Pine Design Manufacturing Limited

Company Name	Pine Design Manufacturing Limited
Company Status	Dissolved
Company Number	02446199
Category	Private Limited Company
Incorporation Date	24 November 1989(34 years, 5 months ago)
Dissolution Date	14 December 2004 (19 years, 4 months ago)
Previous Name	Aquarius Product Design Ltd.

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Bessemer Services Limited (Corporation)
Status	Closed
Appointed	08 October 2000(10 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 December 2004)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Secretary Name	Bessemer Enterprises Limited (Corporation)
Status	Closed
Appointed	08 October 2000(10 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 December 2004)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Director Name	Bessemer Enterprises Limited (Corporation)
Status	Closed
Appointed	08 February 2001(11 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 14 December 2004)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Director Name	Valerie Dyson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(1 year, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 January 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House Chelford Road, Henbury Macclesfield Cheshire SK11 9PG

Director Name	Malcolm Reginald Green
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(1 year, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 March 2000)
Role	Company Director
Correspondence Address	Richmond House The Rank Gnosall Staffordshire ST20 0BU

Secretary Name	Yvonne Margaret Little
Nationality	British
Status	Resigned
Appointed	22 August 1991(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	7 Cross Butts Eccleshall Stafford Staffordshire ST21 6AX

Director Name	Kevin Upton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(1 year, 10 months after company formation)
Appointment Duration	10 years (resigned 26 October 2001)
Role	Certified Accountant
Correspondence Address	9 Partridge Close Meir Park Stoke On Trent Staffordshire ST3 7FL

Director Name	Yvonne Margaret Little
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(1 year, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 September 1999)
Role	Administration Manager
Correspondence Address	7 Cross Butts Eccleshall Stafford Staffordshire ST21 6AX

Director Name	Mr George Greer Brown
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 June 1993)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	5 Silver Birch Close Pennyfields, Little Stoke Bristol Avon BS34 6RL

Secretary Name	Kevin Upton
Nationality	British
Status	Resigned
Appointed	01 July 1993(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 January 1995)
Role	Secretary
Correspondence Address	9 Partridge Close Meir Park Stoke On Trent Staffordshire ST3 7FL

Director Name	David Thomas Jones
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1996)
Role	Manufacturing Dir
Correspondence Address	21 Canberra Drive Beaconside Stafford ST16 3PX

Director Name	James Edward Barker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Secretary Name	James Edward Barker
Nationality	British
Status	Resigned
Appointed	19 January 1995(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Director Name	Mr Brian Hersee Heather
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(6 years, 12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 August 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Gledhow Park Crescent Chapel Allerton Leeds West Yorkshire LS7 4JY

Director Name	Mr Graham Smith
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(6 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	98 St James Road Bridlington East Yorkshire YO15 3NJ

Secretary Name	Mr Brian Hersee Heather
Nationality	British
Status	Resigned
Appointed	18 November 1996(6 years, 12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 August 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Gledhow Park Crescent Chapel Allerton Leeds West Yorkshire LS7 4JY

Director Name	Mr Mark Richard Bates
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(7 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	46 St Michaels Avenue Bramhall Stockport Cheshire SK7 2PL

Secretary Name	Mr Mark Richard Bates
Nationality	British
Status	Resigned
Appointed	01 August 1997(7 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	46 St Michaels Avenue Bramhall Stockport Cheshire SK7 2PL

Director Name	Stephen John Luddington
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 February 2001)
Role	Chief Executive
Correspondence Address	Frodsham The Drive Sawbridgeworth Hertfordshire CM21 9EP

Director Name	Keshab Mukerjee
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	20 Broxwood Park Wolverhampton West Midlands WV6 8LZ

Director Name	John Scott Martin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 2001)
Role	Company Director
Correspondence Address	21 Oldenburg Whiteley Fareham Hampshire PO15 7EJ

Director Name	Mr William Jonathan Moore
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(10 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 February 2001)
Role	Managing Director
Correspondence Address	Venonae Chapel Lane Sharnford Hinckley Leicestershire LE10 3PE

Director Name	Ian Bruce Lawson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(10 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Moorlands Westwood Drive Ilkley Yorkshire LS29 9QZ

Location

Registered Address	Crossley House Hopw00d Lane Halifax HX1 5EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£6,682,000
Gross Profit	£2,101,000
Net Worth	£2,073,000
Cash	£1,000
Current Liabilities	£1,531,000

Accounts

Latest Accounts	31 January 2000 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2004	Return made up to 11/08/04; full list of members (7 pages)
21 July 2004	Application for striking-off (1 page)
13 July 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2004 (2 pages)
29 June 2004	Notice of completion of voluntary arrangement (5 pages)
7 January 2004	Supervisor's report (5 pages)
1 December 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2003 (2 pages)
8 September 2003	Return made up to 11/08/03; full list of members (7 pages)
6 February 2003	Supervisor's report on vol arr (4 pages)
27 November 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2002 (3 pages)
10 August 2002	Auditor's resignation (1 page)
17 July 2002	Administrator's abstract of receipts and payments (4 pages)
2 July 2002	Administrator's abstract of receipts and payments (3 pages)
2 July 2002	Notice of discharge of Administration Order (4 pages)
9 January 2002	Director resigned (1 page)
22 November 2001	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
14 November 2001	Administrator's abstract of receipts and payments (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 July 2001	Statement of administrator's proposal (3 pages)
18 May 2001	Registered office changed on 18/05/01 from: crossley house hopwood lane halifax west yorkshire HX1 5EB (1 page)
16 May 2001	Notice of Administration Order (1 page)
16 May 2001	Administration Order (3 pages)
10 April 2001	Full accounts made up to 31 January 2000 (15 pages)
4 April 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
12 March 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: c/o aquarius group PLC bessemer house, bessemer road welwyn garden city hertfordshire AL7 1HH (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (3 pages)
27 November 2000	Company name changed aquarius product design LTD.\certificate issued on 27/11/00 (2 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New director appointed (3 pages)
14 November 2000	Secretary resigned;director resigned (1 page)
27 September 2000	New director appointed (6 pages)
14 August 2000	Return made up to 11/08/00; full list of members (8 pages)
22 April 2000	New director appointed (3 pages)
7 April 2000	Company name changed aquarius products LTD\certificate issued on 10/04/00 (2 pages)
3 April 2000	Company name changed pine design manufacturing limite d\certificate issued on 04/04/00 (3 pages)
31 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
9 November 1999	Full accounts made up to 31 January 1999 (15 pages)
4 November 1999	Director resigned (1 page)
19 August 1999	Return made up to 11/08/99; no change of members 363(287) ‐ Registered office changed on 19/08/99 (6 pages)
9 August 1999	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	Director resigned (1 page)
24 August 1998	Return made up to 11/08/98; no change of members 363(287) ‐ Registered office changed on 24/08/98 (8 pages)
29 July 1998	Full accounts made up to 31 January 1998 (14 pages)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1998	Director resigned (1 page)
10 February 1998	Registered office changed on 10/02/98 from: raleigh hall eccleshall staffordshire ST21 6JL (1 page)
5 November 1997	Full accounts made up to 31 January 1997 (16 pages)
29 September 1997	Return made up to 22/08/97; full list of members (8 pages)
26 August 1997	Secretary resigned;director resigned (1 page)
26 August 1997	New secretary appointed;new director appointed (2 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
30 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 January 1997	Particulars of mortgage/charge (7 pages)
28 November 1996	New secretary appointed;new director appointed (4 pages)
28 November 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (3 pages)
28 November 1996	New director appointed (3 pages)
28 November 1996	Registered office changed on 28/11/96 from: crossley house belle vue park hopwood lane halifax west yorkshire HX1 5EB (1 page)
28 November 1996	Secretary resigned;director resigned (1 page)
28 November 1996	Conso 30/11/95 (1 page)
30 August 1996	Return made up to 22/08/96; no change of members (13 pages)
10 July 1996	Full accounts made up to 31 January 1996 (21 pages)
12 June 1996	Director resigned (1 page)
17 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 January 1996	Conso conve 30/11/95 (1 page)
17 January 1996	Nc inc already adjusted 30/11/95 (1 page)
17 January 1996	Ad 30/11/95--------- Â£ si [email protected] Â£ ic 376312/376312 (2 pages)
17 January 1996	Memorandum and Articles of Association (9 pages)
8 September 1995	Full accounts made up to 31 January 1995 (24 pages)
4 September 1995	Return made up to 22/08/95; change of members (20 pages)
17 July 1995	Full accounts made up to 30 September 1994 (19 pages)

Pine Design Manufacturing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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