Cold Jet Europe Limited

Company Name	Cold Jet Europe Limited
Directors	Daniel Lloyd and Jane McCallum Lloyd
Company Status	Liquidation
Company Number	SC159260
Category	Private Limited Company
Incorporation Date	18 July 1995(28 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Daniel Lloyd
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	18 July 1995(same day as company formation)
Role	Managing Director
Correspondence Address	1 Westry Close Walsoken Wisbech Cambridgeshire PE14 7BU

Director Name	Jane McCallum Lloyd
Nationality	British
Status	Current
Appointed	11 April 2005(9 years, 9 months after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	1 Westry Close Walsoken Wisbech Cambs PE14 7BU

Secretary Name	Celena Anne Allen
Nationality	British
Status	Current
Appointed	05 May 2005(9 years, 9 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	1 Dover Close Grantham Lincolnshire NG31 8TF

Secretary Name	William Angold
Nationality	British
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Morningside Park Edinburgh EH10 5HD Scotland

Secretary Name	Peter Berryman
Nationality	British
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Role	Co Secy
Country of Residence	United Kingdom
Correspondence Address	52 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Director Name	John Stanton
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 1996(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2000)
Role	Chairman
Correspondence Address	9263-2d Deerdross Blueash Cincinnati Ohio 45236

Secretary Name	Jane McCallum Lloyd
Nationality	British
Status	Resigned
Appointed	31 October 2001(6 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 May 2005)
Role	Company Director
Correspondence Address	1 Westry Close Walsoken Wisbech Cambs PE14 7BU

Director Name	ADK Searching Services Limited (Corporation)
Date of Birth	October 1993 (Born 30 years ago)
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Correspondence Address	77a Broughton Street Edinburgh Midlothian EH1 3RJ Scotland

Location

Registered Address	C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2002
Turnover	£159,610
Gross Profit	£42,365
Net Worth	-£5,341
Cash	£28,241
Current Liabilities	£97,105

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	1 August 2016 (overdue)

Filing History

16 May 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 May 2005	Resolutions RES13 ‐ Liq appointed 06/05/05 (1 page)
16 May 2005	Resolutions RES13 ‐ Liq appointed 06/05/05 (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
21 April 2005	Registered office changed on 21/04/05 from: 16 carden place aberdeen AB10 1FX (1 page)
21 April 2005	Registered office changed on 21/04/05 from: 16 carden place aberdeen AB10 1FX (1 page)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
4 August 2003	Return made up to 18/07/03; full list of members (6 pages)
4 August 2003	Return made up to 18/07/03; full list of members (6 pages)
24 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
24 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
9 September 2002	Return made up to 18/07/02; full list of members (6 pages)
9 September 2002	Return made up to 18/07/02; full list of members (6 pages)
29 March 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
29 March 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
7 March 2002	Registered office changed on 07/03/02 from: 2 queens terrace aberdeen aberdeenshire AB10 1XL (1 page)
7 March 2002	Registered office changed on 07/03/02 from: 2 queens terrace aberdeen aberdeenshire AB10 1XL (1 page)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New secretary appointed (2 pages)
8 November 2001	Full accounts made up to 31 December 1999 (12 pages)
8 November 2001	Return made up to 18/07/01; full list of members (6 pages)
8 November 2001	Return made up to 18/07/01; full list of members (6 pages)
8 November 2001	Full accounts made up to 31 December 1999 (12 pages)
23 October 2001	Auditor's resignation (1 page)
23 October 2001	Auditor's resignation (1 page)
6 March 2001	Auditor's resignation (1 page)
6 March 2001	Auditor's resignation (1 page)
17 January 2001	Full accounts made up to 31 December 1998 (14 pages)
17 January 2001	Full accounts made up to 31 December 1998 (14 pages)
10 November 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director resigned (6 pages)
10 November 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director resigned (6 pages)
13 July 2000	Registered office changed on 13/07/00 from: 66 queens road aberdeen AB15 4YE (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 66 queens road aberdeen AB15 4YE (1 page)
17 April 2000	Full accounts made up to 31 December 1997 (13 pages)
17 April 2000	Full accounts made up to 31 December 1997 (13 pages)
21 December 1999	Return made up to 18/07/99; full list of members (5 pages)
21 December 1999	Return made up to 18/07/99; full list of members (5 pages)
8 December 1999	Return made up to 18/07/98; full list of members (5 pages)
8 December 1999	Return made up to 18/07/98; full list of members (5 pages)
31 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
31 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
9 June 1999	Strike-off action suspended (1 page)
9 June 1999	Strike-off action suspended (1 page)
28 May 1999	First Gazette notice for compulsory strike-off (1 page)
28 May 1999	First Gazette notice for compulsory strike-off (1 page)
20 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
20 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
11 August 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
11 August 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
28 July 1998	Registered office changed on 28/07/98 from: 38 albyn place aberdeen AB9 1US (1 page)
28 July 1998	Registered office changed on 28/07/98 from: 38 albyn place aberdeen AB9 1US (1 page)
16 September 1997	Return made up to 18/07/97; no change of members (4 pages)
16 September 1997	Return made up to 18/07/97; no change of members (4 pages)
15 May 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
15 May 1997	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
15 May 1997	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
15 May 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	Ad 18/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	Return made up to 18/07/96; full list of members (5 pages)
21 October 1996	Ad 18/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	Registered office changed on 21/10/96 from: 77A broughton street edinburgh EH1 3RJ (1 page)
21 October 1996	Return made up to 18/07/96; full list of members (5 pages)
21 October 1996	Registered office changed on 21/10/96 from: 77A broughton street edinburgh EH1 3RJ (1 page)
11 January 1996	New secretary appointed (2 pages)
11 January 1996	New secretary appointed (2 pages)
18 July 1995	Incorporation (28 pages)
18 July 1995	Incorporation (28 pages)

Cold Jet Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland