| Company Name | Coolbaker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03278239 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1996(26 years, 10 months ago) |
| Dissolution Date | 14 January 2003 (20 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Michael Burchett |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 14 January 2003) |
| Role | Computer Consultant |
| Correspondence Address | 82 West Down Road Beacon Park Plymouth PL2 3HQ |
| Secretary Name | Susan Burchett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1997(1 year after company formation) |
| Appointment Duration | 5 years, 2 months (closed 14 January 2003) |
| Role | Temp |
| Correspondence Address | 82 West Down Road Beacon Park Plymouth PL2 3HQ |
| Secretary Name | Kelly Margaret Burchett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 03 November 1997) |
| Role | Company Director |
| Correspondence Address | 329 North Road West Plymouth PL1 5AJ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 1st Floor Chichester House Chichester Road Southend On Sea Essex SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 5 April 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2002 | Application for striking-off (1 page) |
| 2 October 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 28 November 2000 | Return made up to 14/11/00; full list of members
|
| 19 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 14 March 2000 | Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page) |
| 26 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 23 September 1999 | Secretary's particulars changed (1 page) |
| 23 September 1999 | Director's particulars changed (1 page) |
| 11 June 1999 | Secretary's particulars changed (1 page) |
| 28 May 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 9 February 1999 | Return made up to 14/11/98; no change of members
|
| 8 September 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 6 March 1998 | Registered office changed on 06/03/98 from: cobourg house mayflower street plymouth devon PL1 1LG (1 page) |
| 7 January 1998 | Secretary resigned (1 page) |
| 7 January 1998 | Return made up to 14/11/97; full list of members
|
| 5 December 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | Registered office changed on 10/03/97 from: c/o grant thornton cobourg house mayflower street plymouth PL1 1LG (1 page) |
| 28 January 1997 | New director appointed (2 pages) |
| 28 January 1997 | New secretary appointed (2 pages) |
| 28 January 1997 | Director resigned (1 page) |
| 28 January 1997 | Registered office changed on 28/01/97 from: 124-130 tabernacle street london EC2A 4SD (1 page) |
| 28 January 1997 | Secretary resigned (1 page) |
| 14 November 1996 | Incorporation (20 pages) |