Needle Industries Group Limited

Company Name	Needle Industries Group Limited
Company Status	Dissolved
Company Number	00084441
Category	Private Limited Company
Incorporation Date	2 May 1905(119 years ago)
Dissolution Date	17 July 2007 (16 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	16 August 2006(101 years, 4 months after company formation)
Appointment Duration	11 months (closed 17 July 2007)
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	11 September 2006(101 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (closed 17 July 2007)
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	I P Clarke & Company Limited (Corporation)
Status	Closed
Appointed	11 September 2006(101 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (closed 17 July 2007)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Christopher Arthur Carlisle
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(87 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 05 February 1996)
Role	Finance Director
Correspondence Address	5 Hornby Close Hurworth Darlington County Durham DL2 2EL

Director Name	Paul Everett Whitaker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(87 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	12 South Terrace Staindrop Darlington County Durham DL2 3LB

Director Name	Thomas Anthony Waites
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(87 years, 1 month after company formation)
Appointment Duration	1 year (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	Mr Keith Trevor Hanson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(87 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 1994)
Role	General Manager
Correspondence Address	18 Fenwick Close Headless Cross Redditch Worcestershire B97 5XB

Director Name	Mr Neil Moir Boston
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(87 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 1995)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	12 North Quay Abingdon Oxfordshire OX14 5RY

Secretary Name	Paul Everett Whitaker
Nationality	British
Status	Resigned
Appointed	26 May 1992(87 years, 1 month after company formation)
Appointment Duration	1 year, 2 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	Mr Olli Ilmari Lauren
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 June 1993(88 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1996)
Role	Managing Director
Correspondence Address	3 The Peth Durham City County Durham DH1 4PZ

Director Name	Christopher Rodney Havercroft
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1993(88 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 August 1996)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	Yew Tree Farm 42 Trenchard Drive Moss Nook Manchester M22 5NA

Secretary Name	Mr Christopher Arthur Carlisle
Nationality	British
Status	Resigned
Appointed	31 July 1993(88 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 February 1996)
Role	Secretary
Correspondence Address	5 Hornby Close Hurworth Darlington County Durham DL2 2EL

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(89 years after company formation)
Appointment Duration	3 years, 12 months (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 October 1995(90 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Ba (Hons) Acis Catherine Jane Davison Taylor
Nationality	British
Status	Resigned
Appointed	08 February 1996(90 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	7 Old Hall Street Macclesfield Cheshire SK10 2DT

Director Name	Malcolm John Ward
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(91 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 January 1997)
Role	Chartered Secretary
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Director Name	Ba (Hons) Acis Catherine Jane Davison Taylor
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(91 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 1998)
Role	Chartered Secretary
Correspondence Address	7 Old Hall Street Macclesfield Cheshire SK10 2DT

Director Name	Andrew Edmund Stockall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(91 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	8 Penrith Avenue Sale Cheshire M33 3FN

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(93 years 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(93 years, 4 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(93 years, 6 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(93 years, 11 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(93 years, 11 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(96 years, 2 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(96 years, 2 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	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(96 years, 2 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(96 years, 4 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(96 years, 4 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(97 years, 11 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(98 years 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(99 years, 3 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(100 years, 2 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

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

Financials

Year	2014
Net Worth	-£702,000
Current Liabilities	£702,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Needle Industries Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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