Cv Trading Limited

Company Name	Cv Trading Limited
Company Status	Dissolved
Company Number	02965127
Category	Private Limited Company
Incorporation Date	5 September 1994(29 years, 8 months ago)
Dissolution Date	8 May 2001 (22 years, 11 months ago)
Previous Name	Coats Viyella Trading Limited

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	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 May 2001)
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(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 May 2001)
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(4 years, 6 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	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(1 week after company formation)
Appointment Duration	4 days (resigned 16 September 1994)
Role	Chartered Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Ba (Hons) Acis Catherine Jane Davison Taylor
Nationality	British
Status	Resigned
Appointed	12 September 1994(1 week after company formation)
Appointment Duration	4 days (resigned 16 September 1994)
Role	Company Director
Correspondence Address	7 Old Hall Street Macclesfield Cheshire SK10 2DT

Director Name	Dr Neville Clifford Bain
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(1 week, 3 days after company formation)
Appointment Duration	2 years, 7 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 Samuel Dow
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(1 week, 3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 23 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Director Name	Mr James Alfred Harrison
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(1 week, 3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Paddock Hermitage Lane Holmes Chapel Cheshire CW4 1HB

Director Name	Mr Alistair Hamish MacDiarmid
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(1 week, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 05 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Birchwood Drive Ravenshead Nottingham Nottinghamshire NG15 9EE

Director Name	Peter Maurice White
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(1 week, 3 days after company formation)
Appointment Duration	1 year (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Woodleigh High Bank Lane Lostock Bolton Lancashire BL6 4DT

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	15 September 1994(1 week, 3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Mr Stephen Barrie Russell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Close Upton Newark Nottinghamshire NG23 5SS

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 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	01 July 1996(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Mr Michael Stuart Ost
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 1999)
Role	Chief Executive
Correspondence Address	Pinelawns Chanctonbury Drive Sunningdale Berkshire SL5 9PT

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	CS
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 years, 7 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	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 September 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 September 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

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

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)
16 January 2001	First Gazette notice for voluntary strike-off (1 page)
5 December 2000	Application for striking-off (1 page)
25 September 2000	Return made up to 01/09/00; full list of members (5 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
9 September 1999	Return made up to 01/09/99; full list of members (6 pages)
1 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)
28 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
23 September 1998	Return made up to 01/09/98; full list of members (9 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
28 July 1998	New director appointed (2 pages)
26 May 1998	Company name changed coats viyella trading LIMITED\certificate issued on 27/05/98 (2 pages)
11 May 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
4 February 1998	Registered office changed on 04/02/98 from: po box 31 lees street swinton manchester M27 6DA (1 page)
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)
9 September 1997	Return made up to 01/09/97; full list of members (8 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 1997	New director appointed (2 pages)
28 April 1997	Director resigned (1 page)
10 September 1996	Return made up to 01/09/96; full list of members (7 pages)
10 July 1996	Full accounts made up to 31 December 1995 (9 pages)
9 July 1996	New director appointed (2 pages)
23 June 1996	Director's particulars changed (1 page)
29 March 1996	Director resigned (2 pages)
29 March 1996	New director appointed (2 pages)
21 February 1996	Secretary's particulars changed (2 pages)
24 October 1995	Director resigned (4 pages)
12 September 1995	Registered office changed on 12/09/95 from: po box 31 lee street swinton manchester M27 6DA (1 page)
12 September 1995	Return made up to 05/09/95; full list of members (16 pages)
3 July 1995	Director resigned (4 pages)

Cv Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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