| Company Name | Coolbanana Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03394722 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 months ago) |
| Dissolution Date | 5 December 2000 (23 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Craig Andrew Blair |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 03 July 1997(6 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 December 2000) |
| Role | Accountant |
| Correspondence Address | 13 Upper Richmond Road Putney London SW15 2RF |
| Secretary Name | Verity Frances Mason |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 06 December 1999(2 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 05 December 2000) |
| Role | Environmental Planner |
| Correspondence Address | 13 Upper Richmond Road London SW15 2RF |
| Secretary Name | Matthew Duncan Juby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1997(1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 13 June 1998) |
| Role | Accountant |
| Correspondence Address | 41 Erpingham Road Putney London SW15 1BQ |
| Secretary Name | Sasha Michelle Smith |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 01 September 1998(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 December 1999) |
| Role | Company Director |
| Correspondence Address | 61 Delaware Mansions Delaware Road Maida Vale London W9 2LJ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 13 Upper Richmond Road Putney London SW15 2RF |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 5 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2000 | Application for striking-off (1 page) |
| 15 March 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 13 December 1999 | Secretary resigned (1 page) |
| 13 December 1999 | New secretary appointed (2 pages) |
| 29 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 21 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 22 September 1998 | New secretary appointed (2 pages) |
| 16 July 1998 | Return made up to 27/06/98; full list of members
|
| 24 June 1998 | Secretary resigned (1 page) |
| 18 July 1997 | Registered office changed on 18/07/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 18 July 1997 | New director appointed (2 pages) |
| 18 July 1997 | Director resigned (1 page) |
| 18 July 1997 | Secretary resigned (1 page) |
| 14 July 1997 | New secretary appointed (2 pages) |
| 27 June 1997 | Incorporation (10 pages) |