Coats Finance (No.1) Limited

Company Name	Coats Finance (No.1) Limited
Company Status	Dissolved
Company Number	02321827
Category	Private Limited Company
Incorporation Date	25 November 1988(35 years, 5 months ago)
Dissolution Date	8 May 2001 (22 years, 11 months ago)
Previous Name	Coats Viyella Finance (No. 1) Limited

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	01 May 1998(9 years, 5 months after company formation)
Appointment Duration	3 years (closed 08 May 2001)
Role	Group Secretary
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(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 May 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1999(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 May 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(4 years after company formation)
Appointment Duration	6 years (resigned 23 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Director Name	John Russell Fotheringham Walls
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1994)
Role	Financial Director
Correspondence Address	8 Burnfoot Avenue Fulham London SW6 5EA

Secretary Name	Mr Samuel Dow
Nationality	British
Status	Resigned
Appointed	25 November 1992(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1995)
Role	Company Director
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	01 December 1994(6 years after company formation)
Appointment Duration	2 years, 5 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

Director Name	Mr Jeffrey Kyndon Phillips
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 years, 3 months after company formation)
Appointment Duration	6 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

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	31 December 1995(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1998)
Role	Company Director
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	01 April 1997(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1998)
Role	CS
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	16 April 1997(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 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(9 years, 5 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(9 years, 9 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(9 years, 11 months 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 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2000	Application for striking-off (2 pages)
8 November 2000	Return made up to 01/11/00; no change of members (4 pages)
16 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 December 1999	Return made up to 01/11/99; full list of members (6 pages)
30 June 1999	New director appointed (2 pages)
25 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
20 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 January 1999	Director resigned (1 page)
17 November 1998	Return made up to 01/11/98; full list of members (9 pages)
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 (3 pages)
19 August 1998	New secretary appointed (2 pages)
14 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned (1 page)
5 August 1998	New director appointed (2 pages)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 May 1998	Company name changed coats viyella finance (no. 1) li mited\certificate issued on 12/05/98 (2 pages)
1 December 1997	Return made up to 01/11/97; full list of members (8 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 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)
29 April 1997	New director appointed (2 pages)
28 April 1997	Director resigned (1 page)
7 April 1997	New director appointed (2 pages)
3 November 1996	Return made up to 01/11/96; full list of members (6 pages)
25 July 1996	Full accounts made up to 31 December 1995 (6 pages)
23 June 1996	Director's particulars changed (1 page)
21 February 1996	Secretary's particulars changed (2 pages)
14 November 1995	Return made up to 01/11/95; full list of members (14 pages)
20 July 1995	Full accounts made up to 31 December 1994 (6 pages)
20 March 1995	New director appointed (2 pages)

Coats Finance (No.1) Limited

Business Activity

Directors

Location

Accounts

Filing History

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