| Company Name | Pinebeck Trading Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04024012 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2000(23 years, 10 months ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
| Previous Name | United Pallet Repairs Limited |
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 | Christopher Wood |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2000(same day as company formation) |
| Role | Pallet Maker |
| Correspondence Address | 4 Parkwood Close Shelley Huddersfield West Yorkshire HD8 8JP |
| Secretary Name | Fiona Clayton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Fair Street Lockwood Huddersfield HD1 3QB |
| Director Name | Reginald Clayton |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2001(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 25 March 2003) |
| Role | Manager |
| Correspondence Address | 5 Westbournegardens Garforth Leeds West Yorkshire LS25 1BS |
| Director Name | Stuart Swift |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Role | Pallet Repairer/Builder |
| Correspondence Address | 15 Dirker Drive Marsden Huddersfield West Yorkshire HD7 6AP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 3 Branch Road Batley West Yorkshire WF17 5RY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 25 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2001 | Return made up to 29/06/01; full list of members
|
| 17 July 2001 | Company name changed united pallet repairs LIMITED\certificate issued on 17/07/01 (3 pages) |
| 2 April 2001 | New director appointed (2 pages) |
| 12 February 2001 | Registered office changed on 12/02/01 from: hill view 15 dirker drive marsden huddersfield west yorkshire HD7 6AP (1 page) |
| 12 February 2001 | Director resigned (1 page) |
| 21 August 2000 | New director appointed (2 pages) |
| 9 August 2000 | New director appointed (1 page) |
| 9 August 2000 | Ad 29/06/00--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 9 August 2000 | New secretary appointed (1 page) |
| 7 August 2000 | Registered office changed on 07/08/00 from: 15 dirker drive marsden huddersfield west yorkshire HD7 6AP (1 page) |
| 7 July 2000 | Director resigned (1 page) |
| 7 July 2000 | Registered office changed on 07/07/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 7 July 2000 | Secretary resigned (1 page) |
| 29 June 2000 | Incorporation (7 pages) |