Coats Shelfco (A) Limited

Company Name	Coats Shelfco (A) Limited
Company Status	Dissolved
Company Number	00321065
Category	Private Limited Company
Incorporation Date	25 November 1936(86 years, 6 months ago)
Dissolution Date	18 August 2009 (13 years, 9 months ago)
Previous Name	Aertex Limited

Business Activity

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

Directors

Secretary Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	16 August 2006(69 years, 9 months after company formation)
Appointment Duration	3 years (closed 18 August 2009)
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	11 September 2006(69 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 August 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(69 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 August 2009)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(56 years, 1 month after company formation)
Appointment Duration	5 years, 4 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	12 December 1992(56 years, 1 month after company formation)
Appointment Duration	6 years (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
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(56 years, 1 month after company formation)
Appointment Duration	2 years (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	12 December 1992(56 years, 1 month after company formation)
Appointment Duration	5 years, 4 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(59 years, 11 months 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(59 years, 11 months 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
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(61 years, 5 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(61 years, 5 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(61 years, 9 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(61 years, 11 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

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	31 March 1999(62 years, 4 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(62 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(64 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(64 years, 9 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(64 years, 9 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(66 years, 4 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(66 years, 5 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(67 years, 8 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(68 years, 7 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

Contact

Website	www.coats.com/

Location

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	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (15 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 August 2009	Final Gazette dissolved via 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)
6 March 2009	Memorandum of capital - processed 06/03/09 (1 page)
6 March 2009	Solvency statement dated 16/02/09 (2 pages)
6 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2008	Return made up to 01/12/08; full list of members (3 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 December 2007	Return made up to 01/12/07; full list of members (2 pages)
10 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 December 2006	Return made up to 01/12/06; full list of members (5 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	Director 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)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 August 2006	Secretary resigned (1 page)
14 December 2005	Return made up to 01/12/05; full list of members (7 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)
13 July 2005	New secretary appointed (1 page)
16 December 2004	Return made up to 01/12/04; 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 (6 pages)
23 April 2004	Secretary resigned (1 page)
17 December 2003	Return made up to 01/12/03; full list of members (7 pages)
11 June 2003	New secretary appointed (1 page)
10 June 2003	New director appointed (1 page)
10 June 2003	Director resigned (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 December 2002	Return made up to 01/12/02; full list of members (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 December 2001	Return made up to 01/12/01; no change of members (6 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
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	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 December 2000	Return made up to 01/12/00; no change of members (5 pages)
16 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 December 1999	Return made up to 01/12/99; full list of members (6 pages)
30 June 1999	New director appointed (2 pages)
25 June 1999	Director 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)
24 May 1999	New secretary appointed (2 pages)
20 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 January 1999	Director resigned (1 page)
23 November 1998	Return made up to 01/12/98; full list of members (9 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
29 September 1998	Director's particulars changed (1 page)
24 September 1998	New director appointed (2 pages)
19 August 1998	New secretary appointed (2 pages)
14 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned (1 page)
5 August 1998	New director appointed (2 pages)
21 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
9 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1998	Return made up to 01/12/97; no change of members (8 pages)
22 October 1997	Full accounts made up to 31 December 1996 (9 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 1996	Return made up to 01/12/96; full list of members (6 pages)
21 November 1996	New director appointed (2 pages)
24 June 1996	Full accounts made up to 31 December 1995 (10 pages)
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)
4 January 1996	Return made up to 01/12/95; full list of members (6 pages)
7 September 1995	Full accounts made up to 31 December 1994 (10 pages)
3 August 1994	Full accounts made up to 31 December 1993 (9 pages)

Coats Shelfco (A) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London