GLOBAL TIMBER AGENCIES LTD

Key Data

Status

Dissolved

Company No.

01615112

Incorporation date

18/02/1982

Size

Dormant

Classification

Agents involved in the sale of a variety of goods (51.19 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

07/08/2012

Final Gazette dissolved via compulsory strike-off

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24/04/2012

First Gazette notice for compulsory strike-off

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28/12/2011

Accounts for a dormant company made up to 2011-03-31

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01/02/2011

Annual return made up to 2010-12-29 with full list of shareholders

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06/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

18/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (14 pages)

16/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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16/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/01/2010

Total exemption small company accounts made up to 2009-03-31

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01/02/2009

Return made up to 29/12/08; no change of members

View PDF (10 pages)

12/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

08/02/2008

Return made up to 29/12/07; no change of members

View PDF (6 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

07/02/2007

Return made up to 29/12/06; full list of members

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07/02/2007

Total exemption small company accounts made up to 2006-03-31

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31/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

31/01/2006

Return made up to 29/12/05; full list of members

View PDF (6 pages)

31/01/2006

Secretary's particulars changed

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28/01/2005

Return made up to 29/12/04; full list of members

View PDF (6 pages)

28/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

15/09/2004

Director resigned

View PDF (1 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

23/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

23/01/2004

Director resigned

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23/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

21/03/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

06/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

09/04/2002

New secretary appointed

View PDF (2 pages)

29/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

29/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

28/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

28/01/2001

Secretary's particulars changed

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28/01/2001

Registered office changed on 28/01/01

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03/08/2000

New director appointed

View PDF (2 pages)

12/05/2000

Director resigned

View PDF (1 pages)

12/05/2000

New director appointed

View PDF (2 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

01/02/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

04/02/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

04/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

10/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

Certificate of change of name

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01/02/1998

Accounts made up to 1997-03-31

View PDF (3 pages)

01/02/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

01/02/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

23/12/1996

Secretary resigned

View PDF (1 pages)

23/12/1996

New secretary appointed

View PDF (2 pages)

29/02/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

01/02/1996

Accounts made up to 1995-03-31

View PDF (3 pages)

14/09/1995

Accounts made up to 1994-03-31

View PDF (3 pages)

31/07/1995

Resolutions

View PDF (1 pages)

28/01/1995

Return made up to 29/12/94; no change of members

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10/12/1994

Secretary resigned;new secretary appointed

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16/03/1994

Return made up to 29/12/93; no change of members

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16/03/1994

Secretary's particulars changed;secretary resigned;director resigned

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22/02/1994

Accounts for a small company made up to 1993-03-31

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26/01/1994

Secretary resigned;new secretary appointed;director resigned

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11/03/1993

Return made up to 29/12/92; full list of members

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21/01/1993

Accounts for a small company made up to 1992-03-31

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05/03/1992

Accounts for a small company made up to 1991-03-31

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10/01/1992

Return made up to 29/12/91; no change of members

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13/05/1991

Accounts for a small company made up to 1989-03-31

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13/05/1991

Accounts for a small company made up to 1990-03-31

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13/05/1991

Return made up to 28/12/90; no change of members

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18/05/1990

Return made up to 29/12/89; full list of members

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20/04/1990

Particulars of mortgage/charge

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31/01/1989

Accounts for a small company made up to 1988-03-31

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31/01/1989

Return made up to 15/12/88; full list of members

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22/07/1988

Accounts for a small company made up to 1987-03-31

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19/07/1988

Director resigned;new director appointed

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27/04/1988

Return made up to 29/12/87; full list of members

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08/10/1987

Secretary resigned;new secretary appointed

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18/06/1987

Accounts for a small company made up to 1986-03-31

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18/06/1987

Return made up to 29/12/86; full list of members

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23/05/1986

Accounts for a small company made up to 1985-03-31

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23/05/1986

Return made up to 27/12/85; full list of members

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Williams, Christopher Charles Henry	Director	02/02/1998 - 30/04/2000	5
Cater, Michael Terence	Director	12/06/2000 - 31/08/2004	1
Francis, Peter Raymond	Secretary	15/09/1993 - 30/06/1994	3
Olivier, Jean Marc William	Secretary	19/03/2002 - Present	6
Olivier, Jean Marc William	Secretary	30/06/1994 - 01/01/1997	6

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL TIMBER AGENCIES LTD

GLOBAL TIMBER AGENCIES LTD is an(a) Dissolved company incorporated on 18/02/1982 with the registered office located at Sutton House 156 Victoria Street, London, SW1E 5LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL TIMBER AGENCIES LTD?

GLOBAL TIMBER AGENCIES LTD is currently Dissolved. It was registered on 18/02/1982 and dissolved on 07/08/2012.

Where is GLOBAL TIMBER AGENCIES LTD located?

GLOBAL TIMBER AGENCIES LTD is registered at Sutton House 156 Victoria Street, London, SW1E 5LB.

What does GLOBAL TIMBER AGENCIES LTD do?

GLOBAL TIMBER AGENCIES LTD operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for GLOBAL TIMBER AGENCIES LTD?

The latest filing was on 07/08/2012: Final Gazette dissolved via compulsory strike-off.