| Company Name | Cool Tan (Whickham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03338509 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1997(27 years, 1 month ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 months ago) |
| Previous Name | Boardmini Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul Nowlin |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1997(6 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 May 2003) |
| 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 | 28 May 1998(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 11 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 | 24 September 1997(6 months after company formation) |
| Appointment Duration | 8 months (resigned 28 May 1998) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | West House 4 Boldon Lane Sunderland Tyne & Wear SR6 7RH |
| Secretary Name | Mr Paul Nowlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1997(6 months after company formation) |
| Appointment Duration | 8 months (resigned 28 May 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Langdale Way East Boldon Tyne & Wear NE36 0UG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,412 |
| Current Liabilities | £23,505 |
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) |
| 26 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 24 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 18 April 2000 | Return made up to 24/03/00; 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 | Director's particulars changed (1 page) |
| 28 April 1999 | Return made up to 24/03/99; no change of members (5 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 October 1998 | Secretary resigned (1 page) |
| 26 July 1998 | New secretary appointed (2 pages) |
| 26 July 1998 | Return made up to 24/03/98; full list of members (8 pages) |
| 14 July 1998 | Ad 24/09/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 July 1998 | Director resigned (1 page) |
| 10 October 1997 | Secretary resigned (1 page) |
| 10 October 1997 | New director appointed (2 pages) |
| 10 October 1997 | Director resigned (1 page) |
| 10 October 1997 | Registered office changed on 10/10/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 10 October 1997 | New director appointed (2 pages) |
| 2 October 1997 | Company name changed boardmini LIMITED\certificate issued on 03/10/97 (2 pages) |
| 24 March 1997 | Incorporation (12 pages) |