GUILDFORD TIMBER FRAME LTD

Key Data

Status

Dissolved

Company No.

03838276

Incorporation date

07/09/1999

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1999)

09/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2012

Liquidators' statement of receipts and payments to 2012-12-05

View PDF (5 pages)

09/12/2012

Return of final meeting in a creditors' voluntary winding up

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20/09/2012

Liquidators' statement of receipts and payments to 2012-09-08

View PDF (8 pages)

18/03/2012

Liquidators' statement of receipts and payments to 2012-03-08

View PDF (6 pages)

28/09/2011

Liquidators' statement of receipts and payments to 2011-09-08

View PDF (7 pages)

22/03/2011

Liquidators' statement of receipts and payments to 2011-03-08

View PDF (5 pages)

22/09/2010

Liquidators' statement of receipts and payments to 2010-09-08

View PDF (6 pages)

22/03/2010

Liquidators' statement of receipts and payments to 2010-03-08

View PDF (7 pages)

27/01/2010

Notice of completion of voluntary arrangement

View PDF (5 pages)

20/03/2009

Registered office changed on 21/03/2009 from orion house 854 brighton road purley surrey CR8 2BH

View PDF (1 pages)

18/03/2009

Statement of affairs with form 4.19

View PDF (6 pages)

18/03/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

18/03/2009

Resolutions

View PDF (1 pages)

16/11/2008

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

View PDF (4 pages)

15/05/2008

Full accounts made up to 2007-02-28

View PDF (17 pages)

11/04/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

11/09/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

12/12/2006

Director resigned

View PDF (1 pages)

02/11/2006

Accounting reference date extended from 31/08/06 to 28/02/07

View PDF (1 pages)

14/09/2006

Return made up to 08/09/06; full list of members

View PDF (3 pages)

04/07/2006

Full accounts made up to 2005-08-31

View PDF (15 pages)

17/10/2005

Return made up to 08/09/05; full list of members

View PDF (9 pages)

17/10/2005

Secretary's particulars changed

View PDF (0 pages)

17/10/2005

Director resigned

View PDF (1 pages)

24/07/2005

Registered office changed on 25/07/05 from: 850 brighton road purley surrey CR8 2BH

View PDF (1 pages)

20/01/2005

Full accounts made up to 2004-08-31

View PDF (16 pages)

20/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2004

Secretary resigned

View PDF (1 pages)

13/09/2004

Return made up to 08/09/04; full list of members

View PDF (8 pages)

01/09/2004

Ad 25/08/04--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

01/09/2004

Resolutions

View PDF (1 pages)

01/09/2004

£ nc 100/100000 19/08/04

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

16/05/2004

New director appointed

View PDF (2 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

22/12/2003

Full accounts made up to 2003-08-31

View PDF (14 pages)

22/12/2003

New director appointed

View PDF (2 pages)

15/09/2003

Return made up to 08/09/03; full list of members

View PDF (8 pages)

22/07/2003

Registered office changed on 23/07/03 from: 1 station court 411 london road mitcham surrey CR4 4BG

View PDF (1 pages)

30/06/2003

Full accounts made up to 2002-08-31

View PDF (14 pages)

07/11/2002

New director appointed

View PDF (2 pages)

30/10/2002

New director appointed

View PDF (2 pages)

19/09/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

24/02/2002

Full accounts made up to 2001-08-31

View PDF (16 pages)

31/10/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

03/09/2001

Registered office changed on 04/09/01 from: keyse poulter stern the studio essex place london W4 5UT

View PDF (1 pages)

17/01/2001

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

View PDF (6 pages)

26/09/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

26/09/2000

Director's particulars changed

View PDF (0 pages)

26/09/2000

Registered office changed on 27/09/00

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19/09/2000

Registered office changed on 20/09/00 from: c/o kps 92 chiswick high road london W4 1SH

View PDF (1 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

New director appointed

View PDF (1 pages)

19/09/1999

Registered office changed on 20/09/99 from: 1 station court 411 london road mitcham surrey CR4 4BG

View PDF (1 pages)

19/09/1999

New secretary appointed

View PDF (2 pages)

19/09/1999

New director appointed

View PDF (2 pages)

19/09/1999

Ad 16/09/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/09/1999

Accounting reference date shortened from 30/09/00 to 31/08/00

View PDF (1 pages)

14/09/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Incorporation

View PDF (12 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

27/02/2007

Last change occurred

27/02/2007

Accounts

Full

Last made up date

27/02/2007

Next account date

27/02/2008

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	07/09/1999 - 07/09/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	07/09/1999 - 07/09/1999	12878
Trendle, Robert Anthony	Director	15/09/1999 - Present	36
Murphy, James Victor	Director	17/10/2002 - Present	8
Graham-Wood, Malcolm David	Director	09/05/2004 - 14/09/2005	12

Persons with Significant Control

No PSC data available.

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Description

About GUILDFORD TIMBER FRAME LTD

GUILDFORD TIMBER FRAME LTD is an(a) Dissolved company incorporated on 07/09/1999 with the registered office located at Bridge House, London Bridge, London SE1 9QR. There are currently 5 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 GUILDFORD TIMBER FRAME LTD?

GUILDFORD TIMBER FRAME LTD is currently Dissolved. It was registered on 07/09/1999 and dissolved on 09/03/2013.

Where is GUILDFORD TIMBER FRAME LTD located?

GUILDFORD TIMBER FRAME LTD is registered at Bridge House, London Bridge, London SE1 9QR.

What does GUILDFORD TIMBER FRAME LTD do?

GUILDFORD TIMBER FRAME LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for GUILDFORD TIMBER FRAME LTD?

The latest filing was on 09/03/2013: Final Gazette dissolved following liquidation.