Company NameCoolkookie.com Limited
Company StatusDissolved
Company Number03942590
CategoryPrivate Limited Company
Incorporation Date8 March 2000(24 years, 1 month ago)
Dissolution Date2 October 2001 (22 years, 7 months ago)

Directors

Director NameChristopher Edward Clarke
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2000(same day as company formation)
RoleConsultant
Correspondence Address7 Avon Road
Stourbridge
West Midlands
DY8 2DR
Director NameMr Keith Andrew Hatchick
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2000(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Glastonbury Street
London
NW6 1QJ
Director NameAndrew James Stubberfield
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2000(same day as company formation)
RoleConsultant
Correspondence Address129 Haslemere Road
Liphook
Hampshire
GU30 7BX
Director NameNicolas James Wiseman
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2000(same day as company formation)
RoleDesigner
Correspondence AddressGlendale
Cores End Road
Bourne End
Buckinghamshire
SL8 5HH
Secretary NameMr Keith Andrew Hatchick
NationalityBritish
StatusClosed
Appointed08 March 2000(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Glastonbury Street
London
NW6 1QJ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed08 March 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed08 March 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address17 Bentinck Street
London
W1M 5RL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

2 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2001First Gazette notice for voluntary strike-off (1 page)
30 April 2001Application for striking-off (1 page)
11 April 2000New director appointed (2 pages)
27 March 2000New secretary appointed;new director appointed (2 pages)
27 March 2000New director appointed (2 pages)
27 March 2000Secretary resigned (1 page)
27 March 2000New director appointed (2 pages)
27 March 2000Director resigned (1 page)
8 March 2000Incorporation (16 pages)