70 Wellington Street
Glasgow
G2 6UB
Scotland
Director Name | Coats Patons Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 11 September 2006(78 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 18 June 2013) |
Correspondence Address | Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland |
Director Name | I P Clarke & Company Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 11 September 2006(78 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 18 June 2013) |
Correspondence Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
Director Name | Brenda Booth |
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Date of Birth | May 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1992(64 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 May 1998) |
Role | Secretary |
Correspondence Address | 10 Trevor Road Flixton Manchester M41 5QH |
Director Name | Mr Samuel Dow |
---|---|
Date of Birth | January 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1992(64 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 23 December 1998) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP |
Director Name | John Russell Fotheringham Walls |
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Date of Birth | February 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1992(64 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1994) |
Role | Financial Director |
Correspondence Address | 8 Burnfoot Avenue Fulham London SW6 5EA |
Secretary Name | Brenda Booth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 October 1992(64 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 May 1998) |
Role | Company Director |
Correspondence Address | 10 Trevor Road Flixton Manchester M41 5QH |
Director Name | Stephen William Davies |
---|---|
Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(69 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 1999) |
Role | Chartered Accountant |
Correspondence Address | Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA |
Director Name | Stephen William Davies |
---|---|
Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(69 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 1999) |
Role | Chartered Accountant |
Correspondence Address | Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA |
Director Name | Mr Christopher William Healy |
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Date of Birth | November 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(70 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 July 2004) |
Role | Group Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 50 Marville Road Fulham London SW6 7BD |
Secretary Name | Ba (Hons) Acis Catherine Jane Davison Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(70 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 30 October 1998) |
Role | Company Director |
Correspondence Address | 7 Old Hall Street Macclesfield Cheshire SK10 2DT |
Director Name | Richard John Maurice Gilmore |
---|---|
Date of Birth | February 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(70 years, 10 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(71 years after company formation) |
Appointment Duration | 5 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA |
Secretary Name | Miss Julia Stephens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(71 years, 5 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 |
Director Name | Miss Julia Stephens |
---|---|
Date of Birth | January 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1999(71 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 18 June 2001) |
Role | Secretary |
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(73 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 | Mrs Gemma Jane Constance Aldridge |
---|---|
Date of Birth | November 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(73 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 August 2006) |
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 | Resigned |
Appointed | 31 August 2001(73 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 August 2006) |
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 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(75 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 11 September 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA |
Secretary Name | Belinda Rose |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 2003(75 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 23 April 2004) |
Role | Company Director |
Correspondence Address | 45 Reginald Road Northwood Middlesex HA6 1EF |
Director Name | Mr Roger Bevan |
---|---|
Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2004(76 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Shires 20 Woodbank Loosley Row Buckinghamshire HP27 0TS |
Secretary Name | Carolyn Ann Gibson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(77 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 2006) |
Role | Company Director |
Correspondence Address | 10 Hanger Hill Weybridge Surrey KT13 9XR |
Website | www.coats.com/ |
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Registered Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
72.1m at 0.2 | I P Clarke & Company Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2007 (15 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2012 | Restoration by order of the court (4 pages) |
28 February 2012 | Restoration by order of the court (4 pages) |
18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2009 | Application for striking-off (1 page) |
27 April 2009 | Application for striking-off (1 page) |
6 March 2009 | Memorandum of caital - processed 06/03/09 (1 page) |
6 March 2009 | Statement by directors (1 page) |
6 March 2009 | Solvency statement dated 16/02/09 (1 page) |
6 March 2009 | Resolutions
|
6 March 2009 | Memorandum of caital - processed 06/03/09 (1 page) |
6 March 2009 | Statement by Directors (1 page) |
6 March 2009 | Solvency Statement dated 16/02/09 (1 page) |
6 March 2009 | Resolutions
|
14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
14 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
13 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
13 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
16 October 2007 | Return made up to 01/10/07; full list of members; amend (5 pages) |
16 October 2007 | Return made up to 01/10/07; full list of members; amend (5 pages) |
10 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
10 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
10 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
10 September 2007 | Accounts made up to 31 December 2006 (6 pages) |
1 November 2006 | Return made up to 01/10/06; full list of members (5 pages) |
1 November 2006 | Return made up to 01/10/06; full list of members (5 pages) |
26 September 2006 | New director appointed (2 pages) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | New director appointed (2 pages) |
25 September 2006 | New director appointed (2 pages) |
25 September 2006 | Director resigned (1 page) |
25 September 2006 | Director resigned (1 page) |
25 September 2006 | New director appointed (2 pages) |
14 September 2006 | Secretary resigned (1 page) |
14 September 2006 | New secretary appointed (2 pages) |
14 September 2006 | Secretary resigned (1 page) |
14 September 2006 | New secretary appointed (2 pages) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | Director resigned (1 page) |
11 August 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
11 August 2006 | Accounts made up to 31 December 2005 (6 pages) |
9 August 2006 | Secretary resigned (1 page) |
9 August 2006 | Secretary resigned (1 page) |
20 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
20 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
14 September 2005 | Accounts made up to 31 December 2004 (6 pages) |
27 July 2005 | New secretary appointed (2 pages) |
27 July 2005 | New secretary appointed (2 pages) |
28 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
28 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
24 August 2004 | New director appointed (3 pages) |
24 August 2004 | New director appointed (3 pages) |
3 August 2004 | Director resigned (1 page) |
3 August 2004 | Director resigned (1 page) |
15 July 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
15 July 2004 | Accounts made up to 31 December 2003 (6 pages) |
23 April 2004 | Secretary resigned (1 page) |
23 April 2004 | Secretary resigned (1 page) |
17 November 2003 | Return made up to 01/10/03; full list of members (7 pages) |
17 November 2003 | Return made up to 01/10/03; full list of members (7 pages) |
16 June 2003 | New secretary appointed (1 page) |
16 June 2003 | New secretary appointed (1 page) |
9 June 2003 | New director appointed (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
9 June 2003 | New director appointed (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Accounts made up to 31 December 2002 (5 pages) |
30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
30 October 2002 | Accounts made up to 31 December 2001 (5 pages) |
27 September 2002 | Return made up to 01/10/02; full list of members (2 pages) |
27 September 2002 | Return made up to 01/10/02; full list of members (2 pages) |
9 November 2001 | Return made up to 01/10/01; no change of members (6 pages) |
9 November 2001 | Return made up to 01/10/01; no change of members (6 pages) |
15 October 2001 | New secretary appointed;new director appointed (2 pages) |
15 October 2001 | New secretary appointed;new director appointed (2 pages) |
11 September 2001 | Secretary resigned (1 page) |
11 September 2001 | Secretary resigned (1 page) |
15 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
15 August 2001 | Accounts 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) |
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 director appointed (2 pages) |
4 July 2001 | Director resigned (1 page) |
4 July 2001 | New secretary appointed (2 pages) |
4 July 2001 | Secretary resigned (1 page) |
4 July 2001 | New director appointed (2 pages) |
4 July 2001 | Director resigned (1 page) |
4 July 2001 | New secretary appointed (2 pages) |
4 July 2001 | Secretary resigned (1 page) |
5 October 2000 | Return made up to 01/10/00; no change of members (4 pages) |
5 October 2000 | Return made up to 01/10/00; no change of members (4 pages) |
16 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
16 May 2000 | Accounts made up to 31 December 1999 (5 pages) |
13 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
13 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
30 June 1999 | New director appointed (2 pages) |
30 June 1999 | New director appointed (2 pages) |
25 June 1999 | Director resigned (1 page) |
25 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Secretary 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) |
28 May 1999 | New secretary appointed (2 pages) |
24 May 1999 | New secretary appointed (2 pages) |
24 May 1999 | New secretary appointed (2 pages) |
20 May 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
20 May 1999 | Accounts made up to 31 December 1998 (5 pages) |
22 January 1999 | Director resigned (1 page) |
22 January 1999 | Director resigned (1 page) |
13 November 1998 | Secretary resigned (1 page) |
13 November 1998 | New secretary appointed (2 pages) |
13 November 1998 | Secretary resigned (1 page) |
13 November 1998 | New secretary appointed (2 pages) |
20 October 1998 | Return made up to 01/10/98; full list of members (9 pages) |
20 October 1998 | Return made up to 01/10/98; full list of members (9 pages) |
29 September 1998 | Director's particulars changed (1 page) |
29 September 1998 | Director's particulars changed (1 page) |
24 September 1998 | New director appointed (3 pages) |
24 September 1998 | New director appointed (3 pages) |
19 August 1998 | New secretary appointed (2 pages) |
19 August 1998 | New secretary appointed (2 pages) |
18 August 1998 | Director resigned (1 page) |
18 August 1998 | Director resigned (1 page) |
14 August 1998 | Resolutions
|
14 August 1998 | Secretary resigned (1 page) |
14 August 1998 | Secretary resigned (1 page) |
14 August 1998 | Resolutions
|
5 August 1998 | New director appointed (2 pages) |
5 August 1998 | New director appointed (2 pages) |
28 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
28 July 1998 | Accounts made up to 31 December 1997 (5 pages) |
3 July 1998 | Company name changed peter england LIMITED\certificate issued on 06/07/98 (2 pages) |
3 July 1998 | Company name changed peter england LIMITED\certificate issued on 06/07/98 (2 pages) |
29 October 1997 | Return made up to 01/10/97; full list of members (8 pages) |
29 October 1997 | Return made up to 01/10/97; full list of members (8 pages) |
3 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
3 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
20 June 1997 | Resolutions
|
20 June 1997 | Resolutions
|
21 November 1996 | New director appointed (2 pages) |
21 November 1996 | New director appointed (2 pages) |
18 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
18 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
24 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
24 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
22 February 1996 | Secretary's particulars changed (2 pages) |
22 February 1996 | Director's particulars changed (2 pages) |
22 February 1996 | Secretary's particulars changed (2 pages) |
22 February 1996 | Director's particulars changed (2 pages) |
9 October 1995 | Return made up to 01/10/95; full list of members (14 pages) |
9 October 1995 | Return made up to 01/10/95; full list of members (7 pages) |
7 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
7 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
14 July 1984 | Registered office changed (1 page) |
14 July 1984 | Registered office changed (1 page) |
25 October 1945 | Registered office changed (2 pages) |
25 October 1945 | Registered office changed (2 pages) |