JV Synthetic Coaters Limited

Company Name	JV Synthetic Coaters Limited
Company Status	Dissolved
Company Number	04321448
Category	Private Limited Company
Incorporation Date	13 November 2001(22 years, 5 months ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)
Previous Name	K & S (446) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Michael Braddock
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2002(9 months after company formation)
Appointment Duration	8 years, 5 months (closed 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Hurdsfield Rd Macclesfield SK10 2PX

Director Name	Mr Michael Braddock
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2002(9 months after company formation)
Appointment Duration	8 years, 5 months (closed 01 February 2011)
Role	Mill Manager
Country of Residence	England
Correspondence Address	Plungebrook Cottage Plungebrook Rainow Macclesfield SK10 5TD

Director Name	Mr Timothy George Hughes
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2002(9 months after company formation)
Appointment Duration	8 years, 5 months (closed 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Peterhouse Road Sutton Macclesfield SK11 0EN

Secretary Name	Mr Timothy George Hughes
Nationality	British
Status	Closed
Appointed	12 August 2002(9 months after company formation)
Appointment Duration	8 years, 5 months (closed 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Peterhouse Road Sutton Macclesfield SK11 0EN

Director Name	Mr Peter Henry Fieldsend
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	237 Prescot Road Aughton Lancashire L39 5AE

Director Name	Mr Stephen Richard Klein
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Hawthorn Lane Wilmslow Cheshire SK9 5DQ

Director Name	Nicholas Paul Moynihan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Farriers Court Stretton Under Fosse Rugby Warwickshire CV23 0PN

Director Name	K & S Directors Limited (Corporation)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

Secretary Name	K & S Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

Location

Registered Address	Lowerhouse Mills Bollington Macclesfield Cheshire SK10 5HW
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bollington
Ward	Bollington
Built Up Area	Macclesfield
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
8 October 2010	Application to strike the company off the register (3 pages)
8 October 2010	Application to strike the company off the register (3 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 December 2009	Full accounts made up to 31 December 2008 (9 pages)
2 December 2009	Full accounts made up to 31 December 2008 (9 pages)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 100 (6 pages)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 100 (6 pages)
11 November 2008	Return made up to 16/10/08; full list of members (4 pages)
11 November 2008	Return made up to 16/10/08; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 December 2007 (16 pages)
30 October 2008	Full accounts made up to 31 December 2007 (16 pages)
14 November 2007	Return made up to 16/10/07; full list of members (3 pages)
14 November 2007	Return made up to 16/10/07; full list of members (3 pages)
8 November 2007	Full accounts made up to 31 December 2006 (15 pages)
8 November 2007	Full accounts made up to 31 December 2006 (15 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Return made up to 16/10/06; full list of members (3 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Return made up to 16/10/06; full list of members (3 pages)
12 October 2006	Full accounts made up to 31 December 2005 (16 pages)
12 October 2006	Full accounts made up to 31 December 2005 (16 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Return made up to 13/11/05; full list of members (3 pages)
16 November 2005	Return made up to 13/11/05; full list of members (3 pages)
20 October 2005	Full accounts made up to 31 December 2004 (16 pages)
20 October 2005	Full accounts made up to 31 December 2004 (16 pages)
7 December 2004	Return made up to 13/11/04; full list of members (8 pages)
7 December 2004	Return made up to 13/11/04; full list of members (8 pages)
16 August 2004	Full accounts made up to 31 December 2003 (15 pages)
16 August 2004	Full accounts made up to 31 December 2003 (15 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
11 November 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 November 2003	Return made up to 13/11/03; full list of members (9 pages)
10 August 2003	Full accounts made up to 31 December 2002 (15 pages)
10 August 2003	Full accounts made up to 31 December 2002 (15 pages)
19 December 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2002	Return made up to 13/11/02; full list of members (8 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Ad 12/08/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 October 2002	New director appointed (1 page)
21 October 2002	New secretary appointed;new director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	New director appointed (1 page)
21 October 2002	New secretary appointed;new director appointed (2 pages)
21 October 2002	Ad 12/08/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 October 2002	New director appointed (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 October 2002	New director appointed (1 page)
23 August 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
23 August 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
15 August 2002	Registered office changed on 15/08/02 from: the brampton newcastle under lyme staffordshire ST5 0QW (1 page)
15 August 2002	Registered office changed on 15/08/02 from: the brampton newcastle under lyme staffordshire ST5 0QW (1 page)
20 February 2002	Company name changed k & s (446) LIMITED\certificate issued on 20/02/02 (2 pages)
20 February 2002	Company name changed k & s (446) LIMITED\certificate issued on 20/02/02 (2 pages)
13 November 2001	Incorporation (18 pages)

JV Synthetic Coaters Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire