ALBION TIMBER MERCHANTS LIMITED

Key Data

Status

Dissolved

Company No.

01382866

Incorporation date

08/08/1978

Size

Total Exemption Small

Classification

Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003);Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1986)

15/09/2011

Final Gazette dissolved following liquidation

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15/06/2011

Return of final meeting in a creditors' voluntary winding up

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21/04/2011

Liquidators' statement of receipts and payments to 2011-03-09

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12/10/2010

Liquidators' statement of receipts and payments to 2010-09-09

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16/03/2010

Liquidators' statement of receipts and payments to 2010-03-09

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17/03/2009

Appointment of a voluntary liquidator

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17/03/2009

Statement of affairs with form 4.19

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17/03/2009

Resolutions

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04/03/2009

Registered office changed on 04/03/2009 from ham wharf the ham brentford middx TW8 8EX

View PDF (1 pages)

02/12/2008

Return made up to 10/08/08; full list of members

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17/10/2008

Total exemption small company accounts made up to 2008-03-31

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10/07/2008

Return made up to 10/08/07; full list of members

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24/06/2008

Location of debenture register

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24/06/2008

Return made up to 10/08/06; full list of members

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23/06/2008

Location of debenture register

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23/06/2008

Location of register of members

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27/07/2007

Total exemption small company accounts made up to 2007-03-31

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05/10/2006

Total exemption small company accounts made up to 2006-03-31

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29/09/2005

Return made up to 10/08/05; full list of members

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29/09/2005

Total exemption small company accounts made up to 2005-03-31

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07/09/2004

Return made up to 10/08/04; full list of members

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21/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (11 pages)

27/10/2003

Return made up to 10/08/03; full list of members

View PDF (8 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

21/08/2002

Return made up to 10/08/02; full list of members

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21/07/2002

Total exemption full accounts made up to 2002-03-31

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25/09/2001

Return made up to 10/08/01; full list of members

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25/09/2001

Director's particulars changed

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25/07/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

30/10/2000

Full accounts made up to 2000-03-31

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04/09/2000

Return made up to 10/08/00; full list of members

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04/09/2000

Director's particulars changed

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07/12/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

23/09/1999

Return made up to 10/08/99; no change of members

View PDF (4 pages)

20/08/1998

Return made up to 10/08/98; full list of members

View PDF (6 pages)

26/06/1998

Full accounts made up to 1998-03-31

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30/10/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

13/10/1997

Return made up to 10/08/97; change of members

View PDF (6 pages)

13/10/1997

Secretary's particulars changed;director's particulars changed

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27/08/1996

Return made up to 10/08/96; no change of members

View PDF (4 pages)

27/08/1996

Location of register of members address changed

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27/08/1996

Location of debenture register address changed

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20/05/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

29/11/1995

Return made up to 10/08/95; full list of members

View PDF (7 pages)

08/06/1995

Full accounts made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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07/10/1994

Return made up to 10/08/94; no change of members

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07/10/1994

Location of debenture register address changed

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24/06/1994

Accounts for a small company made up to 1994-03-31

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15/10/1993

Return made up to 10/08/93; no change of members

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15/10/1993

Location of register of members address changed

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24/09/1993

Full accounts made up to 1993-03-31

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09/10/1992

Director's particulars changed

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09/10/1992

Full accounts made up to 1992-03-31

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09/10/1992

Return made up to 10/08/92; full list of members

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09/10/1992

Director's particulars changed

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17/01/1992

Director's particulars changed

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17/01/1992

Director's particulars changed

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07/10/1991

Return made up to 10/08/91; full list of members

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19/09/1991

Full accounts made up to 1991-03-31

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08/08/1990

Full accounts made up to 1990-03-31

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08/08/1990

Return made up to 10/08/90; full list of members

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19/10/1989

Full accounts made up to 1989-03-31

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19/10/1989

Return made up to 23/10/89; full list of members

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05/07/1988

Return made up to 28/06/88; full list of members

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05/07/1988

Full accounts made up to 1988-03-31

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15/06/1988

Declaration of satisfaction of mortgage/charge

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08/06/1988

New director appointed

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08/06/1988

Registered office changed on 08/06/88 from: spanton works brent way off catherine wheel road brentford middx

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02/12/1987

Particulars of mortgage/charge

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24/09/1987

Return made up to 24/08/87; full list of members

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24/09/1987

Full accounts made up to 1987-03-31

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11/03/1987

Particulars of mortgage/charge

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10/03/1987

Director resigned

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30/07/1986

Return made up to 25/07/86; full list of members

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22/07/1986

Full accounts made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Total Exemption Small

Last made up date

31/03/2008

Next account date

31/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ALBION TIMBER MERCHANTS LIMITED

ALBION TIMBER MERCHANTS LIMITED is an(a) Dissolved company incorporated on 08/08/1978 with the registered office located at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION TIMBER MERCHANTS LIMITED?

ALBION TIMBER MERCHANTS LIMITED is currently Dissolved. It was registered on 08/08/1978 and dissolved on 15/09/2011.

Where is ALBION TIMBER MERCHANTS LIMITED located?

ALBION TIMBER MERCHANTS LIMITED is registered at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE.

What does ALBION TIMBER MERCHANTS LIMITED do?

ALBION TIMBER MERCHANTS LIMITED operates in the Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003) sector.

What is the latest filing for ALBION TIMBER MERCHANTS LIMITED?

The latest filing was on 15/09/2011: Final Gazette dissolved following liquidation.