| Company Name | Coolfield Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04689942 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2003(21 years, 1 month ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Sheila Rozeik |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 06 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Rose Ford Road Cambridge CB4 2HE |
| Director Name | Rifaat Roziek |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 66 Roseford Road Cambridge CB4 2HE |
| Secretary Name | Sheila Rozeik |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 06 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Rose Ford Road Cambridge CB4 2HE |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 2nd Floor 61 Old Street London EC1V 9HX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£314 |
| Current Liabilities | £314 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2007 | Application for striking-off (1 page) |
| 15 March 2006 | Location of debenture register (1 page) |
| 15 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 April 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 April 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 April 2003 | Registered office changed on 08/04/03 from: 120 east road london N1 6AA (1 page) |