| Company Name | Cool Air Ventilation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03745762 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1999(25 years ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 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 | Scott Palmer |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1999(same day as company formation) |
| Role | Ducter |
| Correspondence Address | 1 Wentworth Close London SE28 8QW |
| Secretary Name | Leigh Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2001(2 years, 7 months after company formation) |
| Appointment Duration | 4 years (closed 13 December 2005) |
| Role | Company Director |
| Correspondence Address | 1 Wentworth Close Thamesmead London SE28 8QW |
| Secretary Name | Mrs Rosemary Anne Broughton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1999(same day as company formation) |
| Role | Accountancy Practice Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Lansdowne Road Bromley Kent BR1 3LZ |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 3 High Street Chislehurst Kent BR7 5AB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £228,029 |
| Net Worth | £412 |
| Cash | £6,576 |
| Current Liabilities | £7,712 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2005 | Application for striking-off (1 page) |
| 10 February 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 30 October 2004 | Accounting reference date extended from 30/04/04 to 31/08/04 (1 page) |
| 9 July 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 29 October 2003 | Registered office changed on 29/10/03 from: kingsley house 5 high street chislehurst kent BR7 5AB (1 page) |
| 13 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 7 April 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 21 July 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 18 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 14 December 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 86 avondale road bromley BR1 4EZ (1 page) |
| 7 December 2001 | Secretary resigned (1 page) |
| 7 December 2001 | New secretary appointed (2 pages) |
| 11 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 31 January 2001 | Accounts made up to 30 April 2000 (8 pages) |
| 9 May 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 7 May 1999 | New director appointed (2 pages) |
| 23 April 1999 | Director resigned (1 page) |
| 23 April 1999 | New secretary appointed (2 pages) |
| 23 April 1999 | Secretary resigned (1 page) |
| 6 April 1999 | Incorporation (17 pages) |