BSW TIMBER SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01716836

Incorporation date

19/04/1983

Size

Full

Classification

Support services to forestry (02.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1983)

30/06/2014

Final Gazette dissolved via voluntary strike-off

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17/03/2014

First Gazette notice for voluntary strike-off

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09/03/2014

Application to strike the company off the register

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09/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

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05/12/2013

Accounts made up to 2013-03-31

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06/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

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05/07/2012

Accounts made up to 2012-03-31

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14/03/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (5 pages)

27/10/2011

Accounts made up to 2011-03-31

View PDF (12 pages)

03/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (5 pages)

03/01/2011

Registered office address changed from Manston Road Ramsgate Kent CT12 6HP on 2011-01-04

View PDF (1 pages)

17/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

17/03/2010

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

View PDF (5 pages)

28/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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28/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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25/08/2009

Appointment terminated director norman gore

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25/08/2009

Appointment terminated director philip wright

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21/07/2009

Accounts made up to 2009-03-31

View PDF (7 pages)

21/01/2009

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

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17/12/2008

Appointment terminated director paul barham

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07/12/2008

Appointment terminated director and secretary david griffiths

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07/12/2008

Director and secretary appointed howard jeremy jones

View PDF (2 pages)

27/11/2008

Accounts made up to 2008-03-31

View PDF (15 pages)

02/04/2008

Certificate of change of name

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23/01/2008

Accounts made up to 2007-03-31

View PDF (17 pages)

15/01/2008

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

View PDF (3 pages)

14/11/2007

New director appointed

View PDF (2 pages)

30/09/2007

Director resigned

View PDF (1 pages)

06/02/2007

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

View PDF (3 pages)

09/11/2006

Accounts made up to 2006-03-31

View PDF (16 pages)

01/05/2006

Certificate of change of name

View PDF (2 pages)

23/04/2006

New director appointed

View PDF (1 pages)

06/03/2006

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

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12/01/2006

Accounts made up to 2005-03-31

View PDF (15 pages)

27/01/2005

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

View PDF (8 pages)

27/01/2005

Accounts made up to 2004-03-31

View PDF (15 pages)

28/09/2004

Auditor's resignation

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27/07/2004

Director resigned

View PDF (1 pages)

07/05/2004

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

View PDF (1 pages)

19/04/2004

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

View PDF (8 pages)

18/02/2004

Return made up to 12/02/04; full list of members

View PDF (8 pages)

30/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2003

Resolutions

View PDF (1 pages)

17/08/2003

Certificate of change of name

View PDF (2 pages)

30/06/2003

Accounting reference date shortened from 30/06/03 to 31/05/03

View PDF (1 pages)

30/06/2003

Registered office changed on 01/07/03 from: c/o waring & partners roper yard roper road canterbury kent CT2 7EX

View PDF (1 pages)

11/06/2003

Resolutions

View PDF (11 pages)

11/06/2003

Secretary resigned

View PDF (1 pages)

11/06/2003

New director appointed

View PDF (2 pages)

11/06/2003

New director appointed

View PDF (2 pages)

11/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

19/02/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

24/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

19/02/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

23/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

02/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

07/02/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

12/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

17/02/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

17/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

09/03/1999

Return made up to 12/02/99; full list of members

View PDF (6 pages)

19/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

11/02/1998

Return made up to 12/02/98; no change of members

View PDF (4 pages)

29/04/1997

Return made up to 12/02/97; change of members

View PDF (6 pages)

03/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

New secretary appointed

View PDF (2 pages)

11/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

03/03/1997

Secretary resigned

View PDF (1 pages)

03/03/1997

Director resigned

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03/03/1997

Resolutions

View PDF (1 pages)

18/06/1996

Resolutions

View PDF (1 pages)

18/06/1996

Resolutions

View PDF (1 pages)

27/02/1996

Return made up to 12/02/96; full list of members

View PDF (6 pages)

15/01/1996

Accounts made up to 1995-06-30

View PDF (13 pages)

06/02/1995

Return made up to 12/02/95; no change of members

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18/01/1995

Particulars of mortgage/charge

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04/01/1995

New director appointed

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13/10/1994

Accounts made up to 1994-06-30

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21/02/1994

Return made up to 12/02/94; no change of members

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05/10/1993

Accounts for a small company made up to 1993-06-30

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25/02/1993

Accounts for a small company made up to 1992-06-30

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20/02/1993

Director's particulars changed

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20/02/1993

Return made up to 12/02/93; full list of members

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17/10/1992

Ad 17/08/92--------- £ si 241@1=241 £ ic 1000/1241

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07/09/1992

Resolutions

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07/09/1992

Resolutions

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07/09/1992

£ nc 1000/100000 09/08/92

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03/09/1992

Certificate of change of name

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23/06/1992

Accounts made up to 1991-06-30

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20/02/1992

Return made up to 12/02/92; no change of members

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05/04/1991

Accounts for a small company made up to 1990-06-30

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05/04/1991

Return made up to 14/02/91; no change of members

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03/05/1990

Accounts for a small company made up to 1989-06-30

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03/05/1990

Return made up to 14/04/90; full list of members

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04/03/1990

Registered office changed on 05/03/90 from: sun alliance house st.george's place canterbury kent

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25/06/1989

Accounts for a small company made up to 1988-06-30

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25/06/1989

Return made up to 28/06/89; full list of members

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20/06/1988

Accounts made up to 1987-06-30

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20/06/1988

Return made up to 14/03/88; full list of members

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13/03/1988

Secretary resigned;new secretary appointed

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12/07/1987

Registered office changed on 13/07/87 from: 33 eastcheap london EC3

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20/05/1987

Return made up to 27/11/86; full list of members

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17/04/1987

Director resigned;new director appointed

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09/03/1987

Accounting reference date shortened from 31/03 to 30/06

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05/02/1987

Accounts made up to 1986-06-30

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05/02/1987

Accounts made up to 1984-06-30

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05/02/1987

Return made up to 31/12/85; full list of members

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05/02/1987

Return made up to 20/12/84; full list of members

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01/01/1987

Director resigned

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15/12/1986

Director resigned

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19/04/1983

Incorporation

View PDF (27 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Gore, Norman John	Director	30/01/1997 - 25/08/2009	4
Jones, Howard Jeremy	Director	04/12/2008 - Present	33
Griffiths, David Roger	Director	28/05/2003 - 04/12/2008	9
Brownlie, Alexander John	Director	28/05/2003 - Present	3
Wright, Philip David	Director	17/09/2007 - 25/08/2009	1

Persons with Significant Control

No PSC data available.

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Description

About BSW TIMBER SYSTEMS LIMITED

BSW TIMBER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/04/1983 with the registered office located at C/O BSW, Carlisle Sawmill Carlisle Sawmill, Cargo, Carlisle CA6 4BA. 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 BSW TIMBER SYSTEMS LIMITED?

BSW TIMBER SYSTEMS LIMITED is currently Dissolved. It was registered on 19/04/1983 and dissolved on 30/06/2014.

Where is BSW TIMBER SYSTEMS LIMITED located?

BSW TIMBER SYSTEMS LIMITED is registered at C/O BSW, Carlisle Sawmill Carlisle Sawmill, Cargo, Carlisle CA6 4BA.

What does BSW TIMBER SYSTEMS LIMITED do?

BSW TIMBER SYSTEMS LIMITED operates in the Support services to forestry (02.40 - SIC 2007) sector.

What is the latest filing for BSW TIMBER SYSTEMS LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.