WILLIAMS REFRIGERATION (BAKERY) LIMITED

Key Data

Status

Dissolved

Company No.

01824591

Incorporation date

13/06/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/06/1984)

19/09/2011

Final Gazette dissolved via voluntary strike-off

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06/06/2011

First Gazette notice for voluntary strike-off

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25/05/2011

Application to strike the company off the register

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22/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

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18/05/2010

Accounts for a dormant company made up to 2009-08-31

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02/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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02/03/2010

Director's details changed for Mr Timothy Simon Smith on 2010-03-03

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02/03/2010

Director's details changed for Angelo Viglione on 2010-03-03

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02/03/2010

Secretary's details changed for Mr Timothy Simon Smith on 2010-03-03

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10/05/2009

Accounts made up to 2008-08-31

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23/03/2009

Return made up to 28/02/09; full list of members

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28/10/2008

Accounts made up to 2007-12-31

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01/05/2008

Director appointed angelo viglione

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20/04/2008

Accounting reference date shortened from 31/12/2008 to 31/08/2008

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19/03/2008

Return made up to 28/02/08; full list of members

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12/03/2008

Appointment Terminated Director stephen rennie

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07/01/2008

Registered office changed on 08/01/08 from: 4 arleston way shirley solihull B90 4LH

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07/01/2008

Secretary resigned

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07/01/2008

Director resigned

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07/01/2008

Director resigned

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07/01/2008

New director appointed

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07/01/2008

New secretary appointed;new director appointed

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14/05/2007

Accounts made up to 2006-12-31

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08/03/2007

Return made up to 28/02/07; full list of members

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10/10/2006

Accounts made up to 2005-12-31

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27/03/2006

Return made up to 28/02/06; full list of members

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27/10/2005

Accounts made up to 2004-12-31

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27/02/2005

Return made up to 28/02/05; full list of members

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06/09/2004

Accounts made up to 2003-12-31

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10/03/2004

Return made up to 28/02/04; no change of members

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30/10/2003

Accounts made up to 2002-12-31

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30/04/2003

Director's particulars changed

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30/04/2003

Director's particulars changed

View PDF (1 pages)

30/04/2003

Secretary's particulars changed

View PDF (1 pages)

12/03/2003

Registered office changed on 13/03/03 from: headland house new coventry road sheldon birmingham B26 3AZ

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10/03/2003

Return made up to 28/02/03; full list of members

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21/10/2002

Accounts made up to 2001-12-31

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07/03/2002

Return made up to 28/02/02; no change of members

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10/10/2001

Accounts made up to 2000-12-31

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09/07/2001

Director's particulars changed

View PDF (1 pages)

06/06/2001

Director's particulars changed

View PDF (1 pages)

05/03/2001

Return made up to 28/02/01; full list of members

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12/10/2000

Accounts made up to 1999-12-31

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21/05/2000

New director appointed

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21/05/2000

New director appointed

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09/05/2000

Director resigned

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09/05/2000

Director resigned

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09/05/2000

Director resigned

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09/05/2000

Director resigned

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15/04/2000

Resolutions

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26/03/2000

Director's particulars changed

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09/03/2000

Return made up to 28/02/00; no change of members

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31/01/2000

Director's particulars changed

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11/01/2000

Director resigned

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24/10/1999

Full accounts made up to 1998-12-31

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11/03/1999

Return made up to 28/02/99; no change of members

View PDF (7 pages)

03/09/1998

New director appointed

View PDF (2 pages)

25/08/1998

Director resigned

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02/08/1998

New director appointed

View PDF (2 pages)

02/08/1998

New director appointed

View PDF (2 pages)

02/08/1998

New director appointed

View PDF (2 pages)

02/08/1998

New director appointed

View PDF (2 pages)

02/08/1998

New director appointed

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30/07/1998

Accounting reference date extended from 31/10/98 to 31/12/98

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30/07/1998

Registered office changed on 31/07/98 from: 35 bryggen road north lynn industrial estate kings lynn norfolk PE30 2HZ

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30/07/1998

Secretary resigned

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30/07/1998

New secretary appointed

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30/07/1998

Director resigned

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21/07/1998

Full accounts made up to 1997-10-31

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08/03/1998

Return made up to 28/02/98; full list of members

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23/04/1997

Full accounts made up to 1996-10-31

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10/04/1997

Certificate of change of name

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06/03/1997

Return made up to 28/02/97; full list of members

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13/03/1996

Full accounts made up to 1995-10-31

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04/03/1996

Return made up to 28/02/96; no change of members

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20/04/1995

Full accounts made up to 1994-10-31

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05/03/1995

Return made up to 28/02/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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29/06/1994

Return made up to 13/07/94; full list of members

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24/03/1994

Accounts made up to 1993-10-31

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17/01/1994

Secretary resigned;director resigned

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17/01/1994

Director resigned

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17/01/1994

New director appointed

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17/01/1994

New secretary appointed

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20/09/1993

Accounting reference date shortened from 31/12 to 31/10

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05/09/1993

Resolutions

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24/07/1993

Return made up to 14/07/93; full list of members

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24/07/1993

Director's particulars changed

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21/07/1993

Full accounts made up to 1992-12-31

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30/06/1993

Location of register of members

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17/06/1993

Registered office changed on 18/06/93 from: penthouse 3 bickenhall mansions bickenhall street london W1H 3DD

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26/04/1993

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

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23/03/1993

New director appointed

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23/03/1993

Return made up to 31/07/92; full list of members

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23/03/1993

Location of register of members address changed

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23/03/1993

Location of debenture register address changed

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23/03/1993

Director's particulars changed

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21/08/1991

Registered office changed on 22/08/91 from: torrington house 811 high road london N12 8JT

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21/08/1991

Accounts for a small company made up to 1990-12-31

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21/08/1991

Return made up to 31/07/91; no change of members

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16/12/1990

Declaration of satisfaction of mortgage/charge

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23/04/1990

Accounts for a small company made up to 1989-12-31

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23/04/1990

Return made up to 30/03/90; full list of members

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09/05/1989

Return made up to 14/03/88; full list of members

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11/04/1989

Accounts for a small company made up to 1988-12-31

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11/04/1989

Notice of resolution removing auditor

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11/04/1989

Return made up to 30/03/89; full list of members

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31/07/1988

Accounts for a small company made up to 1987-12-31

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31/07/1988

Return made up to 31/12/87; full list of members

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21/02/1988

Return made up to 31/12/86; full list of members

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18/01/1988

Accounts for a small company made up to 1986-12-31

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21/01/1987

Accounting reference date shortened from 31/03 to 31/12

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29/04/1986

Accounts for a small company made up to 1985-12-31

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29/04/1986

Return made up to 31/12/85; full list of members

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14/10/1984

Miscellaneous

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13/06/1984

Incorporation

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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

30/08/2009

Last change occurred

30/08/2009

Accounts

Dormant

Last made up date

30/08/2009

Next account date

30/08/2010

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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
ARG CORPORATE SERVICES LIMITED	Corporate Director	16/04/2000 - 17/12/2007	178
Smith, Timothy Simon	Secretary	17/12/2007 - Present	17
Smith, Timothy Simon	Secretary	30/12/1993 - 09/07/1998	17
Viglione, Angelo	Director	26/02/2008 - Present	18
NEW SHELDON LIMITED	Corporate Secretary	09/07/1998 - 17/12/2007	150

Persons with Significant Control

No PSC data available.

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Description

About WILLIAMS REFRIGERATION (BAKERY) LIMITED

WILLIAMS REFRIGERATION (BAKERY) LIMITED is an(a) Dissolved company incorporated on 13/06/1984 with the registered office located at 35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk PE30 2HZ. 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 WILLIAMS REFRIGERATION (BAKERY) LIMITED?

WILLIAMS REFRIGERATION (BAKERY) LIMITED is currently Dissolved. It was registered on 13/06/1984 and dissolved on 19/09/2011.

Where is WILLIAMS REFRIGERATION (BAKERY) LIMITED located?

WILLIAMS REFRIGERATION (BAKERY) LIMITED is registered at 35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk PE30 2HZ.

What is the latest filing for WILLIAMS REFRIGERATION (BAKERY) LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.