Company NameHigh Density Cooling Limited
Company StatusDissolved
Company Number06011776
CategoryPrivate Limited Company
Incorporation Date28 November 2006(17 years, 6 months ago)
Dissolution Date23 April 2013 (11 years, 1 month ago)
Previous NamePper&D Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameJacqueline Sanderson
NationalityBritish
StatusClosed
Appointed28 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address3 Highfield Terrace
Walker
Newcastle Upon Tyne
NE37 1EZ
Director NameJacqueline Sanderson
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2010(3 years, 1 month after company formation)
Appointment Duration3 years, 3 months (closed 23 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Highfield Terrace
Walker
Newcastle Upon Tyne
NE6 3EE
Director NameJohn Edward Gough
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Highfield Terrace
Walker
Newcastle Upon Tyne
NE37 1EZ
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed28 November 2006(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressSwallow House
Parsons Road
Washington
Tyne And Wear
NE37 1EZ
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington West
Built Up AreaSunderland
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 November 2010 (13 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

23 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
6 November 2012Registered office address changed from C/O Mitchells, Suite 4 Parsons House, Parsons Road Washington Tyne and Wear NE37 1EZ on 6 November 2012 (1 page)
6 November 2012Registered office address changed from C/O Mitchells, Suite 4 Parsons House, Parsons Road Washington Tyne and Wear NE37 1EZ on 6 November 2012 (1 page)
6 November 2012Registered office address changed from C/O Mitchells, Suite 4 Parsons House, Parsons Road Washington Tyne and Wear NE37 1EZ on 6 November 2012 (1 page)
15 December 2011Annual return made up to 28 November 2011 with a full list of shareholders
Statement of capital on 2011-12-15
  • GBP 501
(5 pages)
15 December 2011Annual return made up to 28 November 2011 with a full list of shareholders
Statement of capital on 2011-12-15
  • GBP 501
(5 pages)
28 February 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
28 February 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
11 February 2011Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
11 February 2011Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
12 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
12 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
24 February 2010Director's details changed for John Edward Gough on 1 October 2009 (2 pages)
24 February 2010Director's details changed for John Edward Gough on 1 October 2009 (2 pages)
24 February 2010Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
24 February 2010Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
24 February 2010Director's details changed for John Edward Gough on 1 October 2009 (2 pages)
24 February 2010Termination of appointment of John Gough as a director (1 page)
24 February 2010Termination of appointment of John Gough as a director (1 page)
22 January 2010Appointment of Jacqueline Sanderson as a director (3 pages)
22 January 2010Appointment of Jacqueline Sanderson as a director (3 pages)
10 August 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
10 August 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
27 February 2009Company name changed pper&d LTD\certificate issued on 02/03/09 (2 pages)
27 February 2009Company name changed pper&d LTD\certificate issued on 02/03/09 (2 pages)
12 December 2008Return made up to 28/11/08; no change of members (4 pages)
12 December 2008Return made up to 28/11/08; no change of members (4 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
14 January 2008Return made up to 28/11/07; full list of members (6 pages)
14 January 2008Return made up to 28/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 December 2006Secretary resigned (1 page)
8 December 2006Secretary resigned (1 page)
7 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 December 2006Memorandum and Articles of Association (5 pages)
7 December 2006Memorandum and Articles of Association (5 pages)
7 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 November 2006New secretary appointed (1 page)
29 November 2006New secretary appointed (1 page)
28 November 2006Incorporation (13 pages)
28 November 2006Incorporation (13 pages)