Cootec Services Limited

Company Name	Cootec Services Limited
Company Status	Dissolved
Company Number	03938684
Category	Private Limited Company
Incorporation Date	2 March 2000(24 years, 2 months ago)
Dissolution Date	20 November 2007 (16 years, 5 months ago)
Previous Name	Reactive Marketing Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dale Nattrass
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2000(1 month, 1 week after company formation)
Appointment Duration	7 years, 7 months (closed 20 November 2007)
Role	Natural Skin & Health Care
Correspondence Address	2 Hollowfield Coulby Newham Middlesbrough Cleveland TS8 0RR

Director Name	Michael John Edward Marsden
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 20 November 2007)
Role	Programmer
Correspondence Address	42 Spitalfields Yarm Cleveland TS15 9HJ

Secretary Name	Michael John Edward Marsden
Nationality	British
Status	Closed
Appointed	06 September 2004(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 November 2007)
Role	Programmer
Correspondence Address	42 Spitalfields Yarm Cleveland TS15 9HJ

Secretary Name	Angelina Nattrass
Nationality	British
Status	Resigned
Appointed	11 April 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 11 January 2003)
Role	Natural Skin & Health Care
Correspondence Address	2 Hollowfield Coulby Newham Middlesbrough Cleveland TS8 0RR

Director Name	John Keith Oakes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 10 August 2004)
Role	Manager
Correspondence Address	21 St Georges Gate Middleton St George County Durham DL2 1FD

Director Name	Gavin Duane Samwell
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 2004)
Role	Salesman
Correspondence Address	5 Thistle Hill Drive Pontefract WF7 6GA

Secretary Name	John Keith Oakes
Nationality	British
Status	Resigned
Appointed	11 January 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 August 2004)
Role	Company Director
Correspondence Address	21 St Georges Gate Middleton St George County Durham DL2 1FD

Director Name	Lloyd Burley
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(3 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 February 2004)
Role	Programmer
Correspondence Address	40 Glentworth Avenue Middlesbrough Cleveland TS3 0QH

Director Name	Lloyd Burley
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(3 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 February 2004)
Role	Programmer
Correspondence Address	40 Glentworth Avenue Middlesbrough Cleveland TS3 0QH

Director Name	Jonathan Huw Thomas
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(3 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 February 2004)
Role	Company Director
Correspondence Address	16 Methley Drive Leeds West Yorkshire LS7 3NE

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Location

Registered Address	Top Floor Britannia House Riverside Park Middlesbrough Cleveland TS2 1PS
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Financials

Year	2014
Net Worth	-£2,710
Current Liabilities	£13,840

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 November 2007	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2007	First Gazette notice for compulsory strike-off (1 page)
15 March 2006	Return made up to 02/03/06; full list of members (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
10 March 2005	Return made up to 02/03/05; full list of members (8 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
15 September 2004	New secretary appointed (2 pages)
19 August 2004	Secretary resigned;director resigned (1 page)
23 April 2004	New director appointed (2 pages)
21 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2004	Â£ nc 200/300 02/03/04 (1 page)
1 April 2004	Return made up to 02/03/04; full list of members (9 pages)
9 March 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
4 December 2003	Registered office changed on 04/12/03 from: 27 sycamore road eaglescliffe stockton on tees cleveland TS16 0AU (1 page)
25 November 2003	Particulars of mortgage/charge (3 pages)
28 August 2003	New director appointed (2 pages)
22 July 2003	Company name changed reactive marketing LIMITED\certificate issued on 22/07/03 (2 pages)
6 June 2003	New director appointed (2 pages)
20 March 2003	Nc inc already adjusted 15/10/02 (1 page)
20 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2003	Return made up to 02/03/03; full list of members (9 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 December 2002	Director's particulars changed (1 page)
12 December 2002	Registered office changed on 12/12/02 from: 8 post house wynd darlington county durham DL3 7LU (1 page)
12 December 2002	Director's particulars changed (1 page)
12 December 2002	New director appointed (2 pages)
27 May 2002	Director's particulars changed (1 page)
14 May 2002	Return made up to 02/03/02; full list of members (7 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 April 2001	Return made up to 02/03/01; full list of members (6 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Registered office changed on 20/04/00 from: 1 high green aldbrough st. John richmond north yorkshire DL11 7SY (1 page)
20 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Registered office changed on 18/04/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
2 March 2000	Incorporation (8 pages)

Cootec Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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