CARSON FLETCHER TIMBER LIMITED

Key Data

Status

Dissolved

Company No.

02670328

Incorporation date

10/12/1991

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 10/12/1991)

14/03/2012

Final Gazette dissolved following liquidation

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14/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

16/08/2011

Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD on 2011-08-17

View PDF (1 pages)

16/08/2011

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2011-08-17

View PDF (1 pages)

16/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/08/2011

Declaration of solvency

View PDF (3 pages)

16/08/2011

Resolutions

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (10 pages)

06/09/2010

Appointment of Mr Philip Edward Moore as a director

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05/09/2010

Termination of appointment of Thierry Lambert as a director

View PDF (1 pages)

16/07/2010

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

View PDF (2 pages)

16/05/2010

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

View PDF (1 pages)

16/05/2010

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

View PDF (2 pages)

07/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

07/09/2009

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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26/08/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

18/03/2009

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

View PDF (1 pages)

25/02/2009

Director appointed thierry lambert

View PDF (1 pages)

24/02/2009

Appointment Terminated Director roland lazard

View PDF (1 pages)

09/12/2008

Return made up to 07/12/08; full list of members

View PDF (3 pages)

31/08/2008

Director appointed alun roy oxenham

View PDF (15 pages)

26/08/2008

Director appointed roland lazard

View PDF (1 pages)

26/08/2008

Registered office changed on 27/08/2008 from po box 17 226 dallow road luton LU1 1JG

View PDF (1 pages)

26/08/2008

Secretary appointed alun roy oxenham

View PDF (1 pages)

26/08/2008

Appointment Terminated Secretary amitabh sharma

View PDF (1 pages)

26/08/2008

Appointment Terminated Director amitabh sharma

View PDF (1 pages)

26/08/2008

Appointment Terminated Director robert dandy

View PDF (1 pages)

26/08/2008

Appointment Terminated Director guy naylor

View PDF (1 pages)

23/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

28/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/01/2008

Return made up to 07/12/07; full list of members

View PDF (4 pages)

26/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

13/07/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

13/07/2007

Registered office changed on 14/07/07 from: bowden house 36 northampton road market harborough leics LE16 9HE

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

New secretary appointed;new director appointed

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (1 pages)

14/12/2006

Return made up to 07/12/06; full list of members

View PDF (3 pages)

10/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

13/02/2006

Return made up to 07/12/05; full list of members

View PDF (9 pages)

06/02/2006

Registered office changed on 07/02/06 from: the wnding house narborough wood park enderby leicestershire LE19 4XT

View PDF (1 pages)

22/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

16/12/2004

Return made up to 07/12/04; full list of members

View PDF (9 pages)

20/07/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

05/01/2004

Return made up to 11/12/03; full list of members

View PDF (9 pages)

05/01/2004

Registered office changed on 06/01/04

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27/06/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

24/03/2003

Registered office changed on 25/03/03 from: c/o n guy duncombe quorn house 21 station road, hinckley leicestershire LE10 1AW

View PDF (1 pages)

04/02/2003

Return made up to 11/12/02; full list of members

View PDF (9 pages)

30/10/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

20/12/2001

Return made up to 11/12/01; full list of members

View PDF (8 pages)

19/06/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

17/12/2000

Return made up to 11/12/00; full list of members

View PDF (8 pages)

19/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

03/01/2000

Return made up to 11/12/99; full list of members

View PDF (8 pages)

23/08/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

07/12/1998

Return made up to 11/12/98; full list of members

View PDF (6 pages)

07/12/1998

Director's particulars changed

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23/09/1998

Full accounts made up to 1998-01-31

View PDF (11 pages)

16/12/1997

Return made up to 11/12/97; no change of members

View PDF (4 pages)

16/07/1997

Full accounts made up to 1997-01-31

View PDF (11 pages)

22/12/1996

Return made up to 11/12/96; no change of members

View PDF (4 pages)

02/05/1996

Full accounts made up to 1996-01-31

View PDF (11 pages)

29/11/1995

Return made up to 11/12/95; full list of members

View PDF (6 pages)

09/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1995

Full accounts made up to 1995-01-31

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

10/12/1994

Return made up to 11/12/94; no change of members

View PDF (4 pages)

10/12/1994

Director's particulars changed

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28/04/1994

Accounts for a small company made up to 1994-01-31

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08/12/1993

Return made up to 11/12/93; no change of members

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08/12/1993

Director's particulars changed

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06/10/1993

Resolutions

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06/10/1993

Resolutions

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06/10/1993

Resolutions

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06/10/1993

Accounts for a small company made up to 1993-01-31

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18/03/1993

Particulars of mortgage/charge

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10/12/1992

Return made up to 11/12/92; full list of members

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10/12/1992

Director's particulars changed

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18/03/1992

Ad 10/03/92--------- £ si 9998@1=9998 £ ic 2/10000

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18/03/1992

Accounting reference date notified as 31/01

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18/12/1991

New director appointed

View PDF (2 pages)

18/12/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/12/1991

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Sharma, Amitabh	Director	29/06/2007 - 26/08/2008	55
Theobald, Alex	Director	11/12/1991 - 29/06/2007	19
Grady, Stephen Alfred	Director	11/12/1991 - 29/06/2007	16
Oxenham, Alun Roy	Director	26/08/2008 - Present	235
Moore, Philip Edward	Director	18/08/2010 - Present	155

Persons with Significant Control

No PSC data available.

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Description

About CARSON FLETCHER TIMBER LIMITED

CARSON FLETCHER TIMBER LIMITED is an(a) Dissolved company incorporated on 10/12/1991 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 CARSON FLETCHER TIMBER LIMITED?

CARSON FLETCHER TIMBER LIMITED is currently Dissolved. It was registered on 10/12/1991 and dissolved on 14/03/2012.

Where is CARSON FLETCHER TIMBER LIMITED located?

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

What is the latest filing for CARSON FLETCHER TIMBER LIMITED?

The latest filing was on 14/03/2012: Final Gazette dissolved following liquidation.