| Company Name | Trade Veneered Panels Limited |
|---|---|
| Director | Gary Padley |
| Company Status | Dissolved |
| Company Number | 02802241 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1993(31 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Gary Padley |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1993(3 months, 1 week after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Veneered Panels Manufacturer |
| Correspondence Address | 26 Holmsley Lane Woodlesford Leeds West Yorkshire LS26 8RN |
| Director Name | John Hewitt |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(1 week, 2 days after company formation) |
| Appointment Duration | 6 years (resigned 24 April 1999) |
| Role | Veneered Panel Manufacturer |
| Correspondence Address | 98 Leeds Road Oulton Woodlesford Leeds West Yorkshire LS26 8JY |
| Secretary Name | Florence Hewitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 May 1999) |
| Role | Secretary |
| Correspondence Address | 98 Leeds Road Woodlesford Leeds LS26 8JY |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | First Floor Park House, Park Square West Leeds West Yorkshire LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72,601 |
| Current Liabilities | £141,020 |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 22 January 2003 | Dissolved (1 page) |
|---|---|
| 22 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2001 | Liquidators statement of receipts and payments (6 pages) |
| 28 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2000 | Statement of affairs (8 pages) |
| 28 June 2000 | Resolutions
|
| 20 June 2000 | Registered office changed on 20/06/00 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page) |
| 11 May 2000 | Return made up to 22/03/00; full list of members
|
| 9 March 2000 | Director resigned (1 page) |
| 17 August 1999 | Particulars of mortgage/charge (3 pages) |
| 25 March 1999 | Return made up to 22/03/99; no change of members
|
| 4 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 25 March 1998 | Return made up to 22/03/98; no change of members (4 pages) |
| 28 November 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 26 March 1997 | Return made up to 22/03/97; full list of members (6 pages) |
| 20 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 29 March 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 11 January 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 23 March 1995 | Return made up to 22/03/95; no change of members (4 pages) |