| Company Name | Cool Illusions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04822396 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2003(20 years, 10 months ago) |
| Dissolution Date | 23 October 2007 (16 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Paul Hague |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2003(same day as company formation) |
| Role | Development |
| Country of Residence | United Kingdom |
| Correspondence Address | The Oaks Flanders Court Thorpe Hesley Rotherham South Yorkshire S61 2UX |
| Secretary Name | Harold Hague |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2003(same day as company formation) |
| Role | Development |
| Correspondence Address | 2 New Street Rotherham South Yorkshire SG1 2QR |
| Director Name | Mr Andrew Stewart Charles |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Park Drive Horsforth Leeds West Yorkshire LS18 5EB |
| Secretary Name | Donna Jean McGeachie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Beck Hill Walk Leeds West Yorkshire LS7 2RW |
Location
| Registered Address | 3 Park Square East Leeds West Yorkshire LS1 2NE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 23 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 11 May 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 12 October 2004 | Particulars of mortgage/charge (3 pages) |
| 12 October 2004 | Particulars of mortgage/charge (7 pages) |
| 9 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 5 August 2003 | Director resigned (1 page) |
| 5 August 2003 | New director appointed (2 pages) |
| 5 August 2003 | Secretary resigned (1 page) |
| 5 August 2003 | New secretary appointed (2 pages) |