| Company Name | Masterpanels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03095872 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1995(28 years, 8 months ago) |
| Dissolution Date | 22 June 1999 (24 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Kevin John Ball |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Hill Rise Market Weighton York YO4 3JX |
| Director Name | Andrew Moore |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Bridge Road South Cave Brough North Humberside HU15 2JE |
| Secretary Name | Andrew Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Bridge Road South Cave Brough North Humberside HU15 2JE |
| Director Name | Stuart Andrew Boyes |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Role | Engineering Designer |
| Correspondence Address | Haverfield Newsham Bridge Amotherby Malton YO17 6TZ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1995(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 | 29 August 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit B3 Larsen Park M62 Trading Estate Larsen Road Goole DN14 6XF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Brigg and Goole |
| County | East Riding of Yorkshire |
| Parish | Goole |
| Ward | Goole South |
| Built Up Area | Goole |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 22 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 1999 | Application for striking-off (1 page) |
| 11 February 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 8 September 1997 | Return made up to 29/08/97; no change of members (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 29 August 1996 | Return made up to 29/08/96; full list of members (6 pages) |
| 24 May 1996 | Director resigned (1 page) |
| 9 May 1996 | Registered office changed on 09/05/96 from: york house 249 manninghan lane bradford west yorkshire BD8 7EW (1 page) |
| 8 November 1995 | Registered office changed on 08/11/95 from: unit B3,larsen park M62 trading estate goole DN14 6XF (1 page) |
| 12 September 1995 | Registered office changed on 12/09/95 from: 12 york place leeds LS1 2DS (1 page) |
| 12 September 1995 | Director resigned (2 pages) |
| 12 September 1995 | Secretary resigned (2 pages) |
| 12 September 1995 | New director appointed (2 pages) |
| 12 September 1995 | New director appointed (2 pages) |
| 12 September 1995 | New secretary appointed;new director appointed (2 pages) |