70 Wellington Street
Glasgow
G2 6UB
Scotland
Director Name | Coats Patons Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 11 September 2006(77 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 13 July 2010) |
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(77 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 13 July 2010) |
Correspondence Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
Director Name | Mr Robert Stuart Shelton |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1992(63 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 January 1995) |
Role | Textile Manufacturer |
Correspondence Address | The Knoll Moor Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7AF |
Director Name | William Tony I'Anson |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1992(63 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 September 1994) |
Role | Textile Executive |
Correspondence Address | Oak House Garth Heights Wilmslow Park Wilmslow Cheshire SK9 2BA |
Director Name | Michael Stuart Green |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1992(63 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 August 1994) |
Role | Textile Manufacturer |
Correspondence Address | Turnpike Farm Woodhead Burley In Wharfedale Ilkley W Yorks Ls29 |
Secretary Name | Michael Joseph Cotton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 1992(63 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 11 June 1993) |
Role | Company Director |
Correspondence Address | 39 Dartmouth Avenue Huddersfield West Yorkshire HD5 8UP |
Secretary Name | Brenda Booth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 June 1993(64 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 May 1998) |
Role | Company Director |
Correspondence Address | 10 Trevor Road Flixton Manchester M41 5QH |
Director Name | Brenda Booth |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1994(65 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 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 | 20 January 1995(65 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 March 1999) |
Role | Secretary |
Correspondence Address | 4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA |
Director Name | Stephen William Davies |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(67 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 1999) |
Role | Chartered Accountant |
Correspondence Address | Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA |
Director Name | Mr Christopher William Healy |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(69 years 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(69 years 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 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(69 years, 4 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(69 years, 6 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(69 years, 11 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(69 years, 11 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(72 years, 1 month 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(72 years, 1 month 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 | Mrs Gemma Jane Constance Aldridge |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(72 years, 4 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(72 years, 4 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 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(73 years, 11 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(74 years 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 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2004(75 years, 3 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(76 years, 2 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 |
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 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2010 | Application to strike the company off the register (3 pages) |
16 March 2010 | Application to strike the company off the register (3 pages) |
23 September 2009 | Accounts made up to 31 December 2008 (6 pages) |
23 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
15 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
15 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
9 June 2009 | Resolutions
|
9 June 2009 | Solvency statement dated 22/05/09 (1 page) |
9 June 2009 | Statement by Directors (1 page) |
9 June 2009 | Resolutions
|
9 June 2009 | Memorandum of capital - processed 09/06/09 (1 page) |
9 June 2009 | Solvency Statement dated 22/05/09 (1 page) |
9 June 2009 | Memorandum of capital - processed 09/06/09 (1 page) |
9 June 2009 | Statement by directors (1 page) |
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) |
23 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
23 June 2008 | Return made up to 14/06/08; full list of members (3 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) |
26 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
26 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
26 October 2006 | New director appointed (7 pages) |
26 October 2006 | Director resigned (1 page) |
26 October 2006 | Director resigned (1 page) |
26 October 2006 | New director appointed (7 pages) |
25 September 2006 | Director resigned (1 page) |
25 September 2006 | Director resigned (1 page) |
25 September 2006 | New director appointed (2 pages) |
25 September 2006 | New director appointed (2 pages) |
15 September 2006 | Secretary resigned (1 page) |
15 September 2006 | New secretary appointed (2 pages) |
15 September 2006 | Secretary resigned (1 page) |
15 September 2006 | New secretary appointed (2 pages) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | Director resigned (1 page) |
31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
31 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) |
23 June 2006 | Return made up to 14/06/06; full list of members (7 pages) |
23 June 2006 | Return made up to 14/06/06; full list of members (7 pages) |
14 September 2005 | Accounts made up to 31 December 2004 (6 pages) |
14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
27 July 2005 | New secretary appointed (2 pages) |
27 July 2005 | New secretary appointed (2 pages) |
1 July 2005 | Return made up to 14/06/05; full list of members (6 pages) |
1 July 2005 | Return made up to 14/06/05; 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) |
16 July 2004 | Full accounts made up to 31 December 2003 (8 pages) |
16 July 2004 | Full accounts made up to 31 December 2003 (8 pages) |
28 June 2004 | Return made up to 14/06/04; full list of members (6 pages) |
28 June 2004 | Return made up to 14/06/04; full list of members (6 pages) |
23 April 2004 | Secretary resigned (1 page) |
23 April 2004 | Secretary resigned (1 page) |
12 August 2003 | Full accounts made up to 31 December 2002 (8 pages) |
12 August 2003 | Full accounts made up to 31 December 2002 (8 pages) |
21 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
21 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
9 June 2003 | New director appointed (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | New director appointed (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | New secretary appointed (1 page) |
9 June 2003 | New secretary appointed (1 page) |
29 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
29 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
25 September 2002 | Return made up to 14/06/02; full list of members (6 pages) |
25 September 2002 | Return made up to 14/06/02; full list 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) |
23 August 2001 | Full accounts made up to 31 December 2000 (8 pages) |
23 August 2001 | Full accounts made up to 31 December 2000 (8 pages) |
28 July 2001 | Return made up to 14/06/01; no change of members (5 pages) |
28 July 2001 | Return made up to 14/06/01; no change of members (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 | Secretary resigned (1 page) |
4 July 2001 | Secretary resigned (1 page) |
4 July 2001 | Director resigned (1 page) |
4 July 2001 | New secretary appointed (2 pages) |
4 July 2001 | New director appointed (2 pages) |
4 July 2001 | Director resigned (1 page) |
4 July 2001 | New director appointed (2 pages) |
4 July 2001 | New secretary appointed (2 pages) |
8 November 2000 | Resolutions
|
8 November 2000 | Resolutions
|
30 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
30 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
16 June 2000 | Return made up to 14/06/00; no change of members (4 pages) |
16 June 2000 | Return made up to 14/06/00; no change of members (4 pages) |
28 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
28 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
25 June 1999 | Director resigned (1 page) |
25 June 1999 | Director resigned (1 page) |
16 June 1999 | Return made up to 14/06/99; full list of members (7 pages) |
16 June 1999 | Return made up to 14/06/99; full list of members (7 pages) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Secretary resigned (1 page) |
1 June 1999 | Secretary resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
27 May 1999 | New secretary appointed (2 pages) |
27 May 1999 | New director appointed (2 pages) |
27 May 1999 | New secretary appointed (2 pages) |
27 May 1999 | New director appointed (2 pages) |
25 May 1999 | New secretary appointed (2 pages) |
25 May 1999 | New secretary appointed (2 pages) |
13 November 1998 | New secretary appointed (2 pages) |
13 November 1998 | Secretary resigned (1 page) |
13 November 1998 | Secretary resigned (1 page) |
13 November 1998 | New secretary appointed (2 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 (2 pages) |
24 September 1998 | New director appointed (2 pages) |
19 August 1998 | New secretary appointed (2 pages) |
19 August 1998 | New secretary appointed (2 pages) |
18 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
18 August 1998 | Director resigned (1 page) |
18 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
18 August 1998 | Director resigned (1 page) |
14 August 1998 | Secretary resigned (1 page) |
14 August 1998 | Secretary resigned (1 page) |
5 August 1998 | New director appointed (2 pages) |
5 August 1998 | New director appointed (2 pages) |
21 June 1998 | Return made up to 14/06/98; no change of members (9 pages) |
21 June 1998 | Return made up to 14/06/98; no change of members (9 pages) |
3 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
3 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
30 June 1997 | Return made up to 14/06/97; no change of members (6 pages) |
30 June 1997 | Return made up to 14/06/97; no change of members (6 pages) |
20 June 1997 | Resolutions
|
20 June 1997 | Resolutions
|
29 July 1996 | Return made up to 01/06/96; full list of members (5 pages) |
29 July 1996 | Return made up to 01/06/96; full list of members (5 pages) |
5 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
5 July 1996 | New director appointed (2 pages) |
5 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
22 February 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
22 February 1996 | Director's particulars changed (2 pages) |
22 February 1996 | Director's particulars changed (2 pages) |
22 February 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
7 July 1995 | Return made up to 14/06/95; full list of members (12 pages) |
7 July 1995 | Return made up to 14/06/95; full list of members (6 pages) |
6 July 1995 | Registered office changed on 06/07/95 from: gomersal mills cleckhaeton w yorks BD19 4LU (1 page) |
6 July 1995 | Registered office changed on 06/07/95 from: gomersal mills cleckhaeton w yorks BD19 4LU (1 page) |
29 March 1995 | New director appointed (4 pages) |
29 March 1995 | Director resigned (4 pages) |
26 October 1994 | Full accounts made up to 31 December 1993 (19 pages) |
26 October 1994 | Full accounts made up to 31 December 1993 (19 pages) |
2 August 1994 | Return made up to 14/06/94; full list of members (7 pages) |
1 September 1993 | Location of register of members address changed (4 pages) |
1 September 1993 | Full accounts made up to 31 December 1992 (15 pages) |
1 September 1993 | Full accounts made up to 31 December 1992 (15 pages) |
1 September 1993 | Return made up to 14/06/93; no change of members
|
28 July 1992 | Full accounts made up to 31 December 1991 (14 pages) |
28 July 1992 | Full accounts made up to 31 December 1991 (14 pages) |
6 July 1992 | Return made up to 14/06/92; full list of members (8 pages) |
27 September 1991 | Full accounts made up to 31 December 1990 (14 pages) |
27 September 1991 | Full accounts made up to 31 December 1990 (14 pages) |
9 August 1991 | Return made up to 14/06/91; full list of members (6 pages) |
9 August 1991 | Registered office changed on 09/08/91 from: P.O. Box 10 barrowfield nelson BB9 8NH (1 page) |
9 August 1991 | Registered office changed on 09/08/91 from: P.O. box 10 barrowfield nelson BB9 8NH (1 page) |
26 November 1990 | Full accounts made up to 31 December 1989 (15 pages) |
26 November 1990 | Full accounts made up to 31 December 1989 (15 pages) |
26 November 1990 | Return made up to 14/06/90; full list of members (7 pages) |
18 October 1989 | Return made up to 14/06/89; full list of members (5 pages) |
18 October 1989 | Return made up to 14/06/89; full list of members (5 pages) |
18 October 1989 | Full accounts made up to 31 December 1988 (15 pages) |
18 October 1989 | Full accounts made up to 31 December 1988 (15 pages) |
16 December 1988 | Full accounts made up to 31 December 1987 (16 pages) |
16 December 1988 | Full accounts made up to 31 December 1987 (16 pages) |
16 December 1988 | Return made up to 14/06/88; full list of members (5 pages) |
16 December 1988 | Return made up to 14/06/88; full list of members (5 pages) |
29 June 1988 | Registered office changed on 29/06/88 from: west riding hse. Ghyll royd guiseley west yorks. LS20 9NB (1 page) |
29 June 1988 | Registered office changed on 29/06/88 from: west riding hse. Ghyll royd guiseley west yorks. LS20 9NB (1 page) |
8 December 1987 | Full accounts made up to 31 December 1986 (16 pages) |
8 December 1987 | Return made up to 23/05/87; full list of members (5 pages) |
8 December 1987 | Full accounts made up to 31 December 1986 (16 pages) |
8 December 1987 | Return made up to 23/05/87; full list of members (5 pages) |
6 November 1986 | Return made up to 31/07/86; full list of members (5 pages) |
6 November 1986 | Return made up to 31/07/86; full list of members (5 pages) |
29 September 1986 | Group of companies' accounts made up to 31 December 1985 (18 pages) |
29 September 1986 | Group of companies' accounts made up to 31 December 1985 (18 pages) |