As Collins & Aikman UK Limited

Company Name	As Collins & Aikman UK Limited
Company Status	Dissolved
Company Number	03220894
Category	Private Limited Company
Incorporation Date	5 July 1996(27 years, 9 months ago)
Previous Name	A S Textron Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jay Knoll
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	13 July 2004(8 years after company formation)
Appointment Duration	19 years, 9 months
Role	Attorney
Correspondence Address	5700 Kings Mill Drive Bloomfield Hills M1 48301 United States

Secretary Name	Jay Knoll
Nationality	American
Status	Current
Appointed	13 July 2004(8 years after company formation)
Appointment Duration	19 years, 9 months
Role	Attorney
Correspondence Address	5700 Kings Mill Drive Bloomfield Hills M1 48301 United States

Director Name	John Anthony Galante
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	03 March 2005(8 years, 8 months after company formation)
Appointment Duration	19 years, 1 month
Role	Vice President
Correspondence Address	4643 Stoneview Drive West Bloomfield Michigan 48322

Director Name	Bryce Marshall Koth
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	03 March 2005(8 years, 8 months after company formation)
Appointment Duration	19 years, 1 month
Role	Senior Vice President
Correspondence Address	22804 Alexandrine Dearborn Michigan Mi 48124

Director Name	Mr Harry Harris
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 June 1999)
Role	Technical Director
Correspondence Address	47 Drew Crescent Pedmore Stourbridge West Midlands DY9 0UX

Director Name	Derek Frank Summerfield
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2002)
Role	Financial Director
Correspondence Address	Little Porches 42 Sheriffhales Shifnal Shropshire TF11 8RD

Director Name	Mr Stephen Spratt
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lodge Close Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HB

Director Name	Richard Lindoe
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 October 1996(3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 March 2005)
Role	Sales & Marketing Director
Correspondence Address	Tower House Vernon Park Road St Johns Worcester WR2 4NF

Director Name	Mr Gerald Philip Bloom
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 St Georges Close Edgbaston West Midlands B15 3TP

Director Name	Mr Jeremy Stephen Allen
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 May 1999)
Role	Managing Director
Correspondence Address	Berkeley House Cotheridge Court Cotheridge Worcestershire WR6 5LZ

Secretary Name	Derek Frank Summerfield
Nationality	British
Status	Resigned
Appointed	09 October 1996(3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2002)
Role	Financial Director
Correspondence Address	Little Porches 42 Sheriffhales Shifnal Shropshire TF11 8RD

Director Name	Samuel Licavoli
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1998(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 26 June 2001)
Role	Buisness Executive
Correspondence Address	165 Westshore Drive Jerome Michigan 49249

Director Name	Brian John Batey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(5 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 April 2002)
Role	President C & A Europe
Correspondence Address	Strada Gorrete 40/7 Moncaliere Turin Italy

Director Name	Massimo Zagati
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 February 2002(5 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 April 2002)
Role	Vice President Of Finance & Bu
Correspondence Address	V. Nazario Sauro 24 10097 Collegno Torino Italy

Director Name	Mr Mark David Singer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Hawkshead Drive Knowle Solihull West Midlands B93 9QE

Secretary Name	Mr Mark David Singer
Nationality	British
Status	Resigned
Appointed	30 April 2002(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Hawkshead Drive Knowle Solihull West Midlands B93 9QE

Director Name	Friedhelm Jakob Wilhelm Schwarten
Date of Birth	January 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	08 July 2002(6 years after company formation)
Appointment Duration	2 years (resigned 13 July 2004)
Role	Financial Controller
Correspondence Address	Krugerpfad 1 Nettetal-Hinsbeck D 41334 Germany

Director Name	Mr John Blakiston
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Rose Cottage Spring Grove Bewdley Worcestershire DY12 1LG

Director Name	Robert Krause
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2004(8 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 March 2005)
Role	Vice President & Treasurer
Correspondence Address	55288 Kingsway Drive Shelby Township Michigan 48316 United States

Director Name	James Michael Stepp
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2004(8 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 March 2005)
Role	Chief Financial Officer
Correspondence Address	1900 E Valley Bloomfield Hills 48304,Michigan United States

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	C/O Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 October 2006	Dissolved (1 page)
26 July 2006	Notice of move from Administration to Dissolution (11 pages)
15 February 2006	Administrator's progress report (13 pages)
3 February 2006	Statement of affairs (15 pages)
7 October 2005	Result of meeting of creditors (2 pages)
22 September 2005	Statement of administrator's proposal (90 pages)
26 July 2005	Registered office changed on 26/07/05 from: bewdley road stourport-on-severn worcestershire DY13 8QT (1 page)
21 July 2005	Appointment of an administrator (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (1 page)
17 August 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (1 page)
15 April 2004	New secretary appointed (1 page)
30 March 2004	New director appointed (2 pages)
21 October 2003	Secretary resigned;director resigned (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
8 October 2003	Full accounts made up to 31 December 2001 (13 pages)
30 July 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
7 November 2002	Resolutions RES13 ‐ Appointment of auditors 16/10/02 (1 page)
7 November 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director resigned (9 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
17 October 2002	New director appointed (1 page)
17 August 2002	Â£ nc 100/25000100 02/08/02 (1 page)
17 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 August 2002	Memorandum and Articles of Association (11 pages)
14 May 2002	New secretary appointed;new director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
23 October 2001	Full accounts made up to 31 December 2000 (13 pages)
20 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Return made up to 05/07/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
14 August 2000	Return made up to 05/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 November 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Return made up to 05/07/99; no change of members 363(288) ‐ Director resigned (6 pages)
1 December 1998	Company name changed automotive sequencing LIMITED\certificate issued on 01/12/98 (2 pages)
16 November 1998	Company name changed as textron LIMITED\certificate issued on 17/11/98 (2 pages)
30 October 1998	Company name changed automotive sequencing LIMITED\certificate issued on 30/10/98 (2 pages)
9 October 1998	Full accounts made up to 31 December 1997 (13 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 July 1997	Return made up to 05/07/97; full list of members (8 pages)
26 November 1996	Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page)
12 November 1996	New secretary appointed;new director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	Ad 14/10/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 November 1996	Registered office changed on 01/11/96 from: 152 city road london EC1V 2NX (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	Company name changed wyvern contracts LTD\certificate issued on 04/11/96 (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
19 October 1996	Secretary resigned (1 page)
19 October 1996	Director resigned (1 page)
5 July 1996	Incorporation (10 pages)

As Collins & Aikman UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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