Dragon Pallets (South Wales & West) Limited

Company Name	Dragon Pallets (South Wales & West) Limited
Director	Stuart Wiggins
Company Status	Dissolved
Company Number	04589677
Category	Private Limited Company
Incorporation Date	13 November 2002(21 years, 5 months ago)
Previous Name	Goodley Limited

Director Name	Stuart Wiggins
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 July 2003(8 months, 1 week after company formation)
Appointment Duration	20 years, 9 months
Role	Managing Director
Correspondence Address	14 Taff Vale Estate Edwardsville Treharris Mid Glamorgan CF46 5NJ Wales

Secretary Name	Allan McLean
Nationality	British
Status	Current
Appointed	21 July 2003(8 months, 1 week after company formation)
Appointment Duration	20 years, 9 months
Role	Transport Manager
Correspondence Address	13 Fair View Terrace Quakers Yard Treharris Mid Glamorgan CF46 5AU Wales

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	Tracy Williams
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 July 2003)
Role	Company Director
Correspondence Address	2 The Gardens Quakers Yard Treharris Glamorgan CF46 5AL Wales

Secretary Name	Michael Doran
Nationality	British
Status	Resigned
Appointed	29 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 July 2003)
Role	Company Director
Correspondence Address	15 Beacon Hights Merthyr Tydfil Mid Glamorgan CF48 1NL Wales

Registered Address	Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 November

27 February 2007	Dissolved (1 page)
27 November 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 September 2006	Liquidators statement of receipts and payments (5 pages)
24 February 2006	Liquidators statement of receipts and payments (5 pages)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Liquidators statement of receipts and payments (5 pages)
25 August 2004	Statement of affairs (7 pages)
25 August 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 August 2004	Appointment of a voluntary liquidator (1 page)
3 August 2004	Registered office changed on 03/08/04 from: 9 riverside treforest industrial estate pontypridd mid glamorgan CF37 5TG (1 page)
15 March 2004	Particulars of mortgage/charge (7 pages)
17 February 2004	Return made up to 13/11/03; full list of members 363(287) ‐ Registered office changed on 17/02/04 (6 pages)
4 August 2003	Secretary resigned (1 page)
27 July 2003	New director appointed (2 pages)
27 July 2003	New secretary appointed (2 pages)
27 July 2003	Director resigned (1 page)
21 May 2003	Particulars of mortgage/charge (3 pages)
18 February 2003	Registered office changed on 18/02/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)

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