Coolmelt Limited

Company Name	Coolmelt Limited
Company Status	Dissolved
Company Number	03028261
Category	Private Limited Company
Incorporation Date	2 March 1995(29 years, 2 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2000(5 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 16 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old School House 14 North Hill Highgate, London N6 4QA

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2001(5 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 16 February 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Closed
Appointed	25 July 2008(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 February 2010)
Role	Company Director
Correspondence Address	144 Croydon Road Caterham Surrey CR3 6QE

Director Name	Geoffrey David Down
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 21 May 1999)
Role	Chartered Secretary
Correspondence Address	5 Kersey Drive South Croydon Surrey CR2 8SX

Director Name	Simon Gifford
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(2 months, 1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 19 July 2006)
Role	Chartered Accountant
Correspondence Address	The Down House 20 Chichele Road Oxted Surrey RH8 0AG

Secretary Name	Geoffrey David Down
Nationality	British
Status	Resigned
Appointed	12 May 1995(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 21 May 1999)
Role	Company Director
Correspondence Address	5 Kersey Drive South Croydon Surrey CR2 8SX

Director Name	Mr John Richard Hunter
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	High Planes 187a Worlds End Lane Orpington Kent BR6 6AT

Secretary Name	Mr John Richard Hunter
Nationality	British
Status	Resigned
Appointed	21 May 1999(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	High Planes 187a Worlds End Lane Orpington Kent BR6 6AT

Director Name	James Harry Metcalf
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(5 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2001)
Role	Accountant
Correspondence Address	Tile House Bessels Green Road Sevenoaks Kent TN13 2PS

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	17 January 2001(5 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 July 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Director Name	Mr Timothy Ralph Henry Lodge
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2003)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	The Shallows Water Lane Itchen Stoke Alresford Hampshire SO24 0QZ

Director Name	Chris McLeish
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2005)
Role	Accountant
Correspondence Address	29 Admiral Way Berkhamsted Hertfordshire HP4 1TE

Director Name	Mr Adam Howard Hurst
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 The Ridgeway Golders Green London NW11 8TD

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Tate & Lyle Plc, Sugar Quay Lower Thames Street London EC3R 6DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
26 October 2009	Application to strike the company off the register (3 pages)
26 October 2009	Application to strike the company off the register (3 pages)
18 September 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 September 2009	Min Detail Amend Capital eff 18/09/09 (1 page)
18 September 2009	Statement by Directors (1 page)
18 September 2009	Solvency Statement dated 16/09/09 (1 page)
18 September 2009	Statement by directors (1 page)
18 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital (1 page)
18 September 2009	Min detail amend capital eff 18/09/09 (1 page)
18 September 2009	Solvency statement dated 16/09/09 (1 page)
2 March 2009	Return made up to 02/03/09; full list of members (3 pages)
2 March 2009	Return made up to 02/03/09; full list of members (3 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 January 2009	Accounts made up to 31 March 2008 (2 pages)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008	Appointment terminated secretary rowan adams (1 page)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008	Appointment Terminated Secretary rowan adams (1 page)
31 March 2008	Return made up to 02/03/08; full list of members (3 pages)
31 March 2008	Return made up to 02/03/08; full list of members (3 pages)
29 January 2008	Accounts made up to 31 March 2007 (2 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
5 March 2007	Return made up to 02/03/07; full list of members (2 pages)
5 March 2007	Return made up to 02/03/07; full list of members (2 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 January 2007	Accounts made up to 31 March 2006 (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
8 March 2006	Return made up to 02/03/06; full list of members (2 pages)
8 March 2006	Return made up to 02/03/06; full list of members (2 pages)
20 December 2005	Full accounts made up to 31 March 2005 (8 pages)
20 December 2005	Full accounts made up to 31 March 2005 (8 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
15 July 2005	New director appointed (3 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (3 pages)
15 July 2005	Director resigned (1 page)
10 March 2005	Return made up to 02/03/05; full list of members (3 pages)
10 March 2005	Return made up to 02/03/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 (3 pages)
1 February 2005	Full accounts made up to 31 March 2004 (8 pages)
1 February 2005	Full accounts made up to 31 March 2004 (8 pages)
21 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2004	Return made up to 02/03/04; full list of members (3 pages)
3 March 2004	Return made up to 02/03/04; full list of members (3 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
18 July 2003	Full accounts made up to 31 March 2003 (8 pages)
18 July 2003	Full accounts made up to 31 March 2003 (8 pages)
26 March 2003	Return made up to 02/03/03; full list of members (8 pages)
26 March 2003	Return made up to 02/03/03; full list of members (8 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
7 October 2002	Full accounts made up to 31 March 2002 (8 pages)
7 October 2002	Full accounts made up to 31 March 2002 (8 pages)
12 March 2002	Return made up to 02/03/02; full list of members (8 pages)
12 March 2002	Return made up to 02/03/02; full list of members (8 pages)
24 September 2001	Full accounts made up to 31 March 2001 (8 pages)
24 September 2001	Full accounts made up to 31 March 2001 (8 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
23 March 2001	Return made up to 02/03/01; full list of members (7 pages)
23 March 2001	Return made up to 02/03/01; full list of members (7 pages)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	Secretary resigned;director resigned (1 page)
2 February 2001	Secretary resigned;director resigned (1 page)
20 October 2000	Full accounts made up to 25 March 2000 (8 pages)
20 October 2000	Full accounts made up to 25 March 2000 (8 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
22 March 2000	Return made up to 02/03/00; full list of members (6 pages)
22 March 2000	Return made up to 02/03/00; full list of members (6 pages)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Secretary resigned (1 page)
25 May 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
25 May 1999	Full accounts made up to 26 September 1998 (10 pages)
25 May 1999	Full accounts made up to 26 September 1998 (10 pages)
25 May 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
17 March 1999	Return made up to 02/03/99; full list of members (7 pages)
17 March 1999	Return made up to 02/03/99; full list of members (7 pages)
9 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 August 1998	Â£ nc 11000000/29400000 17/08/98 (1 page)
28 August 1998	Â£ nc 11000000/29400000 17/08/98 (1 page)
28 August 1998	Ad 17/08/98--------- Â£ si 18400000@1=18400000 Â£ ic 11000000/29400000 (2 pages)
28 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 August 1998	Ad 17/08/98--------- Â£ si 18400000@1=18400000 Â£ ic 11000000/29400000 (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
27 July 1998	Accounts for a dormant company made up to 27 September 1997 (4 pages)
27 July 1998	Accounts made up to 27 September 1997 (4 pages)
24 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 July 1998	Â£ nc 10000/11000000 22/06/98 (1 page)
24 July 1998	Â£ nc 10000/11000000 22/06/98 (1 page)
24 July 1998	Ad 22/06/98--------- Â£ si 10990000@1=10990000 Â£ ic 10000/11000000 (2 pages)
24 July 1998	Â£ nc 10998/19998 01/05/98 (1 page)
24 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 July 1998	Â£ nc 10998/19998 01/05/98 (1 page)
24 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 July 1998	Nc inc already adjusted 01/05/98 (1 page)
24 July 1998	Ad 22/06/98--------- Â£ si 10990000@1=10990000 Â£ ic 10000/11000000 (2 pages)
24 July 1998	Nc inc already adjusted 01/05/98 (1 page)
24 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 March 1998	Return made up to 02/03/98; full list of members (6 pages)
24 March 1998	Return made up to 02/03/98; full list of members (6 pages)
22 July 1997	Accounts for a dormant company made up to 28 September 1996 (4 pages)
22 July 1997	Accounts made up to 28 September 1996 (4 pages)
14 April 1997	Return made up to 02/03/97; full list of members (6 pages)
14 April 1997	Return made up to 02/03/97; full list of members (6 pages)
4 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
4 July 1996	Accounts made up to 30 September 1995 (4 pages)
24 April 1996	Return made up to 02/03/96; full list of members (6 pages)
24 April 1996	Return made up to 02/03/96; full list of members (6 pages)
20 November 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
20 November 1995	Registered office changed on 20/11/95 from: sugar quay lower thames street london EC3R 6DQ (1 page)
20 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 November 1995	Accounting reference date notified as 30/09 (1 page)
20 November 1995	Accounting reference date notified as 30/09 (1 page)
20 November 1995	Registered office changed on 20/11/95 from: sugar quay lower thames street london EC3R 6DQ (1 page)
20 November 1995	New secretary appointed (4 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	New secretary appointed (2 pages)
20 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
20 November 1995	New director appointed (4 pages)
4 August 1995	Registered office changed on 04/08/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page)
4 August 1995	Director resigned (2 pages)
4 August 1995	Director resigned (1 page)
4 August 1995	Secretary resigned (2 pages)
4 August 1995	Registered office changed on 04/08/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page)
4 August 1995	Secretary resigned (1 page)
2 March 1995	Incorporation (20 pages)
2 March 1995	Incorporation (20 pages)

Coolmelt Limited

Business Activity

Directors

Location

Accounts

Filing History

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