| Company Name | M & P Timber Merchants Limited |
|---|---|
| Directors | Colin Grenville Priestley and John Janusaitis |
| Company Status | Dissolved |
| Company Number | 02788271 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1993(31 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Director Name | Colin Grenville Priestley |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Timber Manager |
| Correspondence Address | 197 Roberttown Lane Roberttown Liversedge West Yorkshire WF15 7LE |
| Secretary Name | Colin Grenville Priestley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Timber Manager |
| Correspondence Address | 197 Roberttown Lane Roberttown Liversedge West Yorkshire WF15 7LE |
| Director Name | John Janusaitis |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1994(1 year, 7 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Timber Merchant |
| Correspondence Address | 69 Coniston Avenue Dalton Huddersfield West Yorkshire HD5 9EG |
| Director Name | Stephen George Michelson |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 April 1995) |
| Role | Unemployed |
| Correspondence Address | 16 West Way Farsley Leeds West Yorkshire LS28 5HU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Wilson Pitts Devonshire House 38 York Place Leeds LS1 2ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 1994 (29 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 19 May 2002 | Dissolved (1 page) |
|---|---|
| 19 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 2001 | Notice of discharge of Administration Order (4 pages) |
| 1 June 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 9 April 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 6 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 25 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 23 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2000 | Notice of completion of voluntary arrangement (4 pages) |
| 29 September 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 27 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 1999 | Administrator's abstract of receipts and payments (1 page) |
| 24 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 4 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 17 October 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 27 August 1997 | Resolutions
|
| 27 August 1997 | Appointment of a voluntary liquidator (2 pages) |
| 27 August 1997 | Statement of affairs (6 pages) |
| 4 August 1997 | Registered office changed on 04/08/97 from: 83-85 skinner lane leeds west yorkshire LS7 1AX (1 page) |
| 28 April 1997 | Statement of administrator's proposal (43 pages) |
| 16 April 1997 | Particulars of mortgage/charge (3 pages) |
| 15 April 1997 | Notice of Administration Order (1 page) |
| 15 April 1997 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 15 April 1997 | Administration Order (3 pages) |
| 3 February 1997 | Particulars of mortgage/charge (3 pages) |
| 4 November 1996 | Particulars of mortgage/charge (3 pages) |
| 25 February 1996 | Director resigned (2 pages) |
| 25 February 1996 | Return made up to 09/02/96; no change of members (4 pages) |
| 25 February 1996 | Accounting reference date shortened from 30/04 to 28/02 (1 page) |
| 25 February 1996 | Registered office changed on 25/02/96 from: 53A & 55 skinner lane leeds W. yorks LS7 1AX (1 page) |
| 26 January 1996 | Particulars of mortgage/charge (7 pages) |
| 11 May 1995 | Return made up to 09/02/95; full list of members (14 pages) |