| Company Name | Redcool Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03426793 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1997(26 years, 8 months ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 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 | Bruce Welton |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 14 July 2009) |
| Role | Engineer |
| Correspondence Address | The Barn Gwinion Llethri Farm Talley Llandeilo Camarthenshire SA19 7BZ Wales |
| Secretary Name | Maureen Sylvia Welton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1998(1 year after company formation) |
| Appointment Duration | 10 years, 10 months (closed 14 July 2009) |
| Role | Company Director |
| Correspondence Address | 466 Broad Oak Court Farnham Road Slough SL2 1HA |
| Secretary Name | Colin Anthony Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 08 September 1998) |
| Role | Company Director |
| Correspondence Address | 49 High Street Saffron Walden Essex CB10 1AR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 49 High Street Saffron Walden Essex CB10 1AR |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20 |
| Cash | £10,370 |
| Current Liabilities | £10,538 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2009 | Application for striking-off (1 page) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 19 October 2007 | Return made up to 01/09/07; no change of members (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 October 2006 | Return made up to 01/09/06; full list of members (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 31 October 2005 | Return made up to 01/09/05; full list of members
|
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 3 October 2003 | Return made up to 01/09/03; full list of members
|
| 23 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 19 November 2002 | Return made up to 01/09/02; full list of members
|
| 4 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 18 October 2001 | Return made up to 01/09/01; full list of members
|
| 8 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 31 January 2001 | Return made up to 01/09/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 01/09/99; full list of members (6 pages) |
| 10 February 2000 | Return made up to 01/09/98; full list of members (6 pages) |
| 9 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 10 November 1998 | Secretary resigned (1 page) |
| 10 November 1998 | New secretary appointed (2 pages) |
| 9 November 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 14 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | Director resigned (1 page) |
| 14 November 1997 | Registered office changed on 14/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 14 November 1997 | Secretary resigned (1 page) |
| 14 November 1997 | New secretary appointed (2 pages) |
| 1 September 1997 | Incorporation (9 pages) |