70 Wellington Street
Glasgow
G2 6UB
Scotland
Director Name | Coats Patons Limited (Corporation) |
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Status | Closed |
Appointed | 11 September 2006(53 years, 6 months after company formation) |
Appointment Duration | 8 years (closed 16 September 2014) |
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(53 years, 6 months after company formation) |
Appointment Duration | 8 years (closed 16 September 2014) |
Correspondence Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
Director Name | Harold Harrop |
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Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(39 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 30 June 1992) |
Role | Group Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 77 Lea Gate Close Harwood Bolton Lancashire BL2 4AB |
Director Name | Mr Samuel Dow |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(39 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 23 December 1998) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP |
Director Name | Frederick Robson Batty |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(39 years, 2 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 31 July 1992) |
Role | Chartered Secretary |
Correspondence Address | 17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP |
Secretary Name | Frederick Robson Batty |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(39 years, 2 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 |
Director Name | Brenda Booth |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(39 years, 3 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 | 31 July 1992(39 years, 4 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 | Katherine Alison Whittaker |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(45 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 31 March 1999) |
Role | Secretary |
Correspondence Address | 4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA |
Secretary Name | Katherine Alison Whittaker |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(45 years, 1 month 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 |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(46 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 July 2004) |
Role | Group Sec |
Country of Residence | United Kingdom |
Correspondence Address | 50 Marville Road Fulham London SW6 7BD |
Director Name | Miss Julia Stephens |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(46 years 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 |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(46 years 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(48 years, 3 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(48 years, 3 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 | Stephen William Davies |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(48 years, 3 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(48 years, 5 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 |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(48 years, 5 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 |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(50 years 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(50 years, 1 month 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(51 years, 4 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(52 years, 3 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 |
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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 |
Year | 2014 |
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Net Worth | -£933,256 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 May 1965 | Delivered on: 9 June 1965 Satisfied on: 11 November 1993 Persons entitled: The Prudential Assurance Co. LTD. Classification: Equitable charge created without instrument Secured details: Sterling pounds 2,000,000. (see doc 45). Particulars: Floating charge on the company's undertaking for properties and assets for the time being - including any uncalled capital. (Please see doc 45). Fully Satisfied |
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16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2013 | Restoration by order of the court (5 pages) |
22 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2007 | Application for striking-off (1 page) |
6 June 2007 | Return made up to 01/06/07; full list of members (3 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 | New secretary appointed (2 pages) |
14 September 2006 | Secretary 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) |
9 August 2006 | Secretary resigned (1 page) |
23 June 2006 | Return made up to 01/06/06; 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) |
1 July 2005 | Return made up to 01/06/05; full list of members (6 pages) |
24 August 2004 | New director appointed (3 pages) |
3 August 2004 | Director resigned (1 page) |
16 July 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
28 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
23 April 2004 | Secretary resigned (1 page) |
3 July 2003 | Return made up to 01/06/03; full list of members (7 pages) |
16 June 2003 | New secretary appointed (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) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
4 July 2002 | Return made up to 01/06/02; full list of members (6 pages) |
15 October 2001 | New secretary appointed;new director appointed (2 pages) |
11 September 2001 | Secretary resigned (1 page) |
15 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
28 July 2001 | Return made up to 01/06/01; 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) |
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) |
12 June 2000 | Return made up to 01/06/00; no change of members (4 pages) |
2 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
16 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
28 May 1999 | New director appointed (2 pages) |
28 May 1999 | New secretary appointed (2 pages) |
28 May 1999 | New director appointed (2 pages) |
25 May 1999 | New director appointed (2 pages) |
13 April 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
22 January 1999 | Director resigned (1 page) |
14 August 1998 | Director resigned (1 page) |
13 August 1998 | Secretary resigned (1 page) |
30 July 1998 | New secretary appointed (2 pages) |
28 July 1998 | New director appointed (2 pages) |
4 June 1998 | Return made up to 01/06/98; full list of members (10 pages) |
21 April 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
27 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
23 October 1997 | Resolutions
|
20 June 1997 | Resolutions
|
16 June 1997 | Return made up to 01/06/97; no change of members (7 pages) |
21 November 1996 | New director appointed (2 pages) |
12 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
28 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
22 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) |
30 August 1995 | Full accounts made up to 31 December 1994 (7 pages) |
9 June 1995 | Return made up to 10/05/95; full list of members (7 pages) |
8 September 1994 | Full accounts made up to 31 December 1993 (7 pages) |
19 May 1994 | Return made up to 10/05/94; full list of members (6 pages) |
3 May 1994 | Registered office changed on 03/05/94 from: c/o coats viyella PLC p o box 31 lees street swinton manchester M27 2DA (1 page) |
6 August 1993 | Full accounts made up to 31 December 1992 (5 pages) |
23 September 1992 | Full accounts made up to 31 December 1991 (5 pages) |
27 May 1992 | Return made up to 10/05/92; full list of members (6 pages) |
7 January 1992 | Registered office changed on 07/01/92 from: coats viyella PLC bank house charlotte street manchester M1 4ET (1 page) |
2 December 1991 | Full accounts made up to 31 December 1990 (4 pages) |
23 May 1991 | Return made up to 10/05/91; change of members (6 pages) |
16 May 1990 | Return made up to 10/05/90; full list of members (6 pages) |
24 May 1989 | Return made up to 11/05/89; full list of members (6 pages) |
8 May 1989 | Full accounts made up to 31 December 1988 (4 pages) |
13 April 1988 | Full accounts made up to 31 December 1987 (4 pages) |
23 February 1988 | Registered office changed on 23/02/88 from: centenary mill new hall preston lancs (1 page) |
23 October 1987 | Full accounts made up to 31 December 1986 (8 pages) |
25 June 1987 | Return made up to 12/05/87; full list of members (4 pages) |
23 May 1986 | Return made up to 18/04/86; full list of members (4 pages) |
23 May 1986 | Full accounts made up to 30 November 1985 (16 pages) |
21 April 1981 | Accounts made up to 30 November 1980 (10 pages) |
10 April 1980 | Annual return made up to 08/04/80 (7 pages) |