70 Wellington Street
Glasgow
G2 6UB
Scotland
Director Name | Coats Patons Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 11 September 2006(75 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 03 November 2009) |
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(75 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 03 November 2009) |
Correspondence Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
Director Name | Mr Joseph Harold Marshall |
---|---|
Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(61 years, 7 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 17 August 1992) |
Role | Company Director |
Correspondence Address | 7 Wren Park Close Belper Derbyshire DE56 2TN |
Director Name | Mrs Rosemary Harris |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(61 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 June 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 The Woodcroft Diseworth Derby Derbyshire DE74 2QT |
Director Name | Mr Terrence Arthur Booth |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(61 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 30 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 96 Wensley Road Woodthorpe Nottingham Nottinghamshire NG5 4JU |
Secretary Name | Frederick Robson Batty |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(61 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | 17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP |
Secretary Name | Brenda Booth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(61 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 May 1998) |
Role | Company Director |
Correspondence Address | 10 Trevor Road Flixton Manchester M41 5QH |
Director Name | Simon Henry Armitage |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1993(62 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | Bisbrooke House Bisbrooke Uppingham Oakham Leicestershire LE15 9EL |
Director Name | Adrian Goulding Bird |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1993(62 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 10 May 1994) |
Role | Company Director |
Correspondence Address | 7 Hazel Close Findern Derby Derbyshire DE65 6AU |
Director Name | Adrian Goulding Bird |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1993(62 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 10 May 1994) |
Role | Company Director |
Correspondence Address | 7 Hazel Close Findern Derby Derbyshire DE65 6AU |
Director Name | Katherine Alison Whittaker |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(66 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 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 | 30 June 1997(66 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 1999) |
Role | Chartered Accountant |
Correspondence Address | Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA |
Director Name | Brenda Booth |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(66 years, 9 months after company formation) |
Appointment Duration | 10 months (resigned 01 May 1998) |
Role | Secretary |
Correspondence Address | 10 Trevor Road Flixton Manchester M41 5QH |
Director Name | Andrew Edmund Stockall |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(67 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 8 Penrith Avenue Sale Cheshire M33 3FN |
Secretary Name | Katherine Alison Whittaker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(67 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 31 March 1999) |
Role | Company Director |
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 | 31 March 1999(68 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 July 2004) |
Role | Group Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 50 Marville Road Fulham London SW6 7BD |
Director Name | Miss Julia Stephens |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(68 years, 6 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(68 years, 6 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(70 years, 8 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(70 years, 8 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 | Mr Jonathan David Lea |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(70 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Little Manor Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF |
Director Name | Mrs Gemma Jane Constance Aldridge |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(70 years, 11 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(70 years, 11 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(72 years, 6 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(72 years, 7 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 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2004(73 years, 10 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(74 years, 9 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 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
3 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2009 | Application for striking-off (1 page) |
1 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
13 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
10 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
29 May 2007 | Return made up to 01/05/07; full list of members (5 pages) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | New director appointed (2 pages) |
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) |
7 September 2006 | Director resigned (1 page) |
9 August 2006 | Secretary resigned (1 page) |
6 June 2006 | Return made up to 01/05/06; full list of members (7 pages) |
14 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
27 July 2005 | New secretary appointed (2 pages) |
2 June 2005 | Return made up to 01/05/05; full list of members (6 pages) |
24 August 2004 | New director appointed (3 pages) |
3 August 2004 | Director resigned (1 page) |
15 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
25 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
25 May 2004 | Director resigned (1 page) |
23 April 2004 | Secretary resigned (1 page) |
12 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
3 July 2003 | Return made up to 01/05/03; full list of members (7 pages) |
16 June 2003 | New secretary appointed (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | New director appointed (1 page) |
21 January 2003 | Director resigned (1 page) |
2 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
1 June 2002 | Return made up to 01/05/02; full list of members (7 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
15 October 2001 | New secretary appointed;new director appointed (2 pages) |
11 September 2001 | Secretary resigned (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 | Secretary resigned (1 page) |
4 July 2001 | New secretary appointed (2 pages) |
4 July 2001 | Director resigned (1 page) |
4 July 2001 | New director appointed (2 pages) |
22 June 2001 | Return made up to 01/05/01; full list of members (6 pages) |
17 May 2000 | Return made up to 01/05/00; no change of members (7 pages) |
4 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
15 June 1999 | Return made up to 01/05/99; full list of members (7 pages) |
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) |
1 June 1999 | Director resigned (1 page) |
28 May 1999 | New secretary appointed (2 pages) |
27 May 1999 | New director appointed (2 pages) |
26 May 1999 | New director appointed (2 pages) |
25 May 1999 | New director appointed (2 pages) |
18 August 1998 | Director resigned (1 page) |
14 August 1998 | Secretary resigned (1 page) |
30 July 1998 | New secretary appointed (2 pages) |
29 July 1998 | New director appointed (2 pages) |
21 May 1998 | Return made up to 01/05/98; full list of members (9 pages) |
11 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
9 December 1997 | Director resigned (1 page) |
9 December 1997 | Director resigned (1 page) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
11 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
22 June 1997 | Resolutions
|
31 May 1997 | Return made up to 01/05/97; no change of members (6 pages) |
19 June 1996 | Return made up to 01/05/96; full list of members (7 pages) |
16 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
22 February 1996 | Secretary's particulars changed (2 pages) |
26 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
8 June 1995 | Return made up to 10/05/95; full list of members (7 pages) |
31 May 1995 | Registered office changed on 31/05/95 from: po box 31 less street swinton manchester M27 6DA (1 page) |
19 May 1994 | Return made up to 10/05/94; full list of members (7 pages) |
5 May 1994 | Registered office changed on 05/05/94 from: coats viyella PLC, po box 31, lees street, swinton, manchester,M27 2DA. (1 page) |
27 April 1994 | Accounts for a dormant company made up to 31 December 1993 (4 pages) |
27 July 1993 | Accounts for a dormant company made up to 31 December 1992 (8 pages) |
28 May 1993 | Return made up to 10/05/93; full list of members (6 pages) |
22 September 1992 | Accounts for a dormant company made up to 31 December 1991 (4 pages) |
18 May 1992 | Return made up to 10/05/92; full list of members (6 pages) |
9 January 1992 | Registered office changed on 09/01/92 from: c/o coats viyella PLC bank house charlotte street manchester M1 1PX (1 page) |
21 August 1991 | Accounts for a dormant company made up to 31 December 1990 (4 pages) |
24 May 1991 | Return made up to 10/05/91; change of members (6 pages) |
28 August 1990 | Return made up to 10/05/90; full list of members (7 pages) |
3 April 1990 | Full accounts made up to 31 December 1989 (4 pages) |
12 June 1989 | Return made up to 11/05/89; full list of members (6 pages) |
16 May 1989 | Accounts for a dormant company made up to 31 December 1988 (4 pages) |
22 August 1988 | Accounts for a dormant company made up to 31 December 1987 (4 pages) |
19 July 1988 | Return made up to 12/05/88; full list of members (6 pages) |
22 October 1987 | Full accounts made up to 31 December 1986 (3 pages) |
22 June 1987 | Return made up to 12/05/87; full list of members (4 pages) |
9 September 1986 | Return made up to 10/04/86; full list of members (4 pages) |
12 July 1986 | Full accounts made up to 30 November 1985 (7 pages) |
23 October 1985 | Accounts made up to 31 December 1984 (5 pages) |
23 October 1985 | Annual return made up to 02/04/85 (4 pages) |
3 October 1984 | Annual return made up to 04/04/84 (4 pages) |
3 October 1984 | Accounts made up to 31 December 1983 (9 pages) |
2 November 1983 | Accounts made up to 31 December 1982 (7 pages) |
2 November 1983 | Annual return made up to 06/04/83 (7 pages) |
30 October 1982 | Accounts made up to 31 December 1981 (7 pages) |
30 October 1982 | Annual return made up to 14/04/82 (7 pages) |
2 November 1981 | Accounts made up to 31 December 1980 (6 pages) |
2 November 1981 | Annual return made up to 23/04/81 (4 pages) |
30 October 1980 | Annual return made up to 10/04/80 (4 pages) |