| Company Name | Coolmona Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01386647 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1978(45 years, 8 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John David Howell Jones |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(12 years, 7 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 22 June 2004) |
| Role | Solicitor |
| Correspondence Address | 19 Bagleys Lane London SW6 2AZ |
| Director Name | Peter David Stork |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(12 years, 7 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 22 June 2004) |
| Role | Solicitor |
| Correspondence Address | 40 Great James Street London WC1N 3HB |
| Secretary Name | Peter David Stork |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(12 years, 7 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | 40 Great James Street London WC1N 3HB |
| Director Name | Dr Nicholas David Maclachlan Ostler |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2001(22 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 22 June 2004) |
| Role | Technology Consultant |
| Correspondence Address | 172 Bailbrook Lane Bath B & Nes BA1 7AA |
| Director Name | Leslie Jameson Williams |
|---|---|
| Date of Birth | May 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2001(22 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 22 June 2004) |
| Role | Solicitor |
| Correspondence Address | The Breakers 29 Tamarisk Way Angmering On Sea West Sussex BN16 2TE |
| Director Name | Kenneth Maclachlan Ostler |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(12 years, 7 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 09 October 2000) |
| Role | Solicitor |
| Correspondence Address | Charnwood Cottage Solefields Road Sevenoaks Kent TN13 1PF |
Location
| Registered Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £222,429 |
| Cash | £223,666 |
| Current Liabilities | £8,746 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2004 | Application for striking-off (1 page) |
| 6 May 2003 | Return made up to 31/03/03; full list of members (9 pages) |
| 14 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 8 May 2002 | Return made up to 31/03/02; full list of members (9 pages) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 28 June 2001 | Registered office changed on 28/06/01 from: charnwood cottage solefields road sevenoaks kent TN13 1PF (1 page) |
| 28 June 2001 | New director appointed (2 pages) |
| 28 June 2001 | Director resigned (1 page) |
| 28 June 2001 | New director appointed (2 pages) |
| 27 April 2001 | Return made up to 31/03/01; full list of members
|
| 2 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 June 2000 | Return made up to 31/03/00; full list of members
|
| 25 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 27 April 1999 | Return made up to 31/03/99; full list of members (8 pages) |
| 8 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 19 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 15 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 3 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 12 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 26 March 1996 | Return made up to 31/03/96; full list of members
|
| 5 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 24 April 1995 | Return made up to 31/03/95; no change of members
|