| Company Name | Evergreen Pine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03801460 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1999(24 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Brian Green |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1999(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 17 Cubley Rise Road Penistone Sheffield South Yorkshire S36 9AX |
| Director Name | Nicholas Green |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1999(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 13 Talbot Road Penistone Sheffield South Yorkshire S36 9ED |
| Director Name | Richard Green |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1999(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 27 Lyttleton Crescent Penistone Sheffield South Yorkshire S36 6BX |
| Director Name | Rosemary Green |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 17 Cubley Rise Road Penistone Sheffield South Yorkshire S36 9AX |
| Director Name | Nicholas Charles Oldham |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1999(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Cote House Cote Lane Thurgoland Sheffield South Yorkshire S30 7AE |
| Secretary Name | Rosemary Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 17 Cubley Rise Road Penistone Sheffield South Yorkshire S36 9AX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Fergusson & Co Ltd 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,660 |
| Cash | £15,682 |
| Current Liabilities | £389,802 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 13 July 2006 | Dissolved (1 page) |
|---|---|
| 13 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2005 | Statement of affairs (9 pages) |
| 21 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2005 | Resolutions
|
| 28 February 2005 | Registered office changed on 28/02/05 from: unit a off sheffield road penistone sheffield south yorkshire S36 6HH (1 page) |
| 22 July 2004 | Return made up to 06/07/04; full list of members (9 pages) |
| 26 March 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 3 July 2003 | Return made up to 06/07/03; full list of members (9 pages) |
| 10 April 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
| 25 July 2001 | Return made up to 06/07/01; full list of members (8 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 August 2000 (10 pages) |
| 25 July 2000 | Return made up to 06/07/00; full list of members
|
| 1 June 2000 | Particulars of mortgage/charge (4 pages) |
| 15 October 1999 | Ad 05/10/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 31 August 1999 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
| 30 July 1999 | Director resigned (1 page) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | Secretary resigned (1 page) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | Registered office changed on 30/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 July 1999 | Incorporation (13 pages) |