City Quilt Company Limited(The)

Company Name	City Quilt Company Limited(The)
Company Status	Dissolved
Company Number	00537968
Category	Private Limited Company
Incorporation Date	11 September 1954(69 years, 1 month ago)
Dissolution Date	30 October 2007 (15 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Robert Woolf Leff
Nationality	British
Status	Closed
Appointed	25 September 2001(47 years after company formation)
Appointment Duration	6 years, 1 month (closed 30 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Leadale Road London N16 6DG

Director Name	Philip Richard Stocken
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2006(52 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (closed 30 October 2007)
Role	Bank Manager
Correspondence Address	Osborne Court Gadbrook Park Northwich Cheshire CW9 7UE

Director Name	Isaac Cohen
Date of Birth	April 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(36 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 September 2001)
Role	Merchant
Correspondence Address	8 Darenth Road London N16 6EJ

Director Name	Mr Michael Cohen
Date of Birth	March 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(36 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 18 December 2003)
Role	Soft Furnishings Manufacturer
Correspondence Address	8 Darenth Road London N16 6EJ

Secretary Name	Mr Michael Cohen
Nationality	British
Status	Resigned
Appointed	28 December 1990(36 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 18 December 2003)
Role	Company Director
Correspondence Address	8 Darenth Road London N16 6EJ

Location

Registered Address	Osborne Court Gadbrook Park Northwich Cheshire CW9 7UE
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Financials

Year	2014
Net Worth	£158,712
Cash	£259,381
Current Liabilities	£100,669

Accounts

Latest Accounts	31 December 2005 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2007	First Gazette notice for voluntary strike-off (1 page)
1 June 2007	Application for striking-off (1 page)
17 February 2007	Registered office changed on 17/02/07 from: 43 leadale road london N16 6DG (1 page)
23 January 2007	New director appointed (2 pages)
12 January 2007	Director resigned (1 page)
18 October 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 January 2006	Resolutions RES13 ‐ Appoint directors 24/03/05 (1 page)
25 February 2005	Return made up to 28/12/04; full list of members (6 pages)
10 December 2004	Return made up to 28/12/03; full list of members 363(287) ‐ Registered office changed on 10/12/04 363(288) ‐ Secretary resigned (8 pages)
22 January 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
11 June 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
31 December 2002	Return made up to 28/12/02; full list of members (8 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director resigned (6 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
22 December 2000	Return made up to 28/12/00; full list of members (6 pages)
20 June 2000	Full accounts made up to 31 December 1999 (6 pages)
6 January 2000	Return made up to 28/12/99; full list of members (6 pages)
28 January 1999	Full accounts made up to 31 December 1998 (7 pages)
6 January 1999	Return made up to 28/12/98; full list of members (6 pages)
1 December 1998	Full accounts made up to 31 December 1997 (8 pages)
10 November 1998	Registered office changed on 10/11/98 from: 42 doughty street london EC1N 2LY (1 page)
16 January 1998	Return made up to 28/12/97; no change of members (4 pages)
9 October 1997	Full accounts made up to 31 December 1996 (8 pages)
9 January 1997	Return made up to 28/12/96; no change of members (4 pages)
15 October 1996	Full accounts made up to 31 December 1995 (8 pages)
5 January 1996	Return made up to 28/12/95; full list of members (6 pages)
4 October 1995	Full accounts made up to 31 December 1994 (8 pages)
21 June 1995	Registered office changed on 21/06/95 from: 113 gloucester place, london W1H 4DD (1 page)
14 October 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
31 August 1993	Full accounts made up to 31 December 1992 (6 pages)
30 October 1992	Full accounts made up to 31 December 1991 (6 pages)
1 July 1992	Full accounts made up to 31 December 1990 (6 pages)
5 January 1992	Return made up to 28/12/91; no change of members (5 pages)
29 January 1991	Return made up to 28/12/90; no change of members (6 pages)
7 January 1991	Full accounts made up to 31 December 1989 (6 pages)
13 September 1989	Full accounts made up to 31 December 1988 (6 pages)
24 April 1989	Full accounts made up to 31 December 1987 (6 pages)
14 April 1988	Full accounts made up to 31 December 1986 (6 pages)
13 July 1987	Full accounts made up to 31 December 1985 (6 pages)
11 June 1986	Full accounts made up to 31 December 1984 (4 pages)
11 September 1954	Incorporation (14 pages)

City Quilt Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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