BRITISH GATES (& TIMBER) LIMITED

Key Data

Status

Dissolved

Company No.

00773901

Incorporation date

12/09/1963

Size

Total Exemption Small

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1963)

07/04/2014

Final Gazette dissolved following liquidation

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07/01/2014

Notice of move from Administration to Dissolution on 2013-12-18

View PDF (20 pages)

09/08/2013

Administrator's progress report to 2013-07-09

View PDF (17 pages)

10/04/2013

Statement of affairs with form 2.15B

View PDF (9 pages)

09/04/2013

Result of meeting of creditors

View PDF (3 pages)

05/03/2013

Statement of administrator's proposal

View PDF (30 pages)

30/01/2013

Registered office address changed from The Saw Mills Biddenden Kent TN27 8DN on 2013-01-30

View PDF (2 pages)

25/01/2013

Appointment of an administrator

View PDF (1 pages)

16/11/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (7 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

09/11/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (7 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

07/12/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (7 pages)

06/12/2010

Director's details changed for Sarah Ruth Jarvis on 2009-10-02

View PDF (2 pages)

06/12/2010

Director's details changed for Colin Arthur Tester on 2009-10-02

View PDF (2 pages)

06/12/2010

Director's details changed for Scott Farris on 2009-10-02

View PDF (2 pages)

06/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

26/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

24/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

14/07/2009

Return made up to 18/09/08; full list of members

View PDF (5 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

08/01/2008

Return made up to 18/09/07; no change of members

View PDF (7 pages)

08/01/2008

Director's particulars changed

View PDF (0 pages)

18/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

11/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

09/10/2006

Return made up to 18/09/06; full list of members

View PDF (8 pages)

21/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

04/10/2005

Return made up to 18/09/05; full list of members

View PDF (8 pages)

04/10/2005

Registered office changed on 04/10/05

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04/10/2005

Location of register of members address changed

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16/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

04/10/2004

Return made up to 18/09/04; full list of members

View PDF (8 pages)

04/10/2004

Director's particulars changed

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13/02/2004

Return made up to 18/09/03; full list of members

View PDF (8 pages)

07/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

22/10/2002

Return made up to 18/09/02; full list of members

View PDF (8 pages)

22/10/2002

Director's particulars changed

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17/09/2002

New director appointed

View PDF (2 pages)

15/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

12/10/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

24/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2000

Return made up to 18/09/00; full list of members

View PDF (7 pages)

14/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

22/10/1999

Return made up to 18/09/99; full list of members

View PDF (6 pages)

22/10/1999

Director's particulars changed

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15/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

01/10/1998

Return made up to 18/09/98; no change of members

View PDF (4 pages)

06/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

26/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

26/10/1997

Return made up to 18/09/97; no change of members

View PDF (4 pages)

26/09/1996

Return made up to 18/09/96; full list of members

View PDF (6 pages)

26/09/1996

Location of register of members address changed

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14/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

19/01/1996

New director appointed

View PDF (2 pages)

19/01/1996

New secretary appointed

View PDF (2 pages)

18/01/1996

Secretary resigned;director resigned

View PDF (1 pages)

10/11/1995

Return made up to 23/09/95; full list of members

View PDF (6 pages)

12/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

12/10/1994

Director resigned

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12/10/1994

Return made up to 23/09/94; no change of members

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12/10/1994

Director resigned

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09/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (11 pages)

09/02/1994

Accounts for a small company made up to 1993-05-31

View PDF (10 pages)

19/11/1993

Director resigned

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19/11/1993

Director resigned

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22/10/1993

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

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03/10/1993

Return made up to 23/09/93; full list of members

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03/10/1993

Secretary's particulars changed;director's particulars changed

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20/04/1993

Particulars of mortgage/charge

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12/10/1992

Return made up to 29/09/92; no change of members

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12/10/1992

Secretary's particulars changed;director's particulars changed

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01/10/1992

Secretary resigned;new secretary appointed

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25/09/1992

Full accounts made up to 1992-05-31

View PDF (12 pages)

10/10/1991

Return made up to 29/09/91; no change of members

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01/10/1991

Full accounts made up to 1991-05-31

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02/01/1991

Return made up to 05/11/90; full list of members

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22/11/1990

Full accounts made up to 1990-05-31

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21/02/1990

Full accounts made up to 1989-05-31

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10/01/1990

Return made up to 29/09/89; full list of members

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21/03/1989

Full accounts made up to 1988-05-31

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04/07/1988

Return made up to 29/06/88; full list of members

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07/12/1987

Full accounts made up to 1987-05-31

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11/04/1987

Full accounts made up to 1986-05-31

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11/04/1987

Return made up to 31/03/87; full list of members

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27/01/1983

Accounts made up to 1982-05-31

View PDF (2 pages)

04/01/1967

Allotment of shares

View PDF (2 pages)

12/09/1963

Incorporation

View PDF (12 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Jarvis, Sarah Ruth	Director	10/06/2000 - Present	-
Farris, Scott	Director	05/01/1996 - Present	1
Tester, Colin Arthur	Director	12/09/2002 - Present	-
Jarvis, Sarah Ruth	Secretary	10/06/2000 - Present	-
Farris, Eric	Secretary	08/09/1992 - 05/01/1996	-

Persons with Significant Control

No PSC data available.

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Description

About BRITISH GATES (& TIMBER) LIMITED

BRITISH GATES (& TIMBER) LIMITED is an(a) Dissolved company incorporated on 12/09/1963 with the registered office located at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. There are currently 4 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 BRITISH GATES (& TIMBER) LIMITED?

BRITISH GATES (& TIMBER) LIMITED is currently Dissolved. It was registered on 12/09/1963 and dissolved on 07/04/2014.

Where is BRITISH GATES (& TIMBER) LIMITED located?

BRITISH GATES (& TIMBER) LIMITED is registered at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does BRITISH GATES (& TIMBER) LIMITED do?

BRITISH GATES (& TIMBER) LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for BRITISH GATES (& TIMBER) LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved following liquidation.