Company NameComfort Cooling Plc
Company StatusDissolved
Company Number01023812
CategoryPublic Limited Company
Incorporation Date13 September 1971(52 years, 7 months ago)

Business Activity

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

Directors

Director NameMark Joseph Payne
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2000(28 years, 8 months after company formation)
Appointment Duration23 years, 10 months
RoleCompany Director
Correspondence Address1 Diamond Way
Wokingham
Berkshire
RG41 3TU
Director NameAlan Thomson Wright
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2000(28 years, 9 months after company formation)
Appointment Duration23 years, 9 months
RoleCompany Director
Correspondence Address1 Cullin Park Grove
Strathaven
South Lanarkshire
ML10 6EN
Scotland
Director NameMr Robert Charles Baker
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2001(29 years, 10 months after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBramble Corner
The Firs Inkpen
Hungerford
Berkshire
RG17 9PT
Director NameMr Robert Colin Millar
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2002(30 years, 4 months after company formation)
Appointment Duration22 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBottom Barn Manor Farm
East Hagbourne
Didcot
Oxford
OX11 9ND
Secretary NameEPS Secretaries Limited (Corporation)
StatusCurrent
Appointed21 March 2000(28 years, 6 months after company formation)
Appointment Duration24 years
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW
Director NameDennis Anthony Kennedy
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(21 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 01 January 1998)
RoleCompany Director
Correspondence AddressHolly Place
Station Road Shiplake
Henley-On-Thames
Oxfordshire
RG9 3JP
Director NameMichael Mark Reakes
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(21 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 01 January 1998)
RoleCompany Director
Correspondence Address6 Old Barn Lane
Croxley Green
Rickmansworth
Hertfordshire
WD3 3HU
Secretary NameMary Frances Theresa Robinson
NationalityBritish
StatusResigned
Appointed17 October 1992(21 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 21 March 2000)
RoleCompany Director
Correspondence AddressChurch End Church Lane
Wylye
Wiltshire
BA12 0QZ
Director NameLeo Quinn
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(26 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 23 August 2000)
RoleCompany Director
Correspondence AddressSwan Bridge
Hook Road
North Warnborough
Hampshire
RG29 1EX
Director NameLindsay John Small
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(26 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 29 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Braydene Ferry Road
Bray
Maidenhead
Berkshire
SL6 2AT

Location

Registered AddressMazars Neville Russell
Regent House Heaton Lane
Stockport
Cheshire
SK4 1BS
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£677,000

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 April 2004Dissolved (1 page)
28 January 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
12 September 2003Liquidators statement of receipts and payments (5 pages)
16 September 2002Statement of affairs (6 pages)
16 September 2002Appointment of a voluntary liquidator (1 page)
16 September 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 August 2002Registered office changed on 27/08/02 from: honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
28 February 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 January 2002New director appointed (3 pages)
21 November 2001Return made up to 17/10/01; full list of members (6 pages)
18 July 2001New director appointed (2 pages)
5 July 2001Director resigned (1 page)
8 March 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 October 2000Return made up to 17/10/00; full list of members (6 pages)
9 October 2000Director's particulars changed (1 page)
15 September 2000Full accounts made up to 31 December 1999 (6 pages)
4 September 2000Director resigned (1 page)
26 June 2000Auditor's resignation (2 pages)
23 June 2000New director appointed (3 pages)
22 June 2000New director appointed (3 pages)
14 April 2000Location of register of members (1 page)
14 April 2000New secretary appointed (2 pages)
14 April 2000Secretary resigned (1 page)
14 April 2000Location of debenture register (1 page)
4 January 2000Return made up to 17/10/99; full list of members (6 pages)
4 August 1999Full accounts made up to 31 December 1998 (6 pages)
26 October 1998Return made up to 17/10/98; full list of members (6 pages)
6 October 1998Full accounts made up to 31 December 1997 (6 pages)
15 January 1998Director resigned (1 page)
23 October 1997Return made up to 17/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 July 1997Full accounts made up to 31 December 1996 (5 pages)
27 October 1996Return made up to 17/10/96; full list of members (6 pages)
30 July 1996Full accounts made up to 31 December 1995 (8 pages)
30 October 1995Return made up to 17/10/95; no change of members (6 pages)
16 June 1995Full accounts made up to 31 December 1994 (9 pages)