Company NameCooltech Maintenance Company Limited
Company StatusDissolved
Company Number04106700
CategoryPrivate Limited Company
Incorporation Date13 November 2000(23 years, 5 months ago)
Dissolution Date25 October 2005 (18 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameChristopher Johnston
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2000(same day as company formation)
RoleAir Conditioning Engineer
Correspondence Address4 Scotts Walk
Rayleigh
Essex
SS6 8YQ
Secretary NameSharon Louise Kettridge
NationalityBritish
StatusClosed
Appointed13 November 2000(same day as company formation)
RoleSecretary
Correspondence Address4 Scotts Walk
Rayleigh
Essex
SS6 8YQ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed13 November 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed13 November 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address309 High Road
South Benfleet
Essex
SS7 5HA
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Mary's
Built Up AreaSouthend-on-Sea
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts30 November 2001 (22 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

25 October 2005Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2005First Gazette notice for compulsory strike-off (1 page)
7 January 2004Return made up to 13/11/03; full list of members (6 pages)
23 December 2002Return made up to 13/11/02; full list of members (6 pages)
30 September 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
24 January 2002Return made up to 13/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 November 2000New secretary appointed (2 pages)
21 November 2000New director appointed (2 pages)
16 November 2000Secretary resigned (1 page)
16 November 2000Director resigned (1 page)
13 November 2000Incorporation (31 pages)