Company NameNeedle Industries Group Limited
Company StatusDissolved
Company Number00084441
CategoryPrivate Limited Company
Incorporation Date2 May 1905(115 years, 7 months ago)
Dissolution Date17 July 2007 (13 years, 4 months ago)

Business Activity

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

Directors

Secretary NameCoats Patons Limited (Corporation)
StatusClosed
Appointed16 August 2006(101 years, 4 months after company formation)
Appointment Duration11 months (closed 17 July 2007)
Correspondence AddressPacific House Second Floor
70 Wellington Street
Glasgow
G2 6UB
Scotland
Director NameCoats Patons Limited (Corporation)
StatusClosed
Appointed11 September 2006(101 years, 5 months after company formation)
Appointment Duration10 months, 1 week (closed 17 July 2007)
Correspondence AddressPacific House Second Floor
70 Wellington Street
Glasgow
G2 6UB
Scotland
Director NameI P Clarke & Company Limited (Corporation)
StatusClosed
Appointed11 September 2006(101 years, 5 months after company formation)
Appointment Duration10 months, 1 week (closed 17 July 2007)
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Neil Moir Boston
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1992(87 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 28 April 1995)
RoleManufacturing Director
Country of ResidenceEngland
Correspondence Address12 North Quay
Abingdon
Oxfordshire
OX14 5RY
Director NameMr Christopher Arthur Carlisle
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1992(87 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 05 February 1996)
RoleFinance Director
Correspondence Address5 Hornby Close
Hurworth
Darlington
County Durham
DL2 2EL
Director NameMr Keith Trevor Hanson
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1992(87 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 20 December 1994)
RoleGeneral Manager
Correspondence Address18 Fenwick Close
Headless Cross
Redditch
Worcestershire
B97 5XB
Director NameThomas Anthony Waites
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1992(87 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 May 1993)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Church Lane
Middleton St George
Darlington
County Durham
DL2 1DD
Director NamePaul Everett Whitaker
Date of BirthFebruary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1992(87 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 31 July 1993)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 South Terrace
Staindrop
Darlington
County Durham
DL2 3LB
Secretary NamePaul Everett Whitaker
NationalityBritish
StatusResigned
Appointed26 May 1992(87 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 31 July 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 South Terrace
Staindrop
Darlington
County Durham
DL2 3LB
Director NameMr Olli Ilmari Lauren
Date of BirthMay 1959 (Born 61 years ago)
NationalityFinnish
StatusResigned
Appointed01 June 1993(88 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 30 June 1996)
RoleManaging Director
Correspondence Address3 The Peth
Durham City
County Durham
DH1 4PZ
Director NameChristopher Rodney Havercroft
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1993(88 years, 3 months after company formation)
Appointment Duration3 years (resigned 01 August 1996)
RolePersonnel Manager
Country of ResidenceEngland
Correspondence AddressYew Tree Farm
42 Trenchard Drive Moss Nook
Manchester
M22 5NA
Secretary NameMr Christopher Arthur Carlisle
NationalityBritish
StatusResigned
Appointed31 July 1993(88 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 February 1996)
RoleSecretary
Correspondence Address5 Hornby Close
Hurworth
Darlington
County Durham
DL2 2EL
Director NameBrenda Booth
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(89 years after company formation)
Appointment Duration3 years, 12 months (resigned 01 May 1998)
RoleSecretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameKatherine Alison Whittaker
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1995(90 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 March 1999)
RoleSecretary
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Secretary NameBa (Hons) Acis Catherine Jane Davison Taylor
NationalityBritish
StatusResigned
Appointed08 February 1996(90 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 October 1998)
RoleCompany Director
Correspondence Address7 Old Hall Street
Macclesfield
Cheshire
SK10 2DT
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(91 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 1999)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameMalcolm John Ward
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1996(91 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 23 January 1997)
RoleChartered Secretary
Correspondence Address8 Woodlark Close
Winsford
Cheshire
CW7 3HL
Director NameBa (Hons) Acis Catherine Jane Davison Taylor
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(91 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 October 1998)
RoleChartered Secretary
Correspondence Address7 Old Hall Street
Macclesfield
Cheshire
SK10 2DT
Director NameAndrew Edmund Stockall
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1997(91 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address8 Penrith Avenue
Sale
Cheshire
M33 3FN
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(93 years after company formation)
Appointment Duration6 years, 3 months (resigned 30 July 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameRichard John Maurice Gilmore
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1998(93 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 June 1999)
RoleFinance Director
Correspondence Address14 Lancaster Grove
London
NW3 4PB
Secretary NameKatherine Alison Whittaker
NationalityBritish
StatusResigned
Appointed30 October 1998(93 years, 6 months after company formation)
Appointment Duration5 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(93 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed31 March 1999(93 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 June 2001)
RoleCompany Director
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMr David Huw Jenkins
NationalityBritish
StatusResigned
Appointed16 June 2001(96 years, 2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 06 September 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence Address25 Wingfield Close
The Common
Pontypridd
CF37 4AB
Wales
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(96 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameMrs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(96 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Secretary NameMrs Gemma Jane Constance Aldridge
NationalityBritish
StatusResigned
Appointed31 August 2001(96 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gillian Carol Meredith
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(97 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4HA
Secretary NameBelinda Rose
NationalityBritish
StatusResigned
Appointed28 April 2003(98 years after company formation)
Appointment Duration12 months (resigned 23 April 2004)
RoleCompany Director
Correspondence Address45 Reginald Road
Northwood
Middlesex
HA6 1EF
Director NameMr Roger Bevan
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(99 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shires
20 Woodbank
Loosley Row
Buckinghamshire
HP27 0TS
Secretary NameCarolyn Ann Gibson
NationalityBritish
StatusResigned
Appointed01 July 2005(100 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2006)
RoleCompany Director
Correspondence Address10 Hanger Hill
Weybridge
Surrey
KT13 9XR

Location

Registered Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£702,000
Current Liabilities£702,000

Accounts

Latest Accounts31 December 2005 (14 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007First Gazette notice for voluntary strike-off (1 page)
16 February 2007Application for striking-off (1 page)
26 September 2006Director resigned (1 page)
26 September 2006New director appointed (2 pages)
25 September 2006New director appointed (2 pages)
25 September 2006Director resigned (1 page)
14 September 2006Secretary resigned (1 page)
14 September 2006New secretary appointed (2 pages)
7 September 2006Director resigned (1 page)
10 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 August 2006Secretary resigned (1 page)
6 June 2006Return made up to 26/05/06; full list of members (7 pages)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 July 2005New secretary appointed (2 pages)
2 June 2005Return made up to 26/05/05; full list of members (6 pages)
24 August 2004New director appointed (3 pages)
3 August 2004Director resigned (1 page)
16 July 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 June 2004Return made up to 26/05/04; full list of members (6 pages)
23 April 2004Secretary resigned (1 page)
3 July 2003Return made up to 26/05/03; full list of members (8 pages)
16 June 2003New secretary appointed (1 page)
9 June 2003New director appointed (1 page)
9 June 2003Director resigned (1 page)
9 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
15 October 2001New secretary appointed;new director appointed (2 pages)
11 September 2001Secretary resigned (1 page)
1 August 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
13 July 2001Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001New secretary appointed (2 pages)
4 July 2001Secretary resigned (1 page)
4 July 2001New director appointed (2 pages)
4 July 2001Director resigned (1 page)
22 June 2001Return made up to 26/05/01; full list of members (6 pages)
1 June 2000Return made up to 26/05/00; no change of members (6 pages)
27 April 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
30 July 1999Accounts for a dormant company made up to 31 December 1998 (9 pages)
28 June 1999Director resigned (1 page)
2 June 1999Return made up to 26/05/99; full list of members (9 pages)
1 June 1999Secretary resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
28 May 1999New secretary appointed (2 pages)
25 May 1999New director appointed (2 pages)
19 November 1998Director resigned (1 page)
13 November 1998Secretary resigned (1 page)
13 November 1998New secretary appointed (2 pages)
29 September 1998Director's particulars changed (1 page)
24 September 1998New director appointed (2 pages)
18 August 1998Director resigned (1 page)
5 August 1998New director appointed (2 pages)
22 July 1998Accounts for a dormant company made up to 31 December 1997 (9 pages)
15 June 1998Return made up to 26/05/98; full list of members (11 pages)
24 October 1997Accounts for a dormant company made up to 31 December 1996 (9 pages)
23 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 June 1997Return made up to 26/05/97; change of members (9 pages)
26 January 1997New director appointed (2 pages)
26 January 1997Director resigned (1 page)
9 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 1996New director appointed (2 pages)
23 December 1996New director appointed (2 pages)
16 October 1996Director resigned (1 page)
16 October 1996Director resigned (1 page)
16 October 1996Director resigned (1 page)
16 October 1996Registered office changed on 16/10/96 from: p o box 22 the lingfield estate mcmullen road darlington county durham DL1 1YQ (1 page)
16 October 1996Secretary resigned (3 pages)
1 August 1996Return made up to 26/05/96; full list of members (7 pages)
5 July 1996New director appointed (1 page)
22 February 1996Director's particulars changed (2 pages)
7 September 1995Full accounts made up to 31 December 1994 (9 pages)
28 July 1995Return made up to 26/05/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
25 August 1992Return made up to 26/05/92; no change of members (6 pages)
19 October 1990Full accounts made up to 31 December 1989 (9 pages)
19 November 1987Return made up to 11/09/87; full list of members (4 pages)
20 January 1987Return made up to 12/09/86; full list of members (4 pages)
22 July 1983Accounts made up to 31 December 1982 (16 pages)