Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary Name | Coats Patons Limited (Corporation) |
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Status | Closed |
Appointed | 16 August 2006(101 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 18 January 2011) |
Correspondence Address | Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland |
Director Name | Coats Patons Limited (Corporation) |
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Status | Closed |
Appointed | 11 September 2006(101 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 18 January 2011) |
Correspondence Address | Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland |
Director Name | I P Clarke & Company Limited (Corporation) |
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Status | Closed |
Appointed | 11 September 2006(101 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 18 January 2011) |
Correspondence Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
Director Name | Brenda Booth |
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Date of Birth | May 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1992(87 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 May 1998) |
Role | Secretary |
Correspondence Address | 10 Trevor Road Flixton Manchester M41 5QH |
Director Name | Mr Gordon Ian Hervey |
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Date of Birth | February 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1992(87 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 11 July 1994) |
Role | Company Director |
Correspondence Address | 27 Firth Road Barassie Troon Ayrshire KA10 6TF Scotland |
Director Name | David William Younger |
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Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1992(87 years, 2 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 24 December 2002) |
Role | Company Director |
Correspondence Address | 61 Whittingehame Court Glasgow G2 5PA Scotland |
Secretary Name | David William Younger |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 1992(87 years, 2 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 13 August 2001) |
Role | Company Director |
Correspondence Address | 61 Whittingehame Court Glasgow G2 5PA Scotland |
Director Name | Katherine Alison Whittaker |
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Date of Birth | June 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1994(89 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 March 1999) |
Role | Secretary |
Correspondence Address | 4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA |
Director Name | Stephen William Davies |
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Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(91 years, 2 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 | Stephen William Davies |
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Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(91 years, 2 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 |
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Date of Birth | November 1960 (Born 62 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 |
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Date of Birth | February 1951 (Born 72 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 |
Director Name | Miss Julia Stephens |
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Date of Birth | January 1967 (Born 56 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 | Mr David Huw Jenkins |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 2001(96 years, 4 months after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 06 September 2001) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 25 Wingfield Close The Common Pontypridd CF37 4AB Wales |
Director Name | Mrs Gemma Jane Constance Aldridge |
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Date of Birth | November 1967 (Born 55 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 |
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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 |
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Date of Birth | May 1964 (Born 58 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 |
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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 |
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Date of Birth | April 1959 (Born 64 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 |
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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 |
Registered Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (14 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2010 | Application to strike the company off the register (2 pages) |
21 September 2010 | Application to strike the company off the register (2 pages) |
13 September 2010 | Appointment of Mr Timothy Patrick Saunt as a director (2 pages) |
13 September 2010 | Appointment of Mr Timothy Patrick Saunt as a director (2 pages) |
12 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
12 July 2010 | Director's details changed for Coats Patons Limited on 1 July 2010 (2 pages) |
12 July 2010 | Director's details changed for I P Clarke & Company Limited on 1 July 2010 (1 page) |
12 July 2010 | Secretary's details changed for Coats Patons Limited on 1 July 2010 (2 pages) |
12 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
12 July 2010 | Director's details changed for Coats Patons Limited on 1 July 2010 (2 pages) |
12 July 2010 | Director's details changed for I P Clarke & Company Limited on 1 July 2010 (1 page) |
12 July 2010 | Secretary's details changed for Coats Patons Limited on 1 July 2010 (2 pages) |
12 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
12 July 2010 | Director's details changed for Coats Patons Limited on 1 July 2010 (2 pages) |
12 July 2010 | Director's details changed for I P Clarke & Company Limited on 1 July 2010 (1 page) |
12 July 2010 | Secretary's details changed for Coats Patons Limited on 1 July 2010 (2 pages) |
24 March 2010 | Statement of capital on 24 March 2010
|
24 March 2010 | Statement of capital on 24 March 2010
|
17 March 2010 | Statement by directors (1 page) |
17 March 2010 | Solvency statement dated 03/03/10 (1 page) |
17 March 2010 | Resolutions
|
17 March 2010 | Statement by Directors (1 page) |
17 March 2010 | Solvency Statement dated 03/03/10 (1 page) |
17 March 2010 | Resolutions
|
23 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
23 September 2009 | Accounts made up to 31 December 2008 (6 pages) |
16 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
16 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
18 September 2008 | Accounts made up to 31 December 2007 (6 pages) |
7 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
7 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
10 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
10 September 2007 | Accounts made up to 31 December 2006 (6 pages) |
23 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
23 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | New director appointed (7 pages) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | New director appointed (7 pages) |
12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
12 October 2006 | Accounts made up to 31 December 2005 (7 pages) |
25 September 2006 | New director appointed (2 pages) |
25 September 2006 | Director resigned (1 page) |
25 September 2006 | New director appointed (2 pages) |
25 September 2006 | Director resigned (1 page) |
14 September 2006 | Secretary resigned (1 page) |
14 September 2006 | New secretary 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) |
7 September 2006 | Director resigned (1 page) |
9 August 2006 | Secretary resigned (1 page) |
9 August 2006 | Secretary resigned (1 page) |
26 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
26 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
11 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
11 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
2 August 2005 | Return made up to 01/07/05; full list of members (7 pages) |
2 August 2005 | Return made up to 01/07/05; full list of members (7 pages) |
27 July 2005 | New secretary appointed (2 pages) |
27 July 2005 | New secretary appointed (2 pages) |
24 August 2004 | New director appointed (3 pages) |
24 August 2004 | New director appointed (3 pages) |
3 August 2004 | Director resigned (1 page) |
3 August 2004 | Director resigned (1 page) |
20 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
20 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
16 July 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
16 July 2004 | Accounts made up to 31 December 2003 (6 pages) |
23 April 2004 | Secretary resigned (1 page) |
23 April 2004 | Secretary resigned (1 page) |
22 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
22 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
9 June 2003 | New secretary appointed (1 page) |
9 June 2003 | New director appointed (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
9 June 2003 | New secretary appointed (1 page) |
9 June 2003 | New director appointed (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Accounts made up to 31 December 2002 (5 pages) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Director resigned (1 page) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
5 November 2002 | Accounts made up to 31 December 2001 (5 pages) |
22 July 2002 | Return made up to 01/07/02; full list of members (6 pages) |
22 July 2002 | Return made up to 01/07/02; full list of members (6 pages) |
15 October 2001 | New secretary appointed;new director appointed (2 pages) |
15 October 2001 | New secretary appointed;new director appointed (2 pages) |
11 September 2001 | Secretary resigned (1 page) |
11 September 2001 | Secretary resigned (1 page) |
16 August 2001 | Secretary resigned (1 page) |
16 August 2001 | New secretary appointed (2 pages) |
16 August 2001 | New secretary appointed (2 pages) |
16 August 2001 | Secretary resigned (1 page) |
1 August 2001 | Return made up to 01/07/01; no change of members (5 pages) |
1 August 2001 | Return made up to 01/07/01; no change of members (5 pages) |
18 July 2001 | Registered office changed on 18/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page) |
18 July 2001 | Registered office changed on 18/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page) |
5 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
5 July 2001 | Accounts made up to 31 December 2000 (5 pages) |
4 July 2001 | New director appointed (2 pages) |
4 July 2001 | Director resigned (1 page) |
4 July 2001 | New director appointed (2 pages) |
4 July 2001 | Director resigned (1 page) |
30 June 2000 | Return made up to 01/07/00; no change of members (5 pages) |
30 June 2000 | Return made up to 01/07/00; no change of members (5 pages) |
17 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
17 April 2000 | Accounts made up to 31 December 1999 (5 pages) |
15 July 1999 | Return made up to 01/07/99; full list of members (7 pages) |
15 July 1999 | Return made up to 01/07/99; full list of members (7 pages) |
25 June 1999 | Director resigned (1 page) |
25 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
27 May 1999 | New director appointed (2 pages) |
27 May 1999 | New director appointed (2 pages) |
13 May 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
13 May 1999 | Accounts made up to 31 December 1998 (6 pages) |
29 September 1998 | Director's particulars changed (1 page) |
29 September 1998 | Director's particulars changed (1 page) |
24 September 1998 | New director appointed (3 pages) |
24 September 1998 | New director appointed (3 pages) |
24 August 1998 | Return made up to 01/07/98; change of members (8 pages) |
24 August 1998 | Return made up to 01/07/98; change of members (8 pages) |
18 August 1998 | Director resigned (1 page) |
18 August 1998 | Director resigned (1 page) |
5 August 1998 | New director appointed (2 pages) |
5 August 1998 | New director appointed (2 pages) |
27 April 1998 | Accounts for a dormant company made up to 31 December 1997 (8 pages) |
27 April 1998 | Accounts made up to 31 December 1997 (8 pages) |
29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
29 October 1997 | Accounts made up to 31 December 1996 (6 pages) |
23 October 1997 | Resolutions
|
23 October 1997 | Resolutions
|
10 July 1997 | Return made up to 01/07/97; full list of members (7 pages) |
10 July 1997 | Return made up to 01/07/97; full list of members (7 pages) |
20 June 1997 | Resolutions
|
20 June 1997 | Resolutions
|
8 August 1996 | Return made up to 01/07/96; full list of members (7 pages) |
8 August 1996 | Return made up to 01/07/96; full list of members (7 pages) |
5 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
5 July 1996 | New director appointed (2 pages) |
5 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
5 July 1996 | New director appointed (2 pages) |
21 February 1996 | Director's particulars changed (2 pages) |
21 February 1996 | Director's particulars changed (2 pages) |
3 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
3 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
17 July 1995 | Return made up to 20/07/95; full list of members (14 pages) |
17 July 1995 | Return made up to 20/07/95; full list of members (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |