Company NameCooltrade Limited
Company StatusDissolved
Company Number03184880
CategoryPrivate Limited Company
Incorporation Date12 April 1996(28 years ago)
Dissolution Date20 January 1998 (26 years, 3 months ago)

Directors

Director NameEric Charles Gilham
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 April 1996(6 days after company formation)
Appointment Duration1 year, 9 months (closed 20 January 1998)
RoleDigital Publishing
Correspondence Address52a Norwood High Street
London
SE27 9NR
Director NameMark Taliana
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 April 1996(6 days after company formation)
Appointment Duration1 year, 9 months (closed 20 January 1998)
RoleMarketing
Correspondence Address3b Hambly Mansions
414 Streatham High Road
London
Secretary NameEric Charles Gilham
NationalityBritish
StatusClosed
Appointed18 April 1996(6 days after company formation)
Appointment Duration1 year, 9 months (closed 20 January 1998)
RoleDigital Publishing
Correspondence Address52a Norwood High Street
London
SE27 9NR
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed12 April 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed12 April 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressKeyse Poulter Stern
92 Chiswick High Road
London
W4 1SH
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

30 September 1997First Gazette notice for compulsory strike-off (1 page)
3 March 1997Registered office changed on 03/03/97 from: the old school 61 shrubbery road streatham london SW16 2AS (1 page)
22 May 1996New director appointed (2 pages)
22 May 1996Secretary resigned (1 page)
22 May 1996New secretary appointed;new director appointed (2 pages)
22 May 1996Director resigned (1 page)
22 May 1996Registered office changed on 22/05/96 from: international house 31 church road hendon london NW4 4EB (1 page)
12 April 1996Incorporation (15 pages)