Newton Coated Fabrics Limited

Company Name	Newton Coated Fabrics Limited
Company Status	Dissolved
Company Number	02309398
Category	Private Limited Company
Incorporation Date	26 October 1988(35 years, 6 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Name	Sharemerit Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Secretary Name	Peter Martin Juhl
Nationality	British
Status	Closed
Appointed	12 October 2009(20 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (closed 17 August 2010)
Role	Company Director
Correspondence Address	2 The Willows Great Sankey Warrington Cheshire WA5 2GF

Director Name	Mr Christopher Mohn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	15 February 2010(21 years, 3 months after company formation)
Appointment Duration	6 months (closed 17 August 2010)
Role	Finance Director
Country of Residence	United States
Correspondence Address	33587 Walker Road Avon Lake Ohio Oh 44012

Director Name	John Richard Dare
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Acre Spout Lane Mobberley Cheshire WA16 7HU

Director Name	Robert Geoffrey White
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	51 Warwick Road Radcliffe Manchester Lancashire M26 4HL

Director Name	Mr Andrew John Burns
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 October 2000)
Role	Company Director
Correspondence Address	27 Arden Avenue Alkrington Middleton Manchester M24 1PN

Director Name	Mr Gary Stephen Brennan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 October 2000)
Role	Company Director
Correspondence Address	3 Greenway Alkrington Middleton Manchester M24 1WR

Director Name	Alan Frank Bradbury
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 October 2000)
Role	Company Director
Correspondence Address	99 Kershaw Lane Audenshaw Manchester Lancashire M34 5SQ

Secretary Name	Alan Frank Bradbury
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 October 2000)
Role	Company Director
Correspondence Address	99 Kershaw Lane Audenshaw Manchester Lancashire M34 5SQ

Director Name	Mr Ian Paul Graystone
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(11 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 October 2000)
Role	Sales Director
Country of Residence	England
Correspondence Address	8 Hall Close Duston Northampton Northamptonshire NN5 6EU

Director Name	Douglas Hodgson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(11 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mountain View Northgate, Utkinton Tarporley Cheshire CW8 0JX

Director Name	Peter John Holland
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(11 years, 11 months after company formation)
Appointment Duration	6 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	3 The Greenwood Brook Road Tarporley Cheshire CW6 9HE

Director Name	John Rastetter
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2000(11 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	7520 Hudson Park Drive Hudson Ohio 44236 United States

Director Name	Gregory Lee Rutman
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2000(11 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 2001)
Role	Vice President
Correspondence Address	2456 Danbury Lane Hudson Summit County Ohio 44236 United States

Director Name	William David Wilson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2000(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 October 2002)
Role	Company Director
Correspondence Address	29288 Rocky Pointe Westlake Cuyahoga County Ohio 44145 United States

Secretary Name	Gregory Lee Rutman
Nationality	American
Status	Resigned
Appointed	06 October 2000(11 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 2001)
Role	Vice President
Correspondence Address	2456 Danbury Lane Hudson Summit County Ohio 44236 United States

Director Name	Andrew Hunter
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(12 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2003)
Role	Company Director
Correspondence Address	19 Eaton Road Chester Cheshire CH4 7EN Wales

Secretary Name	Bernard Walmsley
Nationality	British
Status	Resigned
Appointed	01 April 2001(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Abington Road Sale Cheshire M33 3DL

Secretary Name	Mr David Stuart Hall
Nationality	British
Status	Resigned
Appointed	22 April 2003(14 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Linden Grove Woodsmoor Stockport Cheshire SK2 7JP

Director Name	Mr Peter Martin Juhl
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 July 2009(20 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Willows Great Sankey Warrington Cheshire WA5 2GF

Location

Registered Address	Everite Road Widnes Cheshire WA8 8PT
Region	North West
Constituency	Halton
County	Cheshire
Ward	Ditton
Built Up Area	Widnes

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	Application to strike the company off the register (2 pages)
27 April 2010	Application to strike the company off the register (2 pages)
22 February 2010	Appointment of Christopher Mohn as a director (3 pages)
22 February 2010	Appointment of Christopher Mohn as a director (3 pages)
19 February 2010	Termination of appointment of Peter Juhl as a director (2 pages)
19 February 2010	Termination of appointment of Peter Juhl as a director (2 pages)
4 November 2009	Termination of appointment of David Hall as a secretary (2 pages)
4 November 2009	Appointment of Peter Martin Juhl as a secretary (3 pages)
4 November 2009	Termination of appointment of David Hall as a secretary (2 pages)
4 November 2009	Appointment of Peter Martin Juhl as a secretary (3 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 July 2009	Appointment Terminated Director john rastetter (1 page)
22 July 2009	Director appointed mr peter martin juhl (2 pages)
22 July 2009	Appointment terminated director john rastetter (1 page)
22 July 2009	Director appointed mr peter martin juhl (2 pages)
27 March 2009	Return made up to 04/01/09; full list of members (3 pages)
27 March 2009	Return made up to 04/01/09; full list of members (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 October 2008	Accounts made up to 31 December 2007 (4 pages)
20 February 2008	Return made up to 04/01/08; full list of members (2 pages)
20 February 2008	Location of register of members (1 page)
20 February 2008	Location of register of members (1 page)
20 February 2008	Return made up to 04/01/08; full list of members (2 pages)
26 October 2007	Accounts made up to 31 December 2006 (4 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 January 2007	Return made up to 04/01/07; full list of members (6 pages)
30 January 2007	Return made up to 04/01/07; full list of members (6 pages)
4 November 2006	Accounts made up to 31 December 2005 (4 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 June 2006	Registered office changed on 21/06/06 from: unit 12 orbital one green street green road dartford kent DA1 1QG (1 page)
21 June 2006	Registered office changed on 21/06/06 from: unit 12 orbital one green street green road dartford kent DA1 1QG (1 page)
20 January 2006	Return made up to 04/01/06; full list of members (6 pages)
20 January 2006	Return made up to 04/01/06; full list of members (6 pages)
4 November 2005	Accounts made up to 31 December 2004 (4 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 February 2005	Return made up to 04/01/05; full list of members (6 pages)
7 February 2005	Return made up to 04/01/05; full list of members (6 pages)
1 February 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 February 2005	Accounts made up to 31 December 2003 (4 pages)
15 December 2004	Full accounts made up to 31 December 2002 (12 pages)
15 December 2004	Full accounts made up to 31 December 2002 (12 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 February 2004	Return made up to 04/01/04; full list of members (6 pages)
3 February 2004	Return made up to 04/01/04; full list of members (6 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Memorandum and Articles of Association (7 pages)
4 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Memorandum and Articles of Association (7 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Director resigned (1 page)
12 March 2003	Return made up to 04/01/03; full list of members (7 pages)
12 March 2003	Return made up to 04/01/03; full list of members (7 pages)
2 December 2002	Registered office changed on 02/12/02 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
2 December 2002	Registered office changed on 02/12/02 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
2 December 2002	Location of register of members (1 page)
2 December 2002	Location of register of members (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
14 November 2002	Declaration of assistance for shares acquisition (7 pages)
14 November 2002	Declaration of assistance for shares acquisition (8 pages)
14 November 2002	Declaration of assistance for shares acquisition (7 pages)
14 November 2002	Declaration of assistance for shares acquisition (8 pages)
14 November 2002	Declaration of assistance for shares acquisition (8 pages)
14 November 2002	Declaration of assistance for shares acquisition (8 pages)
9 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2002	Full accounts made up to 31 December 2001 (11 pages)
23 August 2002	Full accounts made up to 31 December 2001 (11 pages)
4 February 2002	Full accounts made up to 31 December 2000 (12 pages)
4 February 2002	Full accounts made up to 31 December 2000 (12 pages)
27 January 2002	Return made up to 04/01/02; full list of members (6 pages)
27 January 2002	Return made up to 04/01/02; full list of members (6 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 July 2001	Return made up to 04/01/01; full list of members (7 pages)
8 July 2001	Location of register of members (1 page)
8 July 2001	Return made up to 04/01/01; full list of members (7 pages)
8 July 2001	Location of register of members (1 page)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New secretary appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Secretary resigned;director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Secretary resigned;director resigned (1 page)
18 April 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	Secretary resigned;director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Registered office changed on 19/10/00 from: unit G3,newton business park talbot road hyde, cheshire SK14 4UQ (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	Accounting reference date extended from 26/10/00 to 31/12/00 (1 page)
19 October 2000	Auditor's resignation (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Registered office changed on 19/10/00 from: unit G3,newton business park talbot road hyde, cheshire SK14 4UQ (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Secretary resigned;director resigned (1 page)
19 October 2000	Accounting reference date extended from 26/10/00 to 31/12/00 (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	Auditor's resignation (1 page)
19 October 2000	New director appointed (2 pages)
17 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
17 October 2000	Notice of assignment of name or new name to shares (2 pages)
17 October 2000	Notice of assignment of name or new name to shares (2 pages)
17 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
17 October 2000	Auditor's resignation (1 page)
17 October 2000	Auditor's resignation (1 page)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
18 April 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	Memorandum and Articles of Association (11 pages)
7 February 2000	Nc inc already adjusted 21/01/00 (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	Nc inc already adjusted 21/01/00 (1 page)
7 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
7 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
7 February 2000	Ad 21/01/00--------- Â£ si 1157@1=1157 Â£ ic 22000/23157 (2 pages)
7 February 2000	Memorandum and Articles of Association (11 pages)
7 February 2000	Ad 21/01/00--------- Â£ si 1157@1=1157 Â£ ic 22000/23157 (2 pages)
26 January 2000	Return made up to 04/01/00; full list of members (8 pages)
26 January 2000	Return made up to 04/01/00; full list of members (8 pages)
6 April 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
6 April 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
21 January 1999	Return made up to 04/01/99; change of members 363(288) ‐ Director resigned (6 pages)
21 January 1999	Return made up to 04/01/99; change of members (6 pages)
23 July 1998	Â£ ic 29334/22000 19/06/98 Â£ sr 7334@1=7334 (1 page)
23 July 1998	Â£ ic 29334/22000 19/06/98 Â£ sr 7334@1=7334 (1 page)
23 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
23 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 May 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
20 May 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
22 January 1998	Return made up to 04/01/98; full list of members (8 pages)
22 January 1998	Return made up to 04/01/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
21 April 1997	Full accounts made up to 31 October 1996 (9 pages)
21 April 1997	Full accounts made up to 31 October 1996 (9 pages)
21 January 1997	Return made up to 04/01/97; no change of members (6 pages)
21 January 1997	Return made up to 04/01/97; no change of members (6 pages)
19 March 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
19 March 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
11 January 1996	Return made up to 04/01/96; full list of members (8 pages)
11 January 1996	Return made up to 04/01/96; full list of members (8 pages)
11 November 1995	Particulars of mortgage/charge (6 pages)
11 November 1995	Particulars of mortgage/charge (4 pages)
21 June 1995	Accounts for a small company made up to 29 October 1994 (6 pages)
21 June 1995	Accounts for a small company made up to 29 October 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
24 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
24 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
19 January 1991	Memorandum of association (18 pages)
19 January 1991	Memorandum of association (18 pages)
24 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Newton Coated Fabrics Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire