Company NameCoats Shelfco (WM) Limited
Company StatusDissolved
Company Number00116671
CategoryPrivate Limited Company
Incorporation Date6 July 1911(109 years, 3 months ago)
Dissolution Date18 August 2009 (11 years, 1 month ago)
Previous NameWelch Margetson Limited

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(95 years, 2 months after company formation)
Appointment Duration3 years (closed 18 August 2009)
Correspondence AddressPacific House Second Floor
70 Wellington Street
Glasgow
G2 6UB
Scotland
Director NameCoats Patons Limited (Corporation)
StatusClosed
Appointed11 September 2006(95 years, 3 months after company formation)
Appointment Duration2 years, 11 months (closed 18 August 2009)
Correspondence AddressPacific House Second Floor
70 Wellington Street
Glasgow
G2 6UB
Scotland
Director NameI P Clarke & Company Limited (Corporation)
StatusClosed
Appointed11 September 2006(95 years, 3 months after company formation)
Appointment Duration2 years, 11 months (closed 18 August 2009)
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameBrenda Booth
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1992(81 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 May 1998)
RoleSecretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameMr Samuel Dow
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1992(81 years, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 23 December 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClaremont
Littleworth Common
Burnham
Buckinghamshire
SL1 8PP
Director NameJohn Russell Fotheringham Walls
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1992(81 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1994)
RoleFinancial Director
Correspondence Address8 Burnfoot Avenue
Fulham
London
SW6 5EA
Secretary NameBrenda Booth
NationalityBritish
StatusResigned
Appointed08 October 1992(81 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 May 1998)
RoleCompany Director
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(85 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1999)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(86 years, 10 months 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
Secretary NameBa (Hons) Acis Catherine Jane Davison Taylor
NationalityBritish
StatusResigned
Appointed01 May 1998(86 years, 10 months after company formation)
Appointment Duration6 months (resigned 30 October 1998)
RoleCompany Director
Correspondence Address7 Old Hall Street
Macclesfield
Cheshire
SK10 2DT
Director NameRichard John Maurice Gilmore
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1998(87 years, 2 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(87 years, 4 months after company formation)
Appointment Duration5 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed31 March 1999(87 years, 9 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
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1999(88 years after company formation)
Appointment Duration2 years (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMr David Huw Jenkins
NationalityBritish
StatusResigned
Appointed16 June 2001(90 years 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(90 years 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(90 years, 2 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(90 years, 2 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(91 years, 9 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(91 years, 10 months 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(93 years, 1 month 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(94 years after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2006)
RoleCompany Director
Correspondence Address10 Hanger Hill
Weybridge
Surrey
KT13 9XR

Contact

Websitewww.coats.com/

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 2007 (12 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009First Gazette notice for voluntary strike-off (1 page)
27 April 2009Application for striking-off (1 page)
6 March 2009Memorandum of capita - processed 06/03/09 (1 page)
6 March 2009Statement by directors (1 page)
6 March 2009Solvency statement dated 16/02/09 (1 page)
6 March 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
14 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 October 2008Return made up to 01/10/08; full list of members (3 pages)
10 October 2007Return made up to 01/10/07; full list of members (2 pages)
10 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 November 2006Return made up to 01/10/06; full list of members (5 pages)
26 September 2006New director appointed (2 pages)
26 September 2006Director resigned (1 page)
25 September 2006New director appointed (2 pages)
25 September 2006Director resigned (1 page)
15 September 2006New secretary appointed (2 pages)
15 September 2006Secretary resigned (1 page)
7 September 2006Director resigned (1 page)
11 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 August 2006Secretary resigned (1 page)
20 October 2005Return made up to 01/10/05; 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)
28 October 2004Return made up to 01/10/04; full list of members (6 pages)
24 August 2004New director appointed (3 pages)
3 August 2004Director resigned (1 page)
15 July 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 April 2004Secretary resigned (1 page)
17 September 2003Declaration of satisfaction of mortgage/charge (1 page)
9 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 (6 pages)
30 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 September 2002Return made up to 01/10/02; full list of members (2 pages)
9 November 2001Return made up to 01/10/01; no change of members (6 pages)
15 October 2001New secretary appointed;new director appointed (2 pages)
11 September 2001Secretary resigned (1 page)
15 August 2001Accounts for a dormant company made up to 31 December 2000 (6 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 director appointed (2 pages)
4 July 2001Director resigned (1 page)
4 July 2001New secretary appointed (2 pages)
4 July 2001Secretary resigned (1 page)
5 October 2000Return made up to 01/10/00; no change of members (4 pages)
16 May 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
13 October 1999Return made up to 01/10/99; full list of members (6 pages)
30 June 1999New director appointed (2 pages)
25 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Secretary resigned (1 page)
28 May 1999New secretary appointed (2 pages)
20 May 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
22 January 1999Director resigned (1 page)
13 November 1998Secretary resigned (1 page)
13 November 1998New secretary appointed (2 pages)
20 October 1998Return made up to 01/10/98; full list of members (9 pages)
29 September 1998Director's particulars changed (1 page)
24 September 1998New director appointed (2 pages)
19 August 1998New secretary appointed (2 pages)
18 August 1998Director resigned (1 page)
14 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 August 1998Secretary resigned (1 page)
5 August 1998New director appointed (2 pages)
9 July 1998Company name changed welch margetson LIMITED\certificate issued on 10/07/98 (2 pages)
11 May 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
29 October 1997Return made up to 01/10/97; full list of members (8 pages)
3 October 1997Full accounts made up to 31 December 1996 (9 pages)
20 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 November 1996New director appointed (2 pages)
18 October 1996Return made up to 01/10/96; full list of members (6 pages)
24 June 1996Full accounts made up to 31 December 1995 (10 pages)
22 February 1996Secretary's particulars changed;director's particulars changed (2 pages)
21 February 1996Director's particulars changed (2 pages)
9 October 1995Return made up to 01/10/95; full list of members (14 pages)