Company NameDirectpine Limited
Company StatusDissolved
Company Number02164734
CategoryPrivate Limited Company
Incorporation Date15 September 1987(36 years, 7 months ago)
Dissolution Date7 November 2006 (17 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMrs Audrey Walker
NationalityBritish
StatusClosed
Appointed01 January 1991(3 years, 3 months after company formation)
Appointment Duration15 years, 10 months (closed 07 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolebottom Farm
Mark Lane Shaw
Oldham
OL2 8QG
Director NameMr Alan Rimmer Walker
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 April 1991(3 years, 6 months after company formation)
Appointment Duration15 years, 7 months (closed 07 November 2006)
RoleFurniture Manufacturer
Country of ResidenceEngland
Correspondence AddressHolebottom Farm
Mark Lane Shaw
Oldham
OL2 8QG
Secretary NameMrs Elizabeth Watts
NationalityBritish
StatusResigned
Appointed08 April 1991(3 years, 6 months after company formation)
Appointment Duration-1 years, 8 months (resigned 01 January 1991)
RoleCompany Director
Correspondence Address92 Bolton Road West
Ramsbottom
Bury
Lancashire
BL0 9PD

Location

Registered AddressBridge House
Heap Bridge
Bury
Lancs
BL9 7HT
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardWest Heywood
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£3,726

Accounts

Latest Accounts31 January 2005 (19 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

7 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006First Gazette notice for voluntary strike-off (1 page)
14 June 2006Application for striking-off (1 page)
13 September 2005Accounts for a dormant company made up to 31 January 2005 (5 pages)
24 March 2005Return made up to 16/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 May 2004Return made up to 16/03/04; full list of members (5 pages)
24 May 2004Accounts for a dormant company made up to 31 January 2004 (5 pages)
18 April 2003Return made up to 16/03/03; full list of members (6 pages)
18 April 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
7 May 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
8 April 2002Return made up to 16/03/02; full list of members (6 pages)
29 June 2001Return made up to 16/03/01; full list of members (6 pages)
29 September 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
7 April 2000Return made up to 16/03/00; full list of members (6 pages)
26 October 1999Accounts for a dormant company made up to 31 January 1999 (2 pages)
9 June 1999Return made up to 16/03/99; full list of members (6 pages)
6 October 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
24 April 1998Return made up to 16/03/98; no change of members (4 pages)
22 October 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
6 May 1997Return made up to 16/03/97; no change of members (4 pages)
18 November 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
30 April 1996Return made up to 16/03/96; full list of members (6 pages)
10 January 1996Accounts for a dormant company made up to 31 January 1995 (1 page)
10 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 May 1995Return made up to 16/03/95; full list of members (6 pages)