| Company Name | Coolview Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04408098 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2002(22 years ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
Directors
| Director Name | Alan Constable |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2002(3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | 15 Field House Close Hepscott Morpeth Northumberland NE61 6LU |
| Director Name | Richard Edward Hunter |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2002(3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | 47 Northcote Street Fenham Newcastle Upon Tyne Tyne & Wear NE4 5JL |
| Secretary Name | Richard Edward Hunter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2002(3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | 47 Northcote Street Fenham Newcastle Upon Tyne Tyne & Wear NE4 5JL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 33 Newburn Enterprise Centre High Street Newburn Newcastle Upon Tyne Tyne & Wear NE15 8LN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Newburn |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 July |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2003 | Accounting reference date extended from 30/04/03 to 30/07/03 (1 page) |
| 9 July 2002 | New director appointed (2 pages) |
| 9 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 3 April 2002 | Incorporation (14 pages) |