| Company Name | Cooltan (Low Fell) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03165546 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1996(28 years, 2 months ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 months ago) |
| Previous Name | Cooltan (South Shields) 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 | 28 February 1996(same day as company formation) |
| 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, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 13 May 2003) |
| 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 | 28 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West House 4 Boldon Lane Sunderland Tyne & Wear SR6 7RH |
| Secretary Name | Archers (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 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 Village 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 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2002 | Application for striking-off (1 page) |
| 17 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 14 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 31 March 1999 | Return made up to 28/02/99; 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 | Secretary resigned (1 page) |
| 16 September 1998 | New secretary appointed (2 pages) |
| 6 March 1998 | Return made up to 28/02/98; no change of members (6 pages) |
| 8 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 April 1997 | Return made up to 28/02/97; full list of members (7 pages) |
| 16 September 1996 | Accounting reference date shortened from 24/04/97 to 31/03/97 (1 page) |
| 12 June 1996 | Company name changed cooltan (south shields) LIMITED\certificate issued on 13/06/96 (2 pages) |
| 29 March 1996 | Ad 05/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 March 1996 | Accounting reference date notified as 24/04 (1 page) |