About

Registered Number: 03416212
Date of Incorporation: 07/08/1997 (26 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 27/09/2016 (7 years and 6 months ago)
Registered Address: Lower Eype Farmhouse, Eype, Bridport, Dorset, DT6 6AW

 

Cool Machine Ltd was registered on 07 August 1997 and has its registered office in Bridport, Dorset, it has a status of "Dissolved". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KILTIE, Alan John Millar 12 August 1997 - 1
KILTIE, Frances Joanna 20 May 2013 - 1
Secretary Name Appointed Resigned Total Appointments
KILTIE, Frances Joanna 12 August 1997 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 September 2016
GAZ1(A) - First notification of strike-off in London Gazette) 12 July 2016
DS01 - Striking off application by a company 05 July 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 23 May 2013
AP01 - Appointment of director 23 May 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 31 May 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 29 September 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 02 July 2008
AA - Annual Accounts 25 September 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 08 September 2003
AA - Annual Accounts 01 July 2003
363s - Annual Return 28 August 2002
AA - Annual Accounts 04 July 2002
287 - Change in situation or address of Registered Office 16 June 2002
363a - Annual Return 28 October 2001
AA - Annual Accounts 25 May 2001
363a - Annual Return 10 October 2000
AA - Annual Accounts 04 July 2000
363a - Annual Return 14 September 1999
AA - Annual Accounts 21 April 1999
363a - Annual Return 25 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1997
287 - Change in situation or address of Registered Office 27 August 1997
288b - Notice of resignation of directors or secretaries 27 August 1997
288a - Notice of appointment of directors or secretaries 27 August 1997
288b - Notice of resignation of directors or secretaries 27 August 1997
288a - Notice of appointment of directors or secretaries 27 August 1997
NEWINC - New incorporation documents 07 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.