Company NameBynewpine Ltd
Company StatusDissolved
Company Number04217858
CategoryPrivate Limited Company
Incorporation Date16 May 2001(22 years, 11 months ago)
Dissolution Date19 October 2004 (19 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2052Manufacture of articles of cork, straw etc.
SIC 16290Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director NamePeter David Newby
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2001(same day as company formation)
RoleProduction Manager
Correspondence Address15 Durham Road
Bowburn
County Durham
DH6 5AT
Secretary NameAndrew Dine
NationalityBritish
StatusResigned
Appointed16 May 2001(same day as company formation)
RoleCompany Director
Correspondence Address11 Burnside
Heworth
Gateshead
Tyne & Wear
NE10 9UY
Secretary NameDavid Sayers
NationalityBritish
StatusResigned
Appointed02 April 2002(10 months, 3 weeks after company formation)
Appointment Duration12 months (resigned 31 March 2003)
RoleCompany Director
Correspondence Address15 Belsay Close
Ferryhill
Durham
DL17 8SX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 May 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 May 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressUnit 6/7 Dabble Duck Industrial
Estate Shildon
County Durham
DL4 2RF
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishShildon
WardShildon and Dene Valley
Built Up AreaShildon

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

19 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2004First Gazette notice for voluntary strike-off (1 page)
1 June 2004Voluntary strike-off action has been suspended (1 page)
9 February 2004Secretary resigned (1 page)
20 January 2004Voluntary strike-off action has been suspended (1 page)
5 January 2004Director resigned (1 page)
25 November 2003Voluntary strike-off action has been suspended (1 page)
8 July 2003Voluntary strike-off action has been suspended (1 page)
24 June 2003Voluntary strike-off action has been suspended (1 page)
3 June 2003Voluntary strike-off action has been suspended (1 page)
6 May 2003Voluntary strike-off action has been suspended (1 page)
2 May 2003Application for striking-off (1 page)
2 July 2002Return made up to 16/05/02; full list of members (6 pages)
12 April 2002Secretary resigned (1 page)
12 April 2002New secretary appointed (2 pages)
11 June 2001New secretary appointed (2 pages)
11 June 2001New director appointed (2 pages)
11 June 2001Secretary resigned (1 page)
11 June 2001Director resigned (1 page)
16 May 2001Incorporation (17 pages)