| Company Name | Cool Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04272327 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2001(22 years, 8 months ago) |
| Dissolution Date | 4 November 2008 (15 years, 5 months ago) |
| Previous Name | Cherryarch Limited |
Directors
| Director Name | James Hussein |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2002(10 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 04 November 2008) |
| Role | Consultant |
| Correspondence Address | 75 Victoria Road Edlington Doncaster DN12 1BQ |
| Director Name | Chris Brooks |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(1 year after company formation) |
| Appointment Duration | 6 years, 2 months (closed 04 November 2008) |
| Role | Company Director |
| Correspondence Address | 115 Chillingham Road Heaton Tyne & Wear NE6 5XL |
| Secretary Name | Christopher Brooks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2002(1 year after company formation) |
| Appointment Duration | 6 years, 2 months (closed 04 November 2008) |
| Role | Company Director |
| Correspondence Address | 15 Raynham Court South Shields NE33 4NT |
| Director Name | Roger Stuart Hartley |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 January 2002) |
| Role | Consultant |
| Correspondence Address | 69 Devonshire Drive Anston Sheffield S25 4AN |
| Secretary Name | Jason Stuart Hartley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 January 2002) |
| Role | Consultant |
| Correspondence Address | 41 Pennywell Grove Edinburgh Midlothian EH4 4NR Scotland |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | Unit 34 Imex Business Centre Station Lane Birtley County Durham DH3 1QT |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2008 | Completion of winding up (1 page) |
| 24 October 2003 | Order of court to wind up (2 pages) |
| 30 June 2003 | Secretary's particulars changed (1 page) |
| 13 June 2003 | Registered office changed on 13/06/03 from: unit 9 whickham industrial estate swallwell newcastle upon tyne tyne & wear NE16 3DA (1 page) |
| 12 May 2003 | Registered office changed on 12/05/03 from: cuthbert house city road all saints newcastle upon tyne tyne & wear NE1 2DE (1 page) |
| 26 March 2003 | New secretary appointed (4 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 18 March 2003 | New director appointed (2 pages) |
| 18 March 2003 | Registered office changed on 18/03/03 from: unit 96 brathwell way hellaby industrial estate rotherham south yorkshire S66 8QY (1 page) |
| 13 March 2003 | Company name changed cherryarch LIMITED\certificate issued on 13/03/03 (2 pages) |
| 8 February 2003 | Registered office changed on 08/02/03 from: 75 victoria road edlington doncaster south yorkshire DN12 1BQ (1 page) |
| 20 June 2002 | New director appointed (2 pages) |
| 12 June 2002 | Director resigned (1 page) |
| 12 June 2002 | Registered office changed on 12/06/02 from: 69 devonshire drive north anston sheffield south yorkshire S25 4AN (1 page) |
| 12 June 2002 | Secretary resigned (1 page) |
| 26 November 2001 | Registered office changed on 26/11/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 19 November 2001 | New secretary appointed (2 pages) |
| 19 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | Director resigned (1 page) |
| 16 November 2001 | Secretary resigned (1 page) |