Darwen Coatings And Adhesives Limited

Company Name	Darwen Coatings And Adhesives Limited
Company Status	Dissolved
Company Number	02663317
Category	Private Limited Company
Incorporation Date	15 November 1991(32 years, 5 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Miss Kathryn Anne Davenport
Status	Closed
Appointed	01 October 2010(18 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Closed
Appointed	26 September 2011(19 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 08 January 2013)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Alan Charles Farrow
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	White Gables 10 Howard Drive Hale Altrincham Cheshire WA15 0LT

Director Name	Ian Knighton
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Granary Read Hall Court Hammond Drive Read Burnley Lancashire BB12 7RU

Secretary Name	Sue Jane Holden Levis
Nationality	British
Status	Resigned
Appointed	15 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	23 Legh Road Prestbury Macclesfield Cheshire SK10 4HX

Director Name	Mr James Fitton
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1994)
Role	Technical Director
Correspondence Address	5 Ramsden Road Wardle Rochdale Lancashire OL12 9LB

Secretary Name	Mr Richard James Thornton
Nationality	British
Status	Resigned
Appointed	06 August 1996(4 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 03 December 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales

Director Name	Clive Michael Shaw
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(4 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 March 1997)
Role	Chief Executive
Correspondence Address	Grey Cedars Cartworth Road Holmfirth Huddersfield West Yorkshire HD7 1RQ

Director Name	Mr David Fearns
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(5 years after company formation)
Appointment Duration	11 years, 11 months (resigned 30 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Prince Wood Lane Huddersfield West Yorkshire HD2 2DG

Secretary Name	Mr David Fearns
Nationality	British
Status	Resigned
Appointed	03 December 1996(5 years after company formation)
Appointment Duration	11 years, 11 months (resigned 30 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Prince Wood Lane Huddersfield West Yorkshire HD2 2DG

Director Name	Peter Stephen Whalley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(5 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 April 2000)
Role	Director/General Manager
Correspondence Address	6 Goodshaw Close Pleckgate Blackburn Lancashire BB1 8PG

Director Name	Barry Digwood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(7 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 June 2005)
Role	Sales Director & Marketing
Correspondence Address	St Mary's Cottage Bolton On Swale Richmond North Yorkshire DL10 6AQ

Director Name	Mr Brian Leckie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(7 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 March 2007)
Role	Group Chief Exective
Country of Residence	United Kingdom
Correspondence Address	Cherrytree Farm Briestfield Road, Briestfield Dewsbury West Yorkshire WF12 0NR

Director Name	Mr Michael Alexander Ferguson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(7 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Emmanuel House Brettargh Drive Lancaster Lancashire LA1 5BN

Director Name	Mr Andrew Paul Weatherstone
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(15 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2010)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Mr Andrew John Williams
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 11 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY

Secretary Name	Mr Andrew Paul Weatherstone
Nationality	British
Status	Resigned
Appointed	30 October 2008(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 November 1991(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	15 November 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Drighlington
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

402k at £1	Speciality Coatings Group LTD 100.00% Ordinary
1 at £1	Terry Holdings (Horbury) LTD 0.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2012	Voluntary strike-off action has been suspended (1 page)
3 November 2012	Voluntary strike-off action has been suspended (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
29 August 2012	Application to strike the company off the register (3 pages)
29 August 2012	Application to strike the company off the register (3 pages)
19 December 2011	Full accounts made up to 30 June 2011 (9 pages)
19 December 2011	Full accounts made up to 30 June 2011 (9 pages)
18 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2011-11-18 GBP 402,000 (3 pages)
18 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2011-11-18 GBP 402,000 (3 pages)
17 November 2011	Termination of appointment of Andrew John Williams as a director on 11 November 2011 (2 pages)
17 November 2011	Termination of appointment of Andrew Williams as a director (2 pages)
7 November 2011	Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director (3 pages)
7 November 2011	Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 26 September 2011 (3 pages)
19 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
19 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
6 January 2011	Auditor's resignation (1 page)
6 January 2011	Auditor's resignation (1 page)
20 December 2010	Section 519 (1 page)
20 December 2010	Section 519 (1 page)
17 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
17 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
7 October 2010	Appointment of Miss Kathryn Anne Davenport as a secretary (1 page)
7 October 2010	Appointment of Miss Kathryn Anne Davenport as a secretary (1 page)
6 October 2010	Termination of appointment of Andrew Weatherstone as a director (2 pages)
6 October 2010	Termination of appointment of Andrew Weatherstone as a secretary (2 pages)
6 October 2010	Termination of appointment of Andrew Weatherstone as a secretary (2 pages)
6 October 2010	Termination of appointment of Andrew Weatherstone as a director (2 pages)
23 August 2010	Full accounts made up to 31 March 2010 (9 pages)
23 August 2010	Full accounts made up to 31 March 2010 (9 pages)
25 November 2009	Director's details changed for Mr Andrew John Williams on 15 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Andrew Paul Weatherstone on 15 November 2009 (2 pages)
25 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Secretary's details changed for Mr Andrew Paul Weatherstone on 25 November 2009 (1 page)
25 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Secretary's details changed for Mr Andrew Paul Weatherstone on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Mr Andrew Paul Weatherstone on 15 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Andrew John Williams on 15 November 2009 (2 pages)
13 August 2009	Full accounts made up to 31 March 2009 (9 pages)
13 August 2009	Full accounts made up to 31 March 2009 (9 pages)
5 February 2009	Full accounts made up to 31 March 2008 (9 pages)
5 February 2009	Full accounts made up to 31 March 2008 (9 pages)
5 December 2008	Registered office changed on 05/12/2008 from southend mill dewhurst street darwen lancashire BB3 2EN (1 page)
5 December 2008	Registered office changed on 05/12/2008 from southend mill dewhurst street darwen lancashire BB3 2EN (1 page)
2 December 2008	Return made up to 15/11/08; full list of members (4 pages)
2 December 2008	Return made up to 15/11/08; full list of members (4 pages)
26 November 2008	Director appointed andrew john williams (2 pages)
26 November 2008	Director appointed andrew john williams (2 pages)
6 November 2008	Secretary appointed andrew paul weatherstone (1 page)
6 November 2008	Appointment Terminated Director and Secretary david fearns (1 page)
6 November 2008	Appointment terminated director and secretary david fearns (1 page)
6 November 2008	Secretary appointed andrew paul weatherstone (1 page)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 January 2008	Return made up to 15/11/07; full list of members (2 pages)
11 January 2008	Return made up to 15/11/07; full list of members (2 pages)
10 January 2008	Accounts made up to 31 March 2007 (1 page)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
23 November 2006	Return made up to 15/11/06; full list of members (3 pages)
23 November 2006	Return made up to 15/11/06; full list of members (3 pages)
16 August 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
16 August 2006	Accounts made up to 31 March 2006 (3 pages)
16 December 2005	Return made up to 15/11/05; full list of members (3 pages)
16 December 2005	Return made up to 15/11/05; full list of members (3 pages)
2 December 2005	Accounts made up to 31 March 2005 (3 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
24 November 2004	Return made up to 15/11/04; full list of members (8 pages)
24 November 2004	Return made up to 15/11/04; full list of members (8 pages)
7 October 2004	Accounts made up to 31 March 2004 (3 pages)
7 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
26 January 2004	Full accounts made up to 31 March 2003 (12 pages)
26 January 2004	Full accounts made up to 31 March 2003 (12 pages)
12 November 2003	Return made up to 15/11/03; full list of members (8 pages)
12 November 2003	Return made up to 15/11/03; full list of members (8 pages)
17 February 2003	Auditor's resignation (2 pages)
17 February 2003	Auditor's resignation (2 pages)
4 February 2003	Full accounts made up to 31 March 2002 (13 pages)
4 February 2003	Full accounts made up to 31 March 2002 (13 pages)
8 January 2003	Return made up to 15/11/02; full list of members (8 pages)
8 January 2003	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
4 December 2001	Return made up to 15/11/01; full list of members (7 pages)
4 December 2001	Return made up to 15/11/01; full list of members (7 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 October 2001	Particulars of mortgage/charge (12 pages)
23 October 2001	Particulars of mortgage/charge (12 pages)
29 January 2001	Full accounts made up to 31 March 2000 (13 pages)
29 January 2001	Full accounts made up to 31 March 2000 (13 pages)
27 November 2000	Return made up to 15/11/00; full list of members (7 pages)
27 November 2000	Return made up to 15/11/00; full list of members (7 pages)
20 November 2000	Particulars of mortgage/charge (6 pages)
20 November 2000	Particulars of mortgage/charge (6 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
3 May 2000	Ad 31/03/00--------- Â£ si 200000@1=200000 Â£ ic 202000/402000 (2 pages)
3 May 2000	Nc inc already adjusted 31/03/00 (1 page)
3 May 2000	Ad 31/03/00--------- Â£ si 200000@1=200000 Â£ ic 202000/402000 (2 pages)
3 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
3 May 2000	Nc inc already adjusted 31/03/00 (1 page)
3 May 2000	Memorandum and Articles of Association (10 pages)
3 May 2000	Memorandum and Articles of Association (10 pages)
3 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
31 January 2000	Full accounts made up to 31 March 1999 (13 pages)
31 January 2000	Full accounts made up to 31 March 1999 (13 pages)
30 November 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
30 November 1999	Return made up to 15/11/99; full list of members (13 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
5 June 1999	Director resigned (2 pages)
5 June 1999	Director resigned (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
26 January 1999	Full accounts made up to 31 March 1998 (13 pages)
26 January 1999	Full accounts made up to 31 March 1998 (13 pages)
1 December 1998	Auditor's resignation (2 pages)
1 December 1998	Auditor's resignation (2 pages)
18 November 1998	Return made up to 15/11/98; no change of members (4 pages)
18 November 1998	Return made up to 15/11/98; no change of members (4 pages)
10 December 1997	Return made up to 15/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 1997	Return made up to 15/11/97; full list of members (6 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
3 August 1997	Full accounts made up to 30 September 1996 (12 pages)
3 August 1997	Full accounts made up to 30 September 1996 (12 pages)
3 August 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
3 August 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
8 January 1997	Registered office changed on 08/01/97 from: chapel house borough road altrincham cheshire, WA15 9RA (1 page)
8 January 1997	Registered office changed on 08/01/97 from: chapel house borough road altrincham cheshire, WA15 9RA (1 page)
17 December 1996	New secretary appointed;new director appointed (2 pages)
17 December 1996	New secretary appointed;new director appointed (2 pages)
15 December 1996	Secretary resigned (1 page)
15 December 1996	Secretary resigned (1 page)
10 December 1996	Return made up to 15/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1996	Return made up to 15/11/96; full list of members (6 pages)
20 August 1996	New director appointed (2 pages)
18 August 1996	Auditor's resignation (1 page)
18 August 1996	Auditor's resignation (1 page)
14 August 1996	Particulars of mortgage/charge (54 pages)
14 August 1996	Particulars of mortgage/charge (54 pages)
13 August 1996	Nc inc already adjusted 06/08/96 (1 page)
13 August 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 August 1996	Ad 06/08/96--------- Â£ si 200000@1=200000 Â£ ic 2000/202000 (2 pages)
13 August 1996	Declaration of assistance for shares acquisition (7 pages)
13 August 1996	Nc inc already adjusted 06/08/96 (1 page)
13 August 1996	Declaration of assistance for shares acquisition (7 pages)
13 August 1996	Ad 06/08/96--------- Â£ si 200000@1=200000 Â£ ic 2000/202000 (2 pages)
13 August 1996	Secretary resigned (2 pages)
13 August 1996	New secretary appointed (2 pages)
13 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
13 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
13 August 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
25 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
8 December 1995	Return made up to 15/11/95; no change of members (4 pages)
8 December 1995	Return made up to 15/11/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
19 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
19 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)

Darwen Coatings And Adhesives Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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