Coats Treasury Investments Limited

Company Name	Coats Treasury Investments Limited
Company Status	Dissolved
Company Number	02370098
Category	Private Limited Company
Incorporation Date	10 April 1989(35 years ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Closed
Appointed	18 February 2008(18 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(19 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 06 November 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Allied Mutual Insurance Services Limited (Corporation)
Status	Closed
Appointed	21 December 2007(18 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 06 November 2012)
Correspondence Address	Times Place First Floor 45 Pall Mall London SW1Y 5GP

Director Name	Cardpad Limited (Corporation)
Status	Closed
Appointed	21 December 2007(18 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 06 November 2012)
Correspondence Address	Times Place First Floor 45 Pall Mall London SW1Y 5GP

Director Name	Mr Robert Michael Shaw
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 September 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Westminster Road Branksome Park Poole Dorset BH13 6JQ

Director Name	Andrew James Senior
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 September 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Summerhouse Road Stoke Newington London N16 0NA

Director Name	Brandon James Davies
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 September 1995)
Role	Bank Official
Correspondence Address	3 Warren Avenue Cheam Surrey SM2 7QQ

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	20 June 1992(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 February 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	16 February 1995(5 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 September 1995)
Role	Company Director
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Trevor Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(6 years, 5 months after company formation)
Appointment Duration	1 week, 3 days (resigned 25 September 1995)
Role	Banker
Correspondence Address	39 Summerley Street London SW18 4EU

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Director Name	Dr Neville Clifford Bain
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 May 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	High Trees Cavendish Road St Georges Hill Weybridge Surrey KT13 0JX

Secretary Name	Mr Samuel Dow
Nationality	British
Status	Resigned
Appointed	25 September 1995(6 years, 5 months after company formation)
Appointment Duration	1 day (resigned 26 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	26 September 1995(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Ross Kirkpatrick Stephenson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1998)
Role	Finance Director
Correspondence Address	20 Clareville Street London SW7 5AW

Director Name	Mr Michael Stuart Ost
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 1999)
Role	Chief Executive
Correspondence Address	Pinelawns Chanctonbury Drive Sunningdale Berkshire SL5 9PT

Secretary Name	Ba (Hons) Acis Catherine Jane Davison Taylor
Nationality	British
Status	Resigned
Appointed	01 June 1998(9 years, 1 month after company formation)
Appointment Duration	5 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 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(9 years, 4 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

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(9 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 July 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	30 October 1998(9 years, 6 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

Director Name	Miss Kazimiera Teresa Kantor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 April 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Springhill Road Begbroke Oxfordshire OX5 1RX

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	31 March 1999(9 years, 11 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	Mr Jonathan David Lea
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(11 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Little Manor Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(12 years, 2 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

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Resigned
Appointed	31 August 2001(12 years, 4 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	Belinda Rose
Nationality	British
Status	Resigned
Appointed	28 April 2003(14 years 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	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Director Name	Mr Roger Bevan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shires 20 Woodbank Loosley Row Buckinghamshire HP27 0TS

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 July 2005(16 years, 2 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

Secretary Name	Coats Patons Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 February 2008)
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	I P Clarke & Company Limited (Corporation)
Status	Resigned
Appointed	11 September 2006(17 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 December 2007)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Coats Patons Limited (Corporation)
Status	Resigned
Appointed	11 September 2006(17 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 December 2007)
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

493.4m at £1	Guinness Peat Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£5,106,000
Net Worth	£5,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
12 July 2012	Application to strike the company off the register (3 pages)
12 July 2012	Application to strike the company off the register (3 pages)
10 July 2012	Statement of capital on 10 July 2012 GBP 0.00001 (4 pages)
10 July 2012	Statement of capital on 10 July 2012 GBP 0.00001 (4 pages)
5 July 2012	Solvency statement dated 29/06/12 (1 page)
5 July 2012	Statement by directors (1 page)
5 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 July 2012	Statement by Directors (1 page)
5 July 2012	Solvency Statement dated 29/06/12 (1 page)
21 June 2012	Director's details changed for Mr James Richard Russell on 21 June 2012 (2 pages)
21 June 2012	Secretary's details changed for Mr James Richard Russell on 21 June 2012 (1 page)
21 June 2012	Director's details changed for Cardpad Limited on 21 June 2012 (2 pages)
21 June 2012	Secretary's details changed for Mr James Richard Russell on 21 June 2012 (1 page)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Director's details changed for Cardpad Limited on 21 June 2012 (2 pages)
21 June 2012	Director's details changed for Mr James Richard Russell on 21 June 2012 (2 pages)
21 June 2012	Director's details changed for Allied Mutual Insurance Services Limited on 21 June 2012 (2 pages)
21 June 2012	Director's details changed for Allied Mutual Insurance Services Limited on 21 June 2012 (2 pages)
18 June 2012	Full accounts made up to 31 December 2011 (9 pages)
18 June 2012	Full accounts made up to 31 December 2011 (9 pages)
6 June 2012	Second filing of AR01 previously delivered to Companies House made up to 20 June 2011 (17 pages)
6 June 2012	Second filing of AR01 previously delivered to Companies House made up to 20 June 2011 (17 pages)
20 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/06/2012 (17 pages)
20 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/06/2012 (17 pages)
1 June 2011	Statement of capital on 1 June 2011 GBP 4,934.42378 (4 pages)
1 June 2011	Statement of capital on 1 June 2011 GBP 4,934.42378 (4 pages)
1 June 2011	Solvency statement dated 31/05/11 (1 page)
1 June 2011	Solvency Statement dated 31/05/11 (1 page)
1 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve cancelled 31/05/2011 (1 page)
1 June 2011	Statement of capital on 1 June 2011 GBP 4,934.42378 (4 pages)
1 June 2011	Statement by directors (1 page)
1 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve cancelled 31/05/2011 (1 page)
1 June 2011	Statement by Directors (1 page)
20 May 2011	Full accounts made up to 31 December 2010 (9 pages)
20 May 2011	Full accounts made up to 31 December 2010 (9 pages)
13 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (16 pages)
13 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (16 pages)
15 June 2010	Full accounts made up to 31 December 2009 (13 pages)
15 June 2010	Full accounts made up to 31 December 2009 (13 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
2 July 2009	Full accounts made up to 31 December 2008 (9 pages)
2 July 2009	Full accounts made up to 31 December 2008 (9 pages)
1 July 2009	Return made up to 20/06/09; full list of members (4 pages)
1 July 2009	Return made up to 20/06/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
6 October 2008	Director appointed james richard russell (2 pages)
6 October 2008	Director appointed james richard russell (2 pages)
9 July 2008	Return made up to 20/06/08; full list of members (5 pages)
9 July 2008	Return made up to 20/06/08; full list of members (5 pages)
26 February 2008	Registered office changed on 26/02/2008 from 1 the square stockley park uxbridge middlesex UB11 1TD (1 page)
26 February 2008	Secretary appointed james richard russell (1 page)
26 February 2008	Appointment terminated secretary coats patons LIMITED (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 1 the square stockley park uxbridge middlesex UB11 1TD (1 page)
26 February 2008	Appointment Terminated Secretary coats patons LIMITED (1 page)
26 February 2008	Secretary appointed james richard russell (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
12 September 2007	Full accounts made up to 31 December 2006 (11 pages)
12 September 2007	Full accounts made up to 31 December 2006 (11 pages)
4 July 2007	Return made up to 20/06/07; full list of members (3 pages)
4 July 2007	Return made up to 20/06/07; full list of members (3 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	New secretary appointed (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 August 2006	Accounts made up to 31 December 2005 (5 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Secretary resigned (1 page)
12 July 2006	Return made up to 20/06/06; full list of members (8 pages)
12 July 2006	Return made up to 20/06/06; full list of members (8 pages)
13 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 October 2005	Accounts made up to 31 December 2004 (5 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New secretary appointed (2 pages)
1 July 2005	Return made up to 20/06/05; full list of members (7 pages)
1 July 2005	Return made up to 20/06/05; full list of members (7 pages)
1 October 2004	New director appointed (11 pages)
1 October 2004	New director appointed (11 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (3 pages)
16 August 2004	New director appointed (3 pages)
4 August 2004	New director appointed (10 pages)
4 August 2004	New director appointed (10 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 July 2004	Accounts made up to 31 December 2003 (5 pages)
28 June 2004	Return made up to 20/06/04; full list of members (6 pages)
28 June 2004	Return made up to 20/06/04; full list of members (6 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
12 August 2003	Full accounts made up to 31 December 2002 (7 pages)
12 August 2003	Full accounts made up to 31 December 2002 (7 pages)
22 July 2003	Return made up to 20/06/03; full list of members (7 pages)
22 July 2003	Return made up to 20/06/03; full list of members (7 pages)
17 June 2003	New secretary appointed (1 page)
17 June 2003	New secretary appointed (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
25 September 2002	Return made up to 20/06/02; full list of members (6 pages)
25 September 2002	Return made up to 20/06/02; full list of members (6 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Secretary resigned (1 page)
24 August 2001	Full accounts made up to 31 December 2000 (10 pages)
24 August 2001	Full accounts made up to 31 December 2000 (10 pages)
27 July 2001	Return made up to 20/06/01; no change of members (5 pages)
27 July 2001	Return made up to 20/06/01; no change of members (5 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
12 June 2001	Registered office changed on 12/06/01 from: third floor 2 fouberts place london W1F 7PA (1 page)
12 June 2001	Registered office changed on 12/06/01 from: third floor 2 fouberts place london W1F 7PA (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
24 October 2000	Registered office changed on 24/10/00 from: 2 fouberts place london W1V 1HH (1 page)
24 October 2000	Registered office changed on 24/10/00 from: 2 fouberts place london W1V 1HH (1 page)
30 June 2000	Return made up to 20/06/00; no change of members (4 pages)
30 June 2000	Return made up to 20/06/00; no change of members (4 pages)
14 September 1999	Registered office changed on 14/09/99 from: 28 saville row london W1X 2DD (1 page)
14 September 1999	Registered office changed on 14/09/99 from: 28 saville row london W1X 2DD (1 page)
28 July 1999	Full accounts made up to 31 December 1998 (10 pages)
28 July 1999	Full accounts made up to 31 December 1998 (10 pages)
1 July 1999	Return made up to 20/06/99; full list of members (7 pages)
1 July 1999	Return made up to 20/06/99; full list of members (7 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Secretary resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New secretary appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
29 September 1998	Director's particulars changed (1 page)
29 September 1998	Director's particulars changed (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
25 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	New secretary appointed (2 pages)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Secretary resigned (1 page)
21 June 1998	Return made up to 20/06/98; no change of members (9 pages)
19 June 1998	Company name changed cv treasury investments LIMITED\certificate issued on 22/06/98 (2 pages)
19 June 1998	Company name changed cv treasury investments LIMITED\certificate issued on 22/06/98 (2 pages)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
4 November 1997	Full accounts made up to 31 December 1996 (14 pages)
4 November 1997	Full accounts made up to 31 December 1996 (14 pages)
10 July 1997	Return made up to 20/06/97; no change of members (7 pages)
10 July 1997	Return made up to 20/06/97; no change of members (7 pages)
1 July 1997	Full accounts made up to 26 June 1996 (14 pages)
1 July 1997	Full accounts made up to 26 June 1996 (14 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
11 February 1997	Accounting reference date shortened from 26/06/97 to 31/12/96 (1 page)
11 February 1997	Accounting reference date shortened from 26/06/97 to 31/12/96 (1 page)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Secretary resigned (1 page)
20 August 1996	Location of register of members (1 page)
20 August 1996	Return made up to 20/06/96; full list of members (7 pages)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Secretary resigned (1 page)
20 August 1996	Return made up to 20/06/96; full list of members (7 pages)
20 August 1996	Location of register of members (1 page)
20 August 1996	Director resigned (1 page)
23 June 1996	Director's particulars changed (1 page)
23 June 1996	Director's particulars changed (1 page)
31 March 1996	Registered office changed on 31/03/96 from: 54 lombard street london EC3P 3AH (1 page)
31 March 1996	Registered office changed on 31/03/96 from: 54 lombard street london EC3P 3AH (1 page)
31 March 1996	Ad 24/01/96--------- Â£ si 366192378@1=366192378 Â£ ic 1272500/367464878 (2 pages)
31 March 1996	Ad 24/01/96--------- Â£ si 366192378@1=366192378 Â£ ic 1272500/367464878 (2 pages)
27 March 1996	New director appointed (2 pages)
21 February 1996	Secretary's particulars changed (2 pages)
29 November 1995	Company name changed barclays treasury investments li mited\certificate issued on 30/11/95 (2 pages)
29 November 1995	Company name changed barclays treasury investments li mited\certificate issued on 30/11/95 (4 pages)
15 November 1995	Director resigned;new director appointed (6 pages)
15 November 1995	Director resigned;new director appointed (4 pages)
15 November 1995	New secretary appointed (4 pages)
15 November 1995	Secretary resigned;new secretary appointed (4 pages)
15 November 1995	Director resigned (6 pages)
15 November 1995	Director resigned (3 pages)
25 September 1995	Reduce share capital (2 pages)
25 September 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
25 September 1995	Certificate of reduction of issued capital (1 page)
25 September 1995	Reduce share capital (2 pages)
25 September 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
22 September 1995	New director appointed (4 pages)
16 August 1995	Full accounts made up to 26 June 1995 (12 pages)
16 August 1995	Full accounts made up to 26 June 1995 (12 pages)
24 July 1995	Accounting reference date shortened from 31/10 to 26/06 (1 page)
24 July 1995	Accounting reference date shortened from 31/10 to 26/06 (1 page)
13 July 1995	Return made up to 20/06/95; full list of members (14 pages)
13 July 1995	Return made up to 20/06/95; full list of members (7 pages)
21 April 1995	Full accounts made up to 31 October 1994 (13 pages)
21 April 1995	Full accounts made up to 31 October 1994 (13 pages)
5 April 1995	Accounting reference date shortened from 31/03 to 31/10 (1 page)
5 April 1995	Accounting reference date shortened from 31/03 to 31/10 (1 page)
1 February 1995	Full accounts made up to 31 March 1994 (12 pages)
1 February 1995	Full accounts made up to 31 March 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
8 November 1993	Full accounts made up to 31 March 1993 (10 pages)
8 November 1993	Full accounts made up to 31 March 1993 (1 page)
21 May 1993	Full accounts made up to 31 March 1992 (10 pages)
21 May 1993	Full accounts made up to 31 March 1992 (2 pages)
28 January 1993	Ad 02/10/91--------- Â£ si 76500000@1 (2 pages)
28 January 1993	Ad 02/10/91--------- Â£ si 76500000@1 (2 pages)
30 October 1991	Particulars of mortgage/charge (3 pages)
30 October 1991	Particulars of mortgage/charge (3 pages)
14 June 1991	Full accounts made up to 31 March 1991 (9 pages)
14 June 1991	Full accounts made up to 31 March 1991 (9 pages)
29 June 1990	Full accounts made up to 31 March 1990 (6 pages)
29 June 1990	Full accounts made up to 31 March 1990 (6 pages)
26 June 1990	Memorandum and Articles of Association (19 pages)
26 June 1990	Memorandum and Articles of Association (19 pages)
6 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1990	Ad 17/04/90--------- Â£ si 99998@1=99998 Â£ ic 50650002/50750000 (2 pages)
6 June 1990	Ad 17/04/90--------- Â£ si 99998@1=99998 Â£ ic 50650002/50750000 (2 pages)
6 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 January 1990	Memorandum and Articles of Association (19 pages)
12 January 1990	Nc inc already adjusted 29/12/89 (1 page)
9 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 January 1990	Company name changed barshelfco (no.23) LIMITED\certificate issued on 03/01/90 (2 pages)
5 January 1990	Company name changed barshelfco (no.23) LIMITED\certificate issued on 03/01/90 (2 pages)
10 April 1989	Incorporation (25 pages)
10 April 1989	Incorporation (25 pages)

Coats Treasury Investments Limited

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