FOSTER REFRIGERATOR (U.K.)

Key Data

Status

Dissolved

Company No.

00924235

Incorporation date

06/12/1967

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/12/1967)

28/02/2012

Final Gazette dissolved via voluntary strike-off

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15/11/2011

First Gazette notice for voluntary strike-off

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03/11/2011

Application to strike the company off the register

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04/01/2011

Accounts for a dormant company made up to 2010-11-30

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04/11/2010

Register(s) moved to registered office address

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04/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (6 pages)

30/01/2010

Accounts for a dormant company made up to 2009-11-30

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18/11/2009

Director's details changed for Edward Ufland on 2009-10-01

View PDF (2 pages)

18/11/2009

Director's details changed for Giles Hudson on 2009-10-01

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18/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (7 pages)

18/11/2009

Director's details changed for Ola Tricia Aramita Barreto-Morley on 2009-10-01

View PDF (2 pages)

18/11/2009

Director's details changed for Philip Matthew Deakin on 2009-10-01

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18/11/2009

Director's details changed for Philip Matthew Deakin on 2009-10-01

View PDF (2 pages)

17/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/11/2009

Register inspection address has been changed

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17/11/2009

Secretary's details changed for S & J Registrars Limited on 2009-11-17

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17/11/2009

Termination of appointment of Philip Matthew Deakin as a director

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21/10/2009

Termination of appointment of Gavin Udall as a director

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16/10/2009

Appointment of Philip Matthew Deakin as a director

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16/10/2009

Appointment of Philip Matthew Deakin as a director

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16/10/2009

Appointment of Ola Tricia Aramita Barreto-Morley as a director

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03/12/2008

Accounts made up to 2008-11-30

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17/11/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

13/12/2007

Accounts made up to 2007-11-30

View PDF (3 pages)

22/11/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

07/12/2006

Accounts made up to 2006-11-30

View PDF (3 pages)

21/11/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

28/07/2006

Secretary's particulars changed

View PDF (1 pages)

25/07/2006

Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE

View PDF (1 pages)

13/12/2005

Accounts made up to 2005-11-30

View PDF (3 pages)

17/11/2005

Return made up to 30/10/05; full list of members

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25/02/2005

Accounts made up to 2004-11-30

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27/10/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2003-11-30

View PDF (20 pages)

30/12/2003

Full accounts made up to 2002-11-30

View PDF (23 pages)

10/12/2003

Resolutions

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10/12/2003

Resolutions

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10/12/2003

Resolutions

View PDF (1 pages)

31/10/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

03/10/2003

Delivery ext'd 3 mth 30/11/02

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16/05/2003

Secretary resigned

View PDF (1 pages)

16/05/2003

New secretary appointed

View PDF (2 pages)

02/05/2003

Director's particulars changed

View PDF (1 pages)

28/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

New director appointed

View PDF (4 pages)

20/02/2003

New director appointed

View PDF (4 pages)

20/02/2003

New director appointed

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19/02/2003

Director resigned

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19/02/2003

Registered office changed on 19/02/03 from: oldmedow road king's lynn norfolk PE30 4JU

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13/12/2002

Memorandum and Articles of Association

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13/12/2002

Resolutions

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29/11/2002

Director resigned

View PDF (1 pages)

29/11/2002

Director resigned

View PDF (1 pages)

29/11/2002

Director resigned

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26/11/2002

Certificate of re-registration from Limited to Unlimited

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26/11/2002

Declaration of assent for reregistration to UNLTD

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26/11/2002

Members' assent for rereg from LTD to UNLTD

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26/11/2002

Application for reregistration from LTD to UNLTD

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26/11/2002

Re-registration of Memorandum and Articles

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26/11/2002

Resolutions

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26/11/2002

Resolutions

View PDF (1 pages)

07/11/2002

Return made up to 30/10/02; full list of members

View PDF (8 pages)

07/11/2002

Director's particulars changed

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12/08/2002

Auditor's resignation

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04/08/2002

Full accounts made up to 2001-11-30

View PDF (21 pages)

10/07/2002

Director resigned

View PDF (1 pages)

13/02/2002

Memorandum and Articles of Association

View PDF (13 pages)

13/02/2002

Resolutions

View PDF (14 pages)

31/01/2002

Director resigned

View PDF (1 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

03/11/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

03/11/2001

Director's particulars changed

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19/09/2001

Full accounts made up to 2000-11-30

View PDF (19 pages)

24/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (2 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

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15/11/2000

Return made up to 30/10/00; full list of members

View PDF (8 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

17/07/2000

Accounting reference date shortened from 31/12/00 to 30/11/00

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17/07/2000

Director resigned

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17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

07/03/2000

New secretary appointed

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07/03/2000

Secretary resigned;director resigned

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06/12/1999

Return made up to 30/10/99; full list of members

View PDF (8 pages)

04/11/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

08/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/1998

Return made up to 30/10/98; no change of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

17/11/1997

Return made up to 30/10/97; no change of members

View PDF (6 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

06/11/1996

Return made up to 30/10/96; full list of members

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06/11/1996

Director's particulars changed

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18/10/1996

New director appointed

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18/10/1996

Director resigned

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31/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

12/07/1996

New director appointed

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06/11/1995

Full accounts made up to 1994-12-31

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06/11/1995

Return made up to 30/10/95; no change of members

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06/11/1995

Secretary's particulars changed

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06/11/1995

Registered office changed on 06/11/95

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27/09/1995

New director appointed

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04/08/1995

Declaration of satisfaction of mortgage/charge

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14/03/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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18/10/1994

Return made up to 30/10/94; change of members

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18/10/1994

Registered office changed on 18/10/94

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18/10/1994

Full group accounts made up to 1993-12-31

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10/08/1994

Director resigned

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09/11/1993

Full group accounts made up to 1992-12-31

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09/11/1993

Return made up to 30/10/93; full list of members

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09/11/1993

Registered office changed on 09/11/93

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30/10/1992

Full group accounts made up to 1991-12-31

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23/10/1992

Return made up to 30/10/92; no change of members

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13/11/1991

Full group accounts made up to 1990-12-31

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13/11/1991

Return made up to 30/10/91; no change of members

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12/04/1991

Director resigned;new director appointed

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05/11/1990

Return made up to 30/10/90; full list of members

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05/11/1990

Full group accounts made up to 1989-12-31

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02/11/1990

Director resigned;new director appointed

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25/10/1989

Full group accounts made up to 1988-12-31

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25/10/1989

Return made up to 23/10/89; full list of members

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01/12/1988

Full accounts made up to 1987-12-31

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01/12/1988

Return made up to 09/11/88; full list of members

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22/11/1988

New director appointed

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05/10/1988

Director resigned;new director appointed

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11/05/1988

Director resigned

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22/04/1988

Director resigned

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27/01/1988

Secretary resigned;new secretary appointed

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09/12/1987

Full group accounts made up to 1986-12-31

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01/12/1987

New director appointed

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01/12/1987

New director appointed

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01/12/1987

New director appointed

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01/12/1987

New director appointed

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01/12/1987

Director resigned

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26/11/1987

Declaration of satisfaction of mortgage/charge

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06/11/1987

Return made up to 30/10/87; full list of members

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14/08/1986

Group of companies' accounts made up to 1985-12-31

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14/08/1986

Return made up to 15/07/86; full list of members

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23/07/1986

Director resigned;new director appointed

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06/12/1967

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2010

Last change occurred

30/11/2010

Accounts

Dormant

Last made up date

30/11/2010

Next account date

30/11/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lewis, Thomas Arwyn	Director	26/11/2001 - 01/02/2003	12
S & J REGISTRARS LIMITED	Corporate Secretary	02/05/2003 - Present	91
Deering, Joseph William	Director	20/02/1995 - 12/07/2000	-
Cousins, Mark Charles	Secretary	01/11/2001 - 02/05/2003	-
Gallacher, James	Director	12/09/1995 - 30/09/1996	1

Persons with Significant Control

No PSC data available.

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Description

About FOSTER REFRIGERATOR (U.K.)

FOSTER REFRIGERATOR (U.K.) is an(a) Dissolved company incorporated on 06/12/1967 with the registered office located at 99 Gresham Street, London, EC2V 7NG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOSTER REFRIGERATOR (U.K.)?

FOSTER REFRIGERATOR (U.K.) is currently Dissolved. It was registered on 06/12/1967 and dissolved on 28/02/2012.

Where is FOSTER REFRIGERATOR (U.K.) located?

FOSTER REFRIGERATOR (U.K.) is registered at 99 Gresham Street, London, EC2V 7NG.

What is the latest filing for FOSTER REFRIGERATOR (U.K.)?

The latest filing was on 28/02/2012: Final Gazette dissolved via voluntary strike-off.