| Company Name | Cool Confectionery Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01903734 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1985(39 years ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Beresford |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(6 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 14 September 1999) |
| Role | Consultant |
| Correspondence Address | 40 Braywick Road Maidenhead Berkshire SL6 1DA |
| Director Name | Sally Ann Hookham |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(6 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 14 September 1999) |
| Role | Development Director |
| Correspondence Address | 11 Whittaker Court Woodfield Ashtead Surrey KT21 2RP |
| Secretary Name | Paul Beresford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(6 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 40 Braywick Road Maidenhead Berkshire SL6 1DA |
Location
| Registered Address | Rothman Pantall & Co Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 1999 | Application for striking-off (1 page) |
| 23 April 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 5 August 1997 | Return made up to 30/06/97; full list of members (8 pages) |
| 2 May 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 15 August 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 2 April 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 19 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |