| Company Name | P & R Marketing Limited |
|---|---|
| Director | Peter Martin Hodges |
| Company Status | Dissolved |
| Company Number | 02710395 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1992(32 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2412 | Manufacture of dyes and pigments |
| SIC 20120 | Manufacture of dyes and pigments |
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Mr Peter Martin Hodges |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1992(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Firtree Cottage Kiplingcotes, South Dalton Beverley North Humberside HU17 7PY |
| Secretary Name | Sandra Ann Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Firtree Cottage Kiplingcotes, South Dalton Beverley North Humberside HU17 7PY |
| Secretary Name | Christopher Hackett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Clare Gardens Petersfield Hampshire GU31 4UE |
| Director Name | Mr Andrew Arthur Robertson |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1999(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 15 November 2004) |
| Role | Works Manager |
| Country of Residence | England |
| Correspondence Address | Edlington House Church Lane Cadney Brigg DN20 9HR |
| Director Name | Mr Nicholas Bryan Whitehead |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2001(9 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 15 November 2004) |
| Role | Company Director |
| Correspondence Address | 22 The Beechwood Driffield East Yorkshire YO25 5NS |
Location
| Registered Address | Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,475 |
| Cash | £73 |
| Current Liabilities | £1,183,072 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 16 June 2007 | Dissolved (1 page) |
|---|---|
| 16 March 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 July 2006 | Statement of affairs (6 pages) |
| 12 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2006 | Resolutions
|
| 21 June 2006 | Registered office changed on 21/06/06 from: unit 14, token spire ind. Park woodmansey nr beverley north humberside (1 page) |
| 4 May 2005 | Return made up to 28/04/05; full list of members (6 pages) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Director resigned (1 page) |
| 12 August 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 30 June 2004 | Return made up to 28/04/04; full list of members
|
| 18 July 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 11 July 2003 | Return made up to 28/04/03; full list of members
|
| 3 September 2002 | Accounts for a small company made up to 31 October 2001 (8 pages) |
| 10 May 2002 | Return made up to 28/04/02; full list of members (9 pages) |
| 17 October 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 25 July 2001 | New director appointed (2 pages) |
| 19 June 2001 | Return made up to 28/04/01; full list of members
|
| 21 July 2000 | Amended accounts made up to 31 October 1998 (8 pages) |
| 23 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 2 March 2000 | Director's particulars changed (1 page) |
| 2 March 2000 | Return made up to 28/04/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 8 August 1999 | New director appointed (2 pages) |
| 24 February 1999 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 5 August 1998 | Return made up to 28/04/96; full list of members (6 pages) |
| 5 August 1998 | Return made up to 28/04/97; no change of members (4 pages) |
| 23 June 1998 | Return made up to 28/04/95; no change of members (4 pages) |
| 12 June 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 8 June 1998 | Resolutions
|
| 8 June 1998 | Ad 02/06/98--------- £ si 1000@1=1000 £ ic 100/1100 (2 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 6 February 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 1996 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 16 January 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 1992 | Particulars of mortgage/charge (3 pages) |
| 7 October 1992 | Particulars of mortgage/charge (3 pages) |
| 5 August 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 28 April 1992 | Incorporation (17 pages) |