T.C. REFRIGERATION SERVICES LIMITED

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T.C. REFRIGERATION SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01387693

Incorporation date

07/09/1978

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex CO4 5ZDCopy
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See on map
Latest events (Record since 15/08/1986)
dot icon10/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon27/09/2011
First Gazette notice for voluntary strike-off
dot icon15/09/2011
Application to strike the company off the register
dot icon17/08/2011
Statement of capital on 2011-08-17
dot icon17/08/2011
Statement by Directors
dot icon17/08/2011
Solvency Statement dated 28/07/11
dot icon17/08/2011
Resolutions
dot icon17/08/2011
Resolutions
dot icon08/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon20/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
dot icon28/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon21/05/2010
Annual return made up to 2010-04-24 with full list of shareholders
dot icon08/01/2010
Director's details changed for Angelo Falaguerra on 2009-11-26
dot icon19/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon15/05/2009
Return made up to 24/04/09; full list of members
dot icon26/09/2008
Accounts made up to 2007-12-31
dot icon11/07/2008
Director's Change of Particulars / angelo falaguerra / 07/07/2008 / Street was: 11 harvard court, now: via teodorico 19/4; Area was: highwoods, now: ; Post Town was: colchester, now: 20149 milano; Region was: essex, now: ; Post Code was: CO4 9SQ, now: ; Country was: , now: italy
dot icon21/05/2008
Return made up to 24/04/08; full list of members
dot icon21/02/2008
New director appointed
dot icon21/02/2008
Director resigned
dot icon11/10/2007
Accounts made up to 2006-12-31
dot icon22/05/2007
Return made up to 24/04/07; full list of members
dot icon20/10/2006
Accounts made up to 2005-12-31
dot icon16/05/2006
Return made up to 24/04/06; full list of members
dot icon16/05/2006
Location of register of members
dot icon18/04/2006
Registered office changed on 18/04/06 from: braiswick works tufnell way colchester essex CO4 5AR
dot icon11/10/2005
Accounts made up to 2004-12-31
dot icon02/06/2005
Return made up to 24/04/05; full list of members
dot icon02/06/2005
Location of debenture register address changed
dot icon02/06/2005
Location of register of members address changed
dot icon25/10/2004
Accounts made up to 2003-12-31
dot icon13/09/2004
Director's particulars changed
dot icon11/05/2004
Return made up to 24/04/04; full list of members
dot icon20/10/2003
New director appointed
dot icon20/10/2003
Director resigned
dot icon06/10/2003
Accounts made up to 2002-12-31
dot icon17/05/2003
Return made up to 24/04/03; full list of members
dot icon10/10/2002
Accounts made up to 2001-12-31
dot icon23/05/2002
Return made up to 24/04/02; full list of members
dot icon31/01/2002
Accounts made up to 2001-03-31
dot icon04/12/2001
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon18/10/2001
New director appointed
dot icon18/10/2001
Director resigned
dot icon23/05/2001
Return made up to 24/04/01; full list of members
dot icon12/09/2000
Accounts made up to 2000-03-31
dot icon05/07/2000
Registered office changed on 05/07/00 from: one bruton street london
dot icon05/07/2000
Director resigned
dot icon05/07/2000
Secretary resigned;director resigned
dot icon05/07/2000
New director appointed
dot icon05/07/2000
New secretary appointed;new director appointed
dot icon11/05/2000
Return made up to 24/04/00; full list of members
dot icon27/09/1999
New secretary appointed
dot icon13/09/1999
Secretary resigned;director resigned
dot icon06/07/1999
Resolutions
dot icon06/07/1999
Resolutions
dot icon21/05/1999
Accounts made up to 1999-03-31
dot icon09/05/1999
Return made up to 24/04/99; no change of members
dot icon09/04/1999
Director resigned
dot icon09/04/1999
New director appointed
dot icon18/06/1998
Accounts made up to 1998-03-31
dot icon08/05/1998
Return made up to 24/04/98; full list of members
dot icon09/03/1998
Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH
dot icon26/01/1998
Accounts made up to 1997-03-31
dot icon28/05/1997
Return made up to 24/04/97; no change of members
dot icon25/05/1996
Return made up to 24/04/96; no change of members
dot icon13/05/1996
Accounts made up to 1996-03-31
dot icon15/06/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon05/06/1995
Accounts made up to 1995-03-31
dot icon19/05/1995
Return made up to 24/04/95; full list of members
dot icon16/05/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/08/1994
Secretary resigned;new secretary appointed;director resigned
dot icon13/05/1994
Accounts made up to 1994-03-31
dot icon13/05/1994
Return made up to 24/04/94; no change of members
dot icon12/05/1993
Accounts made up to 1993-03-31
dot icon12/05/1993
Return made up to 24/04/93; full list of members
dot icon28/02/1993
Director resigned;new director appointed
dot icon28/02/1993
New director appointed
dot icon28/02/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/02/1993
Registered office changed on 28/02/93 from: tufnell way colchester essex CO4 5AP
dot icon24/08/1992
Accounts made up to 1992-03-31
dot icon24/08/1992
Return made up to 03/08/92; no change of members
dot icon19/08/1991
Accounts made up to 1991-03-31
dot icon19/08/1991
Return made up to 03/08/91; full list of members
dot icon13/09/1990
Resolutions
dot icon13/09/1990
Accounts made up to 1990-03-31
dot icon30/08/1990
Return made up to 03/08/90; full list of members
dot icon31/08/1989
Full accounts made up to 1989-03-31
dot icon31/08/1989
Return made up to 04/08/89; full list of members
dot icon14/09/1988
Return made up to 05/08/88; full list of members
dot icon06/09/1988
Full accounts made up to 1988-03-31
dot icon27/01/1988
Director resigned
dot icon18/11/1987
Accounting reference date shortened from 31/12 to 31/03
dot icon11/09/1987
Full accounts made up to 1987-03-31
dot icon27/08/1987
Return made up to 05/08/87; full list of members
dot icon17/08/1987
Resolutions
dot icon11/06/1987
Director resigned
dot icon03/01/1987
Full accounts made up to 1985-12-31
dot icon19/09/1986
Director resigned;new director appointed
dot icon27/08/1986
Registered office changed on 27/08/86 from: palmerston house commercial square haywards heath sussex
dot icon27/08/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/08/1986
Return made up to 08/05/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carr, Stephen Guy
Director
29/09/2003 - 15/02/2008
16
Falaguerra, Angelo
Director
15/02/2008 - Present
17
Mirrington, Stephen Andrew
Secretary
20/06/2000 - Present
16
Miller, Roger Keith
Secretary
01/06/1995 - 01/09/1999
133
Priest, David James, Dr
Director
20/06/2000 - 30/09/2001
16

Persons with Significant Control

0

No PSC data available.

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Description

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About T.C. REFRIGERATION SERVICES LIMITED

T.C. REFRIGERATION SERVICES LIMITED is an(a) Dissolved company incorporated on 07/09/1978 with the registered office located at C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex CO4 5ZD. 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 T.C. REFRIGERATION SERVICES LIMITED?

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T.C. REFRIGERATION SERVICES LIMITED is currently Dissolved. It was registered on 07/09/1978 and dissolved on 10/01/2012.

Where is T.C. REFRIGERATION SERVICES LIMITED located?

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T.C. REFRIGERATION SERVICES LIMITED is registered at C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex CO4 5ZD.

What is the latest filing for T.C. REFRIGERATION SERVICES LIMITED?

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The latest filing was on 10/01/2012: Final Gazette dissolved via voluntary strike-off.