| Company Name | Cooltan (Kingston Park) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03147285 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1996(28 years, 3 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
| Previous Name | Barton House (No. 1) Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Paul Nowlin |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 23 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Langdale Way East Boldon Tyne & Wear NE36 0UG |
| Secretary Name | Mr Stanley Henry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1998(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 23 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West House 4 Boldon Lane Sunderland Tyne & Wear SR6 7RH |
| Director Name | Mr Stanley Henry |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 August 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West House 4 Boldon Lane Sunderland Tyne & Wear SR6 7RH |
| Director Name | Archers (Incorporations) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1996(same day as company formation) |
| Correspondence Address | Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB |
| Secretary Name | Archers (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1996(same day as company formation) |
| Correspondence Address | Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB |
Location
| Registered Address | West House 4 Boldon Lane Cleadon Sunderland SR6 7RH |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2002 | Application for striking-off (1 page) |
| 26 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 8 February 2001 | Return made up to 17/01/01; full list of members
|
| 17 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 February 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 14 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 1 February 1999 | Return made up to 17/01/99; no change of members
|
| 29 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 16 September 1998 | Director resigned (1 page) |
| 16 September 1998 | New secretary appointed (2 pages) |
| 16 September 1998 | Secretary resigned (1 page) |
| 23 January 1998 | Return made up to 17/01/98; no change of members (6 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 16 April 1997 | Resolutions
|
| 2 February 1997 | Return made up to 17/01/97; full list of members
|
| 16 September 1996 | Accounting reference date shortened from 24/04/97 to 31/03/97 (1 page) |
| 29 March 1996 | Director resigned (1 page) |
| 29 March 1996 | New director appointed (2 pages) |
| 29 March 1996 | New director appointed (3 pages) |
| 29 March 1996 | Accounting reference date notified as 24/04 (1 page) |
| 29 March 1996 | Ad 05/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 March 1996 | Registered office changed on 29/03/96 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page) |
| 4 March 1996 | Company name changed barton house (no. 1) LIMITED\certificate issued on 05/03/96 (2 pages) |
| 17 January 1996 | Incorporation (16 pages) |