Cooltek (Air Con) Ltd

Company Name	Cooltek (Air Con) Ltd
Company Status	Dissolved
Company Number	02461775
Category	Private Limited Company
Incorporation Date	22 January 1990(34 years, 3 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)
Previous Name	B.J.P. Services Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Paul Robert Simpson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2002(12 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (closed 03 February 2015)
Role	Company Director
Correspondence Address	17 Mountculver Avenue Sidcup Kent DA14 5JW

Director Name	Mr Mark Simpson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2012(22 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Bernard Bromfield
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(1 year, 11 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 March 2012)
Role	Air Conditioninig Engineer
Correspondence Address	414 Goresbrook Road Dagenham Essex RM9 4UX

Director Name	James Simpson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(1 year, 11 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 March 2012)
Role	Air Conditioning Consultant
Correspondence Address	2a Riverview Gardens Hullbridge Essex SS5 6LS

Secretary Name	Eileen Simpson
Nationality	British
Status	Resigned
Appointed	04 January 1992(1 year, 11 months after company formation)
Appointment Duration	22 years (resigned 05 January 2014)
Role	Company Director
Correspondence Address	2a Riverview Gardens Hullbridge Essex SS5 6LS

Location

Registered Address	Riverside House 1-5 Como Street Romford,Essex RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25 at £1	Mark Simpson 50.00% Ordinary
25 at £1	Paul Robert Simpson 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,796
Cash	£5,573
Current Liabilities	£3,777

Accounts

Latest Accounts	31 July 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
10 October 2014	Application to strike the company off the register (3 pages)
10 October 2014	Application to strike the company off the register (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
25 June 2014	Current accounting period shortened from 31 January 2015 to 31 July 2014 (1 page)
25 June 2014	Current accounting period shortened from 31 January 2015 to 31 July 2014 (1 page)
13 January 2014	Termination of appointment of Eileen Simpson as a secretary on 5 January 2014 (1 page)
13 January 2014	Termination of appointment of Eileen Simpson as a secretary on 5 January 2014 (1 page)
13 January 2014	Termination of appointment of Eileen Simpson as a secretary on 5 January 2014 (1 page)
7 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50 (5 pages)
7 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50 (5 pages)
7 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
2 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
11 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
1 August 2012	Appointment of Mr Mark Simpson as a director on 31 March 2012 (2 pages)
1 August 2012	Appointment of Mr Mark Simpson as a director on 31 March 2012 (2 pages)
10 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
10 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 April 2012	Termination of appointment of James Simpson as a director on 31 March 2012 (1 page)
2 April 2012	Termination of appointment of Bernard Bromfield as a director on 31 March 2012 (1 page)
2 April 2012	Termination of appointment of Bernard Bromfield as a director on 31 March 2012 (1 page)
2 April 2012	Termination of appointment of James Simpson as a director on 31 March 2012 (1 page)
30 March 2012	Company name changed B.J.P. services LIMITED\certificate issued on 30/03/12 CONNOT ‐ (3 pages)
30 March 2012	Company name changed B.J.P. services LIMITED\certificate issued on 30/03/12 CONNOT ‐ (3 pages)
23 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-16 (1 page)
23 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-16 (1 page)
13 March 2012	Change of name notice (2 pages)
13 March 2012	Resolutions RES15 ‐ Change company name resolution on 2011-10-07 (1 page)
13 March 2012	Resolutions RES15 ‐ Change company name resolution on 2011-10-07 (1 page)
13 March 2012	Change of name notice (2 pages)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
10 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
11 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
20 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
20 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
26 January 2009	Return made up to 04/01/09; full list of members (4 pages)
26 January 2009	Return made up to 04/01/09; full list of members (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
7 April 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
10 January 2008	Return made up to 04/01/08; full list of members (3 pages)
10 January 2008	Return made up to 04/01/08; full list of members (3 pages)
13 April 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
13 April 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
6 February 2007	Return made up to 04/01/07; full list of members (3 pages)
6 February 2007	Return made up to 04/01/07; full list of members (3 pages)
14 March 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
14 March 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
10 January 2006	Return made up to 04/01/06; full list of members (7 pages)
10 January 2006	Return made up to 04/01/06; full list of members (7 pages)
21 March 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 January 2005	Return made up to 04/01/05; full list of members (7 pages)
7 January 2005	Return made up to 04/01/05; full list of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
12 January 2004	Return made up to 04/01/04; full list of members (7 pages)
12 January 2004	Return made up to 04/01/04; full list of members (7 pages)
26 March 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
26 March 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
10 January 2003	Return made up to 04/01/03; full list of members (7 pages)
10 January 2003	Return made up to 04/01/03; full list of members (7 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
12 April 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
12 April 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
8 January 2002	Return made up to 04/01/02; full list of members (6 pages)
8 January 2002	Return made up to 04/01/02; full list of members (6 pages)
9 April 2001	(6 pages)
9 April 2001	(6 pages)
12 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2000	(6 pages)
13 March 2000	(6 pages)
19 January 2000	Return made up to 04/01/00; full list of members (6 pages)
19 January 2000	Return made up to 04/01/00; full list of members (6 pages)
28 April 1999	(7 pages)
28 April 1999	(7 pages)
14 January 1999	Return made up to 04/01/99; no change of members (4 pages)
14 January 1999	Return made up to 04/01/99; no change of members (4 pages)
25 August 1998	(6 pages)
25 August 1998	(6 pages)
16 January 1998	Return made up to 04/01/98; no change of members (4 pages)
16 January 1998	Return made up to 04/01/98; no change of members (4 pages)
15 September 1997	(7 pages)
15 September 1997	(7 pages)
1 July 1997	Registered office changed on 01/07/97 from: 43/45 butts green road hornchurch essex RM11 2JX (1 page)
1 July 1997	Registered office changed on 01/07/97 from: 43/45 butts green road hornchurch essex RM11 2JX (1 page)
16 January 1997	Return made up to 04/01/97; full list of members (6 pages)
16 January 1997	Return made up to 04/01/97; full list of members (6 pages)
3 December 1996	(8 pages)
3 December 1996	(8 pages)
16 January 1996	Return made up to 04/01/96; no change of members (4 pages)
16 January 1996	Return made up to 04/01/96; no change of members (4 pages)
30 November 1995	(8 pages)
30 November 1995	(8 pages)

Cooltek (Air Con) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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