Company NameRefrigeration Installations & Manufacturing Services Limited
Company StatusDissolved
Company Number04029819
CategoryPrivate Limited Company
Incorporation Date10 July 2000(20 years, 7 months ago)
Dissolution Date10 January 2006 (15 years, 1 month ago)
Previous NameCool Blue Software Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameRobert Paul Dann
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2000(4 months, 4 weeks after company formation)
Appointment Duration5 years, 1 month (closed 10 January 2006)
RoleEngineer
Country of ResidenceEngland
Correspondence Address20 Grange Drive
Ossett
Wakefield
West Yorkshire
WF5 0SH
Director NameMr Stephen Mark Farrell
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2000(4 months, 4 weeks after company formation)
Appointment Duration5 years, 1 month (closed 10 January 2006)
RoleEngineer
Country of ResidenceEngland
Correspondence Address5 Seaton Close
Redcar
Cleveland
TS10 2QL
Secretary NameMr Stephen Mark Farrell
NationalityBritish
StatusClosed
Appointed06 December 2000(4 months, 4 weeks after company formation)
Appointment Duration5 years, 1 month (closed 10 January 2006)
RoleEngineer
Country of ResidenceEngland
Correspondence Address5 Seaton Close
Redcar
Cleveland
TS10 2QL
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed10 July 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed10 July 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address35e Dukesway Teeside
Industrial Estate Thornaby
Stockton On Tess
TS17 9LT
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardStainsby Hill
Built Up AreaTeesside

Accounts

Latest Accounts31 July 2004 (16 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

27 September 2005First Gazette notice for voluntary strike-off (1 page)
16 August 2005Return made up to 10/07/05; full list of members (7 pages)
12 August 2005Application for striking-off (1 page)
2 June 2005Accounts for a dormant company made up to 31 July 2004 (4 pages)
31 August 2004Return made up to 10/07/04; full list of members (7 pages)
20 September 2003Accounts for a dormant company made up to 31 July 2003 (4 pages)
20 July 2003Return made up to 10/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/07/03
(7 pages)
15 May 2003Accounts for a dormant company made up to 31 July 2002 (4 pages)
1 October 2002Return made up to 10/07/02; full list of members (7 pages)
5 July 2002Accounts for a dormant company made up to 31 July 2001 (4 pages)
8 October 2001Return made up to 10/07/01; full list of members (6 pages)
19 December 2000Secretary resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Registered office changed on 19/12/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 December 2000New secretary appointed;new director appointed (2 pages)
19 December 2000New director appointed (2 pages)
5 December 2000Company name changed cool blue software LIMITED\certificate issued on 06/12/00 (2 pages)
10 July 2000Incorporation (18 pages)