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COOLING EQUIPMENT SERVICES LIMITED

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

Company details

C/O TRANE UK LTD 4TH FLOOR, NORTHERN CROSS BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HH

COOLING EQUIPMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00869028
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.17
last member list: 2005.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2006.10.31
overdue: OVERDUE
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2006.11.28
overdue: OVERDUE
last made update: 2005.10.31
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.29
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.02.21
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
Child documents:
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/04/05 FROM:, HOWARD HOUSE 55 MARSH LANE, HAMPTON IN ARDEN, SOLIHULL WEST MIDLANDS, B92 0AJ
Form type: 287
Date: 2005.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.11.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.31
Child documents:
Document type: ANNOTATION
Date: 1996.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/94 FROM:, 10 ST PAULS SQUARE, BIRMINGHAM, B3 1QU
Form type: 287
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/93 FROM:, ENTERPRISE TRADING ESTATE, GUINNESS ROAD, TRAFFORD PARK, MANCHESTER M17 1SG
Form type: 287
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.14

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Company directors and board members:

NEIL ALLAN DOWNING (current)
Secretary, FINANCIAL CONTROLLER, 2004.03.01
1 MITCHELL WAY WOODLEY , READING
RG5 4NQ, BERKSHIRE
GERARD FRANCIS LAVERY (current)
Director, COMPANY DIRECTOR, 2004.03.01
11 ROCK ROAD , STONEYFORD
BT28 3XR, LISBURN
ROBERT WILLIAM WESTWOOD (current)
Director, 2004.03.01
8 BEAUMONT GROVE , SOLIHULL
B91 1RP, WEST MIDLANDS
DAVID GODFREY FINCH EVANS (resigned)
Secretary, 1997.10.15 - 2004.03.01
FOUR WEIRS HORSEBRIDGE ROAD KINGS SOMBORNE , STOCKBRIDGE
SO20 6PT, HAMPSHIRE
ROBERT ANTHONY JACKSON (resigned)
Secretary, COMPANY SECRETARY, 1993.10.18 - 1996.10.31
1 DOVECOTE ROAD , DROITWICH
WR9 7RN, WORCESTERSHIRE
CAROLINE STRACHAN (resigned)
Secretary, 1991.10.31 - 1993.10.18
29 STANHOPE ROAD BOWDON , ALTRINCHAM
WA14 3JU, CHESHIRE
JOHN ANTHONY DICKINSON (resigned)
Director, MANAGING DIRECTOR, 2001.03.19 - 2003.12.31
4 BEECHFIELD OFF HIGHER DOWN BOWDEN , ALTRINCHAM
WA14 2QN, CHESHIRE
DAVID GODFREY FINCH EVANS (resigned)
Director, SOLICITOR, 2001.03.19 - 2004.03.01
FOUR WEIRS HORSEBRIDGE ROAD KINGS SOMBORNE , STOCKBRIDGE
SO20 6PT, HAMPSHIRE
JACQUES FLORENCE (resigned)
Director, FINANCIAL MANAGER, 1993.10.18 - 1998.07.03
1 RUE DU FORT BP6 GOLBEY , FRANCE
FOREIGN
DANIEL HILGER (resigned)
Director, GENERAL MANAGER, 1993.10.18 - 2001.03.19
KRUISWEG 975A , HOOFDDORP
2132 CE
THE NETHERLANDS
CAROLINE STRACHAN (resigned)
Director, HOUSEWIFE, 1991.10.31 - 1993.10.18
29 STANHOPE ROAD BOWDON , ALTRINCHAM
WA14 3JU, CHESHIRE
ROBERT ANDERSON STRACHAN (resigned)
Director, ENGINEER, 1991.10.31 - 1993.10.18
29 STANHOPE ROAD BOWDON , ALTRINCHAM
WA14 3JU, CHESHIRE

Companies near to COOLING EQUIPMENT SERVICES ltd.

  • RONALD MARLEY ASSOCIATES LIMITED - C/O TRANE UK LTD, NORTHERN CROSS, BASING VIEW BASINGSTOKE, HAMPSHIRE, RG21 4HH
  • HEPREN LIMITED - C/O TRANE UK LTD 4TH FLOOR, NORTHERN CROSS BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HH
  • TRANE LIMITED - C/O TRANE UK LTD 4TH FLOOR, NORTHERN CROSS BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HH

Information about the Private Limited Company COOLING EQUIPMENT SERVICES 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: 2016.06.10. Reload the data