| Company Name | Refrigeration Installations & Manufacturing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04029819 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2000(23 years, 2 months ago) |
| Dissolution Date | 10 January 2006 (17 years, 8 months ago) |
| Previous Name | Cool Blue Software Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Robert Paul Dann |
|---|---|
| Date of Birth | March 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2000(4 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 10 January 2006) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 20 Grange Drive Ossett Wakefield West Yorkshire WF5 0SH |
| Director Name | Mr Stephen Mark Farrell |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2000(4 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 10 January 2006) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Seaton Close Redcar Cleveland TS10 2QL |
| Secretary Name | Mr Stephen Mark Farrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2000(4 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 10 January 2006) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Seaton Close Redcar Cleveland TS10 2QL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 35e Dukesway Teeside Industrial Estate Thornaby Stockton On Tess TS17 9LT |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Stainsby Hill |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 August 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 12 August 2005 | Application for striking-off (1 page) |
| 2 June 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 31 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 20 September 2003 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 20 July 2003 | Return made up to 10/07/03; full list of members
|
| 15 May 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 1 October 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 5 July 2002 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
| 8 October 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 19 December 2000 | Director resigned (1 page) |
| 19 December 2000 | Secretary resigned (1 page) |
| 19 December 2000 | New director appointed (2 pages) |
| 19 December 2000 | Registered office changed on 19/12/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2000 | Company name changed cool blue software LIMITED\certificate issued on 06/12/00 (2 pages) |
| 10 July 2000 | Incorporation (18 pages) |