About

Registered Number: 02448665
Date of Incorporation: 04/12/1989 (34 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 27/08/2019 (4 years and 8 months ago)
Registered Address: Onega House, 112 Main Road, Sidcup, DA14 6NE,

 

Mastercool Ltd was setup in 1989, it's status in the Companies House registry is set to "Dissolved". Hickin, Laura Christine, Hickin, Alan George are listed as directors of the organisation. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HICKIN, Alan George N/A 17 February 2012 1
Secretary Name Appointed Resigned Total Appointments
HICKIN, Laura Christine N/A 17 February 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 11 June 2019
DS01 - Striking off application by a company 03 June 2019
AA - Annual Accounts 19 February 2019
PSC01 - N/A 12 October 2018
CS01 - N/A 12 October 2018
PSC07 - N/A 12 October 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 20 September 2017
AD01 - Change of registered office address 20 September 2017
AA - Annual Accounts 01 December 2016
AD01 - Change of registered office address 23 November 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 29 August 2014
AD01 - Change of registered office address 04 July 2014
TM01 - Termination of appointment of director 04 July 2014
TM01 - Termination of appointment of director 05 February 2014
AP01 - Appointment of director 06 January 2014
AR01 - Annual Return 22 November 2013
TM01 - Termination of appointment of director 22 November 2013
AA - Annual Accounts 22 November 2013
AP01 - Appointment of director 31 January 2013
AR01 - Annual Return 17 August 2012
AP01 - Appointment of director 17 August 2012
AP01 - Appointment of director 17 August 2012
AD01 - Change of registered office address 17 August 2012
TM02 - Termination of appointment of secretary 17 August 2012
TM01 - Termination of appointment of director 17 August 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 31 March 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH03 - Change of particulars for secretary 05 May 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 28 June 2007
363s - Annual Return 18 May 2007
363s - Annual Return 09 May 2006
AA - Annual Accounts 19 April 2006
287 - Change in situation or address of Registered Office 27 September 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 25 May 2004
363s - Annual Return 24 May 2004
363s - Annual Return 23 May 2003
RESOLUTIONS - N/A 05 June 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 08 May 2002
RESOLUTIONS - N/A 26 November 2001
AA - Annual Accounts 26 November 2001
363s - Annual Return 21 May 2001
287 - Change in situation or address of Registered Office 29 March 2001
288c - Notice of change of directors or secretaries or in their particulars 29 March 2001
288c - Notice of change of directors or secretaries or in their particulars 29 March 2001
AA - Annual Accounts 19 June 2000
363s - Annual Return 30 May 2000
AA - Annual Accounts 08 June 1999
363s - Annual Return 08 May 1999
AA - Annual Accounts 21 July 1998
363s - Annual Return 08 May 1998
AA - Annual Accounts 23 June 1997
363s - Annual Return 13 May 1997
AA - Annual Accounts 29 July 1996
363s - Annual Return 08 June 1996
AA - Annual Accounts 08 August 1995
363s - Annual Return 03 July 1995
AA - Annual Accounts 17 November 1994
363s - Annual Return 27 June 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 07 July 1993
287 - Change in situation or address of Registered Office 18 April 1993
AA - Annual Accounts 06 August 1992
363s - Annual Return 27 May 1992
287 - Change in situation or address of Registered Office 20 March 1992
RESOLUTIONS - N/A 10 June 1991
RESOLUTIONS - N/A 10 June 1991
RESOLUTIONS - N/A 10 June 1991
363a - Annual Return 10 June 1991
AA - Annual Accounts 10 June 1991
363a - Annual Return 10 June 1991
288 - N/A 18 February 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 February 1991
288 - N/A 13 December 1989
288 - N/A 13 December 1989
NEWINC - New incorporation documents 04 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.