Coats Investments Limited

Company Name	Coats Investments Limited
Company Status	Dissolved
Company Number	02596941
Category	Private Limited Company
Incorporation Date	2 April 1991(32 years, 2 months ago)
Dissolution Date	27 March 2007 (16 years, 2 months ago)
Previous Name	Coats Viyella Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
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(15 years, 4 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(15 years, 5 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(15 years, 5 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	Mr Samuel Dow
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(1 month, 1 week after company formation)
Appointment Duration	7 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	John Russell Fotheringham Walls
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	8 Burnfoot Avenue Fulham London SW6 5EA

Secretary Name	Mr Samuel Dow
Nationality	British
Status	Resigned
Appointed	13 May 1991(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1995)
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 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 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

Director Name	Mr Jeffrey Kyndon Phillips
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(3 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 September 1995)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Willow House 3 Longcroft Avenue Harpenden Hertfordshire AL5 2RB

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	31 December 1995(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 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 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(5 years 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 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(6 years, 1 month 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 May 1998(7 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	7 Old Hall Street Macclesfield Cheshire SK10 2DT

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(7 years, 6 months after company formation)
Appointment Duration	5 years, 10 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(7 years, 7 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 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(7 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(8 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

Director Name	Mr Jonathan David Lea
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 24 December 2002)
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(10 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(10 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	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(11 years, 8 months after company formation)
Appointment Duration	3 years, 7 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	Stephen William Davies
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(11 years, 8 months after company formation)
Appointment Duration	3 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(12 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
Nationality	British
Status	Resigned
Appointed	28 April 2003(12 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	Mr Roger Bevan
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(13 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
Nationality	British
Status	Resigned
Appointed	01 July 2005(14 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

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

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	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,000,000

Accounts

Latest Accounts	31 December 2005 (17 years, 5 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)
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)
15 September 2006	New secretary appointed (2 pages)
15 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)
25 April 2006	Return made up to 01/04/06; 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)
10 May 2005	Return made up to 01/04/05; 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)
5 April 2004	Return made up to 01/04/04; full list of members (7 pages)
24 June 2003	New secretary appointed (2 pages)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 May 2003	Return made up to 01/04/03; full list of members (6 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 March 2003	New director appointed (11 pages)
13 March 2003	New director appointed (21 pages)
21 January 2003	Director resigned (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (11 pages)
16 May 2002	Return made up to 01/04/02; no change of members (5 pages)
23 October 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
23 August 2001	Full accounts made up to 31 December 2000 (11 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	Secretary resigned (1 page)
19 April 2001	Return made up to 01/04/01; full list of members (5 pages)
19 April 2001	£ ic 9000000/8000000 17/08/00 £ sr [email protected]=1000000 (1 page)
10 April 2001	Director resigned (1 page)
30 March 2001	New director appointed (2 pages)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
22 August 2000	£ ic 10000000/9000000 17/08/00 £ sr [email protected]=1000000 (1 page)
9 May 2000	Full accounts made up to 31 December 1999 (11 pages)
26 April 2000	Return made up to 01/04/00; no change of members (7 pages)
26 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
28 July 1999	Full accounts made up to 31 December 1998 (11 pages)
25 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
21 April 1999	Director resigned (1 page)
16 April 1999	Return made up to 01/04/99; full list of members (7 pages)
22 January 1999	Director resigned (1 page)
10 December 1998	New director appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
28 October 1998	Director resigned (1 page)
19 August 1998	New secretary appointed (2 pages)
18 August 1998	Full accounts made up to 31 December 1997 (11 pages)
13 August 1998	Secretary resigned (1 page)
26 May 1998	Company name changed coats viyella investments limite d\certificate issued on 27/05/98 (2 pages)
15 April 1998	Return made up to 01/04/98; no change of members (9 pages)
4 February 1998	Director's particulars changed (1 page)
15 September 1997	Full accounts made up to 31 December 1996 (11 pages)
26 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 1997	New director appointed (2 pages)
28 April 1997	Director resigned (1 page)
27 April 1997	Return made up to 01/04/97; full list of members (7 pages)
14 November 1996	Director's particulars changed (1 page)
23 June 1996	Director's particulars changed (1 page)
25 May 1996	Full accounts made up to 31 December 1995 (11 pages)
8 May 1996	Return made up to 01/04/96; full list of members (7 pages)
30 April 1996	Registered office changed on 30/04/96 from: P.O. Box 31 less street swinton manchester. M27 6DA (1 page)
27 March 1996	New director appointed (2 pages)
21 February 1996	Secretary's particulars changed (2 pages)
21 September 1995	Full accounts made up to 31 December 1994 (11 pages)
10 May 1995	Return made up to 01/04/95; full list of members (16 pages)
20 March 1995	New director appointed (2 pages)

Coats Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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