M B S Refrigeration Limited

03419804

Company Name	M B S Refrigeration Limited
Company Status	Dissolved
Company Number	03419804
Category	Private Limited Company
Incorporation Date	14 August 1997(26 years, 8 months ago)
Dissolution Date	22 June 1999 (24 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Benjamin Schoop
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1997(same day as company formation)
Role	Refrigeration Engineer
Correspondence Address	25 Lomas Street Shelton Stoke On Trent Staffordshire ST4 7AE

Secretary Name	Benjamin Schoop
Nationality	British
Status	Closed
Appointed	01 April 1998(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (closed 22 June 1999)
Role	Company Director
Correspondence Address	25 Lomas Street Shelton Stoke On Trent Staffordshire ST4 7AE

Director Name	Michelle Brown
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Commercial Manager
Correspondence Address	25 Lomas Street Shelton Stoke On Trent Staffordshire ST4 7AE

Director Name	Martin Clowes
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	22 De Havilland Drive Yarnfield Staffordshire ST15 0SX

Director Name	William Alan Jukes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	8 Airdale Spinney Stone Staffordshire ST15 8AZ

Secretary Name	Michelle Brown
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Commercial Manager
Correspondence Address	25 Lomas Street Shelton Stoke On Trent Staffordshire ST4 7AE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	The Post House 8 Mill Street Congleton Cheshire CW12 1AB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

22 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 1999	First Gazette notice for voluntary strike-off (1 page)
20 January 1999	Application for striking-off (1 page)
20 October 1998	Registered office changed on 20/10/98 from: the post house mill street congleton cheshire CW12 1AB (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
14 October 1998	Return made up to 14/08/98; full list of members 363(287) ‐ Registered office changed on 14/10/98 (6 pages)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	Secretary resigned;director resigned (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Registered office changed on 20/08/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	New secretary appointed;new director appointed (2 pages)
14 August 1997	Incorporation (10 pages)

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