BALFOUR TIMBER LIMITED

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BALFOUR TIMBER LIMITED

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Key Data

Status

Dissolved

Company No.

06885992

Incorporation date

23/04/2009

Size

Full

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 23/04/2009)
dot icon05/05/2013
Final Gazette dissolved following liquidation
dot icon05/02/2013
Notice of move from Administration to Dissolution on 2013-01-28
dot icon13/09/2012
Administrator's progress report to 2012-07-31
dot icon18/04/2012
Notice of deemed approval of proposals
dot icon03/04/2012
Statement of administrator's proposal
dot icon30/03/2012
Statement of affairs with form 2.14B
dot icon10/02/2012
Registered office address changed from 23 Angel Gate London EC1V 2PT United Kingdom on 2012-02-10
dot icon08/02/2012
Appointment of an administrator
dot icon06/02/2012
Termination of appointment of George Glass as a secretary on 2012-02-01
dot icon19/01/2012
Particulars of a mortgage or charge / charge no: 3
dot icon14/11/2011
Termination of appointment of Brian Colin Kraushaar as a director on 2011-09-01
dot icon10/05/2011
Full accounts made up to 2010-12-31
dot icon26/04/2011
Annual return made up to 2011-04-23 with full list of shareholders
dot icon20/04/2011
Termination of appointment of Digby Tarleton as a director
dot icon20/04/2011
Termination of appointment of Digby Tarleton as a director
dot icon08/04/2011
Termination of appointment of William Board as a director
dot icon24/05/2010
Full accounts made up to 2009-12-31
dot icon19/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon18/05/2010
Director's details changed for Kevin George Buckley Ashby on 2010-01-01
dot icon18/05/2010
Director's details changed for Mr Brian Colin Kraushaar on 2010-01-01
dot icon18/05/2010
Director's details changed for William George Board on 2010-01-01
dot icon18/05/2010
Director's details changed for Digby William Tarleton on 2010-01-01
dot icon18/05/2010
Director's details changed for Mr Mark Ian Plews on 2010-01-01
dot icon18/05/2010
Ad 01/07/09 gbp si 1@1=1 gbp ic 1/2
dot icon13/05/2010
Registered office address changed from Curzon House Southernhay West Exeter Devon EX1 1RS on 2010-05-13
dot icon13/05/2010
Termination of appointment of Kevin Ashby as a director
dot icon16/02/2010
Previous accounting period shortened from 2010-04-30 to 2009-12-31
dot icon30/12/2009
Particulars of a mortgage or charge / charge no: 2
dot icon18/08/2009
Secretary appointed george mcinnes glass
dot icon18/08/2009
Director appointed digby willaim tarleton
dot icon18/08/2009
Director appointed william george board
dot icon18/08/2009
Director appointed brian cloin kraushaar
dot icon14/08/2009
Memorandum and Articles of Association
dot icon14/08/2009
Particulars of a mortgage or charge / charge no: 1
dot icon13/08/2009
Appointment Terminated Director james keliher
dot icon13/08/2009
Appointment Terminated Secretary catherine doggett
dot icon13/08/2009
Certificate of change of name
dot icon05/08/2009
Director appointed kevin george buckley ashby
dot icon16/07/2009
Director appointed mark ian plews
dot icon23/04/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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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
Glass, George
Secretary
06/08/2009 - 01/02/2012
4
Doggett, Catherine Frances
Secretary
23/04/2009 - 06/08/2009
7
Board, William George
Director
06/08/2009 - 05/04/2011
1
Kraushaar, Brian Colin
Director
06/08/2009 - 01/09/2011
3
Tarleton, Digby William
Director
06/08/2009 - 05/04/2011
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BALFOUR TIMBER LIMITED

BALFOUR TIMBER LIMITED is an(a) Dissolved company incorporated on 23/04/2009 with the registered office located at 43-45 Portman Square, London W1H 6LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALFOUR TIMBER LIMITED?

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BALFOUR TIMBER LIMITED is currently Dissolved. It was registered on 23/04/2009 and dissolved on 05/05/2013.

Where is BALFOUR TIMBER LIMITED located?

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BALFOUR TIMBER LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does BALFOUR TIMBER LIMITED do?

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BALFOUR TIMBER LIMITED operates in the Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003) sector.

What is the latest filing for BALFOUR TIMBER LIMITED?

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The latest filing was on 05/05/2013: Final Gazette dissolved following liquidation.