| Company Name | Coolmaster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02146796 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1987(36 years, 10 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Susan Margaret Sinclair-st Clair |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 16 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Carters Lane Epping Green Essex CM16 6QJ |
| Secretary Name | Fiona Sinclair St Clair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 16 February 2016) |
| Role | Company Director |
| Correspondence Address | 63 Donald Drive Romford Essex RM6 5EB |
| Director Name | David Frank Sinclair St Clair |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1993(6 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 02 March 2000) |
| Role | Company Director |
| Correspondence Address | 22 Oliver Gardens Beckton London E6 |
Location
| Registered Address | 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Shareholders
| 2k at £1 | S.m. Sinclair-st. Clair 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2015 | Application to strike the company off the register (3 pages) |
| 19 November 2015 | Application to strike the company off the register (3 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 9 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 19 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 May 2012 | Registered office address changed from 1 Mary Rose Mall Beckton London E6 5LX England on 29 May 2012 (1 page) |
| 29 May 2012 | Registered office address changed from 1 Mary Rose Mall Beckton London E6 5LX England on 29 May 2012 (1 page) |
| 12 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Director's details changed for Susane Margaret Sinclair-St Clair on 31 December 2010 (2 pages) |
| 12 January 2012 | Director's details changed for Susane Margaret Sinclair-St Clair on 31 December 2010 (2 pages) |
| 12 January 2012 | Register(s) moved to registered office address (1 page) |
| 12 January 2012 | Register(s) moved to registered office address (1 page) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 December 2010 | Registered office address changed from C/O Bryants (Estate Agents) Unit 1 East Beckton District Centre Tollgate Road Beckton E6 5JP on 21 December 2010 (1 page) |
| 21 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 December 2010 | Register inspection address has been changed (1 page) |
| 21 December 2010 | Registered office address changed from C/O Bryants (Estate Agents) Unit 1 East Beckton District Centre Tollgate Road Beckton E6 5JP on 21 December 2010 (1 page) |
| 21 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Register inspection address has been changed (1 page) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Susane Margaret Sinclair-St Clair on 3 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Susane Margaret Sinclair-St Clair on 3 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Susane Margaret Sinclair-St Clair on 3 October 2009 (2 pages) |
| 8 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 8 January 2009 | Location of register of members (1 page) |
| 8 January 2009 | Location of register of members (1 page) |
| 8 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 6 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
| 25 January 2004 | Registered office changed on 25/01/04 from: unit 1 east beckton district centre tollgate road beckton london E6 (1 page) |
| 25 January 2004 | Registered office changed on 25/01/04 from: unit 1 east beckton district centre tollgate road beckton london E6 (1 page) |
| 25 January 2004 | Return made up to 19/12/03; full list of members
|
| 25 January 2004 | Return made up to 19/12/03; full list of members
|
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 December 2002 | Return made up to 19/12/02; full list of members (6 pages) |
| 17 December 2002 | Return made up to 19/12/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 December 2001 | Return made up to 19/12/01; full list of members
|
| 24 December 2001 | Return made up to 19/12/01; full list of members
|
| 14 December 2001 | Registered office changed on 14/12/01 from: 74 longbridge road barking essex IG11 8SF (1 page) |
| 14 December 2001 | Registered office changed on 14/12/01 from: 74 longbridge road barking essex IG11 8SF (1 page) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 January 2001 | Return made up to 19/12/00; full list of members
|
| 21 January 2001 | Return made up to 19/12/00; full list of members
|
| 28 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 February 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 28 February 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 28 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 June 1999 | Return made up to 19/12/98; no change of members (6 pages) |
| 3 June 1999 | Return made up to 19/12/98; no change of members (6 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 19 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 19 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 17 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 17 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 8 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 4 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 4 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |