insolvency Consultant |
| Country of Residence | England |
| Correspondence Address | Providence Cottage 9 Marine Crescent Seaford East Sussex BN25 1DA |
| Director Name | Tanya Marie Charlton |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2008(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 05 October 2009) |
| Role | Business Manager |
| Correspondence Address | 75 Middlesex Court Addlestone Surrey KT15 2NN |
Location
| Registered Address | 83 Church Road Addlestone Surrey KT15 1SF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Ms Tanya Charlton 100.00% Other |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2010 | Registered office address changed from 10 South Way Newhaven East Sussex BN9 9LL on 21 January 2010 (1 page) |
| 21 January 2010 | Registered office address changed from 10 South Way Newhaven East Sussex BN9 9LL on 21 January 2010 (1 page) |
| 21 October 2009 | Appointment of Mr Glyn Jenkins as a director (2 pages) |
| 21 October 2009 | Appointment of Mr Glyn Jenkins as a director (2 pages) |
| 14 October 2009 | Termination of appointment of Tanya Charlton as a director (1 page) |
| 14 October 2009 | Termination of appointment of Tanya Charlton as a director (1 page) |
| 7 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 7 November 2008 | Appointment Terminate, Director And Secretary Philip Stone Logged Form (1 page) |
| 7 November 2008 | Appointment terminate, director and secretary philip stone logged form (1 page) |
| 24 October 2008 | Secretary appointed carmel bridget allen (2 pages) |
| 24 October 2008 | Director appointed tanya marie charlton (2 pages) |
| 24 October 2008 | Director appointed tanya marie charlton (2 pages) |
| 24 October 2008 | Registered office changed on 24/10/2008 from suite 3 the office building gatwick road crawley west sussex RH10 9RZ united kingdom (1 page) |
| 24 October 2008 | Secretary appointed carmel bridget allen (2 pages) |
| 24 October 2008 | Registered office changed on 24/10/2008 from suite 3 the office building gatwick road crawley west sussex RH10 9RZ united kingdom (1 page) |
| 8 August 2008 | Incorporation (9 pages) |
| 8 August 2008 | Incorporation (9 pages) |