Company NameBarbour Campbell Threads Limited
Company StatusDissolved
Company Number00106924
CategoryPrivate Limited Company
Incorporation Date11 January 1910(110 years, 9 months ago)
Dissolution Date12 February 2013 (7 years, 7 months ago)
Previous NameBarbour Threads Limited

Business Activity

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

Directors

Director NameMr Timothy Patrick Saunt
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2012(102 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (closed 12 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameCoats Patons Limited (Corporation)
StatusClosed
Appointed16 August 2006(96 years, 8 months after company formation)
Appointment Duration6 years, 6 months (closed 12 February 2013)
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameCoats Patons Limited (Corporation)
StatusClosed
Appointed11 September 2006(96 years, 8 months after company formation)
Appointment Duration6 years, 5 months (closed 12 February 2013)
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameI P Clarke & Company Limited (Corporation)
StatusClosed
Appointed08 August 2007(97 years, 7 months after company formation)
Appointment Duration5 years, 6 months (closed 12 February 2013)
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameStephen Armstrong
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(81 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 26 May 1994)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address19 Lombard Park
Lisburn
County Antrim
BT28 2UJ
Northern Ireland
Director NameFrederick George Barfoot
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(81 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 26 May 1994)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressGrainey Lodge Six Road Ends
Bangor
County Down
BT19 7QB
Northern Ireland
Director NameDavid Gerald Martin
Date of BirthApril 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(81 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 August 1992)
RoleCompany Director
Correspondence Address38 Benson Street
Lisburn
County Antrim
BT28 2BG
Northern Ireland
Director NameMr William James McCullough
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(81 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 26 May 1994)
RoleCompany Director
Correspondence Address6 Manse Green
Newtownards
BT23 4TW
Northern Ireland
Director NameTrevor Thompson
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(81 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 26 May 1994)
RoleCompany Director
Correspondence Address6 St Anne'S Crescent
Carnmoney
Newtonabbey
Co Antrim
BT36 8JZ
Northern Ireland
Secretary NameMr Maxwell Gordon Mathison
NationalityBritish
StatusResigned
Appointed17 September 1991(81 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 26 May 1994)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address19 Norwood Avenue
Belfast
County Antrim
BT4 2EE
Northern Ireland
Director NameMr Tudor Griffith Davies
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1994(84 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 02 November 1999)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressHome Farm
The Hendre
Monmouth
Gwent
NP25 5HH
Wales
Director NameMr Ceri Marc Jones
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1994(84 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 05 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairmead 26 Smithies Avenue
Sully
Vale Of Glamorgan
CF64 5SS
Wales
Secretary NameMr Ceri Marc Jones
NationalityBritish
StatusResigned
Appointed26 May 1994(84 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 05 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairmead 26 Smithies Avenue
Sully
Vale Of Glamorgan
CF64 5SS
Wales
Director NameSimon Charles Mainwaring Little
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(85 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 July 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeaufort House Bannerdown Road
Batheaston
Bath
BA1 7ND
Secretary NameMr David Huw Jenkins
NationalityBritish
StatusResigned
Appointed08 July 1996(86 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 20 December 1999)
RoleCompany Director
Country of ResidenceWales
Correspondence Address25 Wingfield Close
The Common
Pontypridd
CF37 4AB
Wales
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(89 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 July 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(89 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed01 November 1999(89 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameDavid Huw Jenkins
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2001(91 years, 5 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(91 years, 6 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 52 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(91 years, 8 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(91 years, 8 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(93 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 October 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4HA
Secretary NameBelinda Rose
NationalityBritish
StatusResigned
Appointed28 April 2003(93 years, 4 months after company formation)
Appointment Duration12 months (resigned 23 April 2004)
RoleCompany Director
Correspondence Address45 Reginald Road
Northwood
Middlesex
HA6 1EF
Secretary NameCarolyn Ann Gibson
NationalityBritish
StatusResigned
Appointed01 July 2005(95 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2006)
RoleCompany Director
Correspondence Address10 Hanger Hill
Weybridge
Surrey
KT13 9XR
Director NameMr Roger Bevan
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2008(98 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 17 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Roger Bevan
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2008(98 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 17 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD

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

Accounts

Latest Accounts31 December 2011 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
22 October 2012Application to strike the company off the register (3 pages)
5 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 September 2012Statement of capital on 20 September 2012
  • GBP 200
(5 pages)
6 July 2012Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
6 July 2012Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
6 July 2012Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
6 July 2012Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
15 June 2012Solvency statement dated 19/03/12 (1 page)
30 May 2012Statement by directors (1 page)
30 May 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 May 2012Termination of appointment of Roger Bevan as a director (1 page)
5 April 2012Appointment of Mr Timothy Patrick Saunt as a director (2 pages)
9 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 October 2010Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 October 2009Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
30 October 2009Director's details changed for Coats Patons Limited on 26 October 2009 (2 pages)
30 October 2009Director's details changed for I P Clarke & Company Limited on 26 October 2009 (2 pages)
30 October 2009Secretary's details changed for Coats Patons Limited on 26 October 2009 (2 pages)
5 October 2009Director's details changed for Roger Bevan on 5 October 2009 (2 pages)
5 October 2009Director's details changed for Roger Bevan on 5 October 2009 (2 pages)
23 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 October 2008Return made up to 26/10/08; full list of members (4 pages)
18 September 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 September 2008Director appointed roger bevan (4 pages)
30 October 2007Return made up to 26/10/07; full list of members (3 pages)
10 September 2007Accounts made up to 31 December 2006 (6 pages)
29 August 2007New director appointed (6 pages)
9 November 2006Return made up to 26/10/06; full list of members (6 pages)
25 September 2006New director appointed (7 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 made up to 31 December 2005 (6 pages)
9 August 2006Secretary resigned (1 page)
10 November 2005Return made up to 26/10/05; full list of members (7 pages)
24 October 2005Accounts made up to 31 December 2004 (6 pages)
13 July 2005New secretary appointed (1 page)
2 November 2004Return made up to 26/10/04; full list of members (7 pages)
25 October 2004Director resigned (1 page)
24 August 2004New director appointed (3 pages)
3 August 2004Director resigned (1 page)
16 July 2004Accounts made up to 31 December 2003 (6 pages)
23 April 2004Secretary resigned (1 page)
14 November 2003Return made up to 26/10/03; full list of members (11 pages)
11 June 2003New secretary appointed (1 page)
11 June 2003New director appointed (1 page)
11 June 2003Director resigned (1 page)
9 June 2003Accounts made up to 31 December 2002 (6 pages)
28 November 2002Return made up to 26/10/02; full list of members (7 pages)
30 October 2002Accounts made up to 31 December 2001 (4 pages)
30 September 2002Declaration of satisfaction of mortgage/charge (1 page)
30 September 2002Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001Return made up to 26/10/01; no change of members (6 pages)
15 October 2001New secretary appointed;new director appointed (4 pages)
11 September 2001Secretary resigned (1 page)
15 August 2001Accounts made up to 31 December 2000 (5 pages)
13 July 2001Registered office changed on 13/07/01 from: po box 31, newtown mill swinton manchester lancashire M27 6DA (1 page)
4 July 2001Secretary resigned (1 page)
4 July 2001New director appointed (10 pages)
4 July 2001Director resigned (1 page)
4 July 2001New secretary appointed (2 pages)
23 October 2000Return made up to 26/10/00; no change of members (5 pages)
19 May 2000Accounts made up to 31 December 1999 (6 pages)
5 January 2000Secretary resigned (1 page)
2 December 1999Registered office changed on 02/12/99 from: commerce house 9 the oldway centre monnow street monmouth gwent NP25 3PS (1 page)
30 November 1999New secretary appointed;new director appointed (2 pages)
30 November 1999New director appointed (2 pages)
25 November 1999Director resigned (1 page)
25 November 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
25 November 1999Secretary resigned;director resigned (1 page)
15 November 1999Return made up to 29/10/99; full list of members (7 pages)
16 August 1999Accounts made up to 31 March 1999 (6 pages)
17 June 1999Registered office changed on 17/06/99 from: 19 stanwell road penarth vale of glamorgan CF64 2EZ (1 page)
8 January 1999Accounts made up to 31 March 1998 (5 pages)
12 November 1998Return made up to 09/11/98; full list of members (8 pages)
5 August 1998Director resigned (1 page)
14 March 1998Declaration of satisfaction of mortgage/charge (2 pages)
14 March 1998Declaration of satisfaction of mortgage/charge (1 page)
29 January 1998Return made up to 21/11/97; no change of members
  • 363(287) ‐ Registered office changed on 29/01/98
(6 pages)
20 January 1998Accounts made up to 31 March 1997 (6 pages)
3 October 1997Director's particulars changed (1 page)
25 June 1997Secretary's particulars changed;director's particulars changed (1 page)
11 June 1997Company name changed barbour threads LIMITED\certificate issued on 12/06/97 (2 pages)
27 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
18 March 1997Resolutions
  • ELRES ‐ Elective resolution
(9 pages)
18 March 1997Resolutions
  • ELRES ‐ Elective resolution
(9 pages)
15 January 1997Full accounts made up to 31 March 1996 (7 pages)
6 December 1996Registered office changed on 06/12/96 from: avon house 19 stanwell road penarth south glamorgan CF64 2EZ (1 page)
26 November 1996Return made up to 21/11/96; full list of members (8 pages)
12 November 1996Secretary's particulars changed (1 page)
17 January 1996Accounts made up to 31 March 1995 (5 pages)
11 December 1995Return made up to 05/12/95; no change of members (8 pages)
22 March 1995New director appointed (2 pages)
20 January 1995Registered office changed on 20/01/95 from: 16 lambourne crescent cardiff business park llanishen cardiff CF4 5GG (1 page)
15 January 1995Accounts made up to 1 April 1994 (5 pages)
15 January 1995Accounts made up to 1 April 1994 (5 pages)
3 January 1995Return made up to 21/12/94; full list of members (7 pages)
7 June 1994Registered office changed on 07/06/94 from: 468 thurmaston boulevard leicester LE4 7LN (1 page)
14 March 1994Accounts made up to 26 March 1993 (5 pages)
1 March 1994Accounts made up to 30 September 1991 (5 pages)
17 February 1994Return made up to 29/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
26 February 1993Return made up to 29/12/92; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
12 February 1992Return made up to 17/09/91; full list of members (7 pages)
7 August 1991Accounts made up to 30 September 1990 (5 pages)
2 January 1991Return made up to 18/09/90; full list of members (7 pages)
3 August 1990Full accounts made up to 30 September 1989 (6 pages)
23 April 1990Return made up to 29/12/89; full list of members (5 pages)
4 August 1989Full accounts made up to 30 September 1988 (6 pages)
20 January 1989Return made up to 04/10/88; full list of members (5 pages)
8 September 1988Full accounts made up to 30 September 1987 (6 pages)
28 January 1988Registered office changed on 28/01/88 from: 113 overstone road northampton NN1 3JR (1 page)
30 November 1987Return made up to 24/09/87; full list of members (8 pages)
1 September 1987Full accounts made up to 30 September 1986 (6 pages)
7 November 1986Return made up to 06/10/86; full list of members (5 pages)
31 July 1986Full accounts made up to 30 September 1985 (6 pages)
30 July 1981Accounts made up to 27 September 1980 (4 pages)
1 August 1980Annual return made up to 21/07/80 (4 pages)