Sidlaw Textiles Limited

Company Name	Sidlaw Textiles Limited
Director	Speed 7028 Limited
Company Status	Liquidation
Company Number	00184132
Category	Private Limited Company
Incorporation Date	1 September 1922(101 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Secretary Name	Mr John Christopher Ralph Batty
Nationality	British
Status	Current
Appointed	22 February 1995(72 years, 6 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 The Spinney Baker's Hill Hadley Common Barnet Hertfordshire EN5 5QJ

Director Name	Speed 7028 Limited (Corporation)
Status	Current
Appointed	27 October 1995(73 years, 2 months after company formation)
Appointment Duration	28 years, 6 months
Correspondence Address	Suite 124 Warnford Court Throgmorton Street London EC2N 2AT

Director Name	Ian Ross Bodie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(69 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 February 1995)
Role	Company Director
Correspondence Address	8 Farington Terrace Dundee Tayside DD2 1LP Scotland

Director Name	Digby Wilson Morrow
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(69 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 February 1995)
Role	Company Director
Correspondence Address	Mannerston House Linlithgow West Lothian EH49 7ND Scotland

Director Name	Colin Miller Nichol
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(69 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 February 1995)
Role	Secretary
Correspondence Address	Duneasbuig Wester Balgedie Kinross KY13 7HE Scotland

Director Name	Mr Alexander George Scott
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(69 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 February 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52 Mallaig Avenue Dundee Angus DD2 4TW Scotland

Director Name	Graham John Scott
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(69 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 February 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fairway Blebo Craigs Cupar Fife KY15 5UF Scotland

Secretary Name	Colin Miller Nichol
Nationality	British
Status	Resigned
Appointed	08 February 1992(69 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 February 1995)
Role	Company Director
Correspondence Address	Duneasbuig Wester Balgedie Kinross KY13 7HE Scotland

Director Name	Mr Stephen Harvey Gray
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(70 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 February 1995)
Role	Finance Director
Correspondence Address	65 Beechlands Drive Clarkston Glasgow G76 7UX Scotland

Director Name	Mr Garry Lees
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(71 years, 3 months after company formation)
Appointment Duration	12 months (resigned 18 November 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6b Reres Road Broughty Ferry Dundee DD5 2QA Scotland

Director Name	Andrew Reilly
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(71 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 February 1995)
Role	Company Director
Correspondence Address	89 St Johns Road Edinburgh Midlothian EH12 6NN Scotland

Director Name	Mr Douglas Henderson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(72 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 October 1995)
Role	Company Director
Correspondence Address	5 Fredericks Place London EC2N 2AT

Director Name	Edward Charles Wright
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(72 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 October 1995)
Role	Merchant
Correspondence Address	Crendon Forest Drive Keston Park Kent BR2 6EE

Location

Registered Address	4 Charterhouse Square London EC1M 6EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1996 (27 years, 7 months ago)
Next Accounts Due	30 July 1998 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Filing History

30 November 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
29 June 1999	Dissolved (1 page)
29 March 1999	Liquidators statement of receipts and payments (4 pages)
29 March 1999	Return of final meeting in a creditors' voluntary winding up (7 pages)
9 September 1998	Statement of affairs (4 pages)
24 August 1998	Appointment of a voluntary liquidator (1 page)
24 August 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 July 1998	Registered office changed on 29/07/98 from: suite 114 warnford court throgmorton street london EC2N 2AT (1 page)
30 May 1998	Return made up to 08/02/98; no change of members (4 pages)
4 August 1997	Accounts made up to 30 September 1996 (20 pages)
21 March 1997	Return made up to 08/02/97; no change of members (4 pages)
1 August 1996	Accounts made up to 30 September 1995 (25 pages)
22 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 1996	Return made up to 08/02/96; full list of members (6 pages)
5 February 1996	Location of register of members (1 page)
11 December 1995	Particulars of mortgage/charge (12 pages)
8 December 1995	Registered office changed on 08/12/95 from: suite 124 warnford court throgmorton street london EC2N 2AT (1 page)
10 November 1995	Director resigned (2 pages)
10 November 1995	New director appointed (2 pages)
9 November 1995	Director resigned (2 pages)
30 September 1995	Particulars of mortgage/charge (8 pages)
23 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
14 March 1995	Particulars of mortgage/charge (10 pages)
13 March 1995	New director appointed (2 pages)
10 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (161 pages)

Sidlaw Textiles Limited

Business Activity

Directors

Location

Accounts

Filing History

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