Company NameCool Solution Limited
Company StatusDissolved
Company Number04435365
CategoryPrivate Limited Company
Incorporation Date10 May 2002(19 years, 5 months ago)
Dissolution Date20 April 2004 (17 years, 6 months ago)

Directors

Director NameSteve Parkins
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Sherwood Fold
Charlesworth
Derbyshire
SK13 5HW
Secretary NameChristopher Royston
NationalityBritish
StatusClosed
Appointed10 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGnathole Farm Macclesfield Road
Kettleshulme
High Peak
Derbyshire
SK23 7RE
Secretary NameDCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed10 May 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered AddressGnathole Farm
Macclesfield Road Kettleshulme
High Peak
Derbyshire
SK23 7RE
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishLyme Handley
WardPoynton East and Pott Shrigley

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

20 April 2004Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2003First Gazette notice for compulsory strike-off (1 page)
7 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 June 2002Registered office changed on 07/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
7 June 2002Secretary resigned (1 page)
7 June 2002Director resigned (1 page)
6 June 2002Ad 10/05/02--------- £ si [email protected]=49 £ ic 51/100 (2 pages)
6 June 2002Ad 10/05/02--------- £ si [email protected]=50 £ ic 1/51 (2 pages)
2 June 2002New secretary appointed (2 pages)
2 June 2002New director appointed (2 pages)