TOTAL REFRIGERATION LIMITED

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TOTAL REFRIGERATION LIMITED

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Key Data

Status

Dissolved

Company No.

00562262

Incorporation date

06/03/1956

Size

Full

Contacts

Registered address

Registered address

Unilever House, Springfield Drive, Leatherhead KT22 7GRCopy
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Latest events (Record since 06/03/1956)
dot icon18/09/2015
Final Gazette dissolved following liquidation
dot icon18/06/2015
Return of final meeting in a members' voluntary winding up
dot icon23/04/2015
Liquidators' statement of receipts and payments to 2014-11-26
dot icon09/12/2013
Appointment of a voluntary liquidator
dot icon09/12/2013
Resolutions
dot icon09/12/2013
Declaration of solvency
dot icon15/11/2013
Termination of appointment of The New Hovema Limited as a secretary
dot icon15/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
dot icon02/01/2013
Termination of appointment of Mary Lomax as a director
dot icon02/01/2013
Termination of appointment of David Parkes as a director
dot icon12/12/2012
Appointment of Christopher John Leighton-Davies as a director
dot icon08/08/2012
Appointment of Paul Logan as a director
dot icon01/08/2012
Termination of appointment of William Bruce as a director
dot icon23/04/2012
Full accounts made up to 2011-12-31
dot icon16/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
dot icon19/05/2011
Full accounts made up to 2010-12-31
dot icon16/05/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon14/07/2010
Full accounts made up to 2009-12-31
dot icon30/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon26/02/2010
Resolutions
dot icon26/02/2010
Statement of company's objects
dot icon11/02/2010
Director's details changed for David Alan Parkes on 2010-02-03
dot icon11/02/2010
Director's details changed for Mary Ellen Lomax on 2010-02-03
dot icon11/02/2010
Director's details changed for William James Martin Bruce on 2010-01-29
dot icon21/10/2009
Appointment of William James Martin Bruce as a director
dot icon21/10/2009
Termination of appointment of Ian Lawrence as a director
dot icon08/04/2009
Return made up to 01/04/09; full list of members
dot icon31/03/2009
Full accounts made up to 2008-12-31
dot icon23/02/2009
Return made up to 15/11/08; full list of members
dot icon20/02/2009
Director's change of particulars / mary lomax / 16/02/2009
dot icon08/12/2008
Appointment terminated director anuj lal
dot icon03/11/2008
Registered office changed on 03/11/2008 from station avenue walton on thames surrey KT12 1NT
dot icon27/10/2008
Full accounts made up to 2007-12-31
dot icon11/02/2008
New secretary appointed
dot icon11/02/2008
Secretary resigned
dot icon15/11/2007
Return made up to 15/11/07; full list of members
dot icon28/10/2007
Full accounts made up to 2006-12-31
dot icon19/09/2007
Location of register of members
dot icon06/09/2007
Director's particulars changed
dot icon11/08/2007
Secretary resigned
dot icon21/04/2007
Secretary's particulars changed
dot icon04/12/2006
Return made up to 15/11/06; full list of members
dot icon23/11/2006
New director appointed
dot icon23/11/2006
Director resigned
dot icon19/10/2006
Full accounts made up to 2005-12-31
dot icon09/03/2006
New director appointed
dot icon03/03/2006
New director appointed
dot icon24/11/2005
Return made up to 15/11/05; full list of members
dot icon08/11/2005
Director's particulars changed
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon21/03/2005
Director resigned
dot icon11/12/2004
Director resigned
dot icon23/11/2004
Return made up to 15/11/04; full list of members
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon25/10/2004
Director resigned
dot icon25/10/2004
New director appointed
dot icon08/12/2003
Return made up to 15/11/03; full list of members
dot icon26/11/2003
Resolutions
dot icon26/11/2003
Resolutions
dot icon26/11/2003
Resolutions
dot icon31/10/2003
Full accounts made up to 2002-12-31
dot icon31/07/2003
New director appointed
dot icon31/07/2003
Director resigned
dot icon31/07/2003
Director resigned
dot icon31/07/2003
Director resigned
dot icon23/07/2003
New secretary appointed
dot icon11/05/2003
Director resigned
dot icon18/02/2003
Auditor's resignation
dot icon08/01/2003
Secretary resigned
dot icon08/01/2003
New secretary appointed
dot icon17/12/2002
Return made up to 15/11/02; full list of members
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon23/10/2002
Director resigned
dot icon23/10/2002
New director appointed
dot icon17/07/2002
New director appointed
dot icon17/07/2002
Director resigned
dot icon21/05/2002
New director appointed
dot icon21/05/2002
Director resigned
dot icon11/12/2001
Return made up to 15/11/01; full list of members
dot icon29/10/2001
Full accounts made up to 2000-12-31
dot icon20/08/2001
Director resigned
dot icon20/08/2001
New director appointed
dot icon12/12/2000
Return made up to 15/11/00; full list of members
dot icon12/12/2000
Secretary's particulars changed
dot icon14/11/2000
Director resigned
dot icon14/11/2000
Director resigned
dot icon14/11/2000
New director appointed
dot icon14/11/2000
New director appointed
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon22/02/2000
Director's particulars changed
dot icon15/12/1999
Return made up to 15/11/99; no change of members
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon16/03/1999
Director's particulars changed
dot icon16/12/1998
Return made up to 15/11/98; no change of members
dot icon29/10/1998
Full accounts made up to 1997-12-31
dot icon23/10/1998
New director appointed
dot icon23/10/1998
New director appointed
dot icon19/10/1998
New director appointed
dot icon19/10/1998
New director appointed
dot icon19/10/1998
New director appointed
dot icon30/09/1998
Auditor's resignation
dot icon28/05/1998
Director resigned
dot icon28/05/1998
Director resigned
dot icon28/05/1998
Director resigned
dot icon06/03/1998
Director resigned
dot icon27/02/1998
Certificate of change of name
dot icon16/12/1997
Return made up to 15/11/97; full list of members
dot icon16/12/1997
New director appointed
dot icon16/12/1997
Director resigned
dot icon30/10/1997
Full accounts made up to 1996-12-31
dot icon09/01/1997
Director resigned
dot icon02/01/1997
New director appointed
dot icon02/01/1997
Director resigned
dot icon02/01/1997
Return made up to 15/11/96; no change of members
dot icon07/10/1996
Full accounts made up to 1995-12-31
dot icon02/10/1996
Director's particulars changed
dot icon29/04/1996
Director's particulars changed
dot icon29/04/1996
Director resigned
dot icon29/04/1996
New director appointed
dot icon18/12/1995
Director resigned
dot icon07/12/1995
Director resigned
dot icon07/12/1995
Return made up to 15/11/95; no change of members
dot icon07/12/1995
Director resigned;new director appointed
dot icon04/12/1995
Full accounts made up to 1994-12-31
dot icon18/01/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Director's particulars changed
dot icon08/12/1994
Secretary's particulars changed
dot icon08/12/1994
Return made up to 15/11/94; full list of members
dot icon05/10/1994
Director resigned;new director appointed
dot icon04/10/1994
Full accounts made up to 1993-12-31
dot icon16/03/1994
Director resigned;new director appointed
dot icon07/12/1993
Director resigned
dot icon07/12/1993
Director resigned
dot icon07/12/1993
Director resigned
dot icon07/12/1993
Return made up to 15/11/93; no change of members
dot icon27/10/1993
Full accounts made up to 1992-12-31
dot icon28/09/1993
New director appointed
dot icon28/09/1993
New director appointed
dot icon28/09/1993
New director appointed
dot icon21/01/1993
Director resigned;new director appointed
dot icon17/12/1992
Return made up to 15/11/92; no change of members
dot icon05/11/1992
Full accounts made up to 1991-12-31
dot icon29/07/1992
New director appointed
dot icon29/07/1992
New director appointed
dot icon29/07/1992
Director resigned;new director appointed
dot icon19/06/1992
Secretary resigned;new secretary appointed
dot icon19/06/1992
Director resigned;new director appointed
dot icon19/06/1992
Director resigned
dot icon19/06/1992
Registered office changed on 19/06/92 from: 325 oldfield lane north greenford middx UB6 0AZ
dot icon20/11/1991
Return made up to 15/11/91; full list of members
dot icon15/11/1991
Director resigned;new director appointed
dot icon04/11/1991
Full accounts made up to 1990-12-31
dot icon30/05/1991
Secretary resigned;new secretary appointed
dot icon19/04/1991
Director resigned
dot icon04/04/1991
Director resigned
dot icon09/01/1991
Return made up to 16/11/90; full list of members
dot icon06/11/1990
Full accounts made up to 1989-12-31
dot icon22/08/1990
Registered office changed on 22/08/90 from: 66 hammersmith road london W14 0PA
dot icon19/04/1990
Director resigned;new director appointed
dot icon10/04/1990
Return made up to 14/11/89; full list of members
dot icon27/03/1990
Full accounts made up to 1988-12-31
dot icon27/03/1990
Secretary resigned;new secretary appointed
dot icon26/01/1990
Director resigned
dot icon04/03/1989
Secretary resigned;new secretary appointed
dot icon23/01/1989
Full accounts made up to 1987-12-31
dot icon14/12/1988
Director resigned;new director appointed
dot icon04/12/1988
Return made up to 11/11/88; full list of members
dot icon17/08/1988
Director resigned;new director appointed
dot icon15/07/1988
Director resigned;new director appointed
dot icon01/12/1987
Return made up to 12/11/87; full list of members
dot icon13/11/1987
Full accounts made up to 1986-12-31
dot icon13/12/1986
Return made up to 11/12/86; full list of members
dot icon06/12/1986
New director appointed
dot icon01/11/1986
Full accounts made up to 1985-12-31
dot icon27/05/1986
Director resigned
dot icon20/09/1973
Accounts made up to 2072-12-31
dot icon19/09/1973
Annual return made up to 30/08/73
dot icon06/03/1956
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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

37
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ferguson, Iain George Thomas
Director
15/10/1995 - 17/04/2001
19
Revell, Anthony
Director
01/02/1994 - 23/07/1996
4
Reid, John Macbean
Director
18/05/1993 - 03/04/1998
5
Humphreys, Edward Lloyd
Director
06/11/1997 - 30/03/1998
5
Sonneborn, Ronald Paul Jack
Director
18/05/1993 - 05/03/1996
2

Persons with Significant Control

0

No PSC data available.

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Description

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About TOTAL REFRIGERATION LIMITED

TOTAL REFRIGERATION LIMITED is an(a) Dissolved company incorporated on 06/03/1956 with the registered office located at Unilever House, Springfield Drive, Leatherhead KT22 7GR. There are currently 2 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 TOTAL REFRIGERATION LIMITED?

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TOTAL REFRIGERATION LIMITED is currently Dissolved. It was registered on 06/03/1956 and dissolved on 18/09/2015.

Where is TOTAL REFRIGERATION LIMITED located?

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TOTAL REFRIGERATION LIMITED is registered at Unilever House, Springfield Drive, Leatherhead KT22 7GR.

What does TOTAL REFRIGERATION LIMITED do?

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TOTAL REFRIGERATION LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TOTAL REFRIGERATION LIMITED?

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The latest filing was on 18/09/2015: Final Gazette dissolved following liquidation.