Company NamePioneer Plywood (Northern) Limited
Company StatusDissolved
Company Number02076640
CategoryPrivate Limited Company
Incorporation Date24 November 1986(37 years, 5 months ago)
Dissolution Date30 June 1998 (25 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMrs Christine Perring
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(4 years, 7 months after company formation)
Appointment Duration7 years (closed 30 June 1998)
RoleSales Manager
Correspondence AddressThe Firs Starlings Green
Clavering
Saffron Walden
Essex
CB11 4PR
Director NameMr Laurence Perring
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(4 years, 7 months after company formation)
Appointment Duration7 years (closed 30 June 1998)
RoleTimber Merchant
Correspondence AddressThe Firs Starlings Green
Clavering
Saffron Walden
Essex
CB11 4PR
Secretary NameMrs Christine Perring
NationalityBritish
StatusClosed
Appointed15 March 1996(9 years, 3 months after company formation)
Appointment Duration2 years, 3 months (closed 30 June 1998)
RoleCompany Director
Correspondence AddressThe Firs Starlings Green
Clavering
Saffron Walden
Essex
CB11 4PR
Director NameMr Peter Jackson
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(4 years, 7 months after company formation)
Appointment Duration5 months (resigned 30 November 1991)
RoleSales Manager
Correspondence Address38 Acre Street
Denton
Manchester
M34 2AE
Secretary NameTimothy Alfred Coverdale
NationalityBritish
StatusResigned
Appointed30 June 1991(4 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 15 March 1996)
RoleCompany Director
Correspondence AddressHunts Farm
The Causeway Ridgewell
Halstead
Essex
CO9 4RT
Secretary NameNicholas Lawton
NationalityBritish
StatusResigned
Appointed30 June 1991(4 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 30 June 1991)
RoleCompany Director
Correspondence Address8 Hawk Green Road
Marple
Stockport
Cheshire
SK6 7HR

Location

Registered Address5 Merlin Way
North Weald
Epping
Essex
CM16 6HR
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishNorth Weald Bassett
WardNorth Weald Bassett
Built Up AreaNorth Weald Bassett

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
10 March 1998First Gazette notice for compulsory strike-off (1 page)
29 April 1996Secretary resigned (2 pages)
29 April 1996New secretary appointed (1 page)
25 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 March 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
29 August 1995Return made up to 30/06/95; full list of members (6 pages)
9 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
9 May 1995Accounts for a dormant company made up to 31 December 1994 (1 page)