| Company Name | Cooledge Management Limited |
|---|---|
| Director | Clayton Temple Gidney |
| Company Status | Dissolved |
| Company Number | 02987461 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1994(29 years, 6 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 | Clayton Temple Gidney |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1994(2 weeks after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Computer Consultancy |
| Correspondence Address | 16 Blandford Avenue Twickenham Middlesex TW2 6HS |
| Secretary Name | Mrs Janice Ann Pether |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1999(4 years, 6 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Correspondence Address | 16 Blandford Avenue Twickenham Middlesex TW2 6HS |
| Secretary Name | Jonathan David Temple Gidney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1994(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 17 May 1999) |
| Role | Hairdresser |
| Correspondence Address | 6 Crofters Close Isleworth Middlesex TW7 7PH |
| 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 | Waterside Business Centre Railshead Road Isleworth Middlesex TW7 7BY |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £40,367 |
| Net Worth | £1,372 |
| Cash | £1,503 |
| Current Liabilities | £17,822 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 October 2005 | Dissolved (1 page) |
|---|---|
| 12 July 2005 | Completion of winding up (1 page) |
| 23 October 2003 | Order of court to wind up (2 pages) |
| 20 October 2003 | Court order notice of winding up (2 pages) |
| 6 June 2003 | Registered office changed on 06/06/03 from: 16 blandford avenue twickenham middlesex TW2 6HS (1 page) |
| 24 January 2003 | Return made up to 07/11/02; full list of members
|
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 22 November 2001 | Return made up to 07/11/01; full list of members
|
| 6 February 2001 | Return made up to 07/11/00; full list of members
|
| 19 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 July 2000 | Return made up to 07/11/99; full list of members
|
| 28 July 2000 | New secretary appointed (2 pages) |
| 24 May 2000 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 19 May 2000 | Return made up to 07/11/97; full list of members
|
| 10 November 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 18 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 21 July 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 1998 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 28 April 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 1997 | Return made up to 07/11/96; no change of members (4 pages) |
| 21 May 1996 | Return made up to 07/11/95; full list of members (6 pages) |
| 7 February 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |