| Company Name | Cool Carriers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01917231 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1985(38 years, 11 months ago) |
| Dissolution Date | 21 October 1997 (26 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ake Jonsson |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 15 March 1991(5 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 21 October 1997) |
| Role | Shipping Executive |
| Correspondence Address | Ellakrogsvagen 33 183 46 Taby Foreign |
| Director Name | Mr Bernhard Berthold |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 10 October 1991(6 years, 4 months after company formation) |
| Appointment Duration | 6 years (closed 21 October 1997) |
| Role | Shipping Executive |
| Correspondence Address | Stjarnvagen 16 A 181 34 Lidingo Sweden |
| Secretary Name | Rakesh Shaunak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 21 October 1997) |
| Role | Company Director |
| Correspondence Address | Ashley House 18-20 George Street Richmond Surrey TW9 1HD |
| Director Name | Mr Stephen Robert Cakebread |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(5 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 April 1996) |
| Role | Accountant |
| Correspondence Address | 17 Springfield Place Chelmsford Essex CM1 5ZA |
| Director Name | Mr Claes Christian Isacson |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 15 March 1991(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 28 November 1995) |
| Role | Shipping Executive |
| Correspondence Address | Mossvagen 13 184 92 Akersberga Foreign |
| Secretary Name | Mr Stephen Robert Cakebread |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(5 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | 17 Springfield Place Chelmsford Essex CM1 5ZA |
Location
| Registered Address | 18/20 George Street Richmond Surrey TW9 1HY |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 21 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 1997 | Application for striking-off (1 page) |
| 7 May 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 25 April 1996 | Auditor's resignation (1 page) |
| 22 March 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 22 March 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 19 December 1995 | Director resigned (2 pages) |
| 20 March 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 20 March 1995 | Return made up to 15/03/95; no change of members (4 pages) |