Company NameCoats Shelfco (CH) Limited
Company StatusDissolved
Company Number00214961
CategoryPrivate Limited Company
Incorporation Date10 July 1926(94 years, 3 months ago)
Dissolution Date16 March 2004 (16 years, 6 months ago)
Previous NameCoats Handknitting Limited

Business Activity

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

Directors

Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1998(71 years, 10 months after company formation)
Appointment Duration5 years, 10 months (closed 16 March 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameMrs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2001(75 years, 2 months after company formation)
Appointment Duration2 years, 6 months (closed 16 March 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Secretary NameMrs Gemma Jane Constance Aldridge
NationalityBritish
StatusClosed
Appointed31 August 2001(75 years, 2 months after company formation)
Appointment Duration2 years, 6 months (closed 16 March 2004)
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
StatusClosed
Appointed31 March 2003(76 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (closed 16 March 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4HA
Secretary NameBelinda Rose
NationalityBritish
StatusClosed
Appointed28 April 2003(76 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (closed 16 March 2004)
RoleCompany Director
Correspondence Address45 Reginald Road
Northwood
Middlesex
HA6 1EF
Director NameMr Neil Moir Boston
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1991(65 years after company formation)
Appointment Duration2 years (resigned 30 July 1993)
RoleManufacturing Director
Country of ResidenceEngland
Correspondence Address12 North Quay
Abingdon
Oxfordshire
OX14 5RY
Director NameMr Richard James Kiedish
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1991(65 years after company formation)
Appointment Duration2 years (resigned 30 July 1993)
RoleSales & Marketing Director
Correspondence Address15 Broadmeadows
Darlington
County Durham
DL3 8SP
Director NameThomas Anthony Waites
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1991(65 years after company formation)
Appointment Duration1 year, 10 months (resigned 31 May 1993)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Church Lane
Middleton St George
Darlington
County Durham
DL2 1DD
Secretary NamePaul Everett Whitaker
NationalityBritish
StatusResigned
Appointed07 July 1991(65 years after company formation)
Appointment Duration2 years (resigned 30 July 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 South Terrace
Staindrop
Darlington
County Durham
DL2 3LB
Director NameBrenda Booth
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1993(67 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 01 May 1998)
RoleSecretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameKatherine Alison Whittaker
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1993(67 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 31 March 1999)
RoleSecretary
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Secretary NameMs Victoria Anne Llewellyn
NationalityBritish
StatusResigned
Appointed30 July 1993(67 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 21 January 1994)
RoleCompany Director
Correspondence Address48 Ellen Wilkinson Crescent
Manchester
M12 4JU
Secretary NameKatherine Alison Whittaker
NationalityBritish
StatusResigned
Appointed21 January 1994(67 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(70 years after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 1999)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameRichard John Maurice Gilmore
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1998(72 years, 2 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 June 1999)
RoleFinance Director
Correspondence Address14 Lancaster Grove
London
NW3 4PB
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(72 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed31 March 1999(72 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
Secretary NameMr David Huw Jenkins
NationalityBritish
StatusResigned
Appointed16 June 2001(74 years, 12 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(74 years, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA

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

Financials

Year2014
Net Worth£4,000

Accounts

Latest Accounts31 December 2002 (17 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2003First Gazette notice for voluntary strike-off (1 page)
23 October 2003Application for striking-off (1 page)
22 July 2003Return made up to 01/07/03; full list of members (8 pages)
9 July 2003Company name changed coats handknitting LIMITED\certificate issued on 09/07/03 (2 pages)
16 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 (5 pages)
30 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 October 2001New secretary appointed;new director appointed (2 pages)
11 September 2001Secretary resigned (1 page)
1 August 2001Return made up to 01/07/01; no change of members (4 pages)
1 August 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 July 2001Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
6 July 2001Secretary resigned (1 page)
4 July 2001New director appointed (2 pages)
4 July 2001New secretary appointed (2 pages)
16 May 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 July 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
5 July 1999Return made up to 01/07/99; full list of members (7 pages)
25 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Secretary resigned (1 page)
1 June 1999Director resigned (1 page)
28 May 1999New secretary appointed (2 pages)
27 May 1999New director appointed (2 pages)
24 May 1999New secretary appointed (2 pages)
29 September 1998Director's particulars changed (1 page)
24 September 1998New director appointed (2 pages)
17 August 1998Return made up to 01/07/98; change of members (8 pages)
17 August 1998Director resigned (1 page)
5 August 1998New director appointed (2 pages)
3 July 1998Company name changed jaeger handknitting LIMITED\certificate issued on 06/07/98 (2 pages)
2 July 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 July 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 July 1997Return made up to 01/07/97; full list of members (7 pages)
20 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 August 1996Return made up to 01/07/96; full list of members (7 pages)
4 July 1996New director appointed (1 page)
22 February 1996Director's particulars changed (2 pages)
26 September 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
7 July 1995Return made up to 07/07/95; full list of members (12 pages)
3 November 1994Accounts for a dormant company made up to 31 December 1993 (6 pages)
27 July 1993Full accounts made up to 31 December 1992 (6 pages)
27 July 1993Return made up to 07/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 November 1992Full accounts made up to 31 December 1991 (8 pages)
24 August 1992Return made up to 07/07/92; no change of members
  • 363(287) ‐ Registered office changed on 24/08/92
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 January 1992Full accounts made up to 31 December 1990 (8 pages)
7 January 1992Registered office changed on 07/01/92 (7 pages)
30 November 1990Full accounts made up to 31 December 1989 (8 pages)
29 October 1989Return made up to 07/07/89; full list of members (5 pages)
4 December 1988Full accounts made up to 31 December 1987 (8 pages)
4 December 1988Return made up to 14/07/88; full list of members (4 pages)
7 January 1988Full accounts made up to 31 December 1986 (8 pages)
7 January 1988Return made up to 25/06/87; full list of members (5 pages)
5 July 1986Return made up to 23/06/86; full list of members (3 pages)