Company NameJust-Cool System Limited
Company StatusDissolved
Company Number04275287
CategoryPrivate Limited Company
Incorporation Date22 August 2001(22 years, 8 months ago)
Dissolution Date4 February 2003 (21 years, 3 months ago)

Directors

Director NameMrs Angela Marie Irons
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2001(same day as company formation)
RoleFinance/Secretary Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Willaston Drive
Baileys Reach Halewood
Liverpool
Merseyside
L26 9YN
Director NameJohn Stephen Lewis
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address29 Smithy Lane
Cronton
Widnes
Cheshire
WA8 9DF
Director NameSimon John Lewis
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2001(same day as company formation)
RoleProject Manager
Correspondence Address8 Helford Close
Whiston Prescot
Liverpool
Merseyside
L35 7NA
Director NameMr Edwin Joseph Miller
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Beechview Road
Kingsley
WA6 8DG
Secretary NameMrs Angela Marie Irons
NationalityBritish
StatusClosed
Appointed22 August 2001(same day as company formation)
RoleFinance/Secretary Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Willaston Drive
Baileys Reach Halewood
Liverpool
Merseyside
L26 9YN
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed22 August 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed22 August 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressC/O Rosling King
2-3 Hind Court Fleet Street
London
EC4A 3DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

4 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002First Gazette notice for voluntary strike-off (1 page)
10 September 2002Application for striking-off (1 page)
31 October 2001Registered office changed on 31/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 October 2001New director appointed (2 pages)
31 October 2001New director appointed (2 pages)
31 October 2001New director appointed (2 pages)
31 October 2001Secretary resigned (1 page)
31 October 2001Director resigned (1 page)
31 October 2001New secretary appointed;new director appointed (2 pages)