DIRECT TIMBER LIMITED

Key Data

Status

Dissolved

Company No.

03615303

Incorporation date

12/08/1998

Size

Total Exemption Small

Classification

Manufacture of other products of wood (20.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1998)

10/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2011

Administrator's progress report to 2011-10-06

View PDF (17 pages)

10/10/2011

Notice of move from Administration to Dissolution on 2011-10-06

View PDF (1 pages)

03/07/2011

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

16/06/2011

Notice of resignation of an administrator

View PDF (7 pages)

11/05/2011

Administrator's progress report to 2011-04-07

View PDF (14 pages)

02/02/2011

Notice of deemed approval of proposals

View PDF (1 pages)

23/01/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

23/01/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

06/12/2010

Statement of administrator's proposal

View PDF (25 pages)

29/11/2010

Registered office address changed from The Warrens Warren Park Way Enderby Leicestershire LE19 4SA on 2010-11-30

View PDF (2 pages)

12/10/2010

Appointment of an administrator

View PDF (1 pages)

11/08/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

14/08/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

11/10/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

16/09/2007

Return made up to 13/08/07; full list of members

View PDF (7 pages)

27/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

01/05/2007

Director resigned

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (0 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

20/08/2006

Return made up to 13/08/06; full list of members

View PDF (7 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

04/09/2005

Return made up to 13/08/05; full list of members

View PDF (7 pages)

04/09/2005

Registered office changed on 05/09/05

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04/09/2005

Location of register of members address changed

View PDF (0 pages)

23/08/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

11/07/2005

New director appointed

View PDF (3 pages)

26/06/2005

New secretary appointed

View PDF (2 pages)

26/06/2005

Secretary resigned

View PDF (1 pages)

23/08/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

23/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2004

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

26/10/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

18/09/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

29/08/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

29/08/2002

Secretary's particulars changed

View PDF (0 pages)

01/07/2002

Accounts for a small company made up to 2001-08-31

View PDF (8 pages)

08/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

13/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/07/2001

Registered office changed on 09/07/01 from: mantle lane coalville leicestershire LE67 3DW

View PDF (1 pages)

07/05/2001

Registered office changed on 08/05/01 from: 65 conway drive shepshed loughborough leicestershire LE12 9PP

View PDF (1 pages)

27/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

12/03/2001

Director's particulars changed

View PDF (1 pages)

06/02/2001

Return made up to 13/08/00; full list of members

View PDF (6 pages)

28/01/2001

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

03/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

08/12/1999

Return made up to 13/08/99; full list of members

View PDF (6 pages)

26/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1998

Secretary resigned

View PDF (1 pages)

17/08/1998

New secretary appointed

View PDF (2 pages)

12/08/1998

Incorporation

View PDF (15 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	12/08/1998 - 13/08/1998	2731
Scott, Coleen	Secretary	12/06/2005 - Present	-
Hamp, Robin Vernon	Secretary	13/08/1998 - 08/06/2005	-
Pitcher, Michael	Director	12/06/2005 - 19/03/2007	-
Lewis, Mark	Director	12/08/1998 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About DIRECT TIMBER LIMITED

DIRECT TIMBER LIMITED is an(a) Dissolved company incorporated on 12/08/1998 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, St Philips Point, Temple Row, Birmingham, West Midlands B2 5AF. 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 DIRECT TIMBER LIMITED?

DIRECT TIMBER LIMITED is currently Dissolved. It was registered on 12/08/1998 and dissolved on 10/01/2012.

Where is DIRECT TIMBER LIMITED located?

DIRECT TIMBER LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, St Philips Point, Temple Row, Birmingham, West Midlands B2 5AF.

What does DIRECT TIMBER LIMITED do?

DIRECT TIMBER LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for DIRECT TIMBER LIMITED?

The latest filing was on 10/01/2012: Final Gazette dissolved following liquidation.