Coats Patons Properties Limited

Company Name	Coats Patons Properties Limited
Company Status	Dissolved
Company Number	00233731
Category	Private Limited Company
Incorporation Date	1 October 1928(95 years, 7 months ago)
Dissolution Date	19 December 2000 (23 years, 4 months ago)

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	David William Younger
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1992(63 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (closed 19 December 2000)
Role	Company Director
Correspondence Address	61 Whittingehame Court Glasgow G2 5PA Scotland

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(69 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 December 2000)
Role	Group Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Closed
Appointed	31 March 1999(70 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 19 December 2000)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(63 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(63 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	20 June 1992(63 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(68 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Secretary Name	Ba (Hons) Acis Catherine Jane Davison Taylor
Nationality	British
Status	Resigned
Appointed	01 May 1998(69 years, 7 months 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	Richard John Maurice Gilmore
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(69 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	14 Lancaster Grove London NW3 4PB

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	30 October 1998(70 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Location

Registered Address	PO Box 31 Lees Street Swinton Manchester M27 6DA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 December 2000	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000	First Gazette notice for voluntary strike-off (1 page)
20 July 2000	Application for striking-off (1 page)
5 July 1999	Return made up to 01/07/99; full list of members (7 pages)
25 June 1999	Director resigned (1 page)
1 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)
13 April 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
22 January 1999	Director resigned (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
29 September 1998	Director's particulars changed (1 page)
24 September 1998	New director appointed (2 pages)
24 August 1998	Return made up to 01/07/98; change of members (9 pages)
19 August 1998	New secretary appointed (2 pages)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
21 April 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1997	Return made up to 01/07/97; full list of members (8 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 1996	New director appointed (2 pages)
2 October 1996	Full accounts made up to 31 December 1995 (9 pages)
1 August 1996	Return made up to 01/07/96; full list of members (7 pages)
21 February 1996	Secretary's particulars changed (2 pages)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
3 August 1995	Full accounts made up to 31 December 1994 (10 pages)
7 July 1995	Return made up to 01/07/95; full list of members (16 pages)

Coats Patons Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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