| Company Name | Dispo-Frigo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02828541 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1993(30 years, 10 months ago) |
| Dissolution Date | 1 September 2009 (14 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Monsieur Philippe Lamberet |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 July 1993(1 week, 3 days after company formation) |
| Appointment Duration | 16 years, 2 months (closed 01 September 2009) |
| Role | Company Director |
| Correspondence Address | Herbapierre 16 Rue Du Vernayu Vonnas 01540 Foreign |
| Secretary Name | Olivier Chandioux |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 03 February 2004(10 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 01 September 2009) |
| Role | Financial Director |
| Correspondence Address | 3 Bis Rue De La Paix Bourg En Bresse 01000 France |
| Director Name | Mr Daniel Francois Laffly |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 June 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Arthog Road Hale Altrincham Cheshire WA15 0LS |
| Secretary Name | Gilles Gauthier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Rue Du Stand 01000 Bourg En Bresse France |
| Secretary Name | Dominique Pierre Marius Denat |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 29 May 1995(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 24 April 1997) |
| Role | Company Director |
| Correspondence Address | 17 Rue Des Jacques Vonnas Ain 01540 France |
| Secretary Name | Michel Ohanessian |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 24 April 1997(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 02 February 2004) |
| Role | Company Director |
| Correspondence Address | 126 Rue De Crequi Lyon 69006 France |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 37 Hardwick Grange Woolston Warrington WA1 4RF |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Woolston |
| Ward | Rixton and Woolston |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2008 | Appointment terminated director daniel laffly (1 page) |
| 3 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 16 January 2008 | Return made up to 21/06/07; full list of members (2 pages) |
| 13 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 9 August 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 21 July 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 30 July 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 21 June 2005 | Return made up to 21/06/05; full list of members
|
| 6 October 2004 | New secretary appointed (1 page) |
| 6 October 2004 | Return made up to 21/06/04; full list of members
|
| 1 September 2004 | New secretary appointed (2 pages) |
| 12 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 17 June 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 30 May 2002 | Accounts for a dormant company made up to 31 December 2001 (9 pages) |
| 30 May 2002 | Auditor's resignation (1 page) |
| 12 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 13 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 12 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 20 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 28 July 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 4 January 1999 | Registered office changed on 04/01/99 from: 109 washway road sale cheshire M33 1TY (1 page) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 11 August 1998 | Secretary resigned (1 page) |
| 11 August 1998 | New secretary appointed (2 pages) |
| 20 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 7 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 15 July 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 17 July 1995 | Return made up to 21/06/95; no change of members
|
| 28 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 28 June 1995 | Secretary resigned;new secretary appointed (2 pages) |