ANGLO WELSH TIMBER COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02808441

Incorporation date

12/04/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1993)

04/02/2013

Final Gazette dissolved via voluntary strike-off

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22/10/2012

First Gazette notice for voluntary strike-off

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09/10/2012

Application to strike the company off the register

View PDF (3 pages)

17/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

02/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (5 pages)

19/01/2012

Registered office address changed from Meyer House 5 Bromford Gate Bromford Gate Birmingham West Midlands B24 8DW United Kingdom on 2012-01-20

View PDF (1 pages)

05/06/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

13/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (5 pages)

14/12/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

16/11/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

08/11/2010

Termination of appointment of Glenn Mcardle as a director

View PDF (2 pages)

04/11/2010

Registered office address changed from PO Box 3 Rippleway Wharf River Road Barking Essex IG11 0DU on 2010-11-05

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

13/10/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

23/04/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

31/10/2008

Director and Secretary's Change of Particulars / mark stokes / 27/10/2008 / HouseName/Number was: , now: 1; Street was: the hollows, now: oulton grove; Area was: the old rectory blithfield, now: ; Post Town was: admaston, now: stone; Post Code was: WS15 3NL, now: ST15 8WB

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02/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

05/05/2008

Resolutions

View PDF (3 pages)

22/04/2008

Return made up to 13/04/08; full list of members

View PDF (5 pages)

22/04/2008

Location of register of members

View PDF (1 pages)

10/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

15/05/2007

Return made up to 13/04/07; full list of members

View PDF (7 pages)

15/05/2007

Location of register of members address changed

View PDF (0 pages)

12/11/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

02/05/2006

Return made up to 13/04/06; full list of members

View PDF (8 pages)

02/05/2006

Secretary resigned

View PDF (0 pages)

02/05/2006

Location of register of members address changed

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26/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2006

Resolutions

View PDF (1 pages)

03/01/2006

Amended accounts made up to 2005-05-31

View PDF (8 pages)

21/12/2005

Total exemption small company accounts made up to 2005-05-31

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19/12/2005

Declaration of satisfaction of mortgage/charge

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05/12/2005

Accounting reference date shortened from 31/05/06 to 31/03/06

View PDF (1 pages)

05/12/2005

Registered office changed on 06/12/05 from: unit 21 leeway industrial estate newport NP19 4SL

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (1 pages)

05/12/2005

New secretary appointed;new director appointed

View PDF (1 pages)

25/04/2005

Return made up to 13/04/05; full list of members

View PDF (8 pages)

01/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (9 pages)

19/04/2004

Return made up to 13/04/04; full list of members

View PDF (8 pages)

31/10/2003

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

31/05/2003

Registered office changed on 01/06/03 from: the old bakery bridgefield street abertridiwr mid glamorgan CF83 4DG

View PDF (1 pages)

06/04/2003

Return made up to 13/04/03; full list of members

View PDF (8 pages)

15/10/2002

Accounts for a small company made up to 2002-05-31

View PDF (8 pages)

11/04/2002

Return made up to 13/04/02; full list of members

View PDF (7 pages)

11/04/2002

Secretary's particulars changed;director's particulars changed

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17/09/2001

Accounts for a small company made up to 2001-05-31

View PDF (8 pages)

28/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2001

Return made up to 13/04/01; full list of members

View PDF (7 pages)

24/04/2001

Location of register of members address changed

View PDF (0 pages)

01/08/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

14/06/2000

Ad 05/06/00--------- £ si 100@1=100 £ ic 10000/10100

View PDF (2 pages)

05/06/2000

Memorandum and Articles of Association

View PDF (11 pages)

05/06/2000

Resolutions

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05/06/2000

Resolutions

View PDF (1 pages)

17/04/2000

Return made up to 13/04/00; full list of members

View PDF (6 pages)

14/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

20/04/1999

Return made up to 13/04/99; no change of members

View PDF (4 pages)

20/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

27/04/1998

Return made up to 13/04/98; no change of members

View PDF (4 pages)

27/04/1998

Secretary's particulars changed;director's particulars changed

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27/04/1998

Registered office changed on 28/04/98

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09/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

24/04/1997

Return made up to 13/04/97; full list of members

View PDF (6 pages)

24/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/02/1997

Accounts for a small company made up to 1996-05-31

View PDF (9 pages)

20/04/1996

Return made up to 13/04/96; no change of members

View PDF (4 pages)

21/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (9 pages)

02/05/1995

Return made up to 13/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

10/12/1994

Accounts for a small company made up to 1994-05-31

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20/11/1994

Secretary's particulars changed;director's particulars changed

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17/04/1994

Return made up to 13/04/94; full list of members

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19/10/1993

Particulars of contract relating to shares

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19/10/1993

Ad 30/09/93--------- £ si 9998@1=9998 £ ic 2/10000

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17/06/1993

Particulars of mortgage/charge

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17/06/1993

Accounting reference date notified as 31/05

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17/06/1993

Location of register of members

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17/06/1993

Resolutions

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17/06/1993

Resolutions

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17/06/1993

Resolutions

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24/05/1993

Certificate of change of name

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13/05/1993

Registered office changed on 14/05/93 from: 5 holywell hill st albans herts AL1 1EU

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13/05/1993

New secretary appointed;director resigned;new director appointed

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13/05/1993

Secretary resigned;new director appointed

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09/05/1993

Resolutions

View PDF (10 pages)

09/05/1993

Nc inc already adjusted 28/04/93

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09/05/1993

Resolutions

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09/05/1993

Resolutions

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12/04/1993

Incorporation

View PDF (14 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	12/04/1993 - 27/04/1993	2863
Ashcroft Cameron Nominees Limited	Nominee Director	12/04/1993 - 27/04/1993	2796
Daw, Christopher James	Director	27/04/1993 - 15/11/2005	2
Stokes, Mark Bryan	Secretary	15/11/2005 - Present	2
Thomas, Andrew	Secretary	27/04/1993 - 15/11/2005	-

Persons with Significant Control

No PSC data available.

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Description

About ANGLO WELSH TIMBER COMPANY LIMITED

ANGLO WELSH TIMBER COMPANY LIMITED is an(a) Dissolved company incorporated on 12/04/1993 with the registered office located at Hadleigh Park Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire ST11 9LW. There are currently 2 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 ANGLO WELSH TIMBER COMPANY LIMITED?

ANGLO WELSH TIMBER COMPANY LIMITED is currently Dissolved. It was registered on 12/04/1993 and dissolved on 04/02/2013.

Where is ANGLO WELSH TIMBER COMPANY LIMITED located?

ANGLO WELSH TIMBER COMPANY LIMITED is registered at Hadleigh Park Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire ST11 9LW.

What does ANGLO WELSH TIMBER COMPANY LIMITED do?

ANGLO WELSH TIMBER COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANGLO WELSH TIMBER COMPANY LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.