| Company Name | Coolpoint Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03478534 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1997(26 years, 4 months ago) |
| Dissolution Date | 20 April 1999 (25 years ago) |
Directors
| Director Name | Kevin John Windle |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 20 April 1999) |
| Role | Advertising Consultant |
| Correspondence Address | 132 Clifton Avenue Benfleet Essex SS7 1DH |
| Secretary Name | Jean Muriel Windle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 20 April 1999) |
| Role | Retired |
| Correspondence Address | 132 Clifton Avenue Benfleet Essex SS7 1DH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 132 Clifton Avenue Benfleet Essex SS7 1DH |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Appleton |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 1998 | Application for striking-off (1 page) |
| 2 March 1998 | New secretary appointed (2 pages) |
| 2 March 1998 | Registered office changed on 02/03/98 from: 6 araka close colchester essex CO2 9RP (1 page) |
| 2 March 1998 | Ad 25/02/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 March 1998 | New director appointed (2 pages) |
| 29 December 1997 | Director resigned (1 page) |
| 29 December 1997 | Secretary resigned (1 page) |
| 29 December 1997 | Registered office changed on 29/12/97 from: formations direct LTD 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 10 December 1997 | Incorporation (12 pages) |