| Company Name | Econocool Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04180686 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2001(23 years, 2 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
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 Lee Bowden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 20 Alexandra Gardens North Shields Tyne & Wear NE29 0SH |
| Director Name | Richard Hooper |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 27 February 2007) |
| Role | Secretary |
| Correspondence Address | 57b Percy Park Tynemouth Tyne & Wear NE30 4JX |
| Director Name | Mr John Richard Bowden |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Ingleside Road Preston Village North Shields Tyne & Wear ME29 9PB |
| Director Name | Mr Lee Bowden |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2003(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 July 2004) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 20 Alexandra Gardens North Shields Tyne & Wear NE29 0SH |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2001(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 | 15 March 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Units 4,8 And 9 Point Pleasant Industrial Estate Wallsend Tyne & Wear NE28 6HA |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2006 | Application for striking-off (1 page) |
| 28 April 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 July 2004 | Return made up to 15/03/04; no change of members (7 pages) |
| 29 July 2004 | Director resigned (1 page) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 25 January 2004 | Director resigned (1 page) |
| 9 January 2004 | Director's particulars changed (1 page) |
| 1 October 2003 | New director appointed (2 pages) |
| 18 July 2003 | Ad 03/05/02--------- £ si 1500@1 (2 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 July 2003 | Return made up to 15/03/03; full list of members
|
| 14 March 2003 | Particulars of mortgage/charge (3 pages) |
| 21 November 2002 | New director appointed (2 pages) |
| 7 November 2002 | Registered office changed on 07/11/02 from: 97 agricola gardens hadrian park wallsend tyne & wear NE28 9RX (1 page) |
| 10 May 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 20 July 2001 | Ad 19/03/01--------- £ si 4500@1=4500 £ ic 1/4501 (2 pages) |
| 22 March 2001 | Director resigned (1 page) |
| 22 March 2001 | Secretary resigned (1 page) |
| 22 March 2001 | Registered office changed on 22/03/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 22 March 2001 | New director appointed (2 pages) |
| 22 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Incorporation (12 pages) |