| Company Name | U.K. Industrial Pallets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02967376 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1994(29 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Paul Henry Bessell |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1994(1 week, 2 days after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Woodbine Cottage 238 The Ridgeway Enfiels Middlesex EN2 8AP |
| Director Name | Mr Jeremy Frank Harding |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1994(1 week, 2 days after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 9 Westwood Close Potters Bar Hetfordshire EN6 1LH |
| Secretary Name | Mr Paul Henry Bessell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1994(1 week, 2 days after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Woodbine Cottage 238 The Ridgeway Enfiels Middlesex EN2 8AP |
| Director Name | Martine Barratt |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1997(2 years, 6 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 70 Hatfield Road Potters Bar Hertfordshire EN6 1HT |
| Director Name | Barbara Bessell |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1997(2 years, 6 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 112 Byng Drive Potters Bar Hertfordshire EN6 1UJ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1994(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1994(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £620,508 |
| Gross Profit | £192,122 |
| Net Worth | £42,741 |
| Cash | £427 |
| Current Liabilities | £212,055 |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 9 April 2002 | Dissolved (1 page) |
|---|---|
| 9 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2001 | Appointment of a voluntary liquidator (2 pages) |
| 7 February 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2000 | Statement of affairs (6 pages) |
| 5 January 2000 | Registered office changed on 05/01/00 from: middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page) |
| 22 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 22 December 1999 | Resolutions
|
| 13 September 1999 | Return made up to 13/09/99; no change of members (4 pages) |
| 2 July 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 17 June 1999 | Particulars of mortgage/charge (3 pages) |
| 24 September 1998 | Return made up to 13/09/98; full list of members
|
| 2 July 1998 | Full accounts made up to 31 August 1997 (13 pages) |
| 1 October 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 6 May 1997 | New director appointed (2 pages) |
| 30 April 1997 | New director appointed (2 pages) |
| 29 April 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 27 September 1996 | Return made up to 13/09/96; no change of members (4 pages) |
| 20 June 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 10 April 1996 | Particulars of mortgage/charge (5 pages) |