Company NameHull Pine Limited
DirectorSteven Andrew Bramley
Company StatusDissolved
Company Number03228433
CategoryPrivate Limited Company
Incorporation Date23 July 1996(27 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSteven Andrew Bramley
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 1996(same day as company formation)
RoleFurniture Manufacturer
Correspondence Address2/6 Bean Street
Hull
East Yorkshire
HU3 2PR
Secretary NameGavin McAuley
NationalityBritish
StatusCurrent
Appointed23 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address28 Clough Road
Hull
East Yorkshire
HU5 1QN
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed23 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN

Location

Registered AddressThird Floor Norwich House
Savile Street
Kingston Upon Hull
East Yorkshoire
HU1 3ES
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Accounts

Latest Accounts31 July 2002 (21 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

3 December 2003Dissolved (1 page)
3 September 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
26 October 2002Total exemption small company accounts made up to 31 July 2002 (4 pages)
22 October 2002Appointment of a voluntary liquidator (1 page)
22 October 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 October 2002Statement of affairs (6 pages)
10 October 2002Registered office changed on 10/10/02 from: francis house humber place hull north humberside HU1 1UD (1 page)
24 May 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
25 October 2001Total exemption small company accounts made up to 31 July 2000 (5 pages)
30 July 2001Return made up to 23/07/01; full list of members (6 pages)
11 September 2000Return made up to 23/07/00; full list of members (6 pages)
22 June 2000Accounts for a small company made up to 31 July 1999 (5 pages)
6 April 2000Registered office changed on 06/04/00 from: 277 anlaby road hull HU3 2SE (1 page)
23 September 1999Return made up to 23/07/99; full list of members (6 pages)
25 February 1999Accounts for a dormant company made up to 31 July 1998 (2 pages)
7 January 1999Particulars of mortgage/charge (7 pages)
1 September 1998Return made up to 23/07/98; no change of members (4 pages)
2 November 1997Full accounts made up to 31 July 1997 (1 page)
15 August 1997Return made up to 23/07/97; full list of members (6 pages)
1 August 1996New secretary appointed (2 pages)
1 August 1996Secretary resigned (2 pages)