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COOLDENE LIMITED

Learn more about COOLDENE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD

COOLDENE LIMITED on the map

Company type: Private Limited Company
Company number: 00709284
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.29
dissolution date: 2006.10.31
last member list: 2002.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 8/11/83. - Outstanding on 1983.11.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.10.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.07.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.07
£2.95
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ORDER OF COURT - RESTORATION 05/01/06
Form type: AC92
Date: 2006.01.06
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.10.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.09
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/02
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/98 FROM:, 7 HILLYFIELDS CRESCENT, LONDON SE4
Form type: 287
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 31/05/91
Form type: ELRES
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.28

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Company directors and board members:

JEAN DOROTHY LOVE (dissolve)
Secretary, 1998.08.28 - 2006.10.31
1 LANCASTER PLACE , TWICKENHAM
TW1 1HR, MIDDLESEX
JEAN DOROTHY LOVE (dissolve)
Director, RETIRED SURVEYOR, 1998.08.28 - 2006.10.31
1 LANCASTER PLACE , TWICKENHAM
TW1 1HR, MIDDLESEX
DAVID GEORGE WESTON (dissolve)
Director, COMPANY DIRECTOR, 1998.08.28 - 2006.10.31
OAK GROVE BRILL ROAD HORTON CUM STUDLEY , OXFORD
OX33 1BU, OXFORDSHIRE
ETHEL QUEENIE HALLAM (dissolve)
Secretary, 1993.04.01 - 1996.12.01
7 HILLY FIELDS CRESCENT BROCKLEY , LONDON
SE4 1QA
HFC SECRETARIAL & NOMINEES LIMITED (dissolve)
Secretary, 1996.12.01 - 1998.08.28
7 HILLY FIELDS CRESCENT BROCKLEY , LONDON
SE4 1QA
ULTRAPULSE LIMITED (dissolve)
Secretary, 1991.06.05 - 1993.04.01
39 MAYS HILL ROAD SHORTLANDS , BROMLEY
BR2 0HS, KENT
DOUGLAS KENNETH HALLAM (dissolve)
Director, ACCOUNTANT COMPANY DIRECTOR, 1997.08.01 - 2000.10.31
7 HILLYFIELDS CRESCENT BROCKLEY , LONDON
SE4 1QA
DOUGLAS KENNETH HALLAM (dissolve)
Director, ACCOUNTANT & COMPANY DIRECTOR, 1991.06.05 - 1996.12.09
7 HILLYFIELDS CRESCENT BROCKLEY , LONDON
SE4 1QA
HOLME MANOR PROPERTIES LIMITED (dissolve)
Director, HOLDING COMPANY, 1996.12.09 - 1997.08.01
7 HILLY FIELDS CRESCENT BROCKLEY , LONDON
SE4 1QA

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Information about the Private Limited Company COOLDENE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data