Company NameCoats Shelfco (RPT) Limited
Company StatusDissolved
Company Number00578997
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 February 1957 (62 years, 6 months ago)
Dissolution Date29 May 2007 (12 years, 2 months ago)
Previous NameR.P.T. Limited

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(49 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (closed 29 May 2007)
Correspondence AddressPacific House Second Floor
70 Wellington Street
Glasgow
G2 6UB
Scotland
Director NameCoats Patons Limited (Corporation)
StatusClosed
Appointed11 September 2006(49 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (closed 29 May 2007)
Correspondence AddressPacific House Second Floor
70 Wellington Street
Glasgow
G2 6UB
Scotland
Director NameI P Clarke & Company Limited (Corporation)
StatusClosed
Appointed11 September 2006(49 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (closed 29 May 2007)
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameBrenda Booth
Date of BirthMay 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(36 years after company formation)
Appointment Duration5 years, 2 months (resigned 01 May 1998)
RoleSecretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameMr Samuel Dow
Date of BirthJanuary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(36 years after company formation)
Appointment Duration5 years, 9 months (resigned 23 December 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClaremont
Littleworth Common
Burnham
Buckinghamshire
SL1 8PP
Secretary NameBrenda Booth
NationalityBritish
StatusResigned
Appointed28 February 1993(36 years after company formation)
Appointment Duration5 years, 2 months (resigned 01 May 1998)
RoleCompany Director
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameAndrew Edmund Stockall
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(39 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address8 Penrith Avenue
Sale
Cheshire
M33 3FN
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(41 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 July 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Secretary NameBa (Hons) Acis Catherine Jane Davison Taylor
NationalityBritish
StatusResigned
Appointed01 May 1998(41 years, 2 months after company formation)
Appointment Duration6 months (resigned 30 October 1998)
RoleCompany Director
Correspondence Address7 Old Hall Street
Macclesfield
Cheshire
SK10 2DT
Director NameRichard John Maurice Gilmore
Date of BirthFebruary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1998(41 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 June 1999)
RoleFinance Director
Correspondence Address14 Lancaster Grove
London
NW3 4PB
Secretary NameKatherine Alison Whittaker
NationalityBritish
StatusResigned
Appointed30 October 1998(41 years, 8 months after company formation)
Appointment Duration5 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed31 March 1999(42 years, 1 month 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
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1999(42 years, 4 months after company formation)
Appointment Duration2 years (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMr David Huw Jenkins
NationalityBritish
StatusResigned
Appointed16 June 2001(44 years, 4 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 70 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(44 years, 4 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 NameMs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(44 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Secretary NameMs Gemma Jane Constance Aldridge
NationalityBritish
StatusResigned
Appointed31 August 2001(44 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gillian Carol Meredith
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(46 years, 1 month 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(46 years, 2 months 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 60 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(47 years, 5 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(48 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2006)
RoleCompany Director
Correspondence Address10 Hanger Hill
Weybridge
Surrey
KT13 9XR

Contact

Websitewww.coats.com/

Location

Registered Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2005 (13 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2007Annual return made up to 01/02/07 (4 pages)
5 December 2006First Gazette notice for voluntary strike-off (1 page)
23 October 2006Application for striking-off (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)
14 September 2006Secretary resigned (1 page)
14 September 2006New secretary appointed (2 pages)
7 September 2006Director resigned (1 page)
9 August 2006Secretary resigned (1 page)
21 March 2006Company name changed R.P.T. LIMITED\certificate issued on 21/03/06 (2 pages)
14 February 2006Annual return made up to 01/02/06 (6 pages)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 July 2005New secretary appointed (2 pages)
11 March 2005Annual return made up to 01/02/05 (5 pages)
24 August 2004New director appointed (3 pages)
3 August 2004Director resigned (1 page)
16 July 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 April 2004Secretary resigned (1 page)
30 March 2004Annual return made up to 01/02/04 (6 pages)
12 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)
11 February 2003Annual return made up to 01/02/03 (5 pages)
30 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 March 2002Annual return made up to 01/02/02 (6 pages)
12 October 2001New secretary appointed;new director appointed (5 pages)
11 September 2001Secretary resigned (1 page)
1 August 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 July 2001Registered office changed on 13/07/01 from: p o box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001Director resigned (1 page)
4 July 2001New director appointed (10 pages)
4 July 2001New secretary appointed (2 pages)
4 July 2001Secretary resigned (1 page)
19 February 2001Annual return made up to 01/02/01 (5 pages)
19 May 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 March 2000Annual return made up to 01/02/00 (13 pages)
2 August 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 June 1999New director appointed (4 pages)
28 June 1999Director resigned (1 page)
1 June 1999Secretary resigned (1 page)
28 May 1999New secretary appointed (2 pages)
22 May 1999Director resigned (1 page)
2 February 1999Annual return made up to 01/02/99 (9 pages)
22 January 1999Director resigned (1 page)
18 November 1998New secretary appointed (2 pages)
18 November 1998Secretary resigned (1 page)
29 September 1998Director's particulars changed (1 page)
28 September 1998New director appointed (4 pages)
25 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 August 1998New secretary appointed (2 pages)
18 August 1998Director resigned (1 page)
14 August 1998Secretary resigned (1 page)
5 August 1998New director appointed (7 pages)
14 May 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 April 1998Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
9 April 1998Accounts for a dormant company made up to 30 June 1997 (3 pages)
9 February 1998Annual return made up to 01/02/98 (32 pages)
18 April 1997Accounts for a dormant company made up to 30 June 1996 (3 pages)
26 February 1997Annual return made up to 01/02/97 (15 pages)
21 November 1996New director appointed (2 pages)
12 March 1996Accounts for a dormant company made up to 30 June 1995 (3 pages)
5 March 1996Annual return made up to 01/02/96 (7 pages)
22 February 1996Director's particulars changed (2 pages)
22 February 1996Secretary's particulars changed (2 pages)
31 May 1995Accounts for a dormant company made up to 30 June 1994 (3 pages)