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COATS SHELFCO PRECISION LIMITED - 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, United Kingdom
Company Information
- Company registration number
- 00509034
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 THE SQUARE
- STOCKLEY PARK
- UXBRIDGE
- MIDDLESEX
- UB11 1TD 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD UK
Management
- Managing Directors
- I P CLARKE & COMPANY LIMITED
- RICHARD CHARLES READE
- Company secretaries
- COATS PATONS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-06-20
- Dissolved on
- 2017-05-02
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PRECISION PROCESSES TEXTILES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-12-01
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COATS SHELFCO PRECISION LIMITED Company Description
- COATS SHELFCO PRECISION LIMITED is a ltd registered in United Kingdom with the Company reg no 00509034. Its current trading status is "closed". It was registered 1952-06-20. It was previously called PRECISION PROCESSES TEXTILES LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at 1 The Square .
Get COATS SHELFCO PRECISION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coats Shelfco Precision Limited - 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00509034#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00509034#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-05-02) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2017-02-02) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-02-14) - GAZ1(A)
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keyboard_arrow_right 2016
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21/12/16 STATEMENT OF CAPITAL GBP 1.00 (2016-12-21) - SH19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-10-10) - AA
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CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES (2016-12-12) - CS01
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STATEMENT BY DIRECTORS (2016-12-21) - SH20
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SOLVENCY STATEMENT DATED 14/12/16 (2016-12-21) - CAP-SS
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REDUCE ISSUED CAPITAL 14/12/2016 (2016-12-21) - RES06
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keyboard_arrow_right 2015
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01/12/15 FULL LIST (2015-12-07) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-10-01) - AA
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DIRECTOR APPOINTED MR RICHARD CHARLES READE (2015-02-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNT (2015-01-26) - TM01
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keyboard_arrow_right 2014
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01/12/14 FULL LIST (2014-12-09) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-10-02) - AA
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keyboard_arrow_right 2013
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01/12/13 FULL LIST (2013-12-16) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-10-03) - AA
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR TIMOTHY PATRICK SAUNT (2012-04-05) - AP01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012 (2012-07-11) - CH04
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APPOINTMENT TERMINATED, DIRECTOR ROGER BEVAN (2012-05-02) - TM01
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01/12/12 FULL LIST (2012-12-10) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-17) - AA
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keyboard_arrow_right 2011
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01/12/11 FULL LIST (2011-12-16) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-10-20) - AA
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keyboard_arrow_right 2010
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01/12/10 FULL LIST (2010-12-07) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-10-01) - AA
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keyboard_arrow_right 2009
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01/12/09 FULL LIST (2009-12-17) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I P CLARKE & COMPANY LIMITED / 01/12/2009 (2009-12-17) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/12/2009 (2009-12-17) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BEVAN / 09/10/2009 (2009-10-09) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-09-23) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS (2008-12-15) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-18) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-12) - AA
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS (2007-12-04) - 363a
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-08-09) - 288b
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NEW SECRETARY APPOINTED (2006-09-14) - 288a
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SECRETARY RESIGNED (2006-09-14) - 288b
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS (2006-12-20) - 363a
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DIRECTOR RESIGNED (2006-11-10) - 288b
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NEW DIRECTOR APPOINTED (2006-11-28) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS (2005-12-14) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-11) - AA
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NEW DIRECTOR APPOINTED (2005-09-02) - 288a
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DIRECTOR RESIGNED (2005-09-01) - 288b
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NEW SECRETARY APPOINTED (2005-07-28) - 288a
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DIRECTOR RESIGNED (2005-06-01) - 288b
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COMPANY NAME CHANGED (2005-05-06) - CERTNM
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS (2005-01-19) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS (2004-01-06) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-05) - AA
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SECRETARY RESIGNED (2004-04-23) - 288b
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NEW DIRECTOR APPOINTED (2004-06-03) - 288a
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DIRECTOR RESIGNED (2004-06-01) - 288b
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-12-01) - 288a
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DIRECTOR RESIGNED (2003-11-21) - 288b
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DIRECTOR RESIGNED (2003-11-14) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-30) - AA
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NEW SECRETARY APPOINTED (2003-06-16) - 288a
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DIRECTOR RESIGNED (2003-04-23) - 288b
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keyboard_arrow_right 2002
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS (2002-12-30) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-26) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 01/12/01; NO CHANGE OF MEMBERS (2001-12-31) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-17) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-10-15) - 288a
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SECRETARY RESIGNED (2001-09-11) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2001-07-16) - 288c
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NEW DIRECTOR APPOINTED (2001-07-04) - 288a
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NEW SECRETARY APPOINTED (2001-07-04) - 288a
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DIRECTOR RESIGNED (2001-07-04) - 288b
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SECRETARY RESIGNED (2001-07-04) - 288b
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COMPANY NAME CHANGED (2001-06-14) - CERTNM
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NEW DIRECTOR APPOINTED (2001-04-05) - 288a
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM: (2001-07-13) - 287
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keyboard_arrow_right 2000
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RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS (2000-12-04) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-05-04) - AA
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-01-22) - 288b
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DIRECTOR RESIGNED (1999-05-22) - 288b
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NEW DIRECTOR APPOINTED (1999-05-26) - 288a
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NEW DIRECTOR APPOINTED (1999-05-27) - 288a
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NEW SECRETARY APPOINTED (1999-05-28) - 288a
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NEW DIRECTOR APPOINTED (1999-05-25) - 288a
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DIRECTOR RESIGNED (1999-06-01) - 288b
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS (1999-12-05) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-06-10) - AA
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SECRETARY RESIGNED (1999-06-01) - 288b
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keyboard_arrow_right 1998
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS (1998-01-14) - 363a
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NEW DIRECTOR APPOINTED (1998-07-28) - 288a
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NEW SECRETARY APPOINTED (1998-07-30) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-04-21) - AA
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DIRECTOR RESIGNED (1998-08-18) - 288b
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS (1998-11-23) - 363a
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SECRETARY RESIGNED (1998-08-14) - 288b
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-07-11) - AA
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S366A DISP HOLDING AGM 01/11/96 (1997-06-20) - ELRES
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S386 DISP APP AUDS 01/11/96 (1997-06-20) - ELRES
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S252 DISP LAYING ACC 01/11/96 (1997-06-20) - ELRES
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keyboard_arrow_right 1996
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS (1996-01-04) - 363x
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1996-02-22) - 288
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DIRECTOR'S PARTICULARS CHANGED (1996-02-22) - 288
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NEW DIRECTOR APPOINTED (1996-11-21) - 288a
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS (1996-12-16) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-09-17) - AA
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-10-23) - AA
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS (1995-01-08) - 363x
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keyboard_arrow_right 1994
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REGISTERED OFFICE CHANGED ON 03/05/94 FROM: (1994-05-03) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-04-28) - AA
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-01-19) - 363x
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keyboard_arrow_right 1993
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-03-24) - AA
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-01-11) - 363x
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keyboard_arrow_right 1992
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EXEMPTION FROM APPOINTING AUDITORS 10/09/92 (1992-09-25) - SRES03
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-09-23) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-08-20) - 288
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RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS (1992-01-23) - 363x
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REGISTERED OFFICE CHANGED ON 03/01/92 FROM: (1992-01-03) - 287
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keyboard_arrow_right 1991
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-02-27) - 363
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-28) - AA
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keyboard_arrow_right 1990
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COMPANY NAME CHANGED (1990-12-06) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-07-05) - AA
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-01-10) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-05-04) - AA
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-01-26) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-04-13) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-02-18) - 288
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-01-22) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-07-28) - AA
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-01-16) - 363
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keyboard_arrow_right 1986
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ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 (1986-09-12) - 225(1)
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keyboard_arrow_right 1970
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MEMORANDUM OF ASSOCIATION (1970-04-23) - MISC
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keyboard_arrow_right 1961
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ALTER MEM AND ARTS (1961-02-17) - SRES01
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keyboard_arrow_right 1952
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CERTIFICATE OF INCORPORATION (1952-06-20) - MISC
