| Company Name | Kool-Air Engineering Limited |
|---|---|
| Directors | John Bernard Day and Margaret Theresa Day |
| Company Status | Dissolved |
| Company Number | 01041957 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1972(52 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr John Bernard Day |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(20 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Air Conditioning Engineer |
| Correspondence Address | 8 Sheridan Gardens Kenton Harrow Middlesex HA3 0JT |
| Director Name | Margaret Theresa Day |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(20 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 8 Sheridan Gardens Kenton Harrow Middlesex HA3 0JT |
| Secretary Name | Margaret Theresa Day |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(20 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 8 Sheridan Gardens Kenton Harrow Middlesex HA3 0JT |
Location
| Registered Address | Goodman Jones Associates 29/30 Fitzroy Square London W1P 5HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 4 May 2000 | Dissolved (1 page) |
|---|---|
| 4 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1997 | Statement of affairs (7 pages) |
| 19 November 1997 | Resolutions
|
| 19 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 31 October 1997 | Registered office changed on 31/10/97 from: 38 court parade east lane wembley middlesex HA0 2NS (1 page) |
| 19 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 7 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 14 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 7 June 1995 | Registered office changed on 07/06/95 from: 8 baltic street london EC1Y 0TB (1 page) |
| 12 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |