Cool Shoes Ltd

04441330

Company Name	Cool Shoes Ltd
Company Status	Dissolved
Company Number	04441330
Category	Private Limited Company
Incorporation Date	17 May 2002(21 years, 11 months ago)
Dissolution Date	26 April 2005 (19 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Daniel Harry Morgan
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 April 2005)
Role	Company Director
Correspondence Address	2 The Coppins Wilmslow Cheshire SK9 6EW

Secretary Name	David Ernest Morgan
Nationality	British
Status	Closed
Appointed	31 July 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 April 2005)
Role	Company Director
Country of Residence	Cheshire
Correspondence Address	11 Curlew Close Titherington Macclesfield Cheshire SK10 2SX

Secretary Name	David Morgan
Nationality	British
Status	Closed
Appointed	31 July 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 April 2005)
Role	Company Director
Correspondence Address	11 Curlew Close Tytherington Cheshire SK10 2SX

Director Name	Mr Solomon Davies
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	103 Cavendish Road Salford Lancashire M7 4NB

Director Name	Susan Davies
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	103 Cavendish Road Salford Manchester Lancashire M7 4NB

Secretary Name	Elaine Benzecry
Nationality	British
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Links Crescent Prestwich Manchester Lancashire M25 0GG

Director Name	Neil Mattison
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	11 Marchbank Drive Cheadle Cheshire SK8 1QY

Director Name	David Ernest Morgan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	Cheshire
Correspondence Address	11 Curlew Close Titherington Macclesfield Cheshire SK10 2SX

Secretary Name	Neil Mattison
Nationality	British
Status	Resigned
Appointed	23 May 2002(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	11 Marchbank Drive Cheadle Cheshire SK8 1QY

Location

Registered Address	7 Hunters Lodge Hunters Close Wilmslow Cheshire SK9 2LY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow Dean Row
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

26 April 2005	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Secretary resigned;director resigned (1 page)
25 November 2004	Registered office changed on 25/11/04 from: 103 cavendish road salford manchester lancashire M7 4NB (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	New secretary appointed (2 pages)
26 October 2004	First Gazette notice for compulsory strike-off (1 page)
30 September 2003	New director appointed (2 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	New secretary appointed (2 pages)
16 September 2003	Secretary resigned;director resigned (1 page)
27 May 2003	Return made up to 17/05/03; full list of members (7 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New secretary appointed;new director appointed (2 pages)
20 June 2002	Ad 23/05/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	Secretary resigned (1 page)
17 May 2002	Incorporation (11 pages)

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