| Company Name | V.B. Pine Ltd |
|---|---|
| Directors | Mathew Clynes and Bryan David Taylor |
| Company Status | Dissolved |
| Company Number | 02721596 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1992(31 years, 10 months ago) |
| Previous Name | Interchange Ramping Systems Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mathew Clynes |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1997(4 years, 10 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Sales Manager |
| Correspondence Address | 24 Albany Street Middleton Manchester M24 2BF |
| Director Name | Bryan David Taylor |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1997(4 years, 10 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Marketing Manager |
| Correspondence Address | 43 Cedar Road Moor Close Middleton Manchester M24 2FS |
| Secretary Name | Mathew Clynes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1997(4 years, 11 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | 24 Albany Street Middleton Manchester M24 2BF |
| Director Name | John Crammen |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1992(same day as company formation) |
| Role | Auctioneer |
| Country of Residence | United Kingdom |
| Correspondence Address | Burn House Front St Station Town Wingate Co Durham TS28 5AG |
| Secretary Name | Anthony James Budd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Drake Hall Westhoughton Bolton Lancashire BL5 2RA |
| Director Name | Ann Yates |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 May 1997) |
| Role | Secretary |
| Correspondence Address | 41 Broom Way Westhoughton Bolton BL5 3TZ |
| Director Name | Valerie Mary Burgin |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(4 years, 10 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 27 September 1997) |
| Role | Administrator |
| Correspondence Address | 43 Cedar Road Moor Close Middleton Manchester M24 2FS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bow Chambers 8 Tib Lane Manchester M2 4JB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 1 June 1999 | Dissolved (1 page) |
|---|---|
| 1 March 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 April 1998 | Registered office changed on 29/04/98 from: jem house albion road rochdale OL11 4HA (1 page) |
| 9 April 1998 | Statement of affairs (14 pages) |
| 9 April 1998 | Appointment of a voluntary liquidator (1 page) |
| 9 April 1998 | Resolutions
|
| 24 October 1997 | Director resigned (1 page) |
| 26 June 1997 | Return made up to 09/06/97; full list of members
|
| 16 June 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 13 May 1997 | Secretary resigned (1 page) |
| 13 May 1997 | New secretary appointed (2 pages) |
| 9 May 1997 | Memorandum and Articles of Association (11 pages) |
| 8 May 1997 | New director appointed (2 pages) |
| 8 May 1997 | New director appointed (2 pages) |
| 8 May 1997 | New director appointed (2 pages) |
| 8 May 1997 | Director resigned (1 page) |
| 30 April 1997 | Company name changed interchange ramping systems limi ted\certificate issued on 01/05/97 (2 pages) |
| 16 August 1996 | Resolutions
|
| 16 August 1996 | Resolutions
|
| 2 August 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 2 August 1996 | Return made up to 09/06/96; full list of members
|
| 2 August 1996 | Secretary's particulars changed (1 page) |
| 2 August 1996 | Registered office changed on 02/08/96 from: 107 bridge st swinton manchester M27 1DN (1 page) |
| 3 August 1995 | Resolutions
|
| 3 August 1995 | Return made up to 09/06/95; no change of members (4 pages) |
| 3 August 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |