| Company Name | New Zealand Pine U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03162450 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1996(28 years, 2 months ago) |
| Dissolution Date | 16 December 1997 (26 years, 4 months ago) |
| Previous Name | New Zealand Pine Corporation U.K. Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Matthew David William Cooper |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 16 December 1996) |
| Role | Company Director |
| Correspondence Address | Charlton House Burghwallis Doncaster South Yorkshire DN6 9JL |
| Director Name | Andrew Mark Walton Harvey |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 18 June 1997) |
| Role | Company Director |
| Correspondence Address | 48 Tranmoor Lane Armthorpe Doncaster South Yorkshire DN3 3BW |
| Secretary Name | John Todhunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 18 June 1997) |
| Role | Secretary |
| Correspondence Address | Parklands Hartley Road Kirkby-In-Ashfield Nottinghamshire NG17 8DP |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1996(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1996(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 16 December 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 1997 | Application for striking-off (1 page) |
| 24 June 1997 | Secretary resigned (1 page) |
| 24 June 1997 | Director resigned (1 page) |
| 5 March 1997 | Return made up to 21/02/97; full list of members
|
| 27 October 1996 | Accounting reference date notified as 31/07 (1 page) |
| 27 October 1996 | Registered office changed on 27/10/96 from: 50 stratton street london W1X 6NX (1 page) |
| 3 September 1996 | New director appointed (1 page) |
| 3 September 1996 | New secretary appointed (1 page) |
| 3 September 1996 | New director appointed (1 page) |
| 9 August 1996 | Company name changed new zealand pine corporation U.k . LIMITED\certificate issued on 12/08/96 (2 pages) |
| 11 July 1996 | Company name changed shelfco (no.1191) LIMITED\certificate issued on 12/07/96 (2 pages) |
| 21 February 1996 | Incorporation (21 pages) |