Coats (VH) Limited

Company Name	Coats (VH) Limited
Company Status	Dissolved
Company Number	03017056
Category	Private Limited Company
Incorporation Date	1 February 1995(29 years, 2 months ago)
Dissolution Date	5 February 2013 (11 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Closed
Appointed	18 February 2008(13 years after company formation)
Appointment Duration	4 years, 11 months (closed 05 February 2013)
Role	Chartered Secretary
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(13 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 05 February 2013)
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 Ltd (Corporation)
Status	Closed
Appointed	18 February 2008(13 years after company formation)
Appointment Duration	4 years, 11 months (closed 05 February 2013)
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Cardpad Ltd (Corporation)
Status	Closed
Appointed	18 February 2008(13 years after company formation)
Appointment Duration	4 years, 11 months (closed 05 February 2013)
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Mr Jeffrey Kyndon Phillips
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(4 months, 4 weeks after company formation)
Appointment Duration	2 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

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 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	30 June 1995(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 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	Brenda Booth
Nationality	British
Status	Resigned
Appointed	30 June 1995(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Mr Michael Stuart Ost
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(2 years, 3 months 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

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(2 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Mr Michael George Hartley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Summerfield House White Tor Road Starkholmes Matlock Derbyshire DE4 5JF

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 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	31 March 1999(4 years, 1 month 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 Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 July 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(6 years, 4 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	Mr Jonathan David Lea
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Manor Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(6 years, 4 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	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(6 years, 4 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(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 February 2004)
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(6 years, 7 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(8 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 February 2004)
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(8 years, 2 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	05 July 2004(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shires 20 Woodbank Loosley Row Buckinghamshire HP27 0TS

Director Name	Michael James Smithyman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	47 Westmoreland Road Barnes London SW13 9RZ

Director Name	Ms Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(9 years, 5 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(10 years, 5 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	Trusec Limited (Corporation)
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Coats Patons Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(11 years, 6 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

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

Accounts

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

Filing History

5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
12 October 2012	Application to strike the company off the register (3 pages)
12 October 2012	Application to strike the company off the register (3 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-02 GBP 117,714,374 (4 pages)
2 February 2012	Director's details changed for Allied Mutual Insurance Services Ltd on 2 February 2012 (2 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-02 GBP 117,714,374 (4 pages)
2 February 2012	Director's details changed for Cardpad Ltd on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Allied Mutual Insurance Services Ltd on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Allied Mutual Insurance Services Ltd on 2 February 2012 (2 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-02 GBP 117,714,374 (4 pages)
2 February 2012	Director's details changed for Cardpad Ltd on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Cardpad Ltd on 2 February 2012 (2 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (15 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (15 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (15 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (15 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (15 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (15 pages)
9 February 2010	Director's details changed for Mr James Richard Russell on 31 January 2010 (2 pages)
9 February 2010	Secretary's details changed for Mr James Richard Russell on 9 February 2010 (1 page)
9 February 2010	Secretary's details changed for Mr James Richard Russell on 9 February 2010 (1 page)
9 February 2010	Secretary's details changed for Mr James Richard Russell on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Mr James Richard Russell on 31 January 2010 (2 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 July 2009	Accounts made up to 31 December 2008 (1 page)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
30 October 2008	Accounts made up to 31 December 2007 (8 pages)
6 October 2008	Director appointed james richard russell (2 pages)
6 October 2008	Director appointed james richard russell (2 pages)
29 February 2008	Return made up to 01/02/08; full list of members (4 pages)
29 February 2008	Return made up to 01/02/08; full list of members (4 pages)
27 February 2008	Location of register of members (1 page)
27 February 2008	Registered office changed on 27/02/2008 from first floor times place 45 pall mall london SW1Y 5GPSW1Y 5GP (1 page)
27 February 2008	Location of register of members (1 page)
27 February 2008	Registered office changed on 27/02/2008 from first floor times place 45 pall mall london SW1Y 5GPSW1Y 5GP (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 director michael smithyman (1 page)
26 February 2008	Location of debenture register (1 page)
26 February 2008	Location of debenture register (1 page)
26 February 2008	Secretary appointed james richard russell (2 pages)
26 February 2008	Appointment terminated secretary coats patons LIMITED (1 page)
26 February 2008	Director appointed allied mutual insurance services LTD (2 pages)
26 February 2008	Appointment Terminated Director roger bevan (1 page)
26 February 2008	Director appointed cardpad LTD (2 pages)
26 February 2008	Appointment Terminated Secretary coats patons LIMITED (1 page)
26 February 2008	Appointment terminated director roger bevan (1 page)
26 February 2008	Director appointed cardpad LTD (2 pages)
26 February 2008	Appointment Terminated Director michael smithyman (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	Director appointed allied mutual insurance services LTD (2 pages)
26 February 2008	Secretary appointed james richard russell (2 pages)
12 September 2007	Full accounts made up to 31 December 2006 (15 pages)
12 September 2007	Full accounts made up to 31 December 2006 (15 pages)
14 March 2007	Return made up to 01/02/07; full list of members (5 pages)
14 March 2007	Return made up to 01/02/07; full list of members (5 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	Secretary resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Secretary resigned (1 page)
8 June 2006	Full accounts made up to 31 December 2005 (12 pages)
8 June 2006	Full accounts made up to 31 December 2005 (12 pages)
14 February 2006	Return made up to 01/02/06; full list of members (7 pages)
14 February 2006	Return made up to 01/02/06; full list of members (7 pages)
11 October 2005	Full accounts made up to 31 December 2004 (12 pages)
11 October 2005	Full accounts made up to 31 December 2004 (12 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New secretary appointed (2 pages)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
11 March 2005	Return made up to 01/02/05; full list of members (6 pages)
11 March 2005	Return made up to 01/02/05; full list of members (6 pages)
7 September 2004	New director appointed (3 pages)
7 September 2004	New director appointed (3 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)
29 June 2004	Full accounts made up to 31 December 2003 (11 pages)
29 June 2004	Full accounts made up to 31 December 2003 (11 pages)
28 April 2004	Declaration of assistance for shares acquisition (11 pages)
28 April 2004	Declaration of assistance for shares acquisition (11 pages)
28 April 2004	Declaration of assistance for shares acquisition (11 pages)
28 April 2004	Declaration of assistance for shares acquisition (11 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
16 April 2004	Particulars of mortgage/charge (10 pages)
16 April 2004	Particulars of mortgage/charge (10 pages)
15 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 March 2004	Return made up to 01/02/04; full list of members (7 pages)
16 March 2004	Return made up to 01/02/04; full list of members (7 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2003	Particulars of mortgage/charge (4 pages)
27 November 2003	Particulars of mortgage/charge (4 pages)
12 August 2003	Full accounts made up to 31 December 2002 (11 pages)
12 August 2003	Full accounts made up to 31 December 2002 (11 pages)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	New secretary appointed (2 pages)
23 June 2003	Company name changed viyella holdings LIMITED\certificate issued on 23/06/03 (2 pages)
23 June 2003	Company name changed viyella holdings LIMITED\certificate issued on 23/06/03 (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (5 pages)
23 June 2003	New director appointed (5 pages)
23 June 2003	Director resigned (1 page)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2003	Return made up to 01/02/03; full list of members (6 pages)
11 February 2003	Return made up to 01/02/03; full list of members (6 pages)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
6 March 2002	Return made up to 01/02/02; no change of members (6 pages)
6 March 2002	Return made up to 01/02/02; no change of members (6 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
15 October 2001	New secretary appointed;new director appointed (2 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Secretary resigned (1 page)
23 August 2001	Full accounts made up to 31 December 2000 (11 pages)
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)
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	Secretary resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
19 February 2001	Return made up to 01/02/01; full list of members (6 pages)
19 February 2001	Return made up to 01/02/01; full list of members (6 pages)
30 June 2000	Full accounts made up to 31 December 1999 (11 pages)
30 June 2000	Full accounts made up to 31 December 1999 (11 pages)
4 February 2000	Return made up to 01/02/00; no change of members (7 pages)
4 February 2000	Return made up to 01/02/00; no change of members (7 pages)
28 July 1999	Full accounts made up to 31 December 1998 (11 pages)
28 July 1999	Full accounts made up to 31 December 1998 (11 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
19 February 1999	Return made up to 01/02/99; full list of members (8 pages)
19 February 1999	Return made up to 01/02/99; full list of members (8 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Secretary resigned (1 page)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	New secretary appointed (2 pages)
25 July 1998	Full accounts made up to 31 December 1997 (11 pages)
25 July 1998	Full accounts made up to 31 December 1997 (11 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
3 June 1998	Company name changed cv finance LIMITED\certificate issued on 04/06/98 (2 pages)
3 June 1998	Company name changed cv finance LIMITED\certificate issued on 04/06/98 (2 pages)
9 February 1998	Return made up to 01/02/98; full list of members (10 pages)
9 February 1998	Return made up to 01/02/98; full list of members (10 pages)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
28 January 1998	Ad 16/12/97--------- Â£ si 5259073@1=5259073 Â£ ic 112455301/117714374 (2 pages)
28 January 1998	Ad 16/12/97--------- Â£ si 5259073@1=5259073 Â£ ic 112455301/117714374 (2 pages)
14 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 January 1998	Ad 16/12/97--------- Â£ si 112455299@1=112455299 Â£ ic 2/112455301 (2 pages)
14 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 January 1998	Â£ nc 50000100/200000000 15/12/97 (2 pages)
14 January 1998	Â£ nc 50000100/200000000 15/12/97 (2 pages)
14 January 1998	Ad 16/12/97--------- Â£ si 112455299@1=112455299 Â£ ic 2/112455301 (2 pages)
27 October 1997	Accounts made up to 31 December 1996 (5 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
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)
26 February 1997	Return made up to 01/02/97; no change of members (5 pages)
26 February 1997	Return made up to 01/02/97; no change of members (5 pages)
16 July 1996	Full accounts made up to 31 December 1995 (8 pages)
16 July 1996	Full accounts made up to 31 December 1995 (8 pages)
23 June 1996	Director's particulars changed (1 page)
23 June 1996	Director's particulars changed (1 page)
27 February 1996	Return made up to 01/02/96; full list of members (9 pages)
27 February 1996	Return made up to 01/02/96; full list of members (9 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	Director resigned (2 pages)
21 July 1995	Secretary resigned;new secretary appointed (2 pages)
21 July 1995	Secretary resigned;new secretary appointed (2 pages)
13 July 1995	Nc inc already adjusted 03/07/95 (1 page)
13 July 1995	Nc inc already adjusted 03/07/95 (1 page)
7 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
7 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
3 July 1995	Company name changed trushelfco (no. 2066) LIMITED\certificate issued on 03/07/95 (3 pages)
3 July 1995	Company name changed trushelfco (no. 2066) LIMITED\certificate issued on 03/07/95 (6 pages)
1 February 1995	Incorporation (18 pages)
1 February 1995	Incorporation (18 pages)

Coats (VH) Limited

Business Activity

Directors

Location

Accounts

Filing History

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