COOLTAN (HEATON) LIMITED

COOLTAN (HEATON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOOLTAN (HEATON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03214557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOLTAN (HEATON) LIMITED?

    • (7487) /

    Where is COOLTAN (HEATON) LIMITED located?

    Registered Office Address
    245 Chillingham Road
    Heaton
    NE6 5LL Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of COOLTAN (HEATON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARTON HOUSE (NO. 4) LIMITEDJun 20, 1996Jun 20, 1996

    What are the latest accounts for COOLTAN (HEATON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for COOLTAN (HEATON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    2 pages288b

    legacy

    2 pages288b

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    3 pagesAA

    legacy

    2 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    4 pagesAA

    legacy

    6 pages363s

    legacy

    3 pages288a

    legacy

    1 pages288b

    Who are the officers of COOLTAN (HEATON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Karen Elizabeth
    Manor Grove
    Benton
    NE7 7XQ Newcastle Upon Tyne
    16
    Tyne And Wear
    United Kingdom
    Director
    Manor Grove
    Benton
    NE7 7XQ Newcastle Upon Tyne
    16
    Tyne And Wear
    United Kingdom
    BritishDirector117904710002
    GOODWILL, Peter James
    Manor Grove
    Benton
    NE7 7XQ Newcastle Upon Tyne
    16
    Tyne And Wear
    United Kingdom
    Secretary
    Manor Grove
    Benton
    NE7 7XQ Newcastle Upon Tyne
    16
    Tyne And Wear
    United Kingdom
    British117904680002
    HENRY, Stanley
    West House 4 Boldon Lane
    SR6 7RH Sunderland
    Tyne & Wear
    Secretary
    West House 4 Boldon Lane
    SR6 7RH Sunderland
    Tyne & Wear
    British4309530001
    ARCHERS (SECRETARIAL) LIMITED
    Barton House 24 Yarm Road
    TS18 3NB Stockton On Tees
    Cleveland
    Secretary
    Barton House 24 Yarm Road
    TS18 3NB Stockton On Tees
    Cleveland
    45935490002
    HENRY, Stanley
    West House 4 Boldon Lane
    SR6 7RH Sunderland
    Tyne & Wear
    Director
    West House 4 Boldon Lane
    SR6 7RH Sunderland
    Tyne & Wear
    EnglandBritishCompany Director4309530001
    NOWLIN, Paul
    36 Langdale Way
    NE36 0UG East Boldon
    Tyne & Wear
    Director
    36 Langdale Way
    NE36 0UG East Boldon
    Tyne & Wear
    United KingdomBritishCompany Director22310330003
    WILSON, Michael
    22 Lambton Terrace
    Penshaw
    DH4 7PL Houghton Le Spring
    Tyne & Wear
    Director
    22 Lambton Terrace
    Penshaw
    DH4 7PL Houghton Le Spring
    Tyne & Wear
    EnglandBritishDirector81385350001
    ARCHERS (INCORPORATIONS) LIMITED
    Barton House 24 Yarm Road
    TS18 3NB Stockton On Tees
    Cleveland
    Director
    Barton House 24 Yarm Road
    TS18 3NB Stockton On Tees
    Cleveland
    45935480003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0