DRS TIMBER PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02628322

Incorporation date

09/07/1991

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 09/07/1991)

20/12/2012

Final Gazette dissolved following liquidation

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20/09/2012

Return of final meeting in a creditors' voluntary winding up

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01/09/2011

Notice to Registrar of Companies of Notice of disclaimer

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12/07/2011

Statement of affairs with form 4.19

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12/07/2011

Appointment of a voluntary liquidator

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12/07/2011

Resolutions

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26/06/2011

Registered office address changed from Building 16 Windrush Industrial Park Burford Road Witney Oxon OX29 7HB on 2011-06-27

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28/09/2010

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

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12/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

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09/07/2009

Return made up to 10/07/09; full list of members

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18/05/2009

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

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23/03/2009

Registered office changed on 24/03/2009 from 16 spareacre lane spareacre works eynsham oxon OX29 4NH

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13/07/2008

Return made up to 10/07/08; full list of members

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18/06/2008

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

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09/07/2007

Return made up to 10/07/07; full list of members

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27/06/2007

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

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18/07/2006

Return made up to 10/07/06; full list of members

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04/06/2006

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

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12/07/2005

Return made up to 10/07/05; full list of members

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04/05/2005

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

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15/07/2004

Return made up to 10/07/04; full list of members

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15/07/2004

Secretary's particulars changed;director's particulars changed

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04/07/2004

Total exemption small company accounts made up to 2003-12-31

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17/10/2003

Return made up to 10/07/03; full list of members

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17/10/2003

Registered office changed on 18/10/03

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30/07/2003

Total exemption small company accounts made up to 2002-12-31

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11/08/2002

Return made up to 10/07/02; full list of members

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28/06/2002

Director resigned

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28/06/2002

Secretary resigned

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28/06/2002

New secretary appointed

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28/06/2002

Total exemption small company accounts made up to 2001-12-31

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14/10/2001

Total exemption small company accounts made up to 2000-12-31

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15/08/2001

Return made up to 10/07/01; full list of members

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15/08/2001

Secretary's particulars changed;director's particulars changed

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26/07/2000

New director appointed

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19/07/2000

Return made up to 10/07/00; full list of members

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19/07/2000

Registered office changed on 20/07/00

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19/06/2000

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

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25/07/1999

Return made up to 10/07/99; full list of members

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05/04/1999

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

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26/08/1998

Return made up to 10/07/98; no change of members

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25/05/1998

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

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03/08/1997

Return made up to 10/07/97; no change of members

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19/05/1997

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

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13/02/1997

Certificate of change of name

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19/09/1996

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

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25/07/1996

Return made up to 10/07/96; full list of members

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28/01/1996

Ad 11/01/96--------- £ si 98@1=98 £ ic 2/100

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06/08/1995

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

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09/07/1995

Return made up to 10/07/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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03/08/1994

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

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04/07/1994

Return made up to 10/07/94; full list of members

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25/10/1993

Return made up to 10/07/93; full list of members; amend

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12/08/1993

Particulars of mortgage/charge

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12/07/1993

Return made up to 10/07/93; no change of members

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07/04/1993

Accounts made up to 1992-12-31

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07/04/1993

Resolutions

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07/04/1993

Accounts made up to 1992-07-31

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07/04/1993

Registered office changed on 08/04/93 from: unit 2. wroslyn industrial estate, freeland, oxfordshire.

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07/04/1993

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

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14/02/1993

Compulsory strike-off action has been discontinued

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13/02/1993

Return made up to 10/07/92; full list of members

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20/01/1993

Secretary resigned;new secretary appointed

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20/01/1993

Director resigned;new director appointed

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11/01/1993

First Gazette notice for compulsory strike-off

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04/11/1991

Registered office changed on 05/11/91 from: c/O. Mr.D.A.bunting, 5,orchard close, wheatley, oxford. OX9 1WS

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03/10/1991

Registered office changed on 04/10/91 from: c/o rm company services LIMITED 3RD floor,124-130 tabernacle st london EC2A 4SD

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03/10/1991

Director resigned

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03/10/1991

Secretary resigned

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19/08/1991

Certificate of change of name

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09/07/1991

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

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
Rm Registrars Limited	Nominee Secretary	09/07/1991 - 06/08/1991	2792
Stone, David Roland	Director	30/06/2000 - Present	2
Cohen, Violet	Nominee Director	09/07/1991 - 06/08/1991	463
Stone, Helen	Secretary	15/06/2002 - Present	1
Stone, David Roland	Secretary	14/12/1992 - 15/06/2002	-

Persons with Significant Control

No PSC data available.

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Description

About DRS TIMBER PRODUCTS LIMITED

DRS TIMBER PRODUCTS LIMITED is an(a) Dissolved company incorporated on 09/07/1991 with the registered office located at Saxon House, Saxon Way, Cheltenham GL52 6QX. There are currently 2 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 DRS TIMBER PRODUCTS LIMITED?

DRS TIMBER PRODUCTS LIMITED is currently Dissolved. It was registered on 09/07/1991 and dissolved on 20/12/2012.

Where is DRS TIMBER PRODUCTS LIMITED located?

DRS TIMBER PRODUCTS LIMITED is registered at Saxon House, Saxon Way, Cheltenham GL52 6QX.

What does DRS TIMBER PRODUCTS LIMITED do?

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

What is the latest filing for DRS TIMBER PRODUCTS LIMITED?

The latest filing was on 20/12/2012: Final Gazette dissolved following liquidation.