LONDON COLD STORAGE COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00162352

Incorporation date

02/01/1920

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 30/06/1986)

26/11/2019

Final Gazette dissolved via compulsory strike-off

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10/09/2019

First Gazette notice for compulsory strike-off

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15/09/2014

Restoration by order of the court

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05/03/1996

Dissolved

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05/12/1995

Return of final meeting in a members' voluntary winding up

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16/05/1995

Registered office changed on 16/05/95 from: linton park linton maidstone kent ME17 4AB

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16/05/1995

Declaration of solvency

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16/05/1995

Resolutions

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16/05/1995

Appointment of a voluntary liquidator

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26/04/1995

Full accounts made up to 1994-12-31

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26/04/1995

Return made up to 06/04/95; full list of members

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26/04/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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05/11/1994

Registered office changed on 05/11/94 from: the gatehouse 16 arlington street london SW1A 1RD

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09/08/1994

New director appointed

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09/08/1994

New director appointed

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09/08/1994

New secretary appointed

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09/08/1994

Secretary resigned

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09/08/1994

Director resigned

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09/08/1994

Director resigned

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01/08/1994

Resolutions

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19/05/1994

Accounts for a dormant company made up to 1993-12-31

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12/05/1994

Return made up to 06/04/94; full list of members

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14/04/1994

New director appointed

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14/04/1994

New secretary appointed

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14/04/1994

Secretary resigned

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14/04/1994

Director resigned

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14/04/1994

Director resigned

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23/03/1994

New director appointed

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03/06/1993

Accounts for a dormant company made up to 1992-12-31

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14/05/1993

Return made up to 06/04/93; full list of members

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02/06/1992

Accounts for a dormant company made up to 1991-12-31

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02/06/1992

Resolutions

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05/05/1992

Return made up to 06/04/92; no change of members

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24/06/1991

Full accounts made up to 1990-12-31

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24/06/1991

Return made up to 31/03/91; no change of members

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04/07/1990

Full accounts made up to 1989-12-31

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04/07/1990

Return made up to 06/04/90; full list of members

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16/05/1990

Auditor's resignation

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11/05/1990

Registered office changed on 11/05/90 from: 16 queen annes gate london SW1H 9AA

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09/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/07/1989

Full accounts made up to 1988-12-31

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18/07/1989

Return made up to 17/04/89; full list of members

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04/07/1988

Accounting reference date extended from 30/09 to 31/12

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25/05/1988

Return made up to 05/02/88; full list of members

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25/05/1988

Full accounts made up to 1987-09-30

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14/04/1987

Full accounts made up to 1986-09-30

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14/04/1987

Return made up to 06/02/87; full list of members

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09/07/1986

Director resigned

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30/06/1986

Full accounts made up to 1985-09-30

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30/06/1986

Return made up to 07/02/86; full list of members

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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

31/12/1994

Last change occurred

31/12/1994

Accounts

Full

Last made up date

31/12/1994

Next account date

31/12/1995

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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
Brown, George Stuart Grindley	Secretary	31/07/1994 - Present	26
Mackechnie, Ian Jardine	Director	31/07/1994 - Present	22
Campbell, William	Director	18/03/1994 - 31/07/1994	10
Lucas, Joseph Roger John	Director	18/03/1994 - 31/07/1994	17
Brown, George Stuart Grindley	Director	31/07/1994 - Present	34

Persons with Significant Control

No PSC data available.

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Description

About LONDON COLD STORAGE COMPANY LIMITED(THE)

LONDON COLD STORAGE COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 02/01/1920 with the registered office located at Russell Bedford House, City Forum, 250 City Road, London EC1V 2QQ. There are currently 3 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 LONDON COLD STORAGE COMPANY LIMITED(THE)?

LONDON COLD STORAGE COMPANY LIMITED(THE) is currently Dissolved. It was registered on 02/01/1920 and dissolved on 26/11/2019.

Where is LONDON COLD STORAGE COMPANY LIMITED(THE) located?

LONDON COLD STORAGE COMPANY LIMITED(THE) is registered at Russell Bedford House, City Forum, 250 City Road, London EC1V 2QQ.

What is the latest filing for LONDON COLD STORAGE COMPANY LIMITED(THE)?

The latest filing was on 26/11/2019: Final Gazette dissolved via compulsory strike-off.