AUSTIN TIMBER COMPANY LIMITED(THE)

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AUSTIN TIMBER COMPANY LIMITED(THE)

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Key Data

Status

Dissolved

Company No.

00169008

Incorporation date

14/07/1920

Size

Small

Contacts

Registered address

Registered address

C/O BEGBIES TRAYNOR (CENTRAL) LLP, 340 Deansgate, Manchester M3 4LYCopy
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Latest events (Record since 17/05/1986)
dot icon24/04/2012
Final Gazette dissolved following liquidation
dot icon24/01/2012
Return of final meeting in a members' voluntary winding up
dot icon08/11/2011
Liquidators' statement of receipts and payments to 2011-10-16
dot icon24/05/2011
Liquidators' statement of receipts and payments to 2011-04-16
dot icon01/11/2010
Liquidators' statement of receipts and payments to 2010-10-16
dot icon17/05/2010
Liquidators' statement of receipts and payments to 2010-04-16
dot icon05/05/2009
Registered office changed on 05/05/2009 from c/o howarth brothers haulage LTD moss lane industrial estate heyside royton oldham OL2 6HR
dot icon02/05/2009
Declaration of solvency
dot icon02/05/2009
Insolvency resolution
dot icon02/05/2009
Insolvency resolution
dot icon02/05/2009
Resolutions
dot icon02/05/2009
Appointment of a voluntary liquidator
dot icon03/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
dot icon11/03/2008
Return made up to 27/12/07; no change of members
dot icon31/01/2008
Accounts for a small company made up to 2007-04-18
dot icon22/01/2008
Accounting reference date shortened from 30/04/07 to 18/04/07
dot icon08/05/2007
Resolutions
dot icon08/05/2007
Resolutions
dot icon08/05/2007
Resolutions
dot icon08/05/2007
Resolutions
dot icon08/05/2007
Resolutions
dot icon08/05/2007
Resolutions
dot icon14/02/2007
Return made up to 27/12/06; full list of members
dot icon09/02/2007
Declaration of satisfaction of mortgage/charge
dot icon09/02/2007
Declaration of satisfaction of mortgage/charge
dot icon09/02/2007
Declaration of satisfaction of mortgage/charge
dot icon09/02/2007
Declaration of satisfaction of mortgage/charge
dot icon09/02/2007
Declaration of satisfaction of mortgage/charge
dot icon09/02/2007
Declaration of satisfaction of mortgage/charge
dot icon09/02/2007
Declaration of satisfaction of mortgage/charge
dot icon09/02/2007
Declaration of satisfaction of mortgage/charge
dot icon09/02/2007
Declaration of satisfaction of mortgage/charge
dot icon09/02/2007
Declaration of satisfaction of mortgage/charge
dot icon09/02/2007
Declaration of satisfaction of mortgage/charge
dot icon09/02/2007
Declaration of satisfaction of mortgage/charge
dot icon09/02/2007
Declaration of satisfaction of mortgage/charge
dot icon09/02/2007
Declaration of satisfaction of mortgage/charge
dot icon09/02/2007
Declaration of satisfaction of mortgage/charge
dot icon09/02/2007
Declaration of satisfaction of mortgage/charge
dot icon09/02/2007
Declaration of satisfaction of mortgage/charge
dot icon09/02/2007
Declaration of satisfaction of mortgage/charge
dot icon22/11/2006
Accounts for a small company made up to 2006-04-30
dot icon10/01/2006
Return made up to 27/12/05; full list of members
dot icon10/01/2006
Director's particulars changed
dot icon22/12/2005
Accounts for a small company made up to 2005-04-30
dot icon14/01/2005
Particulars of mortgage/charge
dot icon12/01/2005
Return made up to 27/12/04; full list of members
dot icon13/11/2004
Particulars of mortgage/charge
dot icon10/11/2004
Accounts for a small company made up to 2004-04-30
dot icon23/09/2004
Particulars of mortgage/charge
dot icon12/01/2004
Return made up to 27/12/03; full list of members
dot icon18/12/2003
Secretary resigned
dot icon18/12/2003
New secretary appointed
dot icon04/12/2003
Accounts for a small company made up to 2003-04-30
dot icon31/10/2003
New director appointed
dot icon01/10/2003
Particulars of mortgage/charge
dot icon13/06/2003
Particulars of mortgage/charge
dot icon13/06/2003
Particulars of mortgage/charge
dot icon13/06/2003
Particulars of mortgage/charge
dot icon13/06/2003
Particulars of mortgage/charge
dot icon16/01/2003
Accounts for a small company made up to 2002-04-30
dot icon08/01/2003
Return made up to 27/12/02; full list of members
dot icon08/01/2003
Director resigned
dot icon23/04/2002
Particulars of mortgage/charge
dot icon23/04/2002
Particulars of mortgage/charge
dot icon14/03/2002
Particulars of mortgage/charge
dot icon14/03/2002
Particulars of mortgage/charge
dot icon29/01/2002
Accounts for a small company made up to 2001-04-30
dot icon10/01/2002
Return made up to 27/12/01; full list of members
dot icon20/07/2001
Particulars of mortgage/charge
dot icon15/06/2001
New director appointed
dot icon15/06/2001
New director appointed
dot icon12/04/2001
Particulars of mortgage/charge
dot icon20/02/2001
Accounts for a small company made up to 2000-04-30
dot icon08/01/2001
Return made up to 27/12/00; no change of members
dot icon08/01/2001
Registered office changed on 08/01/01
dot icon21/02/2000
Accounts for a small company made up to 1999-04-30
dot icon11/01/2000
Return made up to 27/12/99; no change of members
dot icon03/08/1999
Particulars of mortgage/charge
dot icon03/08/1999
Particulars of mortgage/charge
dot icon03/08/1999
Particulars of mortgage/charge
dot icon03/08/1999
Particulars of mortgage/charge
dot icon04/05/1999
Resolutions
dot icon08/03/1999
Particulars of mortgage/charge
dot icon04/03/1999
Resolutions
dot icon06/02/1999
Accounts for a small company made up to 1998-04-30
dot icon07/01/1999
Return made up to 27/12/98; full list of members
dot icon07/01/1999
Registered office changed on 07/01/99
dot icon08/09/1998
New director appointed
dot icon25/02/1998
Accounts for a medium company made up to 1997-04-30
dot icon05/02/1998
Return made up to 27/12/97; no change of members
dot icon03/04/1997
Accounting reference date extended from 31/03/97 to 30/04/97
dot icon03/02/1997
Full accounts made up to 1996-03-31
dot icon08/01/1997
Return made up to 27/12/96; no change of members
dot icon06/10/1996
Secretary resigned
dot icon15/05/1996
Declaration of satisfaction of mortgage/charge
dot icon15/05/1996
Declaration of satisfaction of mortgage/charge
dot icon15/05/1996
Declaration of satisfaction of mortgage/charge
dot icon15/05/1996
Declaration of satisfaction of mortgage/charge
dot icon15/05/1996
Declaration of satisfaction of mortgage/charge
dot icon15/05/1996
Declaration of satisfaction of mortgage/charge
dot icon15/05/1996
Declaration of satisfaction of mortgage/charge
dot icon15/05/1996
Declaration of satisfaction of mortgage/charge
dot icon15/05/1996
Declaration of satisfaction of mortgage/charge
dot icon01/05/1996
New secretary appointed
dot icon01/05/1996
Secretary resigned
dot icon01/05/1996
Registered office changed on 01/05/96 from: medlock saw mills shaw rd oldham. OL1 3LJ
dot icon04/04/1996
New secretary appointed
dot icon09/02/1996
Accounts for a small company made up to 1995-03-31
dot icon08/01/1996
Return made up to 27/12/95; full list of members
dot icon28/02/1995
Particulars of mortgage/charge
dot icon11/01/1995
Accounts for a medium company made up to 1994-03-31
dot icon10/01/1995
Return made up to 27/12/94; no change of members
dot icon05/01/1995
Secretary resigned;new secretary appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/01/1994
Accounts for a small company made up to 1993-03-31
dot icon20/01/1994
Particulars of mortgage/charge
dot icon17/01/1994
Return made up to 27/12/93; no change of members
dot icon17/01/1994
Location of debenture register address changed
dot icon19/01/1993
Accounts for a medium company made up to 1992-03-31
dot icon11/01/1993
Return made up to 27/12/92; full list of members
dot icon11/01/1993
Location of debenture register address changed
dot icon12/06/1992
Accounts for a medium company made up to 1991-03-31
dot icon12/06/1992
Return made up to 31/12/91; no change of members
dot icon28/01/1992
Particulars of mortgage/charge
dot icon03/07/1991
Full accounts made up to 1990-03-31
dot icon03/07/1991
Return made up to 31/12/90; no change of members
dot icon22/05/1990
Accounts for a medium company made up to 1989-03-31
dot icon22/05/1990
Return made up to 27/12/89; full list of members
dot icon03/03/1989
Secretary resigned;new secretary appointed
dot icon22/02/1989
Full accounts made up to 1988-03-31
dot icon22/02/1989
Return made up to 23/12/88; full list of members
dot icon31/05/1988
Accounts for a medium company made up to 1987-03-31
dot icon31/05/1988
Return made up to 09/12/87; full list of members
dot icon29/01/1988
Particulars of mortgage/charge
dot icon19/08/1987
Accounts for a medium company made up to 1986-03-31
dot icon19/08/1987
Return made up to 24/12/86; full list of members
dot icon17/05/1986
Accounts for a medium company made up to 1985-03-31
dot icon17/05/1986
Return made up to 06/01/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
18/04/2007
dot iconLast change occurred
18/04/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
18/04/2007
dot iconNext account date
18/04/2008
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howarth, Annie
Director
17/08/1998 - Present
16
O'neill, Janet
Director
08/06/2001 - Present
21
Walker, Audrey
Director
17/10/2003 - Present
21
Howarth, Brian Harold
Director
08/06/2001 - Present
23
O'neill, Janet
Secretary
01/12/2003 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About AUSTIN TIMBER COMPANY LIMITED(THE)

AUSTIN TIMBER COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 14/07/1920 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 340 Deansgate, Manchester M3 4LY. There are currently 5 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 AUSTIN TIMBER COMPANY LIMITED(THE)?

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AUSTIN TIMBER COMPANY LIMITED(THE) is currently Dissolved. It was registered on 14/07/1920 and dissolved on 24/04/2012.

Where is AUSTIN TIMBER COMPANY LIMITED(THE) located?

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AUSTIN TIMBER COMPANY LIMITED(THE) is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 340 Deansgate, Manchester M3 4LY.

What does AUSTIN TIMBER COMPANY LIMITED(THE) do?

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AUSTIN TIMBER COMPANY LIMITED(THE) operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for AUSTIN TIMBER COMPANY LIMITED(THE)?

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The latest filing was on 24/04/2012: Final Gazette dissolved following liquidation.