Company NamePasolds Limited
Company StatusDissolved
Company NumberSC004139
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 7 months ago)
Dissolution Date21 March 2017 (2 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Richard Charles Reade
Date of BirthJanuary 1973 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2015(113 years, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 21 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Secretary NameCoats Patons Limited (Corporation)
StatusClosed
Appointed16 August 2006(104 years, 9 months after company formation)
Appointment Duration10 years, 7 months (closed 21 March 2017)
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameCoats Patons Limited (Corporation)
StatusClosed
Appointed11 September 2006(104 years, 9 months after company formation)
Appointment Duration10 years, 6 months (closed 21 March 2017)
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameI P Clarke & Company Limited (Corporation)
StatusClosed
Appointed11 September 2006(104 years, 9 months after company formation)
Appointment Duration10 years, 6 months (closed 21 March 2017)
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Gordon Ian Hervey
Date of BirthFebruary 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1990(88 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 11 July 1994)
RoleAccountant
Correspondence Address27 Firth Road
Barassie
Troon
Ayrshire
KA10 6TF
Scotland
Director NameJohn Bruce Duthie
Date of BirthNovember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1990(88 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 1993)
RoleCa
Country of ResidenceScotland
Correspondence Address29 Hamilton Avenue
Glasgow
G41 4JE
Scotland
Director NameJames Frew
Date of BirthOctober 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1990(88 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 28 March 1991)
RoleAccountant
Correspondence Address6 Tinto Drive
Barrhead
Glasgow
G78 2AX
Scotland
Director NameJoseph King
Date of BirthApril 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1990(88 years, 8 months after company formation)
Appointment Duration11 months (resigned 13 July 1991)
RoleAccountant
Correspondence Address86 Newton Crescent
Dunblane
Perthshire
FK15 0DZ
Scotland
Director NameMr Christopher Rex Ringham
Date of BirthSeptember 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1990(88 years, 8 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 30 September 1990)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage Main Street
Farnsfield
Newark
Nottinghamshire
NG22 8EA
Secretary NameGeorge Reid
NationalityBritish
StatusResigned
Appointed13 August 1990(88 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 January 1992)
RoleCompany Director
Correspondence Address4 Buckstone Crescent
Edinburgh
Midlothian
EH10 6PL
Scotland
Director NameRichard Michael Excell
Date of BirthMay 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1990(89 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 October 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhitefield House
Whitefield
Wiveliscombe
Somerset
TA4 2UW
Director NameDavid William Younger
Date of BirthSeptember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(89 years, 4 months after company formation)
Appointment Duration15 years, 3 months (resigned 30 June 2006)
RoleCompany Director
Correspondence Address61 Whittingehame Court
Glasgow
G2 5PA
Scotland
Director NameMr Peter Courtney Duncan
Date of BirthAugust 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(89 years, 11 months after company formation)
Appointment Duration9 years, 5 months (resigned 30 March 2001)
RoleInternation Brand Licensing Di
Country of ResidenceUnited Kingdom
Correspondence Address23 Brewers Wharf
Newark
Nottinghamshire
NG24 1ET
Secretary NameBrenda Booth
NationalityBritish
StatusResigned
Appointed01 February 1992(90 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 May 1998)
RoleSecretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameKatherine Alison Whittaker
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1994(92 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 1999)
RoleCS
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Director NameBrenda Booth
Date of BirthMay 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(94 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 May 1998)
RoleComany Secretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(94 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 1999)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameAndrew Edmund Stockall
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(96 years, 5 months after company formation)
Appointment Duration11 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address8 Penrith Avenue
Sale
Cheshire
M33 3FN
Secretary NameKatherine Alison Whittaker
NationalityBritish
StatusResigned
Appointed01 May 1998(96 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 01 May 1998)
RoleCompany Director
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(97 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 July 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(97 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed31 March 1999(97 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 June 2001)
RoleCompany Director
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMr David Huw Jenkins
NationalityBritish
StatusResigned
Appointed16 June 2001(99 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 06 September 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence Address25 Wingfield Close
The Common
Pontypridd
CF37 4AB
Wales
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(99 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameMs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(99 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Secretary NameMs Gemma Jane Constance Aldridge
NationalityBritish
StatusResigned
Appointed31 August 2001(99 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gillian Carol Meredith
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(101 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4HA
Secretary NameBelinda Rose
NationalityBritish
StatusResigned
Appointed28 April 2003(101 years, 5 months after company formation)
Appointment Duration12 months (resigned 23 April 2004)
RoleCompany Director
Correspondence Address45 Reginald Road
Northwood
Middlesex
HA6 1EF
Director NameMr Roger Bevan
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2004(102 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 11 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shires
20 Woodbank
Loosley Row
Buckinghamshire
HP27 0TS
Secretary NameCarolyn Ann Gibson
NationalityBritish
StatusResigned
Appointed01 July 2005(103 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2006)
RoleCompany Director
Correspondence Address10 Hanger Hill
Weybridge
Surrey
KT13 9XR
Director NameMr Timothy Patrick Saunt
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2010(108 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 08 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland

Contact

Telephone020 82105000
Telephone regionLondon

Location

Registered AddressCornerstone 107
West Regent Street
Glasgow
G2 2BA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2015 (3 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017First Gazette notice for voluntary strike-off (1 page)
23 December 2016Application to strike the company off the register (3 pages)
22 December 2016Statement of capital on 22 December 2016
  • GBP 1.00
(3 pages)
22 December 2016Statement by Directors (1 page)
22 December 2016Solvency Statement dated 14/12/16 (1 page)
22 December 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
13 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
1 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 August 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,737,500
(4 pages)
10 August 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,737,500
(4 pages)
1 February 2015Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
1 February 2015Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
26 January 2015Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
26 January 2015Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,737,500
(4 pages)
17 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,737,500
(4 pages)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
22 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 July 2012Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
16 July 2012Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
6 July 2012Registered office address changed from Pacific House (Second Floor) 70 Wellington Street Glasgow G2 6UB Scotland on 6 July 2012 (1 page)
6 July 2012Registered office address changed from Pacific House (Second Floor) 70 Wellington Street Glasgow G2 6UB Scotland on 6 July 2012 (1 page)
5 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
7 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
6 June 2011Registered office address changed from 155 St Vincent Street Glasgow G2 5PA on 6 June 2011 (1 page)
6 June 2011Registered office address changed from 155 St Vincent Street Glasgow G2 5PA on 6 June 2011 (1 page)
6 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 September 2010Appointment of Mr Timothy Patrick Saunt as a director (2 pages)
12 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
12 July 2010Secretary's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
12 July 2010Director's details changed for I P Clarke & Company Limited on 1 July 2010 (1 page)
12 July 2010Director's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
12 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
12 July 2010Secretary's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
12 July 2010Director's details changed for I P Clarke & Company Limited on 1 July 2010 (1 page)
12 July 2010Director's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
2 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 July 2009Return made up to 01/07/09; full list of members (3 pages)
19 September 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 July 2008Return made up to 01/07/08; full list of members (3 pages)
14 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 July 2007Return made up to 01/07/07; full list of members (2 pages)
11 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 September 2006New director appointed (2 pages)
21 September 2006Director resigned (1 page)
20 September 2006Director resigned (1 page)
20 September 2006New director appointed (2 pages)
7 September 2006Secretary resigned (1 page)
7 September 2006New secretary appointed (2 pages)
31 August 2006Director resigned (1 page)
2 August 2006Secretary resigned (1 page)
14 July 2006Return made up to 01/07/06; full list of members (7 pages)
6 July 2006Director resigned (1 page)
7 October 2005Full accounts made up to 31 December 2004 (9 pages)
26 July 2005Return made up to 01/07/05; full list of members (7 pages)
21 July 2005New secretary appointed (2 pages)
28 September 2004Director resigned (1 page)
10 August 2004New director appointed (3 pages)
16 July 2004Return made up to 01/07/04; full list of members (6 pages)
13 July 2004Full accounts made up to 31 December 2003 (8 pages)
28 April 2004Secretary resigned (1 page)
23 October 2003Full accounts made up to 31 December 2002 (11 pages)
17 July 2003Return made up to 01/07/03; full list of members (7 pages)
20 June 2003New director appointed (9 pages)
19 June 2003New secretary appointed (2 pages)
19 June 2003Director resigned (1 page)
22 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 November 2002Full accounts made up to 31 December 2001 (11 pages)
21 July 2002Return made up to 01/07/02; full list of members (6 pages)
11 October 2001New secretary appointed;new director appointed (2 pages)
7 September 2001Secretary resigned (1 page)
13 August 2001Full accounts made up to 31 December 2000 (13 pages)
9 August 2001Return made up to 01/07/01; no change of members (5 pages)
2 July 2001New director appointed (2 pages)
2 July 2001Director resigned (1 page)
2 July 2001New secretary appointed (2 pages)
2 July 2001Secretary resigned (1 page)
18 April 2001Director resigned (1 page)
8 November 2000Memorandum and Articles of Association (8 pages)
8 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
28 July 2000Return made up to 01/07/00; full list of members (6 pages)
11 May 2000Full accounts made up to 31 December 1999 (13 pages)
19 August 1999Return made up to 01/07/99; no change of members (6 pages)
18 August 1999Director resigned (1 page)
4 June 1999Secretary resigned (1 page)
4 June 1999Director resigned (1 page)
4 June 1999Director resigned (1 page)
4 June 1999Director resigned (1 page)
1 June 1999New secretary appointed (2 pages)
1 June 1999New director appointed (2 pages)
1 June 1999New director appointed (2 pages)
25 May 1999Director resigned (1 page)
14 May 1999Full accounts made up to 31 December 1998 (13 pages)
9 May 1999New director appointed (2 pages)
9 May 1999New secretary appointed (2 pages)
9 May 1999New director appointed (2 pages)
30 April 1999Secretary resigned (1 page)
30 April 1999Director resigned (1 page)
30 April 1999Director resigned (1 page)
5 August 1998Return made up to 01/07/98; change of members (10 pages)
31 July 1998Secretary resigned (1 page)
31 July 1998Secretary resigned (1 page)
29 July 1998New secretary appointed (2 pages)
29 July 1998New director appointed (2 pages)
14 May 1998Full accounts made up to 31 December 1997 (13 pages)
20 February 1998Registered office changed on 20/02/98 from: pacific house (swecond floor) 70 wellington street glasgow G2 6UB (1 page)
28 October 1997Full accounts made up to 31 December 1996 (13 pages)
21 July 1997Return made up to 01/07/97; full list of members (8 pages)
17 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 May 1997Director's particulars changed (1 page)
30 July 1996Return made up to 01/07/96; full list of members (8 pages)
3 July 1996New director appointed (2 pages)
3 July 1996New director appointed (1 page)
25 June 1996Full accounts made up to 31 December 1995 (13 pages)
7 June 1996Registered office changed on 07/06/96 from: 155 st vincent street glasgow G2 5PA (1 page)
14 February 1996Secretary's particulars changed (2 pages)
23 August 1995Return made up to 13/07/95; full list of members (14 pages)
10 July 1995Full accounts made up to 31 December 1994 (13 pages)
2 August 1994Return made up to 13/07/94; full list of members (7 pages)
9 May 1994Full accounts made up to 31 December 1993 (14 pages)
4 August 1993Return made up to 13/07/93; full list of members (7 pages)
11 May 1993Full accounts made up to 31 December 1992 (13 pages)
26 August 1992Full accounts made up to 31 December 1991 (13 pages)
4 August 1992Return made up to 13/07/92; full list of members (7 pages)
27 July 1991Full accounts made up to 31 December 1990 (15 pages)
27 July 1991Return made up to 13/07/91; no change of members (7 pages)
17 October 1990Full accounts made up to 31 December 1989 (12 pages)
10 October 1990Return made up to 13/08/90; full list of members (6 pages)
12 December 1989Return made up to 01/09/89; full list of members (6 pages)
5 December 1989Full accounts made up to 31 December 1988 (15 pages)
24 February 1989Full accounts made up to 31 December 1987 (15 pages)
14 August 1987Accounts made up to 31 December 1986 (16 pages)
3 December 1986Return made up to 28/10/86; full list of members (7 pages)
24 November 1986Full accounts made up to 31 December 1985 (15 pages)
16 January 1986Annual return made up to 22/11/85 (5 pages)
16 January 1986Accounts made up to 31 December 1984 (14 pages)
6 February 1985Accounts made up to 31 December 1983 (15 pages)
6 February 1985Annual return made up to 04/09/84 (6 pages)
9 July 1984Registered office changed (1 page)
16 September 1983Accounts made up to 31 December 1982 (12 pages)
16 September 1983Annual return made up to 05/07/83 (7 pages)
3 November 1982Annual return made up to 23/07/82 (4 pages)
2 November 1982Annual return made up to 31/07/81 (4 pages)
2 November 1982Accounts made up to 31 December 1981 (9 pages)
24 April 1967Company name changed\certificate issued on 24/04/67 (5 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Registered office changed (4 pages)
13 December 1901Incorporation (42 pages)