Wood Panel Products Federation

02642520

Company Name	Wood Panel Products Federation
Company Status	Dissolved
Company Number	02642520
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 September 1991(32 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr David Graham Duke-Evans
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	19 November 1991(2 months, 2 weeks after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	265 Barrowby Road Grantham Lincolnshire NG31 8NR

Director Name	Mr Alan Martin Twitchett
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	19 November 1991(2 months, 2 weeks after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	Long Barn Burrows Farm Sydenham Oxon OX9 4LS

Secretary Name	Mrs Patricia Ann Burton
Nationality	British
Status	Current
Appointed	01 January 1993(1 year, 4 months after company formation)
Appointment Duration	31 years, 3 months
Role	Secretary
Correspondence Address	46 The Avenue Sunbury-On-Thames Middlesex TW16 5ES

Director Name	Thomas Eardley Allison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 April 1993(1 year, 7 months after company formation)
Appointment Duration	30 years, 12 months
Role	Company Director
Correspondence Address	19 Badgers Walk Shiplake Henley On Thames Oxfordshire RG9 3JQ

Director Name	Bernhard George Van Griethuysen
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Dutch
Status	Current
Appointed	27 April 1993(1 year, 7 months after company formation)
Appointment Duration	30 years, 12 months
Role	Business Executive
Correspondence Address	Hartenseweg 24 6705 Bf Wageningen Hoog The Netherlands Foreign

Director Name	John Phillip Turck
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	27 April 1993(1 year, 7 months after company formation)
Appointment Duration	30 years, 12 months
Role	Purchasing Director
Correspondence Address	12 Courtenay Gardens Upminster Essex RM14 1DD

Director Name	Derek Heaton Mann
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	27 April 1993(1 year, 7 months after company formation)
Appointment Duration	30 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

Director Name	Rory Gerard Kirwan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	27 April 1993(1 year, 7 months after company formation)
Appointment Duration	30 years, 12 months
Role	Company Director
Correspondence Address	Fruithill Dungarvan County Waterford Ireland

Director Name	Brian Henry English
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 April 1993(1 year, 7 months after company formation)
Appointment Duration	30 years, 12 months
Role	Sales Manager
Correspondence Address	16 Cator Road Sydenham London SE26 5DS

Director Name	David Paxton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 April 1995(3 years, 7 months after company formation)
Appointment Duration	29 years
Role	Technical Manager
Correspondence Address	70 Ash Dale Road Warmsworth Doncaster South Yorkshire DN4 9NG

Director Name	Mr Leslie Christopher Edward Robus
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	11 April 1995(3 years, 7 months after company formation)
Appointment Duration	29 years
Role	Company Director
Correspondence Address	31 St Davids Road Hextable Swanley Kent BR8 7RJ

Director Name	Jack Alan Stevenson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Canadian
Status	Current
Appointed	11 April 1995(3 years, 7 months after company formation)
Appointment Duration	29 years
Role	Managing Director
Correspondence Address	Cairnmill Newton Road Cawdor Nairn Shire IV12 5RB Scotland

Director Name	Harry Goodeve
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 April 1995(3 years, 7 months after company formation)
Appointment Duration	29 years
Role	Gen Sales Mgr
Correspondence Address	The Pines London Road St Ives Huntingdon Cambridgeshire PE17 4EX

Director Name	Philip Edward Gwynne Vaughan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 April 1995(3 years, 7 months after company formation)
Appointment Duration	29 years
Role	Timber & Forest Products Direc
Country of Residence	England
Correspondence Address	Acredale 1 Towcester Road Whittlebury Northamptonshire NN12 8XU

Director Name	Mr Colin Richard Clarke
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(1 week, 3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 19 November 1991)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Sovereign Way Ryde Isle Of Wight PO33 3DL

Director Name	Mr Clive Frederick Rolf
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(1 week, 3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 19 November 1991)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ashlake Water Ashlake Copse Road Fishbourne Ryde Isle Of Wight PO33 4EY

Secretary Name	Mr Colin Richard Clarke
Nationality	British
Status	Resigned
Appointed	13 September 1991(1 week, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Sovereign Way Ryde Isle Of Wight PO33 3DL

Director Name	Mr Eric John Beck
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 1995)
Role	Business Executive
Correspondence Address	20 Hollywood Way Woodford Green Essex IG8 9LQ

Director Name	Mr James Alexander Hay
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 April 1993(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Mizpah Treslothan Camborne Cornwall TR14 9LW

Director Name	Mr John Barry Scanlan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 1995)
Role	Business Executive
Correspondence Address	Alnwick Lower Road Hundon Sudbury Suffolk CO10 8DZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 September 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Willoughby House 439 Richmond Road Nr Richmond Bridge Middlesex TW1 2HA
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 November 1997	Dissolved (1 page)
21 August 1997	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 July 1997	Liquidators statement of receipts and payments (6 pages)
16 January 1997	Liquidators statement of receipts and payments (13 pages)
2 January 1996	Appointment of a voluntary liquidator (1 page)
2 January 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 December 1995	Registered office changed on 05/12/95 from: 1 hanworth road feltham middlesex TW13 5AF (1 page)
13 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (4 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
29 September 1995	Annual return made up to 03/09/95 363(288) ‐ Director resigned (8 pages)

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