Yorkshire Pine Products (UK) Limited

Company Name	Yorkshire Pine Products (UK) Limited
Company Status	Dissolved
Company Number	02647210
Category	Private Limited Company
Incorporation Date	19 September 1991(32 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Roger Eric Balsom
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 September 1992(1 year after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	4 Maison Dieu Richmond North Yorkshire DL10 7AU

Secretary Name	Ian James Medforth
Nationality	British
Status	Current
Appointed	19 September 1992(1 year after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	55 Barrowburn Green Ingleby Barwick Stockton On Tees Cleveland TS17 0FF

Director Name	Teodoro Di Stasi
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 September 1992(1 year after company formation)
Appointment Duration	31 years, 7 months
Role	Sales & Marketing Director
Correspondence Address	17 Moorberries Hilton Yarm Stockton On Tees Cleveland TS15 9WA

Director Name	Ian James Medforth
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(5 years, 9 months after company formation)
Appointment Duration	26 years, 9 months
Role	Accountant
Correspondence Address	55 Barrowburn Green Ingleby Barwick Stockton On Tees Cleveland TS17 0FF

Director Name	Marilyn Thelma Balsom
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 November 1997(6 years, 2 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	4 Maison Dieu Richmond North Yorkshire DL10 7AU

Director Name	Mr Anthony Sutton
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Larch House Harmston Park Avenue Harmston Lincoln Lincolnshire LN5 9GF

Location

Registered Address	Fernwood House Fernwood Road, Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£263,609
Cash	£6,835
Current Liabilities	£1,013,904

Accounts

Latest Accounts	29 June 1997 (26 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

1 December 2003	Dissolved (1 page)
1 September 2003	Liquidators statement of receipts and payments (5 pages)
1 September 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 May 2003	Liquidators statement of receipts and payments (5 pages)
2 January 2003	Liquidators statement of receipts and payments (5 pages)
12 September 2002	Registered office changed on 12/09/02 from: 2ND floor 6 market street newcastle upon tyne NE1 6JF (1 page)
28 June 2002	Receiver's abstract of receipts and payments (3 pages)
28 June 2002	Receiver ceasing to act (1 page)
1 May 2002	Receiver's abstract of receipts and payments (3 pages)
30 November 2001	Registered office changed on 30/11/01 from: c/o pricewaterhousecooper 89 sandyford road newcastle upon tynel tyne & wear NE99 1PL (1 page)
27 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 November 2001	Appointment of a voluntary liquidator (1 page)
27 November 2001	Statement of affairs (26 pages)
16 May 2001	Receiver's abstract of receipts and payments (3 pages)
23 May 2000	Receiver's abstract of receipts and payments (3 pages)
17 June 1999	Registered office changed on 17/06/99 from: c/opricewaterhousecooper newcastle upon tyne tyne & wear NE99 1PL (1 page)
9 June 1999	Administrative Receiver's report (9 pages)
21 April 1999	Registered office changed on 21/04/99 from: 89 sandyford road newcastle upon tyne tyne & wear NE1 8HW (1 page)
21 April 1999	Registered office changed on 21/04/99 from: morton road yarm road industrial estate darlington county durham DL1 4PT (1 page)
13 April 1999	Appointment of receiver/manager (1 page)
27 October 1998	Return made up to 19/09/98; no change of members (4 pages)
5 May 1998	Accounts for a small company made up to 29 June 1997 (7 pages)
11 March 1998	Director's particulars changed (1 page)
31 December 1997	Director's particulars changed (1 page)
31 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 December 1997	New director appointed (2 pages)
15 October 1997	Return made up to 19/09/97; no change of members (4 pages)
14 July 1997	New director appointed (2 pages)
29 April 1997	Full accounts made up to 29 June 1996 (15 pages)
16 April 1997	Registered office changed on 16/04/97 from: dalton airfield industrial est, thirsk, north yorkshire. YO7 3HE. (1 page)
4 April 1997	Particulars of mortgage/charge (3 pages)
19 October 1996	Return made up to 19/09/96; full list of members (6 pages)
30 September 1996	Particulars of mortgage/charge (3 pages)
23 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 April 1996	Ad 20/03/96--------- Â£ si 50000@1=50000 Â£ ic 226000/276000 (2 pages)
8 December 1995	Full accounts made up to 1 July 1995 (14 pages)
8 December 1995	Full accounts made up to 2 July 1994 (16 pages)
7 June 1995	Director's particulars changed (2 pages)
21 April 1993	Ad 25/03/93--------- Â£ si 31000@1=31000 Â£ ic 195004/226004 (2 pages)
10 February 1993	Ad 25/11/92--------- Â£ si 150000@1=150000 Â£ ic 20004/170004 (2 pages)
12 January 1993	Ad 25/11/92--------- Â£ si 20000@1=20000 Â£ ic 4/20004 (2 pages)
18 December 1992	Ad 19/11/92--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)

Yorkshire Pine Products (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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