Coats Shelfco (WMB) Limited

Company Name	Coats Shelfco (WMB) Limited
Company Status	Dissolved
Company Number	00044641
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)
Previous Name	W M Briggs & Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Charles Reade
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2015(113 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 22 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Secretary Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	16 August 2006(104 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (closed 22 May 2018)
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	11 September 2006(104 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (closed 22 May 2018)
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	I P Clarke & Company Limited (Corporation)
Status	Closed
Appointed	11 September 2006(104 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (closed 22 May 2018)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Thomas Anthony Waites
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Church Lane Middleton St George Darlington County Durham DL2 1DD

Director Name	James McRae
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1991)
Role	Logistics Director
Correspondence Address	54 Abercromby Crescent Helensburgh Dunbartonshire G84 9DX Scotland

Director Name	Charles Gordon Edgar
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	-1 years, 2 months (resigned 08 March 1991)
Role	Financial Director
Correspondence Address	Moorcroft 22 Kilbarchan Road Johnstone Renfrewshire PA5 8RB Scotland

Director Name	David George Chandler
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1991)
Role	Managing Director
Correspondence Address	Belmont Kilmacolm Renfrewshire PA13 4PS Scotland

Director Name	Alexander John Wolfenden
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1991)
Role	Marketing Director
Correspondence Address	81 James Street Helensburgh Dunbartonshire G84 9LX Scotland

Director Name	Mr Vincent Wilkes
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1995)
Role	Production Director
Correspondence Address	266 Blackburn Road Turton Bolton Lancashire BL7 0PL

Secretary Name	Paul Everett Whitaker
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	12 South Terrace Staindrop Darlington County Durham DL2 3LB

Director Name	Norman Rushton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(90 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1994)
Role	Accountant
Correspondence Address	Sweet Folk Hall Hales Green Yeaveley Ashbourne Derbyshire DE6 2DS

Director Name	David Robert Knowles
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(90 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	4 Rowan Drive Cheadle Hulme Cheadle Cheshire SK8 7DX

Director Name	Mr Christopher Arthur Carlisle
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(90 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 February 1996)
Role	Financial Director
Correspondence Address	5 Hornby Close Hurworth Darlington County Durham DL2 2EL

Director Name	Mr Olli Ilmari Lauren
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 June 1993(91 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 1996)
Role	Managing Director
Correspondence Address	3 The Peth Durham City County Durham DH1 4PZ

Secretary Name	Mr Christopher Arthur Carlisle
Nationality	British
Status	Resigned
Appointed	31 July 1993(91 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 February 1996)
Role	Company Director
Correspondence Address	5 Hornby Close Hurworth Darlington County Durham DL2 2EL

Secretary Name	Ba (Hons) Acis Catherine Jane Davison Taylor
Nationality	British
Status	Resigned
Appointed	02 February 1996(94 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	7 Old Hall Street Macclesfield Cheshire SK10 2DT

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(94 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(94 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(94 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 July 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Richard John Maurice Gilmore
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(96 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	14 Lancaster Grove London NW3 4PB

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	30 October 1998(96 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(99 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(99 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(99 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Resigned
Appointed	31 August 2001(99 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(101 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Secretary Name	Belinda Rose
Nationality	British
Status	Resigned
Appointed	28 April 2003(101 years, 5 months after company formation)
Appointment Duration	12 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Director Name	Mr Roger Bevan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(102 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shires 20 Woodbank Loosley Row Buckinghamshire HP27 0TS

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 July 2005(103 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	10 Hanger Hill Weybridge Surrey KT13 9XR

Director Name	Mr Timothy Patrick Saunt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(108 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Contact

Website	coats.com
Telephone	020 82105000
Telephone region	London

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

239.5k at £1	Ip Clarke & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 239,496 (4 pages)
1 February 2015	Director's details changed for Mr Richar Charles Reade on 8 January 2015 (2 pages)
1 February 2015	Director's details changed for Mr Richar Charles Reade on 8 January 2015 (2 pages)
29 January 2015	Appointment of Mr Richar Charles Reade as a director on 8 January 2015 (2 pages)
29 January 2015	Appointment of Mr Richar Charles Reade as a director on 8 January 2015 (2 pages)
26 January 2015	Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
26 January 2015	Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 239,496 (4 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
4 July 2012	Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
3 July 2012	Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
3 July 2012	Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 September 2010	Appointment of Mr Timothy Patrick Saunt as a director (2 pages)
30 June 2010	Director's details changed for I P Clarke & Company Limited on 30 June 2010 (1 page)
30 June 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Secretary's details changed for Coats Patons Limited on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Coats Patons Limited on 30 June 2010 (2 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 June 2009	Return made up to 30/06/09; full list of members (3 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 August 2008	Company name changed w m briggs & company LIMITED\certificate issued on 04/08/08 (2 pages)
2 July 2008	Return made up to 30/06/08; full list of members (3 pages)
10 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (8 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
6 September 2006	Director resigned (1 page)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 August 2006	Secretary resigned (1 page)
12 July 2006	Return made up to 30/06/06; full list of members (7 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 July 2005	New secretary appointed (2 pages)
18 July 2005	New secretary appointed (1 page)
1 July 2005	Return made up to 30/06/05; full list of members (6 pages)
24 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 June 2004	Return made up to 30/06/04; full list of members (6 pages)
23 April 2004	Secretary resigned (1 page)
22 July 2003	Return made up to 30/06/03; full list of members (7 pages)
10 June 2003	New secretary appointed (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
22 July 2002	Return made up to 30/06/02; full list of members (6 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 July 2001	Return made up to 30/06/01; no change of members (4 pages)
13 July 2001	Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New director appointed (2 pages)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
30 June 2000	Return made up to 30/06/00; no change of members (4 pages)
9 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
30 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
1 July 1999	Return made up to 30/06/99; full list of members (7 pages)
25 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	New director appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
29 September 1998	Director's particulars changed (1 page)
24 September 1998	New director appointed (3 pages)
3 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
18 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
1 July 1998	Return made up to 30/06/98; full list of members (10 pages)
16 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
26 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1997	Return made up to 30/06/97; no change of members (6 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1997	Director resigned (1 page)
1 November 1996	Accounts made up to 31 December 1995 (7 pages)
5 July 1996	New director appointed (2 pages)
4 July 1996	Return made up to 30/06/96; full list of members (6 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	New secretary appointed (1 page)
21 June 1996	Registered office changed on 21/06/96 from: school street eagley mills bromley cross bolton lancs BL7 9PA (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	Secretary resigned (1 page)
21 June 1996	Director resigned (1 page)
22 September 1995	Director resigned (2 pages)
7 September 1995	Accounts made up to 31 December 1994 (7 pages)
28 July 1995	Return made up to 30/06/95; no change of members (4 pages)
27 October 1994	Accounts made up to 31 December 1993 (7 pages)
4 July 1994	Return made up to 30/06/94; full list of members 363(288) ‐ Director resigned (7 pages)
17 April 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 July 1993	Accounts made up to 31 December 1992 (12 pages)
23 October 1992	Accounts made up to 31 December 1991 (15 pages)
9 January 1992	Return made up to 31/12/91; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
7 January 1992	Accounts made up to 31 December 1990 (14 pages)
24 April 1991	Return made up to 31/12/90; no change of members (6 pages)
24 April 1991	Accounts made up to 31 December 1989 (14 pages)
15 May 1990	Return made up to 31/12/89; full list of members (5 pages)
20 January 1990	Accounts made up to 31 December 1988 (14 pages)
31 May 1989	Return made up to 31/12/88; full list of members (4 pages)
16 February 1989	Accounts made up to 31 December 1987 (14 pages)
25 February 1988	Return made up to 07/10/87; full list of members (4 pages)
25 February 1988	Accounts made up to 31 December 1986 (14 pages)
21 May 1987	Return made up to 07/10/86; full list of members (4 pages)
30 December 1986	Accounts made up to 31 December 1985 (14 pages)

Coats Shelfco (WMB) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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