The Coir Company Limited

Company Name	The Coir Company Limited
Company Status	Dissolved
Company Number	02536149
Category	Private Limited Company
Incorporation Date	31 August 1990(33 years, 8 months ago)
Dissolution Date	13 November 2012 (11 years, 5 months ago)
Previous Names	Spicefare Limited and Designer Materials Limited

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mr Duncan Bristol Allen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	29 September 2006(16 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 13 November 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	104 Ridgeview Drive La Grange Georgia 30240 Foreign

Secretary Name	Helen Julie Hampson
Nationality	British
Status	Closed
Appointed	01 August 2010(19 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 November 2012)
Role	Company Director
Correspondence Address	4 Firs Avenue Ashton-Under-Lyne Lancashire OL6 8PL

Director Name	John Brindle
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 08 December 1996)
Role	Company Director
Correspondence Address	41 Heversham Avenue Fulwood Preston Lancashire PR2 4TD

Director Name	Norma Jacqueline Macauley
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	The Sidings Saltby Road Sproxton Melton Mowbray Leicester LE14 4RQ

Director Name	Graham Neville Roberts
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 12 February 1993)
Role	Managing Director
Correspondence Address	11 Langdon Avenue Aylesbury Buckinghamshire HP21 9UL

Secretary Name	Norma Jacqueline Macauley
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	The Sidings Saltby Road Sproxton Melton Mowbray Leicester LE14 4RQ

Director Name	John Michael Stott
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(2 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 04 September 2003)
Role	Tufting Management
Correspondence Address	Leckfield Beechthorpe Avenue Waddington Clitheroe Lancashire BB7 3HT

Secretary Name	John Michael Stott
Nationality	British
Status	Resigned
Appointed	02 April 1993(2 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 September 2003)
Role	Company Director
Correspondence Address	Leckfield Beechthorpe Avenue Waddington Clitheroe Lancashire BB7 3HT

Director Name	Kathryn Elizabeth Stott
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(6 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 September 2003)
Role	Sales Coordinator
Correspondence Address	18 New Lane Oswaldtwistle Accrington Lancashire BB5 3PH

Director Name	Jonathan Richard Edward Millward
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(13 years after company formation)
Appointment Duration	3 years (resigned 30 September 2006)
Role	Managing Director
Correspondence Address	6 Station Approach Honley West Yorkshire HD9 6LD

Secretary Name	Frank Jones
Nationality	British
Status	Resigned
Appointed	04 September 2003(13 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2007)
Role	Accountant
Correspondence Address	1394 Junction Road West Bolton Greater Manchester BL6 4EQ

Secretary Name	Mr Graeme Staniforth
Nationality	British
Status	Resigned
Appointed	31 May 2007(16 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Aminta 1a New Street Mawdesley Ormskirk Lancashire L40 2QN

Location

Registered Address	Northern Assurance Buildings Albert Square 9-21 Princess Street Manchester M2 4DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
19 July 2012	Application to strike the company off the register (3 pages)
19 July 2012	Application to strike the company off the register (3 pages)
14 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-20 GBP 100 (4 pages)
20 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-20 GBP 100 (4 pages)
8 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 August 2010	Appointment of Helen Julie Hampson as a secretary (3 pages)
27 August 2010	Appointment of Helen Julie Hampson as a secretary (3 pages)
27 August 2010	Termination of appointment of Graeme Staniforth as a secretary (2 pages)
27 August 2010	Termination of appointment of Graeme Staniforth as a secretary (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
11 February 2009	Section 522 (1 page)
11 February 2009	Section 522 (1 page)
22 October 2008	Return made up to 31/08/08; full list of members (3 pages)
22 October 2008	Return made up to 31/08/08; full list of members (3 pages)
17 October 2008	Accounts made up to 31 December 2007 (6 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 January 2008	Accounts made up to 31 December 2006 (6 pages)
3 January 2008	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 December 2007	Return made up to 31/08/07; full list of members (2 pages)
20 December 2007	Return made up to 31/08/07; full list of members (2 pages)
26 June 2007	New secretary appointed (2 pages)
26 June 2007	Secretary resigned (1 page)
26 June 2007	New secretary appointed (2 pages)
26 June 2007	Secretary resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (2 pages)
4 October 2006	Return made up to 31/08/06; full list of members (2 pages)
4 October 2006	Return made up to 31/08/06; full list of members (2 pages)
26 April 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
26 April 2006	Accounts made up to 31 December 2005 (7 pages)
5 October 2005	Return made up to 31/08/05; full list of members (6 pages)
5 October 2005	Return made up to 31/08/05; full list of members (6 pages)
11 August 2005	Full accounts made up to 31 December 2004 (14 pages)
11 August 2005	Full accounts made up to 31 December 2004 (14 pages)
11 August 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
11 August 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
21 September 2004	Return made up to 31/08/04; full list of members (6 pages)
21 September 2004	Return made up to 31/08/04; full list of members (6 pages)
27 August 2004	Full accounts made up to 31 October 2003 (13 pages)
27 August 2004	Full accounts made up to 31 October 2003 (13 pages)
11 November 2003	Return made up to 31/08/03; full list of members (7 pages)
11 November 2003	Return made up to 31/08/03; full list of members (7 pages)
5 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2003	Registered office changed on 24/09/03 from: 316 blackpool road fulwood preston PR2 3AE (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Secretary resigned;director resigned (1 page)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	New director appointed (1 page)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Registered office changed on 24/09/03 from: 316 blackpool road fulwood preston PR2 3AE (1 page)
24 September 2003	Secretary resigned;director resigned (1 page)
24 September 2003	New director appointed (1 page)
19 March 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
19 March 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
17 September 2002	Return made up to 31/08/02; full list of members (7 pages)
17 September 2002	Return made up to 31/08/02; full list of members (7 pages)
5 February 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
5 February 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
24 September 2001	Return made up to 31/08/01; full list of members (6 pages)
24 September 2001	Return made up to 31/08/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
23 January 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
11 September 2000	Return made up to 31/08/00; full list of members (6 pages)
11 September 2000	Return made up to 31/08/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
17 September 1999	Return made up to 31/08/99; no change of members (4 pages)
17 September 1999	Return made up to 31/08/99; no change of members (4 pages)
12 January 1999	Registered office changed on 12/01/99 from: 34 victoria road fulwood preston lancashire PR2 8NE (2 pages)
12 January 1999	Registered office changed on 12/01/99 from: 34 victoria road fulwood preston lancashire PR2 8NE (2 pages)
11 January 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
11 January 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
27 August 1998	Return made up to 31/08/98; no change of members (4 pages)
27 August 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
16 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
8 September 1997	Return made up to 31/08/97; full list of members (6 pages)
8 September 1997	Return made up to 31/08/97; full list of members (6 pages)
3 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
3 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
13 September 1996	Return made up to 31/08/96; full list of members (6 pages)
13 September 1996	Return made up to 31/08/96; full list of members (6 pages)
2 February 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
2 February 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
12 September 1995	Return made up to 31/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 September 1995	Return made up to 31/08/95; no change of members (4 pages)
4 September 1995	Registered office changed on 04/09/95 from: 9 lisbon square leeds west yorkshire LS1 4LY (1 page)
4 September 1995	Registered office changed on 04/09/95 from: 9 lisbon square leeds west yorkshire LS1 4LY (1 page)
20 April 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
20 April 1995	Accounts for a small company made up to 31 October 1994 (7 pages)

The Coir Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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