| Company Name | Cool Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02038368 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1986(37 years, 9 months ago) |
| Dissolution Date | 6 February 1996 (28 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Philip Joseph Martin |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 06 February 1996) |
| Role | Entertainer |
| Correspondence Address | Knainsley Clough Lane Thornley With Wheatley Preston Lancashire PR3 2TP |
| Director Name | Mr Leslie John Ward |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 06 February 1996) |
| Role | Manager |
| Correspondence Address | The Conifers Wherrets Well Lane Solihull West Midlands |
| Director Name | Mr Edward Andrew Duliba |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 06 February 1996) |
| Role | Art Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Cottage Higher Banks Cobden Edge Mellor Cheshire SK6 5ND |
| Director Name | Khalil Julian Shafik Kronfli |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 06 February 1996) |
| Role | Film Director Producer |
| Correspondence Address | 4 Hawthorn View Knutsford Road Lindow End Great Warford Cheshire WA16 7BA |
| Secretary Name | Claudette Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1994(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 06 February 1996) |
| Role | Production Assistant |
| Correspondence Address | 4 Hawthorn View Cottages Lindow End Mobberley Knutsford Cheshire WA16 7BA |
| Director Name | Mrs Julie Margaret Martin |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 1992) |
| Role | Secretary |
| Correspondence Address | Knainsley Clough Lane Thornley With Wheatley Preston Lancashire PR3 2TP |
| Secretary Name | Mrs Julie Margaret Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | Knainsley Clough Lane Thornley With Wheatley Preston Lancashire PR3 2TP |
| Director Name | Mrs Josephine Diana Kemp |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 April 1994) |
| Role | Company Director |
| Correspondence Address | Higher House Cragg Vale Hebden Bridge West Yorkshire HX7 5TA |
| Director Name | Neil Molyneux |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 April 1994) |
| Role | Company Director |
| Correspondence Address | 28 Thompson Avenue Culcheth Warrington Cheshire WA3 4EB |
| Secretary Name | Neil Molyneux |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 April 1994) |
| Role | Company Director |
| Correspondence Address | 28 Thompson Avenue Culcheth Warrington Cheshire WA3 4EB |
Location
| Registered Address | 20 Bridgeman Terrace Wigan Lancs WN1 1TD |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Accounts
| Latest Accounts | 31 July 1994 (29 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 6 February 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 1995 | First Gazette notice for voluntary strike-off (2 pages) |
| 31 August 1995 | Application for striking-off (1 page) |
| 5 June 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |