Ply Linings Limited

Company Name	Ply Linings Limited
Company Status	Dissolved
Company Number	02977147
Category	Private Limited Company
Incorporation Date	10 October 1994(29 years, 6 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3420	Manufacture motor vehicle bodies etc.
SIC 29201	Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Directors

Director Name	Michael John Devlin
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	10 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	90a Heathfield Road Handsworth Birmingham West Midlands B19 1HJ

Director Name	Brian Peter Randall
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2001(6 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 13 May 2008)
Role	Sales
Correspondence Address	12 Lint Meadow Hollywood Birmingham B47 5PH

Director Name	Matthew Read
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2001(6 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 13 May 2008)
Role	Accounts
Correspondence Address	36 Boswell Road Kingstanding Birmingham B44 8EH

Secretary Name	Matthew Read
Nationality	British
Status	Closed
Appointed	24 May 2001(6 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 13 May 2008)
Role	Accounts
Correspondence Address	36 Boswell Road Kingstanding Birmingham B44 8EH

Director Name	Mark Stephen Yeomans
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	33 The Lea Birmingham West Midlands B33 8JL

Secretary Name	Michael John Devlin
Nationality	Irish
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	90a Heathfield Road Handsworth Birmingham West Midlands B19 1HJ

Director Name	Jason Pettipher
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 May 2000)
Role	Company Director
Correspondence Address	51 Greenacres Road Kingsnorton Birmingham West Midlands B38 8NN

Secretary Name	Robert John Dyal
Nationality	British
Status	Resigned
Appointed	21 November 1998(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 24 May 2001)
Role	Accountant
Correspondence Address	9 Linley Wood Road Aldridge Walsall West Midlands WS9 0JY

Director Name	Robert John Dyal
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 2001)
Role	Accountant
Correspondence Address	9 Linley Wood Road Aldridge Walsall West Midlands WS9 0JY

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Pricewaterhousecoopers Llp Benson House Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,908
Cash	£23
Current Liabilities	£353,341

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2008	Liquidators statement of receipts and payments (5 pages)
23 January 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 July 2007	Liquidators statement of receipts and payments (6 pages)
29 June 2006	Registered office changed on 29/06/06 from: pricewaterhousecoopers LLP cornwall COURT19 cornwall street birmingham B3 2DT (1 page)
14 June 2006	Appointment of a voluntary liquidator (1 page)
14 June 2006	Statement of affairs (7 pages)
14 June 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 June 2006	Registered office changed on 06/06/06 from: 90A heathfield road handsworth birmingham west midlands B19 1HJ (1 page)
28 March 2006	Return made up to 10/10/05; full list of members (7 pages)
28 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 December 2005	Director's particulars changed (1 page)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
6 December 2004	Return made up to 10/10/04; full list of members (7 pages)
3 November 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 April 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
14 November 2002	Return made up to 10/10/02; full list of members (7 pages)
30 October 2001	Return made up to 10/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 July 2001	Director resigned (1 page)
25 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
20 July 2001	New secretary appointed;new director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
9 July 2001	Registered office changed on 09/07/01 from: 9 linley wood road aldridge walsall west midlands WS9 0JY (1 page)
9 July 2001	Secretary resigned;director resigned (1 page)
22 December 2000	Particulars of mortgage/charge (11 pages)
25 October 2000	Return made up to 10/10/00; full list of members (7 pages)
2 August 2000	Full accounts made up to 31 March 2000 (13 pages)
27 June 2000	Director resigned (1 page)
24 November 1999	Particulars of mortgage/charge (7 pages)
22 October 1999	Return made up to 10/10/99; full list of members (7 pages)
18 October 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
6 August 1999	New director appointed (2 pages)
12 July 1999	Full accounts made up to 31 December 1998 (13 pages)
30 November 1998	Secretary resigned (1 page)
30 November 1998	New secretary appointed (2 pages)
21 October 1998	Return made up to 10/10/98; no change of members (4 pages)
21 August 1998	Registered office changed on 21/08/98 from: old bank chambers 4 salop street wolverhampton west midlands WV3 0RQ (1 page)
7 August 1998	Full accounts made up to 31 December 1997 (9 pages)
5 January 1998	New director appointed (2 pages)
10 November 1997	Return made up to 10/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 June 1997	Full accounts made up to 31 December 1996 (9 pages)
19 October 1996	Return made up to 10/10/96; no change of members (4 pages)
3 August 1996	Full accounts made up to 31 December 1995 (6 pages)
24 October 1995	Return made up to 10/10/95; full list of members (6 pages)
24 May 1995	Accounting reference date notified as 31/12 (1 page)
24 May 1995	Registered office changed on 24/05/95 from: 9 linley wood road walsall WS9 0JY (1 page)
24 May 1995	New secretary appointed;new director appointed (2 pages)
24 May 1995	New director appointed (2 pages)

Ply Linings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies