| Company Name | Coolertronics Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04737067 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2003(21 years ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Secretary Name | Nicola Goodwell Joice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Romney Drive Carrville Durham DH1 1LS |
| Director Name | Gordon Goodwell Joice |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 16 March 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glentress 29 Castlefields Bournmoor County Durham DH4 6HH |
| Director Name | Stuart David Meyers |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Deerness Heights Brandon Durham DH7 8TQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Polar House, Lindsey Park North Estate Bowburn Durham DH6 5PF |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Cassop-cum-Quarrington |
| Ward | Coxhoe |
| Built Up Area | Bowburn |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £682 |
| Current Liabilities | £45,636 |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2008 | Application for striking-off (1 page) |
| 11 March 2008 | Application for striking-off (1 page) |
| 20 September 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 12 July 2006 | Return made up to 16/04/06; full list of members (3 pages) |
| 12 July 2006 | Return made up to 16/04/06; full list of members (3 pages) |
| 28 April 2006 | Director resigned (1 page) |
| 28 April 2006 | Director resigned (1 page) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 18 October 2005 | New director appointed (2 pages) |
| 18 October 2005 | New director appointed (2 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 27 July 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 27 July 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 19 April 2005 | Resolutions
|
| 19 April 2005 | Resolutions
|
| 21 June 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 21 June 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 18 June 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | New director appointed (2 pages) |
| 18 June 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | Secretary resigned (1 page) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | New director appointed (2 pages) |
| 18 June 2003 | Secretary resigned (1 page) |
| 16 April 2003 | Incorporation (19 pages) |
| 16 April 2003 | Incorporation (19 pages) |