Cool Tan (Newcastle) Limited

Company Name	Cool Tan (Newcastle) Limited
Company Status	Dissolved
Company Number	03606158
Category	Private Limited Company
Incorporation Date	29 July 1998(25 years, 9 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)
Previous Name	Networkblue Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Julie Clare Westerby
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2008(10 years, 2 months after company formation)
Appointment Duration	1 year (closed 13 October 2009)
Role	Company Director
Correspondence Address	23 Somervyl Avenue Longbenton Newcastle Upon Tyne NE12 8UG

Director Name	Mr Paul Nowlin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(1 week, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 04 April 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	Resigned
Appointed	06 August 1998(1 week, 1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 09 January 2004)
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	Resigned
Appointed	04 April 2002(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Lambton Terrace Penshaw Houghton Le Spring Tyne & Wear DH4 7PL

Director Name	Julie Clare Westerby
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(5 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 October 2008)
Role	Company Director
Correspondence Address	23 Somervyl Avenue Longbenton Newcastle Upon Tyne NE12 8UG

Secretary Name	Mr Ian Westerby
Nationality	British
Status	Resigned
Appointed	09 January 2004(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Somervyl Avenue Longbenton Newcastle Upon Tyne NE12 8UG

Secretary Name	Ashley James Holt
Nationality	British
Status	Resigned
Appointed	01 December 2007(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2009)
Role	Retail Worker
Correspondence Address	23 Somervyl Avenue Newcastle Upon Tyne NE12 8UG

Director Name	Mr Ian Westerby
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(10 years, 2 months after company formation)
Appointment Duration	5 days (resigned 25 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Somervyl Avenue Longbenton Newcastle Upon Tyne NE12 8UG

Director Name	Mr Ian Westerby
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(10 years, 2 months after company formation)
Appointment Duration	5 days (resigned 25 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Somervyl Avenue Longbenton Newcastle Upon Tyne NE12 8UG

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	29 July 1998(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	29 July 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	4 Tyneview Lemington Newcastle Upon Tyne NE15 8DE
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Lemington
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£40,736
Cash	£3
Current Liabilities	£39,961

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009	First Gazette notice for voluntary strike-off (1 page)
9 June 2009	Application for striking-off (1 page)
26 May 2009	Appointment terminated secretary ashley holt (1 page)
13 November 2008	Appointment terminated director ian westerby (1 page)
6 November 2008	Director appointed julie clare westerby (2 pages)
4 November 2008	Director appointed ian westerby (1 page)
28 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
27 October 2008	Appointment terminated director julie westerby (1 page)
17 September 2008	Return made up to 29/08/08; full list of members (3 pages)
26 February 2008	Appointment terminated secretary ian westerby (1 page)
26 February 2008	Secretary appointed ashley james holt (1 page)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
18 September 2007	Return made up to 29/08/07; full list of members 363(287) ‐ Registered office changed on 18/09/07 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2007	Director resigned (1 page)
7 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
11 August 2006	Return made up to 29/07/06; full list of members (7 pages)
21 November 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
4 October 2005	Return made up to 29/07/05; full list of members 363(287) ‐ Registered office changed on 04/10/05 (7 pages)
11 October 2004	Accounting reference date extended from 09/01/05 to 31/01/05 (1 page)
29 July 2004	Return made up to 29/07/04; full list of members (7 pages)
19 May 2004	Total exemption small company accounts made up to 9 January 2004 (4 pages)
7 April 2004	Accounting reference date shortened from 31/03/04 to 09/01/04 (1 page)
10 March 2004	Registered office changed on 10/03/04 from: west house 4 boldon lane cleadon village sunderland SR6 7RH (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed;new director appointed (2 pages)
20 January 2004	Director resigned (1 page)
18 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 September 2003	Return made up to 29/07/03; full list of members (6 pages)
17 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
26 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 August 2001	Return made up to 29/07/01; full list of members (6 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
16 August 2000	Return made up to 29/07/00; full list of members (6 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
23 August 1999	Return made up to 29/07/99; full list of members 363(287) ‐ Registered office changed on 23/08/99 363(288) ‐ Director's particulars changed (7 pages)
18 January 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
12 November 1998	Ad 06/08/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 August 1998	Secretary resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Registered office changed on 18/08/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
11 August 1998	Company name changed networkblue LIMITED\certificate issued on 12/08/98 (2 pages)
29 July 1998	Incorporation (12 pages)

Cool Tan (Newcastle) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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