COOLCHAIN GROUP LIMITED

dissolved Company number 01142144

Private Limited by Shares · Incorporated on 29th Oct 1973 · Closed on 19th Jan 2016

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SIC code: 99999
Registered office: Leeds, LS19 7TU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

COOLCHAIN GROUP LIMITED is a private limited by shares company based in Leeds. It was incorporated on 29th Oct 1973 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

12 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gary Brown	Director	22nd Oct 2013		British	View profile
Ian Day	Secretary	29th Apr 2014	This company	Not recorded	View profile
Nicholas Hay	Director	11th Apr 2013		British	View profile
Philip Meeson	Director	18th Jun 2007		British	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
DART LOGISTICS LIMITED	04398096	19th Mar 2002	dissolved
JET2 UK LIMITED	04092057	18th Oct 2000	active
COOLCHAIN LIMITED	03485402	24th Dec 1997	dissolved
BENAIR FREIGHT LIMITED	02867607	1st Nov 1993	dissolved
JET2.COM LIMITED	02739537	14th Aug 1992	active

Showing the latest 5 of 11 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 29th Oct 1973
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2014
Accounting reference date: 31st Mar

Timeline

29th Oct 1973 Company incorporated
10th Mar 1995 Geoff Regan appointed as Director
10th Mar 1995 David Winkworth appointed as Secretary
10th Mar 1995 Brian Marr appointed as Director
30th Nov 1995 Clive Wood resigned as Director
29th Jan 1996 Geoff Regan appointed as Secretary
29th Jan 1996 Peter Irving resigned as Secretary
8th Nov 1996 Robert Lynam appointed as Director
8th Nov 1996 David Winkworth resigned as Secretary
29th Nov 1996 Geoff Regan resigned as Director
29th Nov 1996 Geoff Regan resigned as Secretary
29th Nov 1996 Robert Lynam appointed as Secretary
19th Dec 1996 John McPhie appointed as Director
23rd Dec 1996 Brian Marr resigned as Director
25th Jun 1997 Robert Wiggins appointed as Director
30th Jun 1997 John McPhie resigned as Director
6th Nov 1998 Robert Lynam resigned as Secretary
6th Nov 1998 Robert Wiggins appointed as Secretary
30th Nov 1999 Robert Lynam resigned as Director
30th Nov 1999 Nigel Lawrence appointed as Secretary
30th Nov 1999 Michael Forder appointed as Director
30th Nov 1999 Robert Wiggins resigned as Director
30th Nov 1999 Robert Wiggins resigned as Secretary
17th Jun 2007 Nigel Lawrence resigned as Secretary
18th Jun 2007 Philip Meeson appointed as Director
18th Jun 2007 Michael Forder appointed as Secretary
6th Jul 2007 Michael Forder resigned as Secretary
6th Jul 2007 Andrew Merrick appointed as Director
6th Jul 2007 Andrew Merrick appointed as Secretary
2nd Jan 2008 Tamsin Winspear appointed as Secretary
2nd Jan 2008 Andrew Merrick resigned as Secretary
20th Feb 2008 Michael Forder resigned as Director
17th Jun 2011 Tamsin Winspear resigned as Secretary
17th Jun 2011 Andrew Merrick appointed as Secretary
27th Aug 2012 Andrew Merrick resigned as Secretary
27th Aug 2012 Robert Forster appointed as Secretary
11th Apr 2013 Nicholas Hay appointed as Director
11th Apr 2013 Andrew Merrick resigned as Director
22nd Oct 2013 Gary Brown appointed as Director
29th Apr 2014 Robert Forster resigned as Secretary
29th Apr 2014 Ian Day appointed as Secretary

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