| Company Name | Cool Disc Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03574588 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1998(25 years, 11 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Tracie Austin |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Management |
| Correspondence Address | 174 James Atkinson Way Leighton Crewe Cheshire CW1 3NU |
| Secretary Name | Karl Hemmings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Roselands Clayton Road Newcastle Under Lyme Staffordshire ST5 3AH |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 174 James Atkinson Way Leighton Cheshire CW1 3NU |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Leighton |
| Ward | Leighton |
| Built Up Area | Crewe |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2000 | Resolutions
|
| 5 October 2000 | Return made up to 03/06/00; full list of members
|
| 25 September 2000 | Application for striking-off (1 page) |
| 21 July 2000 | Accounts for a small company made up to 30 June 2000 (2 pages) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 1 the saplings westbury park newcastle u lyme staffordshire ST5 4HW (1 page) |
| 29 October 1999 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 22 September 1999 | Resolutions
|
| 22 September 1999 | Return made up to 03/06/99; full list of members (6 pages) |
| 12 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | Registered office changed on 12/06/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 12 June 1998 | New secretary appointed (2 pages) |
| 12 June 1998 | Director resigned (1 page) |
| 12 June 1998 | Secretary resigned (1 page) |
| 3 June 1998 | Incorporation (14 pages) |