| Company Name | Intercool Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03576177 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1998(25 years, 10 months ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tony John Birch |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodside Haywards Heath Road Balcombe Haywards Heath West Sussex RH17 6NJ |
| Director Name | Mr Geoffrey Howard Walker Herdman |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 24 120 Wigmore Street London W1U 3RU |
| Secretary Name | Miss Hilary Ann Elizabeth Guest |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1999(9 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 13 May 2003) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Welbeck Street London W1G 8LN |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 40 Welbeck Street London W1G 8LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £257,757 |
| Gross Profit | £42,899 |
| Net Worth | -£32,318 |
| Cash | £13,625 |
| Current Liabilities | £99,001 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2002 | Application for striking-off (1 page) |
| 11 March 2002 | Return made up to 05/06/01; full list of members (6 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 3 January 2001 | Return made up to 05/06/00; full list of members
|
| 24 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 22 October 1999 | New secretary appointed (2 pages) |
| 22 October 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 14 January 1999 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 13 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | New director appointed (2 pages) |
| 11 June 1998 | Director resigned (1 page) |
| 11 June 1998 | Secretary resigned (1 page) |
| 5 June 1998 | Incorporation (11 pages) |