Coolagent Limited

Company Name	Coolagent Limited
Company Status	Dissolved
Company Number	04008666
Category	Private Limited Company
Incorporation Date	6 June 2000(23 years, 11 months ago)
Dissolution Date	25 September 2007 (16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2001(10 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (closed 25 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2001(10 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (closed 25 September 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	01 October 2002(2 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (closed 25 September 2007)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mr John Tanfield Kitchen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 April 2001)
Role	Pharmacist
Country of Residence	Wales
Correspondence Address	Oak House Pinfold Lane Buckley Clwyd CH7 3NS Wales

Secretary Name	Judith Grace Kitchen
Nationality	British
Status	Resigned
Appointed	24 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 April 2001)
Role	Dispenser
Correspondence Address	Oaks House Pinfold Lane Buckley Clwyd CH7 3NS Wales

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(10 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 18 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	09 April 2001(10 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate, Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
8 May 2007	First Gazette notice for voluntary strike-off (1 page)
27 March 2007	Application for striking-off (1 page)
11 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
21 June 2006	Return made up to 01/06/06; full list of members (3 pages)
21 June 2006	Registered office changed on 21/06/06 from: phoenix medical supplies LIMITED rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
23 June 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
22 June 2004	Return made up to 01/06/04; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
12 June 2003	Return made up to 06/06/03; full list of members (7 pages)
26 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
25 October 2002	Director resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
12 September 2002	Registered office changed on 12/09/02 from: c/o l rowland & co retail LTD dolydd road wrexham LL13 7TF (1 page)
11 September 2002	Ad 15/02/01--------- Â£ si 41213@1 (2 pages)
6 September 2002	Full accounts made up to 8 April 2001 (12 pages)
19 August 2002	Accounting reference date shortened from 08/04/02 to 31/01/02 (1 page)
13 July 2001	Accounting reference date shortened from 30/06/01 to 08/04/01 (1 page)
13 July 2001	Registered office changed on 13/07/01 from: c/o dolydd road wrexham LL13 4VR (1 page)
13 July 2001	Return made up to 06/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/07/01 (7 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Secretary resigned (1 page)
16 June 2001	New secretary appointed;new director appointed (4 pages)
16 June 2001	New director appointed (4 pages)
16 June 2001	New director appointed (4 pages)
20 February 2001	Nc inc already adjusted 15/02/01 (1 page)
20 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Registered office changed on 29/08/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
29 August 2000	New director appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Director resigned (1 page)
6 June 2000	Incorporation (13 pages)

Coolagent Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire