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COOLWATER LIMITED

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

Company details

14 FAIRFIELD ROAD, BECKENHAM, KENT, BR3 3LD

COOLWATER LIMITED on the map

Company type: Private Limited Company
Company number: 00849938
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.24
dissolution date: 2000.07.11
last member list: 1999.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1997.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.07.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.03.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.29
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REGISTERED OFFICE CHANGED ON 29/02/00 FROM:, 4 FOREST DRIVE, KESTON PARK, KESTON, KENT BR2 6EF
Form type: 287
Date: 2000.02.29
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.09.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.08.24
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.07.12
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.16
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RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.03
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NC INC ALREADY ADJUSTED 11/03/97
Form type: SRES04
Date: 1997.04.01
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£ NC 100/1000, 11/03/97
Form type: 123
Date: 1997.04.01
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AD 12/03/97---------, £ SI [email protected]=200, £ IC 100/300
Form type: 88(2)R
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/95 FROM:, 199 WORSLEY BRIDGE ROAD, BECKENHAM, KENT, BR3 1RW
Form type: 287
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/11/93
Form type: ELRES
Date: 1994.03.14
Child documents:
Document type: ANNOTATION
Date: 1994.03.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/11/93
Document type: ANNOTATION
Date: 1994.03.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/11/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/90 FROM:, 11/13 BROMLEY ROAD, CATFORD
Form type: 287
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85
Form type: AA
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1987.08.17

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Company directors and board members:

PHILIP JOHN EARING (dissolve)
Secretary, 1998.02.02 - 2000.07.11
199 WORSLEY BRIDGE ROAD , BECKENHAM
BR3 1RW, KENT
SYDNEY JAMES EARING (dissolve)
Director, MANAGER, 1992.01.04 - 2000.07.11
14 FAIRFIELD ROAD , BECKENHAM
BR3 3LD, KENT
SYDNEY JAMES EARING (dissolve)
Secretary, 1992.01.04 - 1998.02.02
4 FOREST DRIVE KESTON PARK , KESTON
BR2 6EF, KENT
JOY ESWYN EARING (dissolve)
Director, NURSE, 1992.01.04 - 1998.01.15
4 FOREST DRIVE KESTON PARK , KESTON
BR2 6EF, KENT

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Information about the Private Limited Company COOLWATER 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: 2016.06.09. Reload the data