| Company Name | United Pallet Repairs Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04244215 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2001(22 years, 9 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 6 months ago) |
| Previous Name | Pinebeck Trading Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Secretary Name | Fiona Clayton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2001(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 04 October 2005) |
| Role | Administrator |
| 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 | Resigned |
| Appointed | 12 July 2001(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 03 March 2004) |
| Role | Manager |
| Correspondence Address | 5 Westbournegardens Garforth Leeds West Yorkshire LS25 1BS |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 02 July 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Accountancy And Book Keeping Services 48 Market Street Milnsbridge Huddersfield West Yorkshire HD3 4HY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Golcar |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 4 October 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2004 | Director resigned (1 page) |
| 5 December 2003 | Registered office changed on 05/12/03 from: 3 branch road batley WF17 5RY (1 page) |
| 4 November 2002 | Return made up to 02/07/02; full list of members (6 pages) |
| 12 April 2002 | Particulars of mortgage/charge (3 pages) |
| 26 October 2001 | Ad 05/07/01--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 4 August 2001 | Particulars of mortgage/charge (3 pages) |
| 24 July 2001 | Resolutions
|
| 24 July 2001 | Resolutions
|
| 24 July 2001 | Nc inc already adjusted 12/07/01 (1 page) |
| 20 July 2001 | Director resigned (1 page) |
| 20 July 2001 | Registered office changed on 20/07/01 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 20 July 2001 | Secretary resigned (1 page) |
| 20 July 2001 | New secretary appointed (2 pages) |
| 20 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | Company name changed pinebeck trading LIMITED\certificate issued on 17/07/01 (2 pages) |
| 2 July 2001 | Incorporation (8 pages) |