Global Cool Foundation

Company Name	Global Cool Foundation
Company Status	Dissolved
Company Number	05850277
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 June 2006(17 years, 10 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)
Previous Name	Global Cool Foundation UK

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Richard Denyer Lord
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2008(2 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 12 December 2017)
Role	Barrister
Country of Residence	England
Correspondence Address	Lower Farm Ramsden Chipping Norton Oxfordshire OX7 3AZ

Director Name	Teresa Mary Tennant
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2008(2 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 12 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glen House Innerleithen Peeblesshire EH44 6PX Scotland

Director Name	Mrs Melba Margaret Foggo
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2010(4 years after company formation)
Appointment Duration	7 years, 5 months (closed 12 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oak Tree Cottage 139 Tortoiseshell Way Braintree Essex CM7 1ZL

Director Name	Miss Michelle Cfas
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2012(6 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 12 December 2017)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Michael Graham Mathieson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2012(6 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 12 December 2017)
Role	Company Ceo
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Secretary Name	BWB Secretarial Limited (Corporation)
Status	Closed
Appointed	19 June 2006(same day as company formation)
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Dr Stephen Blair Howard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2 Woodside Avenue Walton On Thames Surrey KT12 5LQ

Director Name	Dr Richard Michael Tipper
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Role	Economist/Environmental Consul
Correspondence Address	46 Marchmont Road Edinburgh EH9 1HX Scotland

Director Name	Mr Jonathan James O'Grady Cameron
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Role	Barrister/Company Director
Country of Residence	England
Correspondence Address	21 Finlay Street London SW6 6HE

Director Name	Mr Stephen Thomas Lloyd
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 February 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	44 Dartmouth Row Greenwich London SE10 8AW

Director Name	Mr Stephen Thomas Lloyd
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 February 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	44 Dartmouth Row Greenwich London SE10 8AW

Director Name	Julian Knight
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(1 year, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 January 2008)
Role	Chairman
Correspondence Address	4 Groom Place Belgravia London SW1X 7BA

Director Name	Dr Tariq Iqbal Ali
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 October 2010)
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	7 Steeple Court Coventry Road London E1 5QZ

Director Name	Mr Alexander William Macgillivray
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 May 2013)
Role	Research Manager
Country of Residence	United Kingdom
Correspondence Address	40 Pickwick Road London SE21 7JW

Director Name	Mr Gareth Roger Hughes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(2 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 09 May 2017)
Role	Banker
Country of Residence	England
Correspondence Address	Beetle House Wisborough Green Billingshurst West Sussex RH14 0AL

Director Name	Mr William James Lord
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 February 2012)
Role	Media And Music Executive
Country of Residence	England
Correspondence Address	Appletree House Appletree Daventry Northamptonshire NW11 6UG

Contact

Website	globalcoolfoundation.org/
Telephone	01279 864566
Telephone region	Bishops Stortford

Location

Registered Address	10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£58,825
Cash	£64,923
Current Liabilities	£7,278

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
13 September 2017	Application to strike the company off the register (4 pages)
13 September 2017	Application to strike the company off the register (4 pages)
14 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Termination of appointment of Gareth Roger Hughes as a director on 9 May 2017 (1 page)
14 July 2017	Termination of appointment of Gareth Roger Hughes as a director on 9 May 2017 (1 page)
14 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Total exemption full accounts made up to 30 September 2016 (20 pages)
10 July 2017	Total exemption full accounts made up to 30 September 2016 (20 pages)
29 June 2016	Annual return made up to 19 June 2016 no member list (8 pages)
29 June 2016	Annual return made up to 19 June 2016 no member list (8 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 July 2015	Annual return made up to 19 June 2015 no member list (8 pages)
1 July 2015	Annual return made up to 19 June 2015 no member list (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 March 2015	Director's details changed for Mr Michael Mathieson on 1 March 2015 (2 pages)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Mr Michael Mathieson on 1 March 2015 (2 pages)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Miss Michelle Cfas on 1 March 2015 (2 pages)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Miss Michelle Cfas on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Michael Mathieson on 1 March 2015 (2 pages)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Miss Michelle Cfas on 1 March 2015 (2 pages)
25 July 2014	Annual return made up to 19 June 2014 no member list (8 pages)
25 July 2014	Annual return made up to 19 June 2014 no member list (8 pages)
22 July 2014	Termination of appointment of Alexander William Macgillivray as a director on 30 May 2013 (1 page)
22 July 2014	Termination of appointment of Alexander William Macgillivray as a director on 30 May 2013 (1 page)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 July 2013	Annual return made up to 19 June 2013 no member list (9 pages)
23 July 2013	Annual return made up to 19 June 2013 no member list (9 pages)
20 June 2013	Total exemption full accounts made up to 30 September 2012 (22 pages)
20 June 2013	Total exemption full accounts made up to 30 September 2012 (22 pages)
5 October 2012	Appointment of Mr Michael Mathieson as a director (2 pages)
5 October 2012	Appointment of Miss Michelle Cfas as a director (2 pages)
5 October 2012	Appointment of Mr Michael Mathieson as a director (2 pages)
5 October 2012	Appointment of Miss Michelle Cfas as a director (2 pages)
8 August 2012	Annual return made up to 19 June 2012 no member list (7 pages)
8 August 2012	Annual return made up to 19 June 2012 no member list (7 pages)
6 August 2012	Termination of appointment of Stephen Lloyd as a director (1 page)
6 August 2012	Termination of appointment of Stephen Lloyd as a director (1 page)
6 August 2012	Termination of appointment of William Lord as a director (1 page)
6 August 2012	Termination of appointment of William Lord as a director (1 page)
18 April 2012	Total exemption full accounts made up to 30 September 2011 (23 pages)
18 April 2012	Total exemption full accounts made up to 30 September 2011 (23 pages)
1 July 2011	Annual return made up to 19 June 2011 no member list (9 pages)
1 July 2011	Annual return made up to 19 June 2011 no member list (9 pages)
18 March 2011	Full accounts made up to 30 September 2010 (25 pages)
18 March 2011	Full accounts made up to 30 September 2010 (25 pages)
26 October 2010	Termination of appointment of Tariq Ali as a director (1 page)
26 October 2010	Termination of appointment of Tariq Ali as a director (1 page)
20 July 2010	Appointment of Mrs Melba Margaret Foggo as a director (2 pages)
20 July 2010	Appointment of Mrs Melba Margaret Foggo as a director (2 pages)
8 July 2010	Secretary's details changed for Bwb Secretarial Limited on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Dr Tariq Ali on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Dr Tariq Ali on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Dr Tariq Ali on 1 October 2009 (2 pages)
8 July 2010	Secretary's details changed for Bwb Secretarial Limited on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Gareth Roger Hughes on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Gareth Roger Hughes on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Alexander Macgillivray on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Gareth Roger Hughes on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 19 June 2010 no member list (6 pages)
8 July 2010	Annual return made up to 19 June 2010 no member list (6 pages)
8 July 2010	Director's details changed for Mr Alexander Macgillivray on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Alexander Macgillivray on 1 October 2009 (2 pages)
8 July 2010	Secretary's details changed for Bwb Secretarial Limited on 1 October 2009 (2 pages)
23 April 2010	Termination of appointment of Jonathon Cameron as a director (1 page)
23 April 2010	Termination of appointment of Jonathon Cameron as a director (1 page)
26 February 2010	Full accounts made up to 30 September 2009 (25 pages)
26 February 2010	Full accounts made up to 30 September 2009 (25 pages)
4 February 2010	Director's details changed for Mr William James Ford on 25 November 2009 (2 pages)
4 February 2010	Director's details changed for Lord Richard Denyer on 17 September 2008 (2 pages)
4 February 2010	Director's details changed for Lord Richard Denyer on 17 September 2008 (2 pages)
4 February 2010	Director's details changed for Mr William James Ford on 25 November 2009 (2 pages)
3 February 2010	Appointment of Mr William James Ford as a director (2 pages)
3 February 2010	Appointment of Mr William James Ford as a director (2 pages)
22 July 2009	Full accounts made up to 30 September 2008 (16 pages)
22 July 2009	Full accounts made up to 30 September 2008 (16 pages)
23 June 2009	Registered office changed on 23/06/2009 from bates wells & braithwaite 2-6 cannon street london EC4M 6YH (1 page)
23 June 2009	Location of debenture register (1 page)
23 June 2009	Location of register of members (1 page)
23 June 2009	Registered office changed on 23/06/2009 from bates wells & braithwaite 2-6 cannon street london EC4M 6YH (1 page)
23 June 2009	Annual return made up to 19/06/09 (4 pages)
23 June 2009	Location of register of members (1 page)
23 June 2009	Location of debenture register (1 page)
23 June 2009	Annual return made up to 19/06/09 (4 pages)
22 June 2009	Appointment terminated director richard tipper (1 page)
22 June 2009	Appointment terminated director richard tipper (1 page)
29 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2009	Memorandum and Articles of Association (21 pages)
29 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2009	Memorandum and Articles of Association (21 pages)
19 February 2009	Memorandum and Articles of Association (21 pages)
19 February 2009	Memorandum and Articles of Association (21 pages)
12 February 2009	Director appointed gareth roger hughes (2 pages)
12 February 2009	Director appointed gareth roger hughes (2 pages)
7 February 2009	Director appointed teresa mary tennant (2 pages)
7 February 2009	Director appointed lord richard denyer (2 pages)
7 February 2009	Director appointed teresa mary tennant (2 pages)
7 February 2009	Director appointed lord richard denyer (2 pages)
20 November 2008	Director appointed alexander macgillivray (1 page)
20 November 2008	Director appointed alexander macgillivray (1 page)
27 June 2008	Annual return made up to 19/06/08 (3 pages)
27 June 2008	Annual return made up to 19/06/08 (3 pages)
21 April 2008	Full accounts made up to 30 September 2007 (12 pages)
21 April 2008	Full accounts made up to 30 September 2007 (12 pages)
11 April 2008	Appointment terminated director stephen howard (1 page)
11 April 2008	Appointment terminated director stephen howard (1 page)
28 January 2008	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
28 January 2008	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
27 September 2007	Annual return made up to 19/06/07 (6 pages)
27 September 2007	Annual return made up to 19/06/07 (6 pages)
3 September 2007	Memorandum and Articles of Association (21 pages)
3 September 2007	Memorandum and Articles of Association (21 pages)
16 August 2007	Company name changed global cool foundation uk\certificate issued on 16/08/07 (3 pages)
16 August 2007	Company name changed global cool foundation uk\certificate issued on 16/08/07 (3 pages)
18 May 2007	New director appointed (3 pages)
18 May 2007	New director appointed (3 pages)
11 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 November 2006	Memorandum and Articles of Association (21 pages)
11 November 2006	Memorandum and Articles of Association (21 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
26 June 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
26 June 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
19 June 2006	Incorporation (28 pages)
19 June 2006	Incorporation (28 pages)

Global Cool Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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