| Company Name | Nicool Air Conditioning Refrigeration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03648867 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1998(25 years, 7 months ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Maureen Joan Nicholls |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 60 Ewhurst Avenue South Croydon Surrey CR2 0DJ |
| Secretary Name | Maureen Joan Nicholls |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Ewhurst Avenue South Croydon Surrey CR2 0DJ |
| Director Name | Terence Michael Nicholls |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1998(1 month, 4 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 18 July 2006) |
| Role | Engineer |
| Correspondence Address | 60 Ewhurst Avenue South Croydon Surrey CR2 0DJ |
| Director Name | Mark Amphletti |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 125 Ravensbury Road St Pauls Cray Orpington Kent BR5 2NL |
| Director Name | Terence Michael Nicholls |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 60 Ewhurst Avenue South Croydon Surrey CR2 0DJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Davis Burton Williams & Co Beeches Avenue Carshalton Surrey SM5 3LB |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton South and Clockhouse |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103 |
| Cash | £6 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2006 | Application for striking-off (1 page) |
| 13 October 2005 | Return made up to 13/10/05; full list of members (3 pages) |
| 16 August 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 22 July 2005 | Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page) |
| 12 January 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 8 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 26 January 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 10 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 9 April 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 15 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 17 July 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 17 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 12 January 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 27 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 14 January 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 14 October 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 21 January 1999 | Director resigned (1 page) |
| 16 December 1998 | New director appointed (2 pages) |
| 9 November 1998 | Director resigned (1 page) |
| 3 November 1998 | Ad 13/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | New secretary appointed (2 pages) |
| 19 October 1998 | Director resigned (1 page) |
| 19 October 1998 | Secretary resigned (1 page) |
| 19 October 1998 | New director appointed (2 pages) |
| 13 October 1998 | Incorporation (20 pages) |