70 Wellington Street
Glasgow
G2 6UB
Scotland
Director Name | Coats Patons Limited (Corporation) |
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Status | Closed |
Appointed | 11 September 2006(11 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 03 November 2009) |
Correspondence Address | Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland |
Director Name | I P Clarke & Company Limited (Corporation) |
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Status | Closed |
Appointed | 11 September 2006(11 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 03 November 2009) |
Correspondence Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
Director Name | Mr Ceri Marc Jones |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 January 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Fairmead 26 Smithies Avenue Sully Vale Of Glamorgan CF64 5SS Wales |
Director Name | Mr Tudor Griffith Davies |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 02 November 1999) |
Role | Chartered Accountant |
Country of Residence | Wales |
Correspondence Address | Home Farm The Hendre Monmouth Gwent NP25 5HH Wales |
Secretary Name | Mr Ceri Marc Jones |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 November 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Fairmead 26 Smithies Avenue Sully Vale Of Glamorgan CF64 5SS Wales |
Director Name | Wolodymyr Joseph Herowych |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 7 months, 1 week (resigned 17 July 1995) |
Role | Company Director |
Correspondence Address | 3 Dame Close Weston Super Mare Somerset BS22 0PT |
Director Name | Edward Paul Deakin |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 12 months (resigned 02 December 1999) |
Role | Company Director |
Correspondence Address | 15 Keens Way Clevedon Bristol Avon BS21 6PY |
Director Name | Mr John Erik Marius Carlsen |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 March 1995) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Llwyndu Court Abergavenny Gwent NP7 7HG Wales |
Director Name | Simon Charles Mainwaring Little |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1995(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 July 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beaufort House Bannerdown Road Batheaston Bath BA1 7ND |
Secretary Name | Mr David Huw Jenkins |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 1996(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 December 1999) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 25 Wingfield Close The Common Pontypridd CF37 4AB Wales |
Director Name | Miss Julia Stephens |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(5 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 June 2001) |
Role | Secretary |
Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
Director Name | Mr Christopher William Healy |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(5 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 July 2004) |
Role | Group Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 50 Marville Road Fulham London SW6 7BD |
Secretary Name | Miss Julia Stephens |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(5 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 June 2001) |
Role | Secretary |
Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
Secretary Name | David Huw Jenkins |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2001(6 years, 8 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 |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(6 years, 8 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 |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(6 years, 10 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 |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(6 years, 10 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 |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(8 years, 5 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 |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 2003(8 years, 6 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 |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2004(9 years, 9 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 |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(10 years, 8 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 | Severnside Nominees Limited (Corporation) |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 14 October 1994(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1994(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Director Name | St Andrews Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1994(1 month after company formation) |
Appointment Duration | Resigned same day (resigned 17 November 1994) |
Correspondence Address | Dumfries House Dumfries Place Cardiff CF10 3ZF Wales |
Secretary Name | Crescent Hill Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1994(1 month after company formation) |
Appointment Duration | Resigned same day (resigned 17 November 1994) |
Correspondence Address | Dumfries House Dumfries Place Cardiff CF10 3ZF Wales |
Registered Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
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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 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2009 | Application for striking-off (1 page) |
18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
20 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
28 September 2007 | Return made up to 20/08/07; full list of members (5 pages) |
10 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
29 September 2006 | Return made up to 20/08/06; full list of members (5 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 | New director appointed (2 pages) |
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) |
14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
2 September 2005 | Return made up to 20/08/05; full list of members (7 pages) |
27 July 2005 | New secretary appointed (2 pages) |
31 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
24 August 2004 | New director appointed (3 pages) |
3 August 2004 | Director resigned (1 page) |
16 July 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
23 April 2004 | Secretary resigned (1 page) |
19 August 2003 | Return made up to 20/08/03; full list of members (7 pages) |
11 June 2003 | New secretary appointed (1 page) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | New director appointed (1 page) |
9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
30 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
29 October 2002 | Accounts made up to 31 December 2001 (8 pages) |
8 October 2002 | Return made up to 20/08/02; full list of members (6 pages) |
15 October 2001 | New secretary appointed;new director appointed (4 pages) |
11 September 2001 | Secretary resigned (1 page) |
24 August 2001 | Return made up to 20/08/01; full list of members (5 pages) |
23 August 2001 | Accounts made up to 31 December 2000 (11 pages) |
21 August 2001 | Location of register of members (1 page) |
13 July 2001 | Registered office changed on 13/07/01 from: po box 31, newtown mill swinton manchester lancashire M27 6DA (1 page) |
4 July 2001 | Director resigned (1 page) |
4 July 2001 | New secretary appointed (2 pages) |
4 July 2001 | New director appointed (10 pages) |
4 July 2001 | Secretary resigned (1 page) |
8 November 2000 | Resolutions
|
7 November 2000 | Resolutions
|
16 October 2000 | Accounts made up to 31 December 1999 (15 pages) |
31 August 2000 | Return made up to 20/08/00; no change of members (15 pages) |
22 August 2000 | Secretary resigned (1 page) |
7 February 2000 | Director resigned (1 page) |
5 January 2000 | Secretary resigned (1 page) |
9 December 1999 | Company name changed dewey waters LIMITED\certificate issued on 10/12/99 (2 pages) |
5 December 1999 | Auditor's resignation (1 page) |
5 December 1999 | Resolutions
|
2 December 1999 | Registered office changed on 02/12/99 from: commercial house 9 the oldway centre monnow street monmouth gwent NP25 3PS (1 page) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New secretary appointed;new director appointed (2 pages) |
25 November 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
25 November 1999 | Director resigned (1 page) |
24 September 1999 | Accounts made up to 31 March 1999 (16 pages) |
16 August 1999 | Return made up to 10/08/99; no change of members (4 pages) |
10 August 1999 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
17 June 1999 | Registered office changed on 17/06/99 from: 19 stanwell road penarth south glamorgan CF64 2EZ (1 page) |
14 April 1999 | Accounts made up to 31 March 1998 (15 pages) |
12 August 1998 | Auditor's resignation (1 page) |
5 August 1998 | Director resigned (1 page) |
19 June 1998 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
14 April 1998 | Accounts made up to 31 March 1997 (15 pages) |
3 October 1997 | Director's particulars changed (1 page) |
5 September 1997 | Return made up to 01/09/97; no change of members (8 pages) |
25 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
18 April 1997 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
26 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 December 1996 | Accounts made up to 31 March 1996 (15 pages) |
6 December 1996 | Registered office changed on 06/12/96 from: avon house 19 stanwell road penarth south glamorgan CF64 2EZ (1 page) |
12 November 1996 | Secretary's particulars changed (1 page) |
15 September 1996 | Return made up to 10/09/96; no change of members (8 pages) |
15 April 1996 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
9 March 1996 | Particulars of mortgage/charge (3 pages) |
20 February 1996 | Resolutions
|
20 February 1996 | Memorandum and Articles of Association (12 pages) |
27 October 1995 | Particulars of mortgage/charge (4 pages) |
13 October 1995 | Return made up to 21/09/95; full list of members (10 pages) |
30 August 1995 | Ad 11/08/95--------- £ si 149998@1=149998 £ ic 2/150000 (2 pages) |
30 August 1995 | £ nc 100/150000 11/08/95 (1 page) |
21 July 1995 | Director resigned (2 pages) |