Panelform (Northern) Limited

Company Name	Panelform (Northern) Limited
Company Status	Dissolved
Company Number	02629419
Category	Private Limited Company
Incorporation Date	15 July 1991(32 years, 10 months ago)
Dissolution Date	18 December 2007 (16 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Christopher Andrew Clarke
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2004(13 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 18 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollin Root Barn West Lane, Sutton In Craven Keighley West Yorkshire BD20 7AU

Director Name	Darren John Hamer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2004(13 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 18 December 2007)
Role	Company Director
Correspondence Address	44 Priesthorpe Road Farsley Pudsey West Yorkshire LS28 5JX

Director Name	Craig Nicholas Lovett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2004(13 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 18 December 2007)
Role	Company Director
Correspondence Address	21 The Stray Bradford West Yorkshire BD10 8TL

Secretary Name	Ms Carol Anne Watkinson
Nationality	British
Status	Closed
Appointed	29 October 2004(13 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 18 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laburnum Cottage 67 Brow Lane Shelf West Yorkshire HX3 7QL

Director Name	Mr Brian Teale
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 03 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Main Street Burley In Wharfedale Ilkley West Yorkshire LS29 7DT

Director Name	Mrs Kathryn Teale
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 03 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Main Street Burley In Wharfedale Ilkley West Yorkshire LS29 7DT

Secretary Name	Mrs Kathryn Teale
Nationality	British
Status	Resigned
Appointed	29 August 1991(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 03 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Main Street Burley In Wharfedale Ilkley West Yorkshire LS29 7DT

Director Name	David Ian House
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(5 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 October 1997)
Role	Accountant
Correspondence Address	923 Great Horton Road Bradford West Yorkshire BD7 4AQ

Director Name	Craig Nicholas Lovett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(5 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 September 2002)
Role	Manager
Correspondence Address	21 The Stray Bradford West Yorkshire BD10 8TL

Director Name	Brian Arthur Shaw
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 October 2004)
Role	Company Director
Correspondence Address	1 Peasehill Park Rawdon Leeds West Yorkshire LS19 6EG

Director Name	Jacquline Lee Shaw
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 October 2004)
Role	Company Director
Correspondence Address	1 Peasehill Park Rawdon Leeds West Yorkshire LS19 6EG

Secretary Name	Jacquline Lee Shaw
Nationality	British
Status	Resigned
Appointed	03 October 2003(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 October 2004)
Role	Company Director
Correspondence Address	1 Peasehill Park Rawdon Leeds West Yorkshire LS19 6EG

Location

Registered Address	56 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£124,693
Gross Profit	£24,368

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

18 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2007	First Gazette notice for voluntary strike-off (1 page)
26 July 2007	Application for striking-off (1 page)
3 January 2007	Total exemption full accounts made up to 28 February 2006 (12 pages)
14 August 2006	Return made up to 01/07/06; full list of members (3 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
25 July 2006	Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
27 July 2005	Return made up to 01/07/05; full list of members (7 pages)
6 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 December 2004	Resolutions RES13 ‐ Re filing of alt arts 29/10/04 (1 page)
6 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2004	Registered office changed on 02/12/04 from: new chartford house centurion way cleckheaton bradford west yorkshire BD19 3QB (1 page)
23 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Secretary resigned;director resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
5 November 2004	Particulars of mortgage/charge (8 pages)
15 July 2004	Return made up to 01/07/04; full list of members (7 pages)
28 May 2004	Registered office changed on 28/05/04 from: chartford house 54 little horton lane bradford west yorkshire BD5 0BS (1 page)
17 April 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
4 March 2004	Auditor's resignation (1 page)
10 October 2003	Secretary resigned;director resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	New secretary appointed;new director appointed (2 pages)
17 July 2003	Return made up to 01/07/03; full list of members (7 pages)
14 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
12 September 2002	Director resigned (1 page)
15 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2001	Return made up to 08/07/01; full list of members (7 pages)
22 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
20 July 2000	Return made up to 08/07/00; full list of members (7 pages)
14 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 July 1999	Return made up to 08/07/99; no change of members (4 pages)
9 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 July 1998	Return made up to 08/07/98; full list of members (6 pages)
8 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
24 November 1997	Director's particulars changed (1 page)
16 October 1997	Director resigned (1 page)
16 July 1997	Return made up to 08/07/97; no change of members (4 pages)
14 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
2 July 1996	Return made up to 08/07/96; no change of members (4 pages)
28 June 1995	Return made up to 08/07/95; full list of members (6 pages)
21 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
12 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 September 1991	Company name changed santail LIMITED\certificate issued on 06/09/91 (2 pages)
15 July 1991	Incorporation (15 pages)

Panelform (Northern) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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