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COURTAULDS TEXTILES INVESTMENTS LIMITED

Learn more about COURTAULDS TEXTILES INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22-25 PORTMAN CLOSE, LONDON, W1H 6BS

COURTAULDS TEXTILES INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00647298
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.18
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 1037025.25
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLEWELLYN
Form type: TM01
Date: 2015.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, P O BOX 54, HAYDN ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1DH
Form type: AD01
Date: 2015.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.12
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.19
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.26
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.22
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.15
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCQUOID / 31/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL LLEWELLYN / 31/08/2010
Form type: CH01
Date: 2010.09.14
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MCQUOID / 31/08/2010
Form type: CH03
Date: 2010.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.10
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31/08/09 NO MEMBER LIST
Form type: 363a
Date: 2009.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.08
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DIRECTOR APPOINTED CHRISTOPHER MCQUOID
Form type: 288a
Date: 2009.03.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL ELLIS
Form type: 288b
Date: 2009.03.06
£2.95
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SECRETARY APPOINTED CHRISTOPHER MCQUOID
Form type: 288a
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED SECRETARY NEIL RUSS
Form type: 288b
Date: 2009.02.10
£2.95
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31/08/08 NO MEMBER LIST
Form type: 363a
Date: 2008.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE LLEWELLYN / 18/04/2008
Form type: 288c
Date: 2008.05.01
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/06 FROM:, 225 BATH ROAD, SLOUGH, BERKSHIRE SL1 4AU
Form type: 287
Date: 2006.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.05
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.02.02
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11

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Company directors and board members:

CHRISTOPHER MCQUOID (current)
Secretary, 2008.12.31
22-25 PORTMAN CLOSE , LONDON
W1H 6BS
ENGLAND
CHRISTOPHER MCQUOID (current)
Director, LAWYER, 2009.02.25
22-25 PORTMAN CLOSE , LONDON
W1H 6BS
ENGLAND
KAREN LOUISE BRIDDOCK (resigned)
Secretary, CHARTERED SECRETARY, 1995.04.25 - 1998.10.23
28 MELBOURNE ROAD BUSHEY , WATFORD
WD2 3LN, HERTS
CAROLYN TRACY CATTERMOLE (resigned)
Secretary, 2000.04.17 - 2000.10.26
81 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
CAROLYN TRACY CATTERMOLE (resigned)
Secretary, 1998.10.23 - 1998.11.24
81 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
MELANIE ANNE CLARKE (resigned)
Secretary, CHARTERED SECRETARY, 2000.02.23 - 2000.04.17
21 BANKSIDE CLOSE , COVENTRY
CV3 4GD, WEST MIDLANDS
ANTHONY HARTELL (resigned)
Secretary, 1975.05.16 - 1995.04.24
4 WOODLAND CLOSE CHELFORD , MACCLESFIELD
SK11 9BZ, CHESHIRE
AYOTOLA JAGUN (resigned)
Secretary, CHARTERED SECRETARY, 2003.09.26 - 2006.06.06
4E BASSETT ROAD , LONDON
W10 6JJ
SUSAN KATHLEEN KELLY (resigned)
Secretary, CHARTERED SECRETARY, 1998.11.24 - 2000.02.23
43 SOUTHVIEW CLIFTON ROAD , LONDON
SW19 4QU
GEOFFREY WILLIAM LEES (resigned)
Secretary, 1991.08.31 - 1992.08.31
37 WESTWOOD PARK AVENUE , LEEK
ST13 8LR, STAFFORDSHIRE
HOWARD JUSTIN RUBENSTEIN (resigned)
Secretary, COMPANY SECRETARY AND LEGAL CO, 2000.10.26 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
NEIL ANDREW RUSS (resigned)
Secretary, FINANCIAL CONTROLLER, 2006.08.18 - 2008.12.31
ARCHDALE HOUSE 87 WANLIP ROAD , SYSTON
LE7 1PB, LEICESTERSHIRE
JULIA RUTH WILSON (resigned)
Secretary, FINANCIAL CONTROLLER, 2006.06.07 - 2006.08.18
5 NORTHWOOD RISE , ASHBOURNE
DE6 1BF, DERBYSHIRE
GEOFFREY BENNETT (resigned)
Director, COMPANY DIRECTOR, 1997.12.01 - 2000.08.31
TOAD HOLE STABLES TOAD LANE , EPPERSTONE
NG14 6AJ, NOTTINGHAMSHIRE
KAREN LOUISE BRIDDOCK (resigned)
Director, CHARTERED SECRETARY, 1995.04.25 - 1998.10.23
28 MELBOURNE ROAD BUSHEY , WATFORD
WD2 3LN, HERTS
ANDREW CHARLES PHILLIP CARR-LOCKE (resigned)
Director, COMPANY DIRECTOR, 1999.03.10 - 2000.12.31
HIGH RIDGE PAINS HILL , LIMPSFIELD
RH8 0RB, OXTED SURREY
CAROLYN TRACY CATTERMOLE (resigned)
Director, SOLICITOR, 1997.05.15 - 2000.10.26
81 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
MELANIE ANNE CLARKE (resigned)
Director, CHARTERED SECRETARY, 2000.02.23 - 2000.04.17
21 BANKSIDE CLOSE , COVENTRY
CV3 4GD, WEST MIDLANDS
HUGH BRIAN DUFFY (resigned)
Director, CHIEF EXECUTIVE, 2000.10.30 - 2002.06.30
HIGHWOOD WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
ALISON SARA DUNGWORTH (resigned)
Director, COMPANY EXECUTIVE, 1999.12.10 - 2000.12.31
11 MAYFLY CLOSE , EASTCOTE
HA5 1PD, MIDDLESEX
MICHAEL ELLIS (resigned)
Director, FINANCE DIRECTOR, 2003.08.01 - 2009.02.25
3 THE PADDOCKS PEASEHILL , RIPLEY
DE5 3QR, DERBYSHIRE
DAVID HALL (resigned)
Director, ACCOUNTANT, 2000.12.01 - 2003.08.01
32 RUFFORD AVENUE , BEESTON
NG9 3JH, NOTTINGHAM
HELEN KAY HANDLEY (resigned)
Director, SOLICITOR, 2005.12.09 - 2006.06.06
6 DANIELS LANE , WARLINGHAM
CR6 9ET, SURREY
ANTHONY HARTELL (resigned)
Director, COMPANY SECRETARY, 1991.08.31 - 1995.04.24
4 WOODLAND CLOSE CHELFORD , MACCLESFIELD
SK11 9BZ, CHESHIRE
DAVID ROBERT HILLCOAT (resigned)
Director, COMPANY DIRECTOR, 1993.08.31 - 1997.12.01
THE GRANGE , SUTTON ON TRENT
NG23 6PF, NOTTINGHAM
DAVID ROBERT HILLCOAT (resigned)
Director, 2001.02.01 - 2001.08.31
1341 HUNTERSFIELD CLOSE GLENMORE , KESWICK
VA22947
USA
DAVID LESLIE HOLMAN (resigned)
Director, GROUP FINANCIAL ACCOUNTING MAN, 2003.09.11 - 2006.03.08
3 BEDEHOUSE LANE CROMFORD , MATLOCK
DE4 3QZ, DERBYSHIRE
MARION LOUISE HOUSSEMAYNE DU BOULAY (resigned)
Director, COMPANY SECRETARY, 1993.05.17 - 1995.10.27
76 RANNOCH ROAD , LONDON
W6 9SP
CHARLES JOHN MASTERSON JACKSON (resigned)
Director, SOLICITOR, 2000.10.30 - 2001.02.01
21 RUE DE LA ROQUETTE , PARIS
FOREIGN, 75011
FRANCE
AYOTOLA JAGUN (resigned)
Director, CHARTERED SECRETARY, 2005.12.08 - 2006.06.06
4E BASSETT ROAD , LONDON
W10 6JJ
NOEL JERVIS (resigned)
Director, COMPANY DIRECTOR, 1990.02.16 - 1996.09.27
SPENCER HOUSE SPENCER DRIVE NUTHALL , NOTTINGHAM
NG16 1DQ
SUSAN KATHLEEN KELLY (resigned)
Director, CHARTERED SECRETARY, 1998.11.24 - 2000.02.23
43 SOUTHVIEW CLIFTON ROAD , LONDON
SW19 4QU
GEOFFREY WILLIAM LEES (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1992.08.31
37 WESTWOOD PARK AVENUE , LEEK
ST13 8LR, STAFFORDSHIRE
STEPHEN MICHAEL LLEWELLYN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.11.10 - 2015.03.31
22-25 PORTMAN CLOSE , LONDON
W1H 6BS
ENGLAND
DONALD SCOTT MALVENAN (resigned)
Director, COMPANY DIRECTOR, 1997.12.01 - 2001.12.31
8 PADDOCKS VIEW LONG EATON , NOTTINGHAM
NG10 3QF

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Information about the Private Limited Company COURTAULDS TEXTILES INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data