| Company Name | Pennine Play Surfaces Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04497542 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2002(21 years, 9 months ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Victoria Louise Braithwaite |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House 26 Victoria Avenue Ilkley West Yorkshire LS29 9BW |
| Director Name | Mr Graham Winston Braithwaite |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Victoria Avenue Ilkley West Yorkshire LS29 9BW |
| Secretary Name | Mrs Victoria Louise Braithwaite |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House 26 Victoria Avenue Ilkley West Yorkshire LS29 9BW |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Waterside Business Park Keighley Road Silsden West Yorkshire BD20 0EA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Silsden |
| Ward | Craven |
| Built Up Area | Silsden |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,433 |
| Current Liabilities | £67,797 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 25 January 2006 | Application for striking-off (1 page) |
| 4 August 2005 | Registered office changed on 04/08/05 from: waterside business park keighley road keighley BD20 0EA (1 page) |
| 4 August 2005 | Return made up to 29/07/05; full list of members (3 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 5 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 7 August 2003 | Return made up to 29/07/03; full list of members (7 pages) |
| 8 August 2002 | Ad 29/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 August 2002 | New director appointed (2 pages) |
| 8 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 July 2002 | Incorporation (16 pages) |
| 29 July 2002 | Secretary resigned (1 page) |
| 29 July 2002 | Director resigned (1 page) |