Coats Carpets (Batley) Limited

Company Name	Coats Carpets (Batley) Limited
Company Status	Dissolved
Company Number	01604315
Category	Private Limited Company
Incorporation Date	15 December 1981(42 years, 4 months ago)
Dissolution Date	18 January 2000 (24 years, 3 months ago)
Previous Name	C V Carpets (Batley) Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1998(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 January 2000)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(17 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 18 January 2000)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Closed
Appointed	31 March 1999(17 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 18 January 2000)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Peter John Bamford
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 1992)
Role	Chartered Secretary
Correspondence Address	The Pebbles 8 Bath Street Lytham Lancashire FY8 5ES

Director Name	Alexander Ferris
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 1992)
Role	Company Director
Correspondence Address	56 Reedley Drive Reedley Burnley Lancashire BB10 2QS

Director Name	Dr Malcolm Gibson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 1992)
Role	Company Director
Correspondence Address	1 Normanby Chase Altrincham Cheshire WA14 4QP

Director Name	Peter Maurice White
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 1992)
Role	Company Director
Correspondence Address	Woodleigh High Bank Lane Lostock Bolton Lancashire BL6 4DT

Secretary Name	Peter John Bamford
Nationality	British
Status	Resigned
Appointed	08 May 1991(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 1992)
Role	Company Director
Correspondence Address	The Pebbles 8 Bath Street Lytham Lancashire FY8 5ES

Director Name	Ms Victoria Anne Llewellyn
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(11 years after company formation)
Appointment Duration	1 year (resigned 21 January 1994)
Role	Chartered Secretary
Correspondence Address	48 Ellen Wilkinson Crescent Manchester M12 4JU

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	30 December 1992(11 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1993(11 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(12 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(14 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Andrew Edmund Stockall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(16 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	8 Penrith Avenue Sale Cheshire M33 3FN

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	01 May 1998(16 years, 4 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	Richard John Maurice Gilmore
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(16 years, 8 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

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, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999	First Gazette notice for voluntary strike-off (1 page)
13 August 1999	Application for striking-off (1 page)
25 June 1999	Director resigned (1 page)
16 June 1999	Return made up to 01/06/99; full list of members (7 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
27 May 1999	New director appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
9 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 September 1998	Director's particulars changed (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	New secretary appointed (2 pages)
9 July 1998	Company name changed c v carpets (batley) LTD\certificate issued on 10/07/98 (2 pages)
17 June 1998	Return made up to 01/06/98; full list of members (9 pages)
20 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 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)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1997	Return made up to 01/06/97; no change of members (6 pages)
17 September 1996	Full accounts made up to 31 December 1995 (6 pages)
5 July 1996	New director appointed (1 page)
12 June 1996	Return made up to 01/06/96; full list of members (6 pages)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
11 July 1995	Full accounts made up to 31 December 1994 (6 pages)
9 June 1995	Return made up to 08/05/95; full list of members (12 pages)

Coats Carpets (Batley) Limited

Business Activity

Directors

Location

Accounts

Filing History

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