Company NameColdsteel UK Limited
Company StatusDissolved
Company Number03047270
CategoryPrivate Limited Company
Incorporation Date19 April 1995(29 years ago)
Dissolution Date23 June 1998 (25 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameFelix Eaton
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address18 Marsh Platt
Henley
Huddersfield
HD7 2JZ
Secretary NameMartin James Fleming
NationalityBritish
StatusClosed
Appointed19 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address5 Sandhill Cottages
Marsden
Huddersfield
Yorkshire
HD7 5XB
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed19 April 1995(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed19 April 1995(same day as company formation)
Correspondence AddressAspect House 135/137 City Road
London
EC1V 1JB
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed19 April 1995(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Ltd (Corporation)
StatusResigned
Appointed19 April 1995(same day as company formation)
Correspondence AddressAspect House
135/137 City Road
London
EC1V 1JB

Location

Registered AddressWest House
Meltham Road Honley
Huddersfield
West Yorkshire
HD7 2HX
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
ParishHolme Valley
WardHolme Valley North
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 April 1996 (28 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

23 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
3 March 1998First Gazette notice for voluntary strike-off (1 page)
21 January 1998Application for striking-off (1 page)
15 July 1997Return made up to 19/04/97; no change of members (4 pages)
1 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 October 1996Accounts for a dormant company made up to 30 April 1996 (1 page)
1 October 1996Return made up to 19/04/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
25 April 1995Director resigned;new director appointed (2 pages)
25 April 1995Secretary resigned;new secretary appointed (2 pages)
19 April 1995Incorporation (30 pages)