| Company Name | H.B. Pine Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02214339 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1988(36 years, 3 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Director Name | Mr Robert John Adamson |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(3 years, 1 month after company formation) |
| Appointment Duration | 17 years, 9 months (closed 09 December 2008) |
| Role | Accountant |
| Correspondence Address | Ymca Herrington Burn Houghton-Le-Spring Tyne And Wear DH4 4JW |
| Director Name | Mr Keith Larssen |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(3 years, 1 month after company formation) |
| Appointment Duration | 17 years, 9 months (closed 09 December 2008) |
| Role | Forman Joiner |
| Correspondence Address | 2 Ymca Residence Ymca Herrington Burn Houghton Le Spring Tyne & Wear DH4 4JW |
| Secretary Name | Mr Robert John Adamson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(3 years, 1 month after company formation) |
| Appointment Duration | 17 years, 9 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | Ymca Herrington Burn Houghton-Le-Spring Tyne And Wear DH4 4JW |
| Director Name | Mr Arthur Falconer |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(15 years, 10 months after company formation) |
| Appointment Duration | 5 years (closed 09 December 2008) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 West Lea New Herrington Houghton Le Spring Tyne & Wear DH4 4LH |
| Director Name | Mr Sam Raistrick |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(15 years, 10 months after company formation) |
| Appointment Duration | 5 years (closed 09 December 2008) |
| Role | Retired |
| Correspondence Address | 61 Ross Lea Shiney Row Houghton Le Spring Tyne & Wear DH4 4PQ |
| Director Name | Christopher John Jones |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(3 years, 1 month after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 15 November 2000) |
| Role | Ymca Leader |
| Correspondence Address | The Rookhope Inn, Rookhope B Ishop Auckland DL13 2BG |
Location
| Registered Address | Y.M.C..A. Herrington Burn Houghton Le Spring Tyne And Wear DH4 4JW |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Shiney Row |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2008 | Application for striking-off (2 pages) |
| 14 July 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 May 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 14 March 2006 | Return made up to 28/02/06; full list of members
|
| 24 March 2005 | Return made up to 28/02/05; full list of members (8 pages) |
| 16 March 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 1 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
| 24 January 2004 | New director appointed (2 pages) |
| 15 January 2004 | New director appointed (2 pages) |
| 18 July 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 7 March 2003 | Return made up to 28/02/03; full list of members
|
| 9 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 9 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 2 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 26 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 10 January 2001 | Director resigned (2 pages) |
| 25 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 9 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 2 May 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 10 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 17 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 6 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 10 February 1997 | Auditor's resignation (1 page) |
| 21 June 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 10 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 7 March 1995 | Full accounts made up to 31 December 1994 (12 pages) |