Cold Can Company Limited

Company Name	Cold Can Company Limited
Company Status	Dissolved
Company Number	04128782
Category	Private Limited Company
Incorporation Date	20 December 2000(23 years, 4 months ago)
Dissolution Date	30 August 2005 (18 years, 8 months ago)
Previous Name	Inhoco 2220 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	George Harvey Rice
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 August 2005)
Role	Company Director
Correspondence Address	The Hollow Moggie Lane Adlington Macclesfield Cheshire SK10 4NY

Director Name	Mr Adrian Philip Binney
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(3 weeks after company formation)
Appointment Duration	2 years (resigned 24 January 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldby House Stackhouse Lane Stackhouse Giggleswick Settle North Yorkshire BD24 0DW

Director Name	Leon Dwek
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(3 weeks after company formation)
Appointment Duration	2 years (resigned 24 January 2003)
Role	Company Director
Correspondence Address	Apartment 10 Stone House 9 Weymouth Street London W1N 3FF

Secretary Name	Mr Adrian Philip Binney
Nationality	British
Status	Resigned
Appointed	10 January 2001(3 weeks after company formation)
Appointment Duration	2 years (resigned 24 January 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldby House Stackhouse Lane Stackhouse Giggleswick Settle North Yorkshire BD24 0DW

Director Name	Mr Mark Charles Warburton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Blackacre Two 22 Hough Lane Wilmslow Cheshire SK9 2LQ

Secretary Name	John Graham Fuller
Nationality	British
Status	Resigned
Appointed	05 September 2003(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	10 Castlegate Prestbury Cheshire SK10 4AZ

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 January 2003(2 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 05 September 2003)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	54 Alderley Road Wilmslow Cheshire SK9 1NY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
22 November 2004	Secretary resigned (1 page)
23 April 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
14 December 2003	Return made up to 05/12/03; full list of members (9 pages)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Registered office changed on 25/09/03 from: 3RD floor brook house church street wilmslow cheshire SK9 1AX (1 page)
25 September 2003	Secretary resigned (1 page)
20 August 2003	Secretary's particulars changed (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 3RD floor king edward house 1 jordangate macclesfield cheshire SK10 1EF (1 page)
25 February 2003	Return made up to 20/12/02; full list of members (7 pages)
21 February 2003	Resolutions ELRES ‐ Elective resolution (6 pages)
21 February 2003	Secretary resigned;director resigned (1 page)
21 February 2003	New director appointed (3 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	New secretary appointed (2 pages)
15 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 November 2002	Return made up to 20/12/01; full list of members (7 pages)
16 July 2002	First Gazette notice for compulsory strike-off (1 page)
21 January 2001	New director appointed (2 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Registered office changed on 21/01/01 from: 100 barbirolli square manchester M2 3AB (1 page)
21 January 2001	Ad 10/01/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
21 January 2001	New secretary appointed;new director appointed (2 pages)
21 January 2001	Secretary resigned (1 page)
10 January 2001	Company name changed inhoco 2220 LIMITED\certificate issued on 10/01/01 (2 pages)
20 December 2000	Incorporation (23 pages)

Cold Can Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire