BEARDS TIMBER LIMITED

Key Data

Status

Dissolved

Company No.

01615483

Incorporation date

19/02/1982

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/02/1982)

23/08/2011

Final Gazette dissolved following liquidation

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23/05/2011

Return of final meeting in a members' voluntary winding up

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08/10/2010

Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT on 2010-10-08

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08/10/2010

Declaration of solvency

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08/10/2010

Appointment of a voluntary liquidator

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08/10/2010

Resolutions

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07/09/2010

Appointment of Mr Philip Edward Moore as a director

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07/09/2010

Termination of appointment of Thierry Lambert as a director

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06/09/2010

Termination of appointment of Thierry Lambert as a director

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08/07/2010

Director's details changed for Thierry Lambert on 2010-06-24

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06/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

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06/05/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

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22/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

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09/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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12/08/2009

Accounts made up to 2008-12-31

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19/03/2009

Registered office changed on 19/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

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26/02/2009

Director appointed thierry lambert

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25/02/2009

Appointment Terminated Director roland lazard

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22/01/2009

Return made up to 22/01/09; full list of members

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30/10/2008

Accounts made up to 2007-12-31

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23/01/2008

Return made up to 22/01/08; full list of members

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08/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

25/01/2007

Return made up to 22/01/07; full list of members

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23/11/2006

New director appointed

View PDF (13 pages)

23/11/2006

New director appointed

View PDF (14 pages)

22/11/2006

Director resigned

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22/11/2006

Director resigned

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

27/09/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

21/02/2006

Auditor's resignation

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25/01/2006

Return made up to 22/01/06; full list of members

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12/01/2006

Director's particulars changed

View PDF (1 pages)

15/02/2005

Return made up to 22/01/05; full list of members

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15/10/2004

New director appointed

View PDF (3 pages)

15/10/2004

Director resigned

View PDF (1 pages)

15/10/2004

Secretary resigned;director resigned

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15/10/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

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15/10/2004

Registered office changed on 15/10/04 from: 14-16 station road west oxted surrey RH8 9EP

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15/10/2004

New director appointed

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15/10/2004

New secretary appointed

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15/10/2004

Director resigned

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24/08/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

11/06/2004

Declaration of satisfaction of mortgage/charge

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14/02/2004

Return made up to 22/01/04; full list of members

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17/12/2003

Full accounts made up to 2003-03-31

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15/10/2003

New director appointed

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03/03/2003

Return made up to 22/01/03; full list of members

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21/01/2003

Accounts for a small company made up to 2002-03-31

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22/02/2002

Return made up to 22/01/02; full list of members

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01/02/2002

Accounts for a small company made up to 2001-03-31

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03/01/2002

Director resigned

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05/12/2001

Particulars of mortgage/charge

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02/02/2001

Return made up to 22/01/01; full list of members

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02/02/2001

Director's particulars changed

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23/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

21/03/2000

Secretary resigned

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21/03/2000

New secretary appointed

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24/02/2000

Return made up to 22/01/00; full list of members

View PDF (7 pages)

24/02/2000

Director's particulars changed

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03/02/2000

Accounts for a small company made up to 1999-03-31

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02/02/1999

Return made up to 22/01/99; no change of members

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25/01/1999

Accounts for a small company made up to 1998-03-31

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17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

New director appointed

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09/02/1998

Return made up to 22/01/98; no change of members

View PDF (4 pages)

09/12/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

02/02/1997

Return made up to 22/01/97; full list of members

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02/02/1997

Full accounts made up to 1996-03-31

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05/08/1996

£ ic 1000/400 03/07/96 £ sr 600@1=600

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05/08/1996

Director resigned

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31/05/1996

Resolutions

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10/05/1996

Resolutions

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13/02/1996

Return made up to 22/01/96; no change of members

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13/02/1996

Registered office changed on 13/02/96

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15/01/1996

Accounts for a small company made up to 1995-03-31

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06/02/1995

Return made up to 22/01/95; no change of members

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12/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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08/02/1994

Return made up to 22/01/94; full list of members

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08/02/1994

Secretary's particulars changed

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02/02/1994

Full accounts made up to 1993-03-31

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04/03/1993

Return made up to 04/02/93; no change of members

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22/01/1993

Full accounts made up to 1992-03-31

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17/03/1992

Declaration of satisfaction of mortgage/charge

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06/02/1992

Full accounts made up to 1991-03-31

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06/02/1992

Return made up to 04/02/92; no change of members

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06/02/1992

Secretary's particulars changed;director's particulars changed

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08/03/1991

Return made up to 04/02/91; full list of members

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04/03/1991

Full accounts made up to 1990-03-31

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04/03/1991

Resolutions

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04/03/1991

Resolutions

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04/03/1991

Resolutions

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04/03/1991

Resolutions

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04/03/1991

Resolutions

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10/04/1990

Full accounts made up to 1989-03-31

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10/04/1990

Return made up to 14/02/90; full list of members

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08/05/1989

Full accounts made up to 1988-03-31

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08/05/1989

Return made up to 14/04/89; full list of members

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22/04/1988

Full accounts made up to 1987-03-31

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22/04/1988

Return made up to 05/04/88; full list of members

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11/04/1987

Accounts for a small company made up to 1986-03-31

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11/04/1987

Return made up to 13/03/87; full list of members

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23/06/1986

Accounts for a small company made up to 1985-03-31

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23/06/1986

Return made up to 31/01/86; full list of members

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19/02/1982

Incorporation

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
Lazard, Roland, Mr.	Director	01/11/2006 - 24/02/2009	166
Pratt, Christopher Gordon Vickars	Director	01/10/2003 - 23/09/2004	2
Probert, Serena Sarah	Director	15/04/1998 - 30/09/2004	-
Oxenham, Alun Roy	Director	01/11/2006 - Present	235
Probert, Serena Sarah	Secretary	30/01/2000 - 30/09/2004	-

Persons with Significant Control

No PSC data available.

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Description

About BEARDS TIMBER LIMITED

BEARDS TIMBER LIMITED is an(a) Dissolved company incorporated on 19/02/1982 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. There are currently 3 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 BEARDS TIMBER LIMITED?

BEARDS TIMBER LIMITED is currently Dissolved. It was registered on 19/02/1982 and dissolved on 23/08/2011.

Where is BEARDS TIMBER LIMITED located?

BEARDS TIMBER LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does BEARDS TIMBER LIMITED do?

BEARDS TIMBER LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BEARDS TIMBER LIMITED?

The latest filing was on 23/08/2011: Final Gazette dissolved following liquidation.