Company NameKool-Air Engineering Limited
DirectorsJohn Bernard Day and Margaret Theresa Day
Company StatusDissolved
Company Number01041957
CategoryPrivate Limited Company
Incorporation Date10 February 1972(50 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr John Bernard Day
Date of BirthSeptember 1939 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1992(20 years, 1 month after company formation)
Appointment Duration30 years, 8 months
RoleAir Conditioning Engineer
Correspondence Address8 Sheridan Gardens
Kenton
Harrow
Middlesex
HA3 0JT
Director NameMargaret Theresa Day
Date of BirthApril 1943 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1992(20 years, 1 month after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Correspondence Address8 Sheridan Gardens
Kenton
Harrow
Middlesex
HA3 0JT
Secretary NameMargaret Theresa Day
NationalityBritish
StatusCurrent
Appointed31 March 1992(20 years, 1 month after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Correspondence Address8 Sheridan Gardens
Kenton
Harrow
Middlesex
HA3 0JT

Location

Registered AddressGoodman Jones Associates
29/30 Fitzroy Square
London
W1P 5HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (26 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

4 May 2000Dissolved (1 page)
4 February 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
4 February 2000Liquidators statement of receipts and payments (5 pages)
25 November 1999Liquidators statement of receipts and payments (5 pages)
16 June 1999Liquidators statement of receipts and payments (5 pages)
16 June 1999Liquidators statement of receipts and payments (5 pages)
23 December 1998Liquidators statement of receipts and payments (5 pages)
19 November 1997Statement of affairs (7 pages)
19 November 1997Appointment of a voluntary liquidator (1 page)
19 November 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 October 1997Registered office changed on 31/10/97 from: 38 court parade east lane wembley middlesex HA0 2NS (1 page)
19 November 1996Accounts for a small company made up to 31 March 1996 (5 pages)
7 May 1996Return made up to 31/03/96; no change of members (4 pages)
14 December 1995Accounts for a small company made up to 31 March 1995 (5 pages)
7 June 1995Registered office changed on 07/06/95 from: 8 baltic street london EC1Y 0TB (1 page)
12 May 1995Return made up to 31/03/95; no change of members (4 pages)