| Company Name | North East Refrigeration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04129838 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2000(23 years, 4 months ago) |
| Dissolution Date | 4 April 2006 (18 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | David Lackenby |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Craneswater Avenue Whitley Bay Tyne & Wear NE26 4NN |
| Secretary Name | Ann Lackenby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Craneswater Avenue Whitley Bay Tyne & Wear NE26 4NN |
| Director Name | Ann Lackenby |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 04 April 2006) |
| Role | Company Director |
| Correspondence Address | 6 Craneswater Avenue Whitley Bay Tyne & Wear NE26 4NN |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 27 Durham Road Birtley County Durham DH3 2QG |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2005 | Application for striking-off (1 page) |
| 5 September 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 30 August 2005 | Accounting reference date extended from 31/12/04 to 28/02/05 (1 page) |
| 1 February 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 24 January 2004 | Return made up to 22/12/03; full list of members
|
| 18 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 20 December 2002 | Return made up to 22/12/02; full list of members (7 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 December 2001 | Return made up to 22/12/01; full list of members
|
| 3 December 2001 | Ad 19/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | New secretary appointed (2 pages) |
| 8 January 2001 | Registered office changed on 08/01/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 8 January 2001 | Secretary resigned (1 page) |
| 22 December 2000 | Incorporation (12 pages) |