| Company Name | Coldstream Models Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04719373 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2003(21 years ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 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
| Director Name | Michael George Fyfe |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Old Farm Cottage Main Street, North Newington Banbury Oxfordshire OX15 6AF |
| Director Name | Michelle Fyfe |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Old Farm Cottage Main Street, North Newington Banbury Oxfordshire OX15 6AF |
| Secretary Name | Michelle Fyfe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Old Farm Cottage Main Street, North Newington Banbury Oxfordshire OX15 6AF |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(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 | 01 April 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 41 Coquet Avenue Whitley Bay Tyne & Wear NE26 1EE |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,169 |
| Current Liabilities | £2,169 |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2007 | Application for striking-off (1 page) |
| 2 May 2006 | Return made up to 01/04/06; full list of members (7 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 7 April 2005 | Return made up to 01/04/05; full list of members (7 pages) |
| 21 December 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 26 May 2004 | Return made up to 01/04/04; full list of members (7 pages) |
| 28 April 2003 | Ad 01/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 April 2003 | Registered office changed on 27/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (2 pages) |
| 27 April 2003 | Director resigned (1 page) |
| 27 April 2003 | Secretary resigned (2 pages) |
| 27 April 2003 | New secretary appointed;new director appointed (3 pages) |
| 27 April 2003 | New director appointed (4 pages) |