EATON TIMBER COMPANY LTD.

Key Data

Status

Dissolved

Company No.

03189640

Incorporation date

22/04/1996

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1996)

11/09/2017

Final Gazette dissolved via voluntary strike-off

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26/06/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/06/2017

Application to strike the company off the register

View PDF (3 pages)

01/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

10/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (6 pages)

03/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

10/06/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (6 pages)

05/03/2015

Change of share class name or designation

View PDF (2 pages)

23/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

07/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

01/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

09/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

17/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

23/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

27/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

11/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

28/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

25/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

11/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

06/07/2008

Accounting reference date shortened from 30/09/2008 to 30/06/2008

View PDF (1 pages)

06/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

22/04/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

15/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

06/06/2007

Return made up to 23/04/07; no change of members

View PDF (6 pages)

24/09/2006

Registered office changed on 25/09/06 from: the wain house foxley yazor herefordshire HR4 7HL

View PDF (1 pages)

17/05/2006

Return made up to 23/04/06; full list of members

View PDF (2 pages)

26/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

08/05/2005

Return made up to 23/04/05; full list of members

View PDF (6 pages)

16/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

07/05/2004

Return made up to 23/04/04; full list of members

View PDF (6 pages)

06/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

31/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

01/05/2003

Return made up to 23/04/03; full list of members

View PDF (6 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (2 pages)

23/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

02/05/2002

Return made up to 23/04/02; full list of members

View PDF (6 pages)

12/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (3 pages)

10/05/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

26/04/2000

Return made up to 23/04/00; full list of members

View PDF (7 pages)

26/04/2000

New secretary appointed

View PDF (2 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

23/03/2000

Registered office changed on 24/03/00 from: eaton farm bishops castle shropshire SY9 5HX

View PDF (1 pages)

25/07/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

23/06/1999

Return made up to 23/04/99; no change of members

View PDF (4 pages)

03/09/1998

Certificate of change of name

View PDF (2 pages)

01/09/1998

Director resigned

View PDF (1 pages)

19/05/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

29/04/1998

Return made up to 23/04/98; no change of members

View PDF (4 pages)

20/04/1997

Return made up to 23/04/97; full list of members

View PDF (6 pages)

27/06/1996

Accounting reference date extended from 30/04/97 to 30/09/97

View PDF (1 pages)

25/06/1996

Director's particulars changed

View PDF (1 pages)

16/05/1996

Ad 23/04/96--------- £ si 1@1=1 £ ic 99/100

View PDF (2 pages)

16/05/1996

Ad 23/04/96--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

12/05/1996

Nc inc already adjusted 23/04/96

View PDF (1 pages)

12/05/1996

Resolutions

View PDF (1 pages)

12/05/1996

Secretary resigned

View PDF (1 pages)

12/05/1996

Director resigned

View PDF (1 pages)

12/05/1996

Registered office changed on 13/05/96 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

12/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/1996

New director appointed

View PDF (2 pages)

22/04/1996

Incorporation

View PDF (16 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

29/06/2016

Last change occurred

29/06/2016

Accounts

Total Exemption Small

Last made up date

29/06/2016

Next account date

29/06/2017

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	22/04/1996 - 22/04/1996	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/04/1996 - 22/04/1996	16826
Plowden, Francis Richard Piers	Director	22/04/1996 - Present	6
Combined Nominees Limited	Nominee Director	22/04/1996 - 22/04/1996	7286
Plowden, Emma Cecelia	Secretary	17/04/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About EATON TIMBER COMPANY LTD.

EATON TIMBER COMPANY LTD. is an(a) Dissolved company incorporated on 22/04/1996 with the registered office located at Eaton Farm, Eaton, Bishops Castle, Shropshire SY9 5HX. 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 EATON TIMBER COMPANY LTD.?

EATON TIMBER COMPANY LTD. is currently Dissolved. It was registered on 22/04/1996 and dissolved on 11/09/2017.

Where is EATON TIMBER COMPANY LTD. located?

EATON TIMBER COMPANY LTD. is registered at Eaton Farm, Eaton, Bishops Castle, Shropshire SY9 5HX.

What does EATON TIMBER COMPANY LTD. do?

EATON TIMBER COMPANY LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EATON TIMBER COMPANY LTD.?

The latest filing was on 11/09/2017: Final Gazette dissolved via voluntary strike-off.