Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary Name | Coats Patons Limited (Corporation) |
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Status | Closed |
Appointed | 16 August 2006(71 years, 12 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 09 October 2012) |
Correspondence Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
Director Name | Coats Patons Limited (Corporation) |
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Status | Closed |
Appointed | 11 September 2006(72 years after company formation) |
Appointment Duration | 6 years, 1 month (closed 09 October 2012) |
Correspondence Address | Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland |
Director Name | I P Clarke & Company Limited (Corporation) |
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Status | Closed |
Appointed | 11 September 2006(72 years after company formation) |
Appointment Duration | 6 years, 1 month (closed 09 October 2012) |
Correspondence Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
Director Name | David William Younger |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1992(57 years, 10 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 24 December 2002) |
Role | Company Director |
Correspondence Address | 61 Whittingehame Court Glasgow G2 5PA Scotland |
Director Name | Mr Gordon Ian Hervey |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1992(57 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 11 July 1994) |
Role | Company Director |
Correspondence Address | 27 Firth Road Barassie Troon Ayrshire KA10 6TF Scotland |
Director Name | Brenda Booth |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1992(57 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 May 1998) |
Role | Secretary |
Correspondence Address | 10 Trevor Road Flixton Manchester M41 5QH |
Secretary Name | Brenda Booth |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 1992(57 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 May 1998) |
Role | Company Director |
Correspondence Address | 10 Trevor Road Flixton Manchester M41 5QH |
Director Name | Katherine Alison Whittaker |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1994(59 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 March 1999) |
Role | Secretary |
Correspondence Address | 4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA |
Director Name | Stephen William Davies |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(61 years, 10 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 |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(63 years, 8 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 |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(63 years, 8 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 |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(64 years 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 |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1998(64 years, 2 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 |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(64 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 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 |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(64 years, 7 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 |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 2001(66 years, 10 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 |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(66 years, 10 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 | Mrs Gemma Jane Constance Aldridge |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(67 years 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 |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(67 years 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 |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(68 years, 7 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 |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 2003(68 years, 8 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 |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2004(69 years, 11 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 |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(70 years, 10 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 | 7 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 July 2012 | Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
6 July 2012 | Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
6 July 2012 | Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
6 July 2012 | Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
6 July 2012 | Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
6 July 2012 | Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
26 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-06-26
|
26 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-06-26
|
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2012 | Application to strike the company off the register (3 pages) |
13 June 2012 | Application to strike the company off the register (3 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
24 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
24 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
14 September 2010 | Appointment of Mr Timothy Patrick Saunt as a director (2 pages) |
14 September 2010 | Appointment of Mr Timothy Patrick Saunt as a director (2 pages) |
30 June 2010 | Director's details changed for I P Clarke & Company Limited on 20 June 2010 (1 page) |
30 June 2010 | Secretary's details changed for Coats Patons Limited on 20 June 2010 (2 pages) |
30 June 2010 | Secretary's details changed for Coats Patons Limited on 20 June 2010 (2 pages) |
30 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Director's details changed for Coats Patons Limited on 20 June 2010 (2 pages) |
30 June 2010 | Director's details changed for Coats Patons Limited on 20 June 2010 (2 pages) |
30 June 2010 | Director's details changed for I P Clarke & Company Limited on 20 June 2010 (1 page) |
30 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 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) |
26 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
26 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
18 September 2008 | Accounts made up to 31 December 2007 (6 pages) |
23 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
23 June 2008 | Return made up to 20/06/08; 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 20/06/07; full list of members (2 pages) |
26 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
12 October 2006 | Accounts made up to 31 December 2005 (7 pages) |
12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | New director appointed (2 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) |
25 September 2006 | New director appointed (2 pages) |
25 September 2006 | Director resigned (1 page) |
14 September 2006 | New secretary appointed (2 pages) |
14 September 2006 | Secretary resigned (1 page) |
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) |
9 August 2006 | Secretary resigned (1 page) |
9 August 2006 | Secretary resigned (1 page) |
12 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
12 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
11 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
11 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
13 July 2005 | New secretary appointed (1 page) |
13 July 2005 | New secretary appointed (1 page) |
27 June 2005 | Return made up to 20/06/05; full list of members (3 pages) |
27 June 2005 | Return made up to 20/06/05; full list of members (3 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 | Accounts made up to 31 December 2003 (6 pages) |
16 July 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
28 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
28 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
23 April 2004 | Secretary resigned (1 page) |
23 April 2004 | Secretary resigned (1 page) |
22 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
22 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
11 June 2003 | New director appointed (1 page) |
11 June 2003 | New secretary appointed (1 page) |
11 June 2003 | New director appointed (1 page) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | New secretary appointed (1 page) |
9 June 2003 | Accounts made up to 31 December 2002 (5 pages) |
9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Director resigned (1 page) |
5 November 2002 | Accounts made up to 31 December 2001 (5 pages) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
25 September 2002 | Return made up to 20/06/02; full list of members (6 pages) |
25 September 2002 | Return made up to 20/06/02; 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) |
1 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
1 August 2001 | Accounts made up to 31 December 2000 (4 pages) |
27 July 2001 | Return made up to 20/06/01; no change of members (6 pages) |
27 July 2001 | Return made up to 20/06/01; no change of members (6 pages) |
13 July 2001 | Registered office changed on 13/07/01 from: P.O. box 31 lees street swinton manchester M27 6DA (1 page) |
13 July 2001 | Registered office changed on 13/07/01 from: P.O. Box 31 lees street swinton manchester M27 6DA (1 page) |
4 July 2001 | Director 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) |
4 July 2001 | Secretary resigned (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) |
30 June 2000 | Return made up to 20/06/00; no change of members (5 pages) |
30 June 2000 | Return made up to 20/06/00; no change of members (5 pages) |
19 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
19 May 2000 | Accounts made up to 31 December 1999 (5 pages) |
9 July 1999 | Secretary resigned (1 page) |
9 July 1999 | Return made up to 20/06/99; full list of members (7 pages) |
9 July 1999 | Secretary resigned (1 page) |
9 July 1999 | Return made up to 20/06/99; full list of members (7 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 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director 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) |
9 April 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
9 April 1999 | Accounts made up to 31 December 1998 (6 pages) |
10 March 1999 | New director appointed (2 pages) |
10 March 1999 | New director appointed (2 pages) |
13 November 1998 | New secretary appointed (2 pages) |
13 November 1998 | Secretary resigned (1 page) |
13 November 1998 | New secretary appointed (2 pages) |
13 November 1998 | Secretary resigned (1 page) |
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) |
14 August 1998 | Director resigned (1 page) |
14 August 1998 | Director resigned (1 page) |
13 August 1998 | Secretary resigned (1 page) |
13 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 20/06/98; no change of members (9 pages) |
21 June 1998 | Return made up to 20/06/98; no change of members (9 pages) |
21 April 1998 | Accounts made up to 31 December 1997 (5 pages) |
21 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
10 July 1997 | Return made up to 20/06/97; no change of members (6 pages) |
10 July 1997 | Accounts made up to 31 December 1996 (5 pages) |
10 July 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
10 July 1997 | Return made up to 20/06/97; no change of members (6 pages) |
20 June 1997 | Resolutions
|
20 June 1997 | Resolutions
|
17 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
17 September 1996 | Accounts made up to 31 December 1995 (5 pages) |
29 July 1996 | Return made up to 01/06/96; full list of members (6 pages) |
29 July 1996 | Return made up to 01/06/96; full list of members (6 pages) |
5 July 1996 | New director appointed (1 page) |
5 July 1996 | New director appointed (1 page) |
21 February 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
21 February 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
21 February 1996 | Secretary's particulars changed (2 pages) |
21 February 1996 | Secretary's particulars changed (2 pages) |
7 July 1995 | Return made up to 20/06/95; full list of members (14 pages) |
7 July 1995 | Return made up to 20/06/95; full list of members (7 pages) |