Company Name00517363 Limited
Company StatusDissolved
Company Number00517363
CategoryPrivate Limited Company
Incorporation Date19 March 1953(68 years, 6 months ago)
Dissolution Date16 September 2014 (7 years ago)

Business Activity

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

Directors

Secretary NameCoats Patons Limited (Corporation)
StatusClosed
Appointed16 August 2006(53 years, 5 months after company formation)
Appointment Duration8 years, 1 month (closed 16 September 2014)
Correspondence AddressPacific House Second Floor
70 Wellington Street
Glasgow
G2 6UB
Scotland
Director NameCoats Patons Limited (Corporation)
StatusClosed
Appointed11 September 2006(53 years, 6 months after company formation)
Appointment Duration8 years (closed 16 September 2014)
Correspondence AddressPacific House Second Floor
70 Wellington Street
Glasgow
G2 6UB
Scotland
Director NameI P Clarke & Company Limited (Corporation)
StatusClosed
Appointed11 September 2006(53 years, 6 months after company formation)
Appointment Duration8 years (closed 16 September 2014)
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameFrederick Robson Batty
Date of BirthDecember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(39 years, 2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 July 1992)
RoleChartered Secretary
Correspondence Address17 Cloverdale
Shelf
Halifax
West Yorkshire
HX3 7RP
Director NameMr Samuel Dow
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(39 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 23 December 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClaremont
Littleworth Common
Burnham
Buckinghamshire
SL1 8PP
Director NameHarold Harrop
Date of BirthSeptember 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(39 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 30 June 1992)
RoleGroup Accountant
Country of ResidenceUnited Kingdom
Correspondence Address77 Lea Gate Close
Harwood
Bolton
Lancashire
BL2 4AB
Secretary NameFrederick Robson Batty
NationalityBritish
StatusResigned
Appointed10 May 1992(39 years, 2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 July 1992)
RoleCompany Director
Correspondence Address17 Cloverdale
Shelf
Halifax
West Yorkshire
HX3 7RP
Director NameBrenda Booth
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(39 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 May 1998)
RoleSecretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Secretary NameBrenda Booth
NationalityBritish
StatusResigned
Appointed31 July 1992(39 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 May 1998)
RoleCompany Director
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameKatherine Alison Whittaker
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(45 years, 1 month after company formation)
Appointment Duration11 months (resigned 31 March 1999)
RoleSecretary
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Secretary NameKatherine Alison Whittaker
NationalityBritish
StatusResigned
Appointed01 May 1998(45 years, 1 month after company formation)
Appointment Duration11 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(46 years after company formation)
Appointment Duration5 years, 4 months (resigned 30 July 2004)
RoleGroup Sec
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(46 years after company formation)
Appointment Duration2 years, 2 months (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed31 March 1999(46 years after company formation)
Appointment Duration2 years, 2 months (resigned 16 June 2001)
RoleCompany Director
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMr David Huw Jenkins
NationalityBritish
StatusResigned
Appointed16 June 2001(48 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 06 September 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence Address25 Wingfield Close
The Common
Pontypridd
CF37 4AB
Wales
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(48 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(48 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameMrs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(48 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Secretary NameMrs Gemma Jane Constance Aldridge
NationalityBritish
StatusResigned
Appointed31 August 2001(48 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gillian Carol Meredith
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(50 years after company formation)
Appointment Duration3 years, 5 months (resigned 11 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4HA
Secretary NameBelinda Rose
NationalityBritish
StatusResigned
Appointed28 April 2003(50 years, 1 month after company formation)
Appointment Duration12 months (resigned 23 April 2004)
RoleCompany Director
Correspondence Address45 Reginald Road
Northwood
Middlesex
HA6 1EF
Director NameMr Roger Bevan
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(51 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shires
20 Woodbank
Loosley Row
Buckinghamshire
HP27 0TS
Secretary NameCarolyn Ann Gibson
NationalityBritish
StatusResigned
Appointed01 July 2005(52 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2006)
RoleCompany Director
Correspondence Address10 Hanger Hill
Weybridge
Surrey
KT13 9XR

Location

Registered Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth-£933,256

Accounts

Latest Accounts31 December 2005 (15 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

26 May 1965Delivered 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

Filing History

16 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
26 February 2013Restoration by order of the court (5 pages)
26 February 2013Restoration by order of the court (5 pages)
22 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007First Gazette notice for voluntary strike-off (1 page)
25 September 2007First Gazette notice for voluntary strike-off (1 page)
16 August 2007Application for striking-off (1 page)
16 August 2007Application for striking-off (1 page)
6 June 2007Return made up to 01/06/07; full list of members (3 pages)
6 June 2007Return made up to 01/06/07; full list of members (3 pages)
26 September 2006New director appointed (2 pages)
26 September 2006Director resigned (1 page)
26 September 2006New director appointed (2 pages)
26 September 2006Director resigned (1 page)
25 September 2006New director appointed (2 pages)
25 September 2006Director resigned (1 page)
25 September 2006New director appointed (2 pages)
25 September 2006Director resigned (1 page)
14 September 2006Secretary resigned (1 page)
14 September 2006New secretary appointed (2 pages)
14 September 2006Secretary resigned (1 page)
14 September 2006New secretary appointed (2 pages)
7 September 2006Director resigned (1 page)
7 September 2006Director resigned (1 page)
11 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 August 2006Secretary resigned (1 page)
9 August 2006Secretary resigned (1 page)
23 June 2006Return made up to 01/06/06; full list of members (7 pages)
23 June 2006Return made up to 01/06/06; full list of members (7 pages)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 July 2005New secretary appointed (2 pages)
27 July 2005New secretary appointed (2 pages)
1 July 2005Return made up to 01/06/05; full list of members (6 pages)
1 July 2005Return made up to 01/06/05; full list of members (6 pages)
24 August 2004New director appointed (3 pages)
24 August 2004New director appointed (3 pages)
3 August 2004Director resigned (1 page)
3 August 2004Director resigned (1 page)
16 July 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 July 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 June 2004Return made up to 01/06/04; full list of members (6 pages)
28 June 2004Return made up to 01/06/04; full list of members (6 pages)
23 April 2004Secretary resigned (1 page)
23 April 2004Secretary resigned (1 page)
3 July 2003Return made up to 01/06/03; full list of members (7 pages)
3 July 2003Return made up to 01/06/03; full list of members (7 pages)
16 June 2003New secretary appointed (1 page)
16 June 2003New secretary appointed (1 page)
9 June 2003New director appointed (1 page)
9 June 2003Director resigned (1 page)
9 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 June 2003New director appointed (1 page)
9 June 2003Director resigned (1 page)
9 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 July 2002Return made up to 01/06/02; full list of members (6 pages)
4 July 2002Return made up to 01/06/02; full list of members (6 pages)
15 October 2001New secretary appointed;new director appointed (2 pages)
15 October 2001New secretary appointed;new director appointed (2 pages)
11 September 2001Secretary resigned (1 page)
11 September 2001Secretary resigned (1 page)
15 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 July 2001Return made up to 01/06/01; no change of members (5 pages)
28 July 2001Return made up to 01/06/01; no change of members (5 pages)
13 July 2001Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
13 July 2001Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001Director resigned (1 page)
4 July 2001New director appointed (2 pages)
4 July 2001New secretary appointed (2 pages)
4 July 2001Secretary resigned (1 page)
4 July 2001Director resigned (1 page)
4 July 2001New director appointed (2 pages)
4 July 2001New secretary appointed (2 pages)
4 July 2001Secretary resigned (1 page)
12 June 2000Return made up to 01/06/00; no change of members (4 pages)
12 June 2000Return made up to 01/06/00; no change of members (4 pages)
2 May 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 May 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
16 June 1999Return made up to 01/06/99; full list of members (6 pages)
16 June 1999Return made up to 01/06/99; full list of members (6 pages)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
28 May 1999New director appointed (2 pages)
28 May 1999New secretary appointed (2 pages)
28 May 1999New director appointed (2 pages)
28 May 1999New director appointed (2 pages)
28 May 1999New secretary appointed (2 pages)
28 May 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
13 April 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
13 April 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
22 January 1999Director resigned (1 page)
22 January 1999Director resigned (1 page)
14 August 1998Director resigned (1 page)
14 August 1998Director resigned (1 page)
13 August 1998Secretary resigned (1 page)
13 August 1998Secretary resigned (1 page)
30 July 1998New secretary appointed (2 pages)
30 July 1998New secretary appointed (2 pages)
28 July 1998New director appointed (2 pages)
28 July 1998New director appointed (2 pages)
4 June 1998Return made up to 01/06/98; full list of members (10 pages)
4 June 1998Return made up to 01/06/98; full list of members (10 pages)
21 April 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
21 April 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
27 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
27 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
23 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 June 1997Return made up to 01/06/97; no change of members (7 pages)
16 June 1997Return made up to 01/06/97; no change of members (7 pages)
21 November 1996New director appointed (2 pages)
21 November 1996New director appointed (2 pages)
12 July 1996Full accounts made up to 31 December 1995 (7 pages)
12 July 1996Full accounts made up to 31 December 1995 (7 pages)
28 June 1996Return made up to 01/06/96; full list of members (6 pages)
28 June 1996Return made up to 01/06/96; full list of members (6 pages)
22 February 1996Secretary's particulars changed;director's particulars changed (2 pages)
22 February 1996Secretary's particulars changed;director's particulars changed (2 pages)
21 February 1996Secretary's particulars changed;director's particulars changed (2 pages)
21 February 1996Secretary's particulars changed;director's particulars changed (2 pages)
30 August 1995Full accounts made up to 31 December 1994 (7 pages)
30 August 1995Full accounts made up to 31 December 1994 (7 pages)
9 June 1995Return made up to 10/05/95; full list of members (7 pages)
9 June 1995Return made up to 10/05/95; full list of members (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (42 pages)
8 September 1994Full accounts made up to 31 December 1993 (7 pages)
8 September 1994Full accounts made up to 31 December 1993 (7 pages)
19 May 1994Return made up to 10/05/94; full list of members (6 pages)
19 May 1994Return made up to 10/05/94; full list of members (6 pages)
3 May 1994Registered office changed on 03/05/94 from: c/o coats viyella PLC p o box 31 lees street swinton manchester M27 2DA (1 page)
3 May 1994Registered 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 1993Full accounts made up to 31 December 1992 (5 pages)
6 August 1993Full accounts made up to 31 December 1992 (5 pages)
23 September 1992Full accounts made up to 31 December 1991 (5 pages)
23 September 1992Full accounts made up to 31 December 1991 (5 pages)
27 May 1992Return made up to 10/05/92; full list of members (6 pages)
27 May 1992Return made up to 10/05/92; full list of members (6 pages)
7 January 1992Registered office changed on 07/01/92 from: coats viyella PLC bank house charlotte street manchester M1 4ET (1 page)
7 January 1992Registered office changed on 07/01/92 from: coats viyella PLC bank house charlotte street manchester M1 4ET (1 page)
2 December 1991Full accounts made up to 31 December 1990 (4 pages)
2 December 1991Full accounts made up to 31 December 1990 (4 pages)
23 May 1991Return made up to 10/05/91; change of members (6 pages)
23 May 1991Return made up to 10/05/91; change of members (6 pages)
16 May 1990Return made up to 10/05/90; full list of members (6 pages)
16 May 1990Return made up to 10/05/90; full list of members (6 pages)
24 May 1989Return made up to 11/05/89; full list of members (6 pages)
24 May 1989Return made up to 11/05/89; full list of members (6 pages)
8 May 1989Full accounts made up to 31 December 1988 (4 pages)
8 May 1989Full accounts made up to 31 December 1988 (4 pages)
13 April 1988Full accounts made up to 31 December 1987 (4 pages)
13 April 1988Full accounts made up to 31 December 1987 (4 pages)
23 February 1988Registered office changed on 23/02/88 from: centenary mill new hall preston lancs (1 page)
23 February 1988Registered office changed on 23/02/88 from: centenary mill new hall preston lancs (1 page)
23 October 1987Full accounts made up to 31 December 1986 (8 pages)
23 October 1987Full accounts made up to 31 December 1986 (8 pages)
25 June 1987Return made up to 12/05/87; full list of members (4 pages)
25 June 1987Return made up to 12/05/87; full list of members (4 pages)
23 May 1986Full accounts made up to 30 November 1985 (16 pages)
23 May 1986Return made up to 18/04/86; full list of members (4 pages)
23 May 1986Full accounts made up to 30 November 1985 (16 pages)
23 May 1986Return made up to 18/04/86; full list of members (4 pages)
21 April 1981Accounts made up to 30 November 1980 (10 pages)
21 April 1981Accounts made up to 30 November 1980 (10 pages)
10 April 1980Annual return made up to 08/04/80 (7 pages)
10 April 1980Annual return made up to 08/04/80 (7 pages)