Company NameComposite Panel Systems Limited
Company StatusDissolved
Company Number02414304
CategoryPrivate Limited Company
Incorporation Date17 August 1989(31 years, 11 months ago)
Dissolution Date9 June 1998 (23 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2681Production of abrasive products
SIC 23910Production of abrasive products

Directors

Director NameMark Dowding
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1991(2 years, 3 months after company formation)
Appointment Duration6 years, 6 months (closed 09 June 1998)
RoleCompany Director
Correspondence Address41 Main Street
Allerton Bywater
Castleford
West Yorkshire
WF10 2BZ
Director NameDavid Ian Rowson
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1991(2 years, 3 months after company formation)
Appointment Duration6 years, 6 months (closed 09 June 1998)
RoleCompany Director
Correspondence Address54 Grimston Road
Hull
East Yorkshire
HU10 6SU
Secretary NameMark Dowding
NationalityBritish
StatusClosed
Appointed27 September 1996(7 years, 1 month after company formation)
Appointment Duration1 year, 8 months (closed 09 June 1998)
RoleCompany Director
Correspondence Address41 Main Street
Allerton Bywater
Castleford
West Yorkshire
WF10 2BZ
Director NameBrian Arridge
Date of BirthAugust 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(2 years after company formation)
Appointment Duration3 months, 1 week (resigned 26 November 1991)
RoleEngineer
Correspondence Address1 New Village Road
Cottingham
North Humberside
HU16 4LS
Director NameAlan Johnson
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(2 years after company formation)
Appointment Duration3 months, 1 week (resigned 26 November 1991)
RoleSales Executive
Correspondence AddressWoodrise Main Street
Long Riston
Hull
North Humberside
HU11 5JF
Director NameJulia Johnson
Date of BirthAugust 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(2 years after company formation)
Appointment Duration3 months, 1 week (resigned 26 November 1991)
RoleSecretary
Correspondence AddressWoodrise Main Street
Long Riston
Hull
North Humberside
HU11 5JF
Secretary NameAlan Johnson
NationalityBritish
StatusResigned
Appointed17 August 1991(2 years after company formation)
Appointment Duration3 months, 1 week (resigned 26 November 1991)
RoleCompany Director
Correspondence AddressWoodrise Main Street
Long Riston
Hull
North Humberside
HU11 5JF
Director NameTerence John Hayes
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1991(2 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 August 1994)
RoleCompany Director
Correspondence Address19 Crawford Close
Tockwith
York
North Yorkshire
YO5 8QT
Secretary NameTerence John Hayes
NationalityBritish
StatusResigned
Appointed26 November 1991(2 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 August 1994)
RoleCompany Director
Correspondence Address19 Crawford Close
Tockwith
York
North Yorkshire
YO5 8QT
Director NamePhilip John Jordan
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1994(4 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 September 1996)
RoleSolicitor
Correspondence Address5 Styles Croft
Swanland
North Ferriby
North Humberside
HU14 3NU
Secretary NamePhilip John Jordan
NationalityBritish
StatusResigned
Appointed08 August 1994(4 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 September 1996)
RoleSolicitor
Correspondence Address5 Styles Croft
Swanland
North Ferriby
North Humberside
HU14 3NU

Location

Registered AddressP.D.L. House
Londesborough Street
Hull
North Humberside.
HU3 1DR
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Accounts

Latest Accounts31 March 1995 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

9 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
17 February 1998First Gazette notice for compulsory strike-off (1 page)
15 November 1996New secretary appointed (2 pages)
15 November 1996Secretary resigned;director resigned (1 page)
15 August 1996Return made up to 01/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
28 June 1996Return made up to 17/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 April 1996Full accounts made up to 31 March 1995 (11 pages)
5 July 1995Full accounts made up to 31 March 1994 (11 pages)
21 April 1995Return made up to 17/08/94; full list of members (6 pages)