Coats Shelfco (VG) Limited

Company Name	Coats Shelfco (VG) Limited
Company Status	Dissolved
Company Number	03604691
Category	Private Limited Company
Incorporation Date	27 July 1998(25 years, 9 months ago)
Dissolution Date	14 September 2004 (19 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1998(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 8 months (closed 14 September 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Closed
Appointed	31 August 2001(3 years, 1 month after company formation)
Appointment Duration	3 years (closed 14 September 2004)
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 56 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 14 September 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Director Name	Mr Michael George Hartley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Summerfield House White Tor Road Starkholmes Matlock Derbyshire DE4 5JF

Secretary Name	Mr Samuel Dow
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	23 December 1998(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(2 years, 10 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	Belinda Rose
Nationality	British
Status	Resigned
Appointed	28 April 2003(4 years, 9 months after company formation)
Appointment Duration	12 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.coats.com/

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	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004	First Gazette notice for voluntary strike-off (1 page)
23 April 2004	Secretary resigned (1 page)
22 April 2004	Application for striking-off (1 page)
13 January 2004	Re-registration of Memorandum and Articles (10 pages)
13 January 2004	Application for reregistration from PLC to private (1 page)
13 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2004	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
17 October 2003	Return made up to 27/07/03; full list of members (6 pages)
12 August 2003	Full accounts made up to 31 December 2002 (8 pages)
9 June 2003	New secretary appointed (1 page)
3 August 2002	Full accounts made up to 31 December 2001 (8 pages)
16 June 2002	New director appointed (3 pages)
9 November 2001	Director resigned (1 page)
23 October 2001	New secretary appointed (5 pages)
11 September 2001	Secretary resigned (1 page)
23 August 2001	Full accounts made up to 31 December 2000 (8 pages)
10 August 2001	Return made up to 27/07/01; no change of members (4 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
12 June 2001	Registered office changed on 12/06/01 from: third floor 2 fouberts place london W1F 7PA (1 page)
24 October 2000	Registered office changed on 24/10/00 from: 2 fouberts place london W1V 1HH (1 page)
7 August 2000	Return made up to 27/07/00; no change of members (6 pages)
31 March 2000	Full accounts made up to 31 December 1999 (8 pages)
14 September 1999	Registered office changed on 14/09/99 from: 28 savile row london W1X 2DD (1 page)
13 August 1999	Return made up to 27/07/99; full list of members (11 pages)
13 August 1999	New director appointed (3 pages)
18 May 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
12 February 1999	New secretary appointed (2 pages)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Director resigned (1 page)
29 July 1998	Secretary resigned (1 page)
27 July 1998	Incorporation (21 pages)

Coats Shelfco (VG) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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