Cooltan (UK) Limited

Company Name	Cooltan (UK) Limited
Company Status	Dissolved
Company Number	03213733
Category	Private Limited Company
Incorporation Date	18 June 1996(27 years, 10 months ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)
Previous Names	Cooltan (UK) Limited and Spa Cosmetics Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Stanley Henry
Nationality	British
Status	Closed
Appointed	20 August 1998(2 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (closed 07 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	West House 4 Boldon Lane Sunderland Tyne & Wear SR6 7RH

Director Name	Mr Michael Wilson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2002(5 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 07 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Lambton Terrace Penshaw Houghton Le Spring Tyne & Wear DH4 7PL

Director Name	Mr Stanley Henry
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(1 week after company formation)
Appointment Duration	2 years, 1 month (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	Mr Paul Nowlin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 21 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Langdale Way East Boldon Tyne & Wear NE36 0UG

Director Name	Archers (Incorporations) Limited (Corporation)
Status	Resigned
Appointed	18 June 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	18 June 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 Tyne & Wear 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 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
14 March 2009	Application for striking-off (1 page)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 June 2008	Return made up to 18/06/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 June 2007	Return made up to 18/06/07; full list of members (2 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 July 2006	Return made up to 18/06/06; full list of members (2 pages)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 July 2005	Return made up to 18/06/05; full list of members (2 pages)
16 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 July 2004	Registered office changed on 06/07/04 from: cosy nook ellerburn yorkshire YO18 7LL (1 page)
5 July 2004	Return made up to 18/06/04; full list of members (6 pages)
5 July 2004	Company name changed spa cosmetics LIMITED\certificate issued on 05/07/04 (2 pages)
23 March 2004	Registered office changed on 23/03/04 from: west house boldon lane cleadon village sunderland tyne and wear SR6 7RH (1 page)
8 December 2003	Company name changed cooltan (uk) LIMITED\certificate issued on 08/12/03 (5 pages)
7 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 June 2003	Return made up to 18/06/03; full list of members (6 pages)
17 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
26 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 June 2001	Return made up to 18/06/01; full list of members (6 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
10 July 2000	Return made up to 18/06/00; full list of members (6 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
21 July 1999	Return made up to 18/06/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
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)
15 September 1998	Return made up to 18/06/98; full list of members 363(287) ‐ Registered office changed on 15/09/98 (8 pages)
8 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
11 July 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1996	Accounting reference date shortened from 24/04/97 to 31/03/97 (1 page)
24 July 1996	New director appointed (1 page)
24 July 1996	New director appointed (3 pages)
24 July 1996	Director resigned (3 pages)
24 July 1996	Accounting reference date shortened from 30/06/97 to 24/04/97 (1 page)
18 June 1996	Incorporation (15 pages)

Cooltan (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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