Company NameCooltrack Ltd
Company StatusDissolved
Company Number04609808
CategoryPrivate Limited Company
Incorporation Date5 December 2002(21 years, 4 months ago)
Dissolution Date21 March 2006 (18 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameColin Seymour
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2002(1 week after company formation)
Appointment Duration3 years, 3 months (closed 21 March 2006)
RoleEngineer
Correspondence Address93 Broadway
Chadderton
Oldham
Lancashire
OL9 0EL
Director NameChristopher James Wilde
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2002(1 week after company formation)
Appointment Duration3 years, 3 months (closed 21 March 2006)
RoleComputer Analyst
Country of ResidenceUnited Kingdom
Correspondence Address4 Repton Avenue
Manchester
Lancashire
M40 3PN
Secretary NameColin Seymour
NationalityBritish
StatusClosed
Appointed12 December 2002(1 week after company formation)
Appointment Duration3 years, 3 months (closed 21 March 2006)
RoleEngineer
Correspondence Address93 Broadway
Chadderton
Oldham
Lancashire
OL9 0EL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed05 December 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed05 December 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address1 Acorn Centre
Barry Street
Oldham
Greater Manchester
OL1 3NE
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt James'
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

21 March 2006Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2005First Gazette notice for compulsory strike-off (1 page)
17 May 2005First Gazette notice for compulsory strike-off (1 page)
14 December 2003Return made up to 20/11/03; full list of members (7 pages)
31 December 2002New director appointed (2 pages)
31 December 2002Ad 12/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 December 2002New secretary appointed;new director appointed (2 pages)
31 December 2002Registered office changed on 31/12/02 from: unit 1, acorn centre barry st oldham OL1 3NE (1 page)
31 December 2002Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
13 December 2002Registered office changed on 13/12/02 from: 39A leicester road salford manchester M7 4AS (1 page)
12 December 2002Secretary resigned (1 page)
12 December 2002Director resigned (1 page)
5 December 2002Incorporation (9 pages)