EMBA TIMBER TRADING (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01348427

Incorporation date

17/01/1978

Size

Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1978)

02/11/2010

Final Gazette dissolved via compulsory strike-off

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20/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2010

Termination of appointment of Roger Summer as a secretary

View PDF (1 pages)

25/03/2010

Termination of appointment of Roger Summer as a director

View PDF (1 pages)

25/03/2010

Termination of appointment of Paul Giesen as a director

View PDF (1 pages)

25/03/2010

Termination of appointment of Oscar Giesen as a director

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30/10/2009

Accounts for a small company made up to 2009-04-30

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19/10/2009

Previous accounting period extended from 2008-12-31 to 2009-04-30

View PDF (1 pages)

21/04/2009

Return made up to 25/03/09; full list of members

View PDF (6 pages)

20/02/2009

Appointment Terminated Director ian caley

View PDF (1 pages)

13/01/2009

Registered office changed on 13/01/2009 from cathedral house beacon street lichfield WS13 7AA

View PDF (1 pages)

30/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

04/06/2008

Return made up to 25/03/08; full list of members

View PDF (6 pages)

04/06/2008

Location of register of members

View PDF (1 pages)

04/06/2008

Location of debenture register

View PDF (1 pages)

25/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

08/06/2007

Return made up to 25/03/07; full list of members

View PDF (3 pages)

18/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

19/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/05/2006

New secretary appointed

View PDF (2 pages)

19/05/2006

New director appointed

View PDF (2 pages)

10/04/2006

Return made up to 25/03/06; full list of members

View PDF (4 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

13/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

30/06/2005

Director resigned

View PDF (1 pages)

11/04/2005

Return made up to 25/03/05; no change of members

View PDF (8 pages)

11/04/2005

Director's particulars changed

View PDF (0 pages)

10/11/2004

Return made up to 25/03/04; full list of members

View PDF (8 pages)

10/11/2004

New director appointed

View PDF (2 pages)

13/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

23/09/2004

New director appointed

View PDF (2 pages)

10/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

28/05/2003

New director appointed

View PDF (2 pages)

21/05/2003

Director resigned

View PDF (1 pages)

31/03/2003

Return made up to 25/03/03; full list of members

View PDF (8 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

31/07/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

31/07/2002

Ad 28/05/02--------- £ si [email protected]=1 £ ic 42000/42001

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31/07/2002

Resolutions

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31/07/2002

Resolutions

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31/07/2002

Resolutions

View PDF (19 pages)

10/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

20/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

11/04/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

26/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

29/04/1999

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

View PDF (4 pages)

15/04/1998

Return made up to 04/04/98; full list of members

View PDF (6 pages)

12/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

14/04/1997

Return made up to 04/04/97; no change of members

View PDF (4 pages)

14/04/1997

Secretary's particulars changed;director's particulars changed

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14/04/1997

Location of register of members address changed

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14/04/1997

Location of debenture register address changed

View PDF (0 pages)

10/03/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

13/04/1996

Return made up to 04/04/96; no change of members

View PDF (4 pages)

28/02/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

10/10/1995

£ sr 20000@1 29/09/95

View PDF (1 pages)

10/04/1995

Return made up to 04/04/95; full list of members

View PDF (6 pages)

10/04/1995

Director's particulars changed

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14/03/1995

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

View PDF (14 pages)

14/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (121 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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14/04/1994

Return made up to 04/04/94; no change of members

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02/03/1994

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

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12/01/1994

Registered office changed on 12/01/94 from: 4TH foor brook house 70 spring gardens manchester M2 2BQ

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20/04/1993

Return made up to 04/04/93; full list of members

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20/04/1993

Director's particulars changed

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15/02/1993

Accounts for a small company made up to 1992-12-31

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21/07/1992

Return made up to 04/04/92; full list of members

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21/07/1992

Location of register of members address changed

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21/07/1992

Director's particulars changed;director resigned

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13/02/1992

Accounts for a small company made up to 1991-12-31

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06/12/1991

Auditor's resignation

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14/09/1991

Declaration of satisfaction of mortgage/charge

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14/09/1991

Declaration of satisfaction of mortgage/charge

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16/08/1991

Resolutions

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16/08/1991

Resolutions

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16/08/1991

Resolutions

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09/08/1991

Miscellaneous

View PDF (22 pages)

17/07/1991

Director resigned

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17/07/1991

Director resigned

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17/07/1991

Director resigned

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19/06/1991

Particulars of mortgage/charge

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19/06/1991

Full accounts made up to 1990-12-31

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19/06/1991

Return made up to 12/02/91; full list of members

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11/02/1991

Director resigned

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11/10/1990

Return made up to 12/02/90; full list of members

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08/10/1990

Full accounts made up to 1989-12-31

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10/07/1990

Particulars of mortgage/charge

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22/03/1990

Director resigned

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30/10/1989

Director resigned;new director appointed

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12/09/1989

Return made up to 04/04/89; no change of members

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04/05/1989

Full accounts made up to 1988-12-31

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09/11/1988

Return made up to 26/02/88; full list of members

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05/09/1988

Accounts for a small company made up to 1987-12-31

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12/07/1988

New director appointed

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12/07/1988

New director appointed

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24/06/1988

Director resigned

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24/06/1988

Director resigned

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07/01/1988

Particulars of mortgage/charge

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17/09/1987

New director appointed

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23/07/1987

Accounts for a small company made up to 1986-12-31

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23/07/1987

Return made up to 19/03/87; full list of members

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10/06/1986

Director resigned

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03/06/1986

Accounts for a small company made up to 1985-12-31

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03/06/1986

Return made up to 30/04/86; full list of members

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07/11/1985

Memorandum and Articles of Association

View PDF (32 pages)

17/01/1978

Miscellaneous

View PDF (1 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

30/04/2009

Last change occurred

30/04/2009

Accounts

Small

Last made up date

30/04/2009

Next account date

30/04/2010

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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
Summer, Roger David	Director	04/05/2006 - 20/03/2009	4
Caley, Ian Robert	Secretary	04/05/2006 - 25/06/2007	-
Ashton, Geoffrey	Secretary	09/03/1995 - 04/05/2006	-
Summer, Roger David	Secretary	25/06/2007 - 07/05/2010	-
Giesen, Oscar Paul Michel	Director	13/05/2003 - 20/03/2009	1

Persons with Significant Control

No PSC data available.

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Description

About EMBA TIMBER TRADING (U.K.) LIMITED

EMBA TIMBER TRADING (U.K.) LIMITED is an(a) Dissolved company incorporated on 17/01/1978 with the registered office located at Wallace House 20 Birmingham Road, Walsall, West Midlands WS1 2LT. There is currently no 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 EMBA TIMBER TRADING (U.K.) LIMITED?

EMBA TIMBER TRADING (U.K.) LIMITED is currently Dissolved. It was registered on 17/01/1978 and dissolved on 02/11/2010.

Where is EMBA TIMBER TRADING (U.K.) LIMITED located?

EMBA TIMBER TRADING (U.K.) LIMITED is registered at Wallace House 20 Birmingham Road, Walsall, West Midlands WS1 2LT.

What does EMBA TIMBER TRADING (U.K.) LIMITED do?

EMBA TIMBER TRADING (U.K.) LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for EMBA TIMBER TRADING (U.K.) LIMITED?

The latest filing was on 02/11/2010: Final Gazette dissolved via compulsory strike-off.