| Company Name | Cooledge Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02987456 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1994(29 years, 5 months ago) |
| Dissolution Date | 2 January 2001 (23 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Christopher Lynch |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1994(2 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 02 January 2001) |
| Role | Retired |
| Correspondence Address | 11 Curtis Road Hornchurch Essex RM11 3NP |
| Director Name | Mark Lynch |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1994(2 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 02 January 2001) |
| Role | Computer Consultant |
| Correspondence Address | 17 Woodhall Crescent Hornchurch Essex RM11 3NN |
| Secretary Name | Mark Lynch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1994(2 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 02 January 2001) |
| Role | Computer Consultant |
| Correspondence Address | 17 Woodhall Crescent Hornchurch Essex RM11 3NN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 68a North Street Romford RM1 1DA |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 2 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2000 | Application for striking-off (1 page) |
| 11 July 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 26 January 2000 | Return made up to 07/11/99; full list of members (6 pages) |
| 3 June 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 1 April 1999 | Registered office changed on 01/04/99 from: 17 woodhall crescent hornchurch essex RM11 3NN (1 page) |
| 17 March 1999 | Return made up to 07/11/98; no change of members
|
| 27 March 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 22 December 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 11 March 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 25 January 1997 | Return made up to 07/11/96; full list of members (6 pages) |
| 21 June 1996 | Full accounts made up to 30 November 1995 (14 pages) |
| 8 March 1996 | Return made up to 07/11/95; full list of members
|