Coollofts Limited

Company Name	Coollofts Limited
Company Status	Dissolved
Company Number	04356551
Category	Private Limited Company
Incorporation Date	21 January 2002(22 years, 3 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Secretary Name	Stephen Slater
Nationality	British
Status	Closed
Appointed	22 January 2004(2 years after company formation)
Appointment Duration	5 years, 1 month (closed 10 March 2009)
Role	Company Director
Correspondence Address	137 Leeds Road Harrogate North Yorkshire HG2 8EZ

Director Name	Stephen Paul Slater
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2004(2 years after company formation)
Appointment Duration	5 years (closed 10 March 2009)
Role	Company Director
Correspondence Address	Flat 53 Centaur House 91 Great George Street Leeds West Yorkshire LS1 3LA

Director Name	Mr Martin John Bowdler
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	50 Wong Lane Tickhill Doncaster South Yorkshire DN11 9NX

Director Name	Daniel Gilpin Lister
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	Designer
Correspondence Address	4 Manor Park View Old Glossop Derbyshire SK13 7TL

Secretary Name	Glynn Alan Maldwyn Harby
Nationality	British
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Plantation Avenue Harrogate North Yorkshire HG2 0DD

Director Name	Amy Slater
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2007)
Role	Sales Director
Correspondence Address	53 Centaur House Leeds West Yorkshire LS1 3LA

Director Name	Glynn Alan Maldwyn Harby
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 13 February 2004)
Role	Financial Accountant
Correspondence Address	5 Plantation Avenue Harrogate North Yorkshire HG2 0DD

Director Name	Raymond John Slater
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	137 Leeds Road Harrogate North Yorkshire HG2 8EZ

Director Name	Raymond John Slater
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	137 Leeds Road Harrogate North Yorkshire HG2 8EZ

Location

Registered Address	46 Barkston House Croydon Street Leeds LS11 9RT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

10 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2008	First Gazette notice for compulsory strike-off (1 page)
30 January 2008	Return made up to 21/01/07; full list of members (3 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director's particulars changed (1 page)
25 March 2007	Registered office changed on 25/03/07 from: arch z granary wharf leeds w yorks LS1 4BR (1 page)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
26 January 2007	Director resigned (1 page)
21 December 2006	Return made up to 21/01/06; full list of members (8 pages)
12 September 2006	Director's particulars changed (1 page)
16 June 2006	Registered office changed on 16/06/06 from: 137 leeds road harrogate north yorkshire HG2 8EZ (1 page)
9 February 2006	Director resigned (2 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
30 March 2005	New director appointed (3 pages)
9 February 2005	Particulars of mortgage/charge (9 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (2 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	New director appointed (2 pages)
5 March 2004	Registered office changed on 05/03/04 from: plantation house plantation avenue harrogate north yorkshire HG2 0DD (2 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	New secretary appointed (2 pages)
20 February 2004	Return made up to 21/01/04; full list of members (8 pages)
19 February 2004	Ad 21/05/03--------- Â£ si 850@1=850 Â£ ic 150/1000 (2 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 June 2003	New director appointed (2 pages)
14 October 2002	Registered office changed on 14/10/02 from: the watermill beamsley skipton BD23 6HH (1 page)
14 October 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
19 June 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
21 January 2002	Incorporation (16 pages)

Coollofts Limited

Business Activity

Directors

Location

Accounts

Filing History

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