Cool New Limited

Company Name	Cool New Limited
Company Status	Dissolved
Company Number	04593586
Category	Private Limited Company
Incorporation Date	18 November 2002(21 years, 5 months ago)
Dissolution Date	20 April 2010 (14 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Antony Paul Wittridge
Date of Birth	October 1978 (Born 45 years ago)
Nationality	English
Status	Closed
Appointed	18 November 2002(same day as company formation)
Role	Design & Manufacture Of Automo
Country of Residence	England
Correspondence Address	24 Nightingale Avenue Upminster Essex RM14 1ES

Director Name	Stephen James Wittridge
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2003(3 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (closed 20 April 2010)
Role	Workshop Manager
Correspondence Address	41 Essex Road Romford Essex RM7 8BE

Secretary Name	Claire Wittridge
Nationality	British
Status	Closed
Appointed	24 February 2003(3 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (closed 20 April 2010)
Role	Company Director
Correspondence Address	24 Nightingale Avenue Upminster Essex RM14 1ES

Director Name	Mr Matthew Jennings
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Design And Manufacture Of Auto
Country of Residence	United Kingdom
Correspondence Address	4a Willow Parade Front Lane Upminster Essex RM14 1DY

Secretary Name	Stephen James Wittridge
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	41 Essex Road Romford Essex RM7 8BE

Location

Registered Address	78 Wollaston Way Burnt Mills Industrial Estate Basildon Essex SS13 1DJ
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Pitsea North West
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14,410
Current Liabilities	£14,660

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
19 March 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 March 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
21 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 December 2007	Return made up to 18/11/06; no change of members (7 pages)
21 December 2007	Return made up to 18/11/06; no change of members (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 February 2006	Registered office changed on 07/02/06 from: 24 nightingale avenue upminster essex RM14 1ES (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 24 nightingale avenue upminster essex RM14 1ES (1 page)
5 January 2006	Return made up to 18/11/05; no change of members (7 pages)
5 January 2006	Return made up to 18/11/05; no change of members (7 pages)
26 August 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
26 August 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
13 January 2005	Return made up to 18/11/04; full list of members (7 pages)
13 January 2005	Return made up to 18/11/04; full list of members (7 pages)
25 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
25 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
23 August 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
23 August 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
7 February 2004	Return made up to 18/11/03; full list of members (7 pages)
7 February 2004	Return made up to 18/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2003	Registered office changed on 05/12/03 from: 4A willow parade front lane upminster essex RM14 1DY (1 page)
5 December 2003	Registered office changed on 05/12/03 from: 4A willow parade front lane upminster essex RM14 1DY (1 page)
28 May 2003	Particulars of mortgage/charge (3 pages)
28 May 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
9 March 2003	New secretary appointed (2 pages)
9 March 2003	Secretary resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	New secretary appointed (2 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Secretary resigned (1 page)
18 November 2002	Incorporation (9 pages)
18 November 2002	Incorporation (9 pages)

Cool New Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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