Cooldene Limited

Company Name	Cooldene Limited
Company Status	Dissolved
Company Number	00709284
Category	Private Limited Company
Incorporation Date	29 November 1961(62 years, 5 months ago)
Dissolution Date	31 October 2006 (17 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Miss Jean Dorothy Love
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1998(36 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 31 October 2006)
Role	Retired Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Place Twickenham Middlesex TW1 1HR

Director Name	Mr David George Weston
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1998(36 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Grove Brill Road Horton Cum Studley Oxford Oxfordshire OX33 1BU

Secretary Name	Miss Jean Dorothy Love
Nationality	British
Status	Closed
Appointed	28 August 1998(36 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Place Twickenham Middlesex TW1 1HR

Secretary Name	Mrs Ethel Queenie Hallam
Nationality	British
Status	Resigned
Appointed	01 April 1993(31 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	7 Hilly Fields Crescent Brockley London SE4 1QA

Director Name	Douglas Kenneth Hallam
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(35 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2000)
Role	Accountant Company Director
Correspondence Address	7 Hillyfields Crescent Brockley London SE4 1QA

Director Name	Douglas Kenneth Hallam
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(35 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2000)
Role	Accountant Company Director
Correspondence Address	7 Hillyfields Crescent Brockley London SE4 1QA

Secretary Name	Ultrapulse Limited (Corporation)
Status	Resigned
Appointed	05 June 1991(29 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 1993)
Correspondence Address	39 Mays Hill Road Shortlands Bromley Kent BR2 0HS

Secretary Name	HFC Secretarial & Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 1996(35 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 August 1998)
Correspondence Address	7 Hilly Fields Crescent Brockley London SE4 1QA

Director Name	Holme Manor Properties Limited (Corporation)
Status	Resigned
Appointed	09 December 1996(35 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 August 1997)
Correspondence Address	7 Hilly Fields Crescent Brockley London SE4 1QA

Location

Registered Address	Palladium House 1-4 Argyll Street London W1F 7LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£80,126
Current Liabilities	£90,856

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

31 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2006	First Gazette notice for voluntary strike-off (1 page)
7 June 2006	Application for striking-off (1 page)
6 January 2006	Restoration by order of the court (4 pages)
29 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2002	First Gazette notice for voluntary strike-off (1 page)
19 June 2002	Return made up to 05/06/02; full list of members 363(287) ‐ Registered office changed on 19/06/02 (7 pages)
28 May 2002	Application for striking-off (1 page)
14 June 2001	Return made up to 05/06/01; full list of members (6 pages)
23 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
29 November 2000	Director resigned (1 page)
1 August 2000	Return made up to 05/06/00; full list of members (7 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
18 June 1999	Return made up to 05/06/99; full list of members (7 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	Secretary resigned (1 page)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
7 August 1998	Registered office changed on 07/08/98 from: 7 hillyfields crescent london SE4 (1 page)
29 June 1998	Return made up to 05/06/98; no change of members (4 pages)
10 May 1998	Accounts for a small company made up to 30 June 1997 (2 pages)
29 August 1997	Director resigned (1 page)
29 June 1997	Return made up to 05/06/97; no change of members (4 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	Director resigned (1 page)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	Secretary resigned (1 page)
3 July 1996	Return made up to 05/06/96; full list of members (7 pages)
25 April 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
3 July 1995	Return made up to 05/06/95; no change of members (6 pages)
3 May 1995	Accounts for a small company made up to 30 June 1994 (3 pages)
29 November 1961	Incorporation (10 pages)

Cooldene Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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