COOLCHAIN LIMITED

dissolved Company number 03485402

Private Limited by Shares · Incorporated on 24th Dec 1997 · Closed on 2nd Jul 2019

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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 LIMITED is a private limited by shares company based in Leeds. It was incorporated on 24th Dec 1997 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	30th Nov 1999		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
BENAIR FREIGHT LIMITED	02867607	1st Nov 1993	dissolved
JET2.COM LIMITED	02739537	14th Aug 1992	active
CHANNEL EXPRESS GROUP LIMITED	02582218	13th Feb 1991	dissolved

Showing the latest 5 of 11 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 24th Dec 1997
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 31st Mar

Timeline

24th Dec 1997 Company incorporated
24th Dec 1997 SERJEANTS' INN NOMINEES LIMITED appointed as Corporate nominee director
24th Dec 1997 LOVITING LIMITED appointed as Corporate nominee director
24th Dec 1997 SISEC LIMITED appointed as Corporate nominee secretary
28th Apr 1998 Mary Clippingdale appointed as Director
28th Apr 1998 SERJEANTS' INN NOMINEES LIMITED resigned as Corporate nominee director
28th Apr 1998 LOVITING LIMITED resigned as Corporate nominee director
28th May 1998 Robert Lynam appointed as Director
28th May 1998 Robert Wiggins appointed as Director
28th May 1998 Graham Parcell appointed as Director
6th Nov 1998 Robert Wiggins appointed as Secretary
6th Nov 1998 SISEC LIMITED resigned as Corporate nominee secretary
30th Nov 1999 Robert Lynam resigned as Director
30th Nov 1999 John Adams appointed as Director
30th Nov 1999 Nigel Lawrence appointed as Secretary
30th Nov 1999 Philip Meeson appointed as Director
30th Nov 1999 Michael Forder appointed as Director
30th Nov 1999 Robert Wiggins resigned as Director
30th Nov 1999 Robert Wiggins resigned as Secretary
30th Nov 1999 Graham Parcell resigned as Director
30th Nov 1999 Mary Clippingdale resigned as Director
30th Nov 2002 John Adams resigned as Director
17th Jun 2007 Nigel Lawrence resigned as Secretary
2nd Jul 2007 Andrew Merrick appointed as Director
2nd Jul 2007 Andrew Merrick appointed as Secretary
24th Jul 2007 Michael Forder resigned as Director
2nd Jan 2008 Tamsin Winspear appointed as Secretary
2nd Jan 2008 Andrew Merrick resigned as Secretary
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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