Mercia Panels Limited

03293846

Company Name	Mercia Panels Limited
Company Status	Dissolved
Company Number	03293846
Category	Private Limited Company
Incorporation Date	12 December 1996(27 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Mohammad Iqbal Chaudry
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 December 1996(2 days after company formation)
Appointment Duration	27 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard Lodge Bradford Road, Cottingley Bingley West Yorkshire BD16 1NE

Director Name	Douglas Lambert Wright
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 December 1996(2 days after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Hemel Hetton Le Hill Easington Lane Houghton Le Spring Tyne & Wear DH5 0QS

Secretary Name	Mr Mohammad Iqbal Chaudry
Nationality	British
Status	Current
Appointed	14 December 1996(2 days after company formation)
Appointment Duration	27 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard Lodge Bradford Road, Cottingley Bingley West Yorkshire BD16 1NE

Director Name	Mr Michael Charles Baker
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 March 1998(1 year, 2 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	Copper Beech 143a Vicarage Road Wollaston Stourbridge West Midlands DY8 4QU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(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	12 December 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	35 East Parade Harrogate North Yorkshire HG1 5LQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 April 2001	Dissolved (1 page)
12 January 2001	Liquidators statement of receipts and payments (5 pages)
12 January 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 October 2000	Liquidators statement of receipts and payments (5 pages)
24 September 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 September 1999	Statement of affairs (5 pages)
24 September 1999	Appointment of a voluntary liquidator (1 page)
13 September 1999	Registered office changed on 13/09/99 from: unit 4 albion works moor street brierley hill west midlands DY5 3EH (1 page)
28 January 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
11 January 1999	Return made up to 12/12/98; no change of members 363(287) ‐ Registered office changed on 11/01/99 (4 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Return made up to 12/12/97; full list of members (6 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Registered office changed on 23/01/97 from: 12 york place leeds LS1 2DS (1 page)
23 January 1997	New secretary appointed;new director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
12 December 1996	Incorporation (15 pages)

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