Scanda-Pine (Pinewood Furniture) Limited

Company Name	Scanda-Pine (Pinewood Furniture) Limited
Company Status	Dissolved
Company Number	01084737
Category	Private Limited Company
Incorporation Date	1 December 1972(51 years, 5 months ago)
Dissolution Date	12 June 2010 (13 years, 10 months ago)

Business Activity

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

Directors

Director Name	Iain Robinson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(18 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (closed 12 June 2010)
Role	Works Manager
Correspondence Address	7 Beck Court Fleetwood Lancashire FY7 8QW

Secretary Name	Gwen Caroline Robinson
Nationality	British
Status	Closed
Appointed	16 December 2005(33 years after company formation)
Appointment Duration	4 years, 5 months (closed 12 June 2010)
Role	Company Director
Correspondence Address	7 Beck Court Fleetwood Lancashire FY7 8QW

Director Name	Jeffrey Crossley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(18 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	406 Fleetwood Road Fleetwood Lancashire FY7 8AT

Director Name	Andrew Keith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(18 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	61 School Lane Haskayne Ormskirk L39 7JE

Secretary Name	Jean Margaret Crossley
Nationality	British
Status	Resigned
Appointed	31 January 1991(18 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 1992)
Role	Company Director
Correspondence Address	406 Fleetwood Road Fleetwood Lancashire FY7 8AT

Secretary Name	Iain Robinson
Nationality	British
Status	Resigned
Appointed	02 October 1992(19 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	7 Beck Court Fleetwood Lancashire FY7 8QW

Location

Registered Address	6th Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£52,352
Cash	£11,235
Current Liabilities	£119,719

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 June 2010	Final Gazette dissolved following liquidation (1 page)
12 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010	Liquidators statement of receipts and payments to 2 March 2010 (5 pages)
16 March 2010	Liquidators' statement of receipts and payments to 2 March 2010 (5 pages)
16 March 2010	Liquidators statement of receipts and payments to 2 March 2010 (5 pages)
12 March 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 March 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 January 2010	Liquidators' statement of receipts and payments to 15 July 2009 (5 pages)
29 January 2010	Liquidators statement of receipts and payments to 15 July 2009 (5 pages)
19 January 2010	Liquidators' statement of receipts and payments to 15 January 2010 (5 pages)
19 January 2010	Liquidators statement of receipts and payments to 15 January 2010 (5 pages)
30 July 2008	Statement of affairs with form 4.19 (6 pages)
30 July 2008	Statement of affairs with form 4.19 (6 pages)
21 July 2008	Appointment of a voluntary liquidator (1 page)
21 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-16 (1 page)
21 July 2008	Appointment of a voluntary liquidator (1 page)
18 July 2008	Registered office changed on 18/07/2008 from unit 10 harbour trading estate fleetwood lancashire FY7 6RP (1 page)
18 July 2008	Registered office changed on 18/07/2008 from unit 10 harbour trading estate fleetwood lancashire FY7 6RP (1 page)
3 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
3 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 January 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
15 June 2007	Return made up to 12/02/06; full list of members (6 pages)
15 June 2007	Return made up to 12/02/06; full list of members (6 pages)
14 May 2007	Return made up to 12/02/07; no change of members (6 pages)
14 May 2007	Return made up to 12/02/07; no change of members (6 pages)
18 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
18 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
18 September 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
18 September 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (1 page)
28 February 2006	New secretary appointed (1 page)
28 February 2006	Director resigned (1 page)
5 May 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
29 March 2005	Return made up to 12/02/05; full list of members (2 pages)
29 March 2005	Return made up to 12/02/05; full list of members (2 pages)
29 September 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
29 September 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
19 April 2004	Return made up to 12/02/04; full list of members (7 pages)
19 April 2004	Return made up to 12/02/04; full list of members 363(287) ‐ Registered office changed on 19/04/04 (7 pages)
18 July 2003	Return made up to 12/02/03; full list of members (7 pages)
18 July 2003	Return made up to 12/02/03; full list of members (7 pages)
4 April 2003	Total exemption small company accounts made up to 30 November 2001 (6 pages)
4 April 2003	Total exemption small company accounts made up to 30 November 2001 (6 pages)
13 May 2002	Return made up to 12/02/02; full list of members (6 pages)
13 May 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
1 March 2001	Return made up to 12/02/01; full list of members (6 pages)
1 March 2001	Return made up to 12/02/01; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
18 February 2000	Return made up to 12/02/00; full list of members 363(287) ‐ Registered office changed on 18/02/00 (6 pages)
18 February 2000	Return made up to 12/02/00; full list of members (6 pages)
27 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
27 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
3 June 1999	Return made up to 12/02/99; no change of members (4 pages)
3 June 1999	Return made up to 12/02/99; no change of members (4 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
28 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
28 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
6 March 1998	Return made up to 12/02/98; full list of members (6 pages)
6 March 1998	Return made up to 12/02/98; full list of members (6 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
13 March 1997	Return made up to 19/02/97; no change of members (4 pages)
13 March 1997	Return made up to 19/02/97; no change of members (4 pages)
17 September 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
17 September 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
25 February 1996	Return made up to 19/02/96; no change of members (4 pages)
25 February 1996	Return made up to 19/02/96; no change of members (4 pages)
9 May 1995	Return made up to 19/02/95; full list of members (6 pages)
9 May 1995	Return made up to 19/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
27 August 1992	Particulars of mortgage/charge (3 pages)
27 August 1992	Particulars of mortgage/charge (3 pages)
15 January 1975	Allotment of shares (2 pages)
15 January 1975	Allotment of shares (2 pages)

Scanda-Pine (Pinewood Furniture) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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