Coats Shelfco No.2 Limited

Company Name	Coats Shelfco No.2 Limited
Company Status	Dissolved
Company Number	00186163
Category	Private Limited Company
Incorporation Date	4 December 1922(101 years, 5 months ago)
Dissolution Date	24 November 2009 (14 years, 5 months ago)
Previous Name	Cv Shelfco No. 2 Limited

Business Activity

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

Directors

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2001(78 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 24 November 2009)
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	Closed
Appointed	31 August 2001(78 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 24 November 2009)
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	Closed
Appointed	31 March 2003(80 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 24 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Director Name	Mr Timothy Patrick Saunt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(86 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood House Ashley Kings Somborne Stockbridge Hampshire SO20 6RH

Director Name	Peter James Wilson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(69 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 1994)
Role	Financial Executive
Correspondence Address	Highcliffe House Lower Chapel Lane Grindleton Clitheroe Lancashire BB7 4RN

Director Name	Eric Whitehead
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(69 years, 8 months after company formation)
Appointment Duration	9 months (resigned 30 April 1993)
Role	Merchandise Executive
Correspondence Address	2 Pagefield Crescent Clitheroe Lancashire BB7 1LH

Secretary Name	Peter James Wilson
Nationality	British
Status	Resigned
Appointed	01 August 1992(69 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	Highcliffe House Lower Chapel Lane Grindleton Clitheroe Lancashire BB7 4RN

Director Name	Mr Gordon Harrison
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(70 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 January 1996)
Role	Managing Director
Correspondence Address	Brown Leaves 1 Lightfoot Lane Fulwood Preston Lancashire PR2 3LP

Director Name	John William Robinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(71 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	1 Westmoor Close Baildon Shipley West Yorkshire BD17 5HP

Secretary Name	Ba (Hons) Acis Catherine Jane Davison Taylor
Nationality	British
Status	Resigned
Appointed	07 April 1994(71 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	7 Old Hall Street Macclesfield Cheshire SK10 2DT

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(72 years, 6 months after company formation)
Appointment Duration	2 years, 11 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 June 1995(72 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(75 years, 5 months after company formation)
Appointment Duration	11 years (resigned 01 May 2009)
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(75 years, 9 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(75 years, 11 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(76 years, 4 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(76 years, 4 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(78 years, 7 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(78 years, 7 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(78 years, 7 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

Secretary Name	Belinda Rose
Nationality	British
Status	Resigned
Appointed	28 April 2003(80 years, 5 months after company formation)
Appointment Duration	12 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Contact

Website	www.coats.com/

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	£884,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
18 May 2009	Appointment terminated director christopher healy (1 page)
13 May 2009	Director appointed timothy patrick saunt (3 pages)
31 May 2006	Secretary resigned (1 page)
21 March 2005	Restoration by order of the court (4 pages)
24 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003	First Gazette notice for voluntary strike-off (1 page)
2 October 2003	Application for striking-off (1 page)
19 August 2003	Return made up to 01/08/03; full list of members (7 pages)
17 June 2003	New secretary appointed (1 page)
11 June 2003	Director resigned (1 page)
11 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 (5 pages)
30 September 2002	Return made up to 01/08/02; full list of members (3 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
28 August 2001	Return made up to 01/08/01; no change of members (4 pages)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 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	New secretary appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Director resigned (1 page)
7 August 2000	Return made up to 01/08/00; no change of members (6 pages)
16 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 August 1999	Return made up to 01/08/99; full list of members (6 pages)
25 June 1999	Director resigned (1 page)
10 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
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)
27 May 1999	New director appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
29 September 1998	Director's particulars changed (1 page)
24 September 1998	New director appointed (3 pages)
17 August 1998	Return made up to 01/08/98; full list of members (7 pages)
14 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 (4 pages)
26 May 1998	Company name changed cv shelfco no. 2 LIMITED\certificate issued on 27/05/98 (2 pages)
27 August 1997	Return made up to 01/08/97; full list of members (7 pages)
12 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1996	Return made up to 01/08/96; full list of members (7 pages)
5 July 1996	New director appointed (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 February 1996	Director's particulars changed (2 pages)
22 December 1995	Company name changed trutex,LIMITED\certificate issued on 27/12/95 (4 pages)
25 August 1995	Return made up to 01/08/95; full list of members (7 pages)
22 August 1995	Secretary's particulars changed (4 pages)
9 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Coats Shelfco No.2 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London