| Company Name | Composite Panel Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02414304 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1989(34 years, 8 months ago) |
| Dissolution Date | 9 June 1998 (25 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2681 | Production of abrasive products |
| SIC 23910 | Production of abrasive products |
Directors
| Director Name | Mark Dowding |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1991(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 09 June 1998) |
| Role | Company Director |
| Correspondence Address | 41 Main Street Allerton Bywater Castleford West Yorkshire WF10 2BZ |
| Director Name | David Ian Rowson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1991(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 09 June 1998) |
| Role | Company Director |
| Correspondence Address | 54 Grimston Road Hull East Yorkshire HU10 6SU |
| Secretary Name | Mark Dowding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1996(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 09 June 1998) |
| Role | Company Director |
| Correspondence Address | 41 Main Street Allerton Bywater Castleford West Yorkshire WF10 2BZ |
| Director Name | Brian Arridge |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(2 years after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 26 November 1991) |
| Role | Engineer |
| Correspondence Address | 1 New Village Road Cottingham North Humberside HU16 4LS |
| Director Name | Alan Johnson |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(2 years after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 26 November 1991) |
| Role | Sales Executive |
| Correspondence Address | Woodrise Main Street Long Riston Hull North Humberside HU11 5JF |
| Director Name | Julia Johnson |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(2 years after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 26 November 1991) |
| Role | Secretary |
| Correspondence Address | Woodrise Main Street Long Riston Hull North Humberside HU11 5JF |
| Secretary Name | Alan Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(2 years after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 26 November 1991) |
| Role | Company Director |
| Correspondence Address | Woodrise Main Street Long Riston Hull North Humberside HU11 5JF |
| Director Name | Terence John Hayes |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 08 August 1994) |
| Role | Company Director |
| Correspondence Address | 19 Crawford Close Tockwith York North Yorkshire YO5 8QT |
| Secretary Name | Terence John Hayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 08 August 1994) |
| Role | Company Director |
| Correspondence Address | 19 Crawford Close Tockwith York North Yorkshire YO5 8QT |
| Director Name | Philip John Jordan |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 27 September 1996) |
| Role | Solicitor |
| Correspondence Address | 5 Styles Croft Swanland North Ferriby North Humberside HU14 3NU |
| Secretary Name | Philip John Jordan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 27 September 1996) |
| Role | Solicitor |
| Correspondence Address | 5 Styles Croft Swanland North Ferriby North Humberside HU14 3NU |
Location
| Registered Address | P.D.L. House Londesborough Street Hull North Humberside. HU3 1DR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 1996 | Secretary resigned;director resigned (1 page) |
| 15 November 1996 | New secretary appointed (2 pages) |
| 15 August 1996 | Return made up to 01/08/96; no change of members
|
| 28 June 1996 | Return made up to 17/08/95; full list of members
|
| 1 April 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 5 July 1995 | Full accounts made up to 31 March 1994 (11 pages) |
| 21 April 1995 | Return made up to 17/08/94; full list of members (6 pages) |