| Company Name | Coolrange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02728796 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1992(31 years, 10 months ago) |
| Dissolution Date | 28 April 1998 (26 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Leopold Noe |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1992(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 28 April 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Wigmore Street London W1U 1PB |
| Director Name | Mr Ivor Smith |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1992(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 28 April 1998) |
| Role | Finance Director |
| Correspondence Address | 1 Bridge Lane London NW11 0EA |
| Secretary Name | Mr Ivor Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1992(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 28 April 1998) |
| Role | Finance Director |
| Correspondence Address | 1 Bridge Lane London NW11 0EA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 Bridge Lane London NW11 0EA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 27 April 1994 (30 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 April |
Filing History
| 28 April 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 1997 | Voluntary strike-off action has been suspended (1 page) |
| 8 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 1996 | Voluntary strike-off action has been suspended (1 page) |
| 13 August 1996 | Application for striking-off (1 page) |
| 27 July 1995 | Return made up to 03/07/95; full list of members (12 pages) |
| 30 June 1995 | Particulars of mortgage/charge (10 pages) |
| 12 June 1995 | Full accounts made up to 27 April 1994 (11 pages) |
| 12 June 1995 | Full accounts made up to 28 April 1993 (11 pages) |