Company NameCool Confectionery Company Limited(The)
Company StatusDissolved
Company Number01903734
CategoryPrivate Limited Company
Incorporation Date10 April 1985(36 years, 3 months ago)
Dissolution Date14 September 1999 (21 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePaul Beresford
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(6 years, 2 months after company formation)
Appointment Duration8 years, 2 months (closed 14 September 1999)
RoleConsultant
Correspondence Address40 Braywick Road
Maidenhead
Berkshire
SL6 1DA
Director NameSally Ann Hookham
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(6 years, 2 months after company formation)
Appointment Duration8 years, 2 months (closed 14 September 1999)
RoleDevelopment Director
Correspondence Address11 Whittaker Court
Woodfield
Ashtead
Surrey
KT21 2RP
Secretary NamePaul Beresford
NationalityBritish
StatusClosed
Appointed30 June 1991(6 years, 2 months after company formation)
Appointment Duration8 years, 2 months (closed 14 September 1999)
RoleCompany Director
Correspondence Address40 Braywick Road
Maidenhead
Berkshire
SL6 1DA

Location

Registered AddressRothman Pantall & Co
Clareville House
26/27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (24 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 April 1999First Gazette notice for voluntary strike-off (1 page)
10 March 1999Application for striking-off (1 page)
23 April 1998Accounts for a dormant company made up to 30 June 1997 (2 pages)
5 August 1997Return made up to 30/06/97; full list of members (8 pages)
2 May 1997Accounts for a dormant company made up to 30 June 1996 (2 pages)
15 August 1996Return made up to 30/06/96; no change of members (4 pages)
2 April 1996Accounts for a dormant company made up to 30 June 1995 (2 pages)
19 July 1995Return made up to 30/06/95; no change of members (4 pages)