| Company Name | Comm-Ply (UK) Limited |
|---|---|
| Director | Nigel Graham Ranson |
| Company Status | Dissolved |
| Company Number | 04735810 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2003(21 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2020 | Manufacture of veneer sheets, plywood, etc. |
| SIC 16210 | Manufacture of veneer sheets and wood-based panels |
Directors
| Director Name | Nigel Graham Ranson |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2003(6 days after company formation) |
| Appointment Duration | 21 years |
| Role | Ply Liner |
| Correspondence Address | 29 Buckton View Leeds Yorkshire LS11 8JW |
| Secretary Name | Doreen Richardson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2003(6 days after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Correspondence Address | 29 Buckton View Beeston Leeds West Yorkshire LS11 8JW |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2003(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 | 15 April 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,104 |
| Cash | £18,807 |
| Current Liabilities | £92,574 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 December 2007 | Dissolved (1 page) |
|---|---|
| 4 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2005 | Resolutions
|
| 7 December 2005 | Statement of affairs (5 pages) |
| 7 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: 29 buckton view, beeston leeds west yorkshire LS11 8JW (1 page) |
| 10 October 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 29 September 2005 | Return made up to 15/04/05; full list of members (2 pages) |
| 29 September 2005 | Location of register of members (1 page) |
| 8 June 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 22 April 2004 | Particulars of mortgage/charge (7 pages) |
| 19 September 2003 | New secretary appointed (1 page) |
| 19 September 2003 | Registered office changed on 19/09/03 from: 29 buckton view beeston leeds west yorkshire LS11 8JW (1 page) |
| 19 September 2003 | Director resigned (1 page) |
| 19 September 2003 | Secretary resigned (1 page) |
| 1 June 2003 | New director appointed (2 pages) |
| 28 April 2003 | Registered office changed on 28/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 28 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | Incorporation (16 pages) |