Carrier Thread Company Limited(The)

Company Name	Carrier Thread Company Limited(The)
Company Status	Dissolved
Company Number	00711872
Category	Private Limited Company
Incorporation Date	1 January 1962(62 years, 4 months ago)
Dissolution Date	27 March 2007 (17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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(44 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (closed 27 March 2007)
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(44 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 27 March 2007)
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(44 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 27 March 2007)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Dennis Cecil Stokes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(29 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 February 1999)
Role	Accountant
Correspondence Address	24 Twycross Road Burbage Hinckley Leicestershire LE10 2SG

Director Name	Linda Mary Freeman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(29 years, 2 months after company formation)
Appointment Duration	4 years (resigned 28 March 1995)
Role	Company Director
Correspondence Address	The Walnuts St Peters Road Arnesby Leicester Leicestershire LE8 5WJ

Director Name	Mr Malcolm Henry Farrar
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(29 years, 2 months after company formation)
Appointment Duration	4 years (resigned 06 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Riversdale Tunstead Milton Whaley Bridge High Peak SK23 7ES

Director Name	Gladys Carrier
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(29 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	7 Burnmill Market Harborough Leicestershire

Director Name	David Bradfield Carrier
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(29 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Spring Cottage 4 Wiston Road Kilby Leicestershire

Secretary Name	Linda Mary Freeman
Nationality	British
Status	Resigned
Appointed	21 March 1991(29 years, 2 months after company formation)
Appointment Duration	4 years (resigned 28 March 1995)
Role	Company Director
Correspondence Address	The Walnuts St Peters Road Arnesby Leicester Leicestershire LE8 5WJ

Secretary Name	Dennis Cecil Stokes
Nationality	British
Status	Resigned
Appointed	28 March 1995(33 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 1999)
Role	Financial Dir
Correspondence Address	24 Twycross Road Burbage Hinckley Leicestershire LE10 2SG

Director Name	Christopher Charles Stockley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(33 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 1999)
Role	Finance Director
Correspondence Address	13 The Huntings Kirby Muxloe Leicester Leicestershire LE9 2BX

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1999(37 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 July 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1999(37 years, 2 months after company formation)
Appointment Duration	2 years, 3 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
Nationality	British
Status	Resigned
Appointed	01 March 1999(37 years, 2 months after company formation)
Appointment Duration	2 years, 3 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
Nationality	British
Status	Resigned
Appointed	16 June 2001(39 years, 5 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
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(39 years, 5 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
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(39 years, 8 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(39 years, 8 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 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(41 years, 3 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(41 years, 4 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 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(42 years, 7 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(43 years, 6 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

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	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£477,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2006	First Gazette notice for voluntary strike-off (1 page)
23 October 2006	Application for striking-off (1 page)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 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)
9 August 2006	Secretary resigned (1 page)
6 April 2006	Return made up to 21/03/06; full list of members (7 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 July 2005	New secretary appointed (1 page)
10 May 2005	Return made up to 21/03/05; 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)
6 April 2004	Return made up to 21/03/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
11 June 2003	New director appointed (1 page)
11 June 2003	New secretary appointed (1 page)
11 June 2003	Director resigned (1 page)
30 April 2003	Return made up to 21/03/03; full list of members (6 pages)
11 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2002	Full accounts made up to 31 December 2001 (8 pages)
16 May 2002	Return made up to 21/03/02; full list of members (6 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
18 July 2001	Full accounts made up to 31 December 2000 (7 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 secretary appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Director resigned (1 page)
4 April 2001	Return made up to 21/03/01; full list of members (9 pages)
11 September 2000	Full accounts made up to 31 December 1999 (9 pages)
5 April 2000	Registered office changed on 05/04/00 from: linden street north evington leicester LE5 5EE (1 page)
5 April 2000	Return made up to 21/03/00; no change of members (6 pages)
4 October 1999	Full accounts made up to 31 December 1998 (14 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Return made up to 21/03/99; no change of members (6 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	Secretary resigned (1 page)
22 May 1999	New secretary appointed (2 pages)
22 May 1999	New director appointed (2 pages)
25 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1998	Full accounts made up to 31 December 1997 (14 pages)
15 April 1998	Return made up to 21/03/98; full list of members (6 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
20 October 1997	Full accounts made up to 31 December 1996 (14 pages)
7 April 1997	Return made up to 21/03/97; no change of members (4 pages)
9 May 1996	Full accounts made up to 31 December 1995 (14 pages)
26 March 1996	Return made up to 21/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 July 1995	Full accounts made up to 31 December 1994 (14 pages)
25 May 1995	Return made up to 31/03/95; full list of members (8 pages)
27 April 1995	Director resigned;new director appointed (2 pages)
31 March 1995	Secretary resigned;director resigned (2 pages)
31 March 1995	New secretary appointed (2 pages)
23 May 1994	Full accounts made up to 31 December 1993 (14 pages)
11 May 1994	Return made up to 21/03/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 1993	Full accounts made up to 31 December 1992 (14 pages)
15 April 1993	Return made up to 21/03/93; no change of members (6 pages)
9 July 1992	Full accounts made up to 31 December 1991 (15 pages)
3 April 1992	Return made up to 21/03/92; full list of members (7 pages)
11 December 1991	Registered office changed on 11/12/91 from: allen house newarke street leicester LE1 5SG (1 page)
18 July 1991	Full accounts made up to 31 January 1991 (12 pages)
22 April 1991	Return made up to 21/03/91; no change of members (6 pages)
7 August 1990	Full accounts made up to 31 January 1990 (12 pages)
25 August 1989	Return made up to 06/06/89; full list of members (5 pages)
25 August 1989	Full accounts made up to 31 January 1989 (11 pages)
20 October 1988	Return made up to 20/06/88; no change of members (5 pages)
20 October 1988	Full accounts made up to 31 January 1988 (10 pages)
18 September 1987	Return made up to 19/06/87; no change of members (5 pages)
18 September 1987	Full accounts made up to 31 January 1987 (17 pages)
22 August 1986	Return made up to 10/04/86; full list of members (5 pages)
22 August 1986	Full accounts made up to 31 January 1986 (13 pages)

Carrier Thread Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London