COOLMOST LIMITED

Key Data

Status

Dissolved

Company No.

02485114

Incorporation date

25/03/1990

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/03/1990)

09/08/2010

Final Gazette dissolved via compulsory strike-off

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26/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2009

Return made up to 18/07/09; full list of members

View PDF (10 pages)

11/01/2009

Full accounts made up to 2008-03-24

View PDF (13 pages)

04/08/2008

Return made up to 18/07/08; full list of members

View PDF (12 pages)

24/07/2008

Director appointed reverend geoffrey gordon white

View PDF (2 pages)

24/07/2008

Director appointed janice hook

View PDF (2 pages)

24/07/2008

Director appointed richard lawley

View PDF (2 pages)

24/07/2008

Director appointed stanley frederick arthur howell

View PDF (2 pages)

24/07/2008

Director appointed paul trudgeon

View PDF (2 pages)

21/05/2008

Appointment Terminated Secretary christine gibbs

View PDF (1 pages)

13/05/2008

Appointment Terminated Director stanley howell

View PDF (1 pages)

13/05/2008

Appointment Terminated Director paul trudgeon

View PDF (1 pages)

13/05/2008

Appointment Terminated Director geoffrey white

View PDF (1 pages)

13/05/2008

Appointment Terminated Director janice hook

View PDF (1 pages)

07/05/2008

Registered office changed on 08/05/2008 from 64 rowenhall laindon essex SS15 6SF

View PDF (1 pages)

12/03/2008

Resolutions

View PDF (11 pages)

13/01/2008

Full accounts made up to 2007-03-24

View PDF (13 pages)

17/07/2007

Return made up to 18/06/07; full list of members

View PDF (11 pages)

21/01/2007

Full accounts made up to 2006-03-24

View PDF (13 pages)

16/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

Return made up to 18/06/06; full list of members

View PDF (13 pages)

13/12/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

01/09/2005

Registered office changed on 02/09/05 from: 3 queen victoria terrace sovereign close london E1W 3HA

View PDF (1 pages)

09/08/2005

Return made up to 18/06/05; full list of members

View PDF (8 pages)

05/12/2004

Resolutions

View PDF (1 pages)

31/10/2004

Full accounts made up to 2004-03-24

View PDF (11 pages)

18/10/2004

£ ic 20/18 23/08/04 £ sr 2@1=2

View PDF (1 pages)

10/10/2004

Director resigned

View PDF (1 pages)

21/07/2004

Return made up to 18/06/04; full list of members

View PDF (9 pages)

21/07/2004

Director's particulars changed

View PDF (0 pages)

28/06/2004

£ ic 15/11 07/06/04 £ sr 2@2=4

View PDF (1 pages)

07/01/2004

Miscellaneous

View PDF (1 pages)

07/01/2004

Miscellaneous

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07/01/2004

Miscellaneous

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07/01/2004

Miscellaneous

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07/01/2004

Miscellaneous

View PDF (1 pages)

07/01/2004

Miscellaneous

View PDF (1 pages)

06/01/2004

£ ic 14/13 25/11/03 £ sr 1@1=1

View PDF (1 pages)

06/01/2004

£ ic 15/14 25/11/03 £ sr 1@1=1

View PDF (1 pages)

06/01/2004

£ ic 25/15 25/11/03 £ sr 10@1=10

View PDF (1 pages)

10/12/2003

Resolutions

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10/12/2003

Resolutions

View PDF (1 pages)

09/12/2003

Full accounts made up to 2003-03-24

View PDF (12 pages)

16/09/2003

Return made up to 18/06/03; full list of members

View PDF (11 pages)

08/03/2003

Full accounts made up to 2002-03-24

View PDF (9 pages)

09/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

£ ic 26/25 14/11/02 £ sr 1@1=1

View PDF (1 pages)

28/10/2002

£ ic 27/26 09/10/02 £ sr 1@1=1

View PDF (1 pages)

18/09/2002

Return made up to 18/06/02; full list of members

View PDF (13 pages)

17/06/2002

Registered office changed on 18/06/02 from: gun court 70 wapping lane london E1 9RL

View PDF (1 pages)

14/04/2002

Director resigned

View PDF (1 pages)

27/03/2002

New secretary appointed

View PDF (2 pages)

08/03/2002

Secretary resigned

View PDF (1 pages)

28/10/2001

Full accounts made up to 2001-03-24

View PDF (8 pages)

24/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/07/2001

Return made up to 18/06/01; full list of members

View PDF (15 pages)

11/02/2001

£ ic 29/28 14/01/01 £ sr 1@1=1

View PDF (1 pages)

21/01/2001

Full accounts made up to 2000-03-24

View PDF (8 pages)

22/10/2000

£ sr 1@1 21/07/99

View PDF (1 pages)

29/08/2000

£ ic 30/29 10/08/00 £ sr 1@1=1

View PDF (1 pages)

29/06/2000

Return made up to 18/06/00; full list of members

View PDF (30 pages)

26/01/2000

Full accounts made up to 1999-03-24

View PDF (7 pages)

25/07/1999

Return made up to 18/06/99; full list of members

View PDF (10 pages)

25/02/1999

Full accounts made up to 1998-03-24

View PDF (7 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

13/01/1999

Registered office changed on 14/01/99 from: office b gun court 70 wapping lane london united kingdom E1 9RL

View PDF (1 pages)

23/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

Director resigned

View PDF (1 pages)

09/08/1998

Return made up to 18/06/98; change of members

View PDF (5 pages)

25/01/1998

Full accounts made up to 1997-03-24

View PDF (7 pages)

12/11/1997

Return made up to 18/06/97; change of members

View PDF (5 pages)

15/05/1997

New director appointed

View PDF (2 pages)

24/01/1997

Full accounts made up to 1996-03-24

View PDF (7 pages)

09/07/1996

Return made up to 18/06/96; full list of members

View PDF (5 pages)

18/01/1996

Full accounts made up to 1995-03-24

View PDF (8 pages)

07/11/1995

Registered office changed on 08/11/95 from: 101 city view house 463 bethnal green road london E2 9QY

View PDF (1 pages)

01/10/1995

Return made up to 18/06/95; change of members

View PDF (7 pages)

12/03/1995

Registered office changed on 13/03/95 from: 37 stanmore hill stanmore middlesex HA7 3DS

View PDF (1 pages)

08/03/1995

Director resigned;new director appointed

View PDF (0 pages)

30/01/1995

Accounts for a small company made up to 1994-03-24

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

31/08/1994

Return made up to 18/06/94; change of members

View PDF (5 pages)

16/08/1994

£ ic 35/34 23/05/94 £ sr 1@1=1

View PDF (1 pages)

16/08/1994

Resolutions

View PDF (1 pages)

11/05/1994

Director resigned

View PDF (0 pages)

26/01/1994

Accounts for a small company made up to 1993-03-24

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06/06/1993

Return made up to 18/06/93; full list of members

View PDF (6 pages)

04/02/1993

Accounts for a small company made up to 1992-03-24

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12/07/1992

Ad 18/05/92--------- £ si 1@1

View PDF (2 pages)

12/07/1992

Return made up to 18/06/92; full list of members

View PDF (9 pages)

06/07/1992

New director appointed

View PDF (0 pages)

06/07/1992

Director resigned

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18/05/1992

New director appointed

View PDF (0 pages)

22/04/1992

Secretary resigned;new secretary appointed;director resigned

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09/04/1992

Ad 05/03/92--------- £ si 1@1=1 £ ic 33/34

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09/04/1992

Accounts for a small company made up to 1991-03-24

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26/06/1991

Return made up to 18/06/91; full list of members

View PDF (8 pages)

13/03/1991

New director appointed

View PDF (0 pages)

04/03/1991

New director appointed

View PDF (0 pages)

17/12/1990

Ad 29/11/90--------- £ si 1@1=1 £ ic 32/33

View PDF (2 pages)

15/10/1990

Ad 28/08/90--------- £ si 30@1=30 £ ic 2/32

View PDF (2 pages)

13/09/1990

Particulars of mortgage/charge

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17/07/1990

Memorandum and Articles of Association

View PDF (12 pages)

09/07/1990

Memorandum and Articles of Association

View PDF (11 pages)

09/07/1990

Resolutions

View PDF (2 pages)

14/06/1990

Registered office changed on 15/06/90 from: 2 baches street london N1 6UB

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14/06/1990

Director resigned;new director appointed

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14/06/1990

Secretary resigned;new secretary appointed

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25/03/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

23/03/2008

Last change occurred

23/03/2008

Accounts

Full

Last made up date

23/03/2008

Next account date

23/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hopkins, Anthony	Director	24/11/2002 - 22/08/2004	3
Hook, Janice	Director	14/07/2008 - Present	8
Mr Richard Lawley	Director	14/07/2008 - Present	2
RENDALL AND RITTNER LIMITED	Corporate Secretary	18/10/1998 - 03/03/2002	38
Melhuish, Denis Stanley	Director	20/04/1997 - 31/03/2002	-

Persons with Significant Control

No PSC data available.

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Description

About COOLMOST LIMITED

COOLMOST LIMITED is an(a) Dissolved company incorporated on 25/03/1990 with the registered office located at Telfords Yard, 6-8 The Highway, London E1W 2BQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOLMOST LIMITED?

COOLMOST LIMITED is currently Dissolved. It was registered on 25/03/1990 and dissolved on 09/08/2010.

Where is COOLMOST LIMITED located?

COOLMOST LIMITED is registered at Telfords Yard, 6-8 The Highway, London E1W 2BQ.

What is the latest filing for COOLMOST LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via compulsory strike-off.