| Company Name | Eurocold International Freight Limited |
|---|---|
| Director | Ian Ogden |
| Company Status | Dissolved |
| Company Number | 03943749 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2000(24 years, 1 month ago) |
Directors
| Director Name | Ian Ogden |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Co Director |
| Correspondence Address | 14 Teesdale Avenue Hull North Humberside HU9 3UG |
| Secretary Name | Mr Kenneth Hardwick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 The Meadows Hull North Humberside HU7 6EE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | C/O Bkr Haines Watts Elsworth House 94 Alfred Gelder Street Hull HU1 2SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 2 November 2004 | Dissolved (1 page) |
|---|---|
| 2 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 27 February 2004 | C/O replacement of liquidator (10 pages) |
| 21 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 16 December 2003 | Liquidators statement of receipts and payments (6 pages) |
| 4 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2002 | Liquidators statement of receipts and payments (6 pages) |
| 15 June 2001 | Resolutions
|
| 15 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 15 June 2001 | Statement of affairs (11 pages) |
| 9 May 2001 | Registered office changed on 09/05/01 from: 76-78 lowgate hull north humberside HU1 1HP (1 page) |
| 10 February 2001 | Particulars of mortgage/charge (7 pages) |
| 5 July 2000 | Registered office changed on 05/07/00 from: c/o bessacarr accountacy 11 albion place, doncaster south yorkshire DN1 2EG (1 page) |
| 5 June 2000 | New secretary appointed (2 pages) |
| 5 June 2000 | New director appointed (2 pages) |
| 17 March 2000 | Director resigned (1 page) |
| 17 March 2000 | Secretary resigned (1 page) |
| 9 March 2000 | Incorporation (12 pages) |