GWENT TIMBER PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01317645

Incorporation date

17/06/1977

Size

Total Exemption Small

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

08/01/2013

Final Gazette dissolved via voluntary strike-off

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18/09/2012

First Gazette notice for voluntary strike-off

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04/09/2012

Application to strike the company off the register

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08/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

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01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

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01/02/2012

Director's details changed for Gerald Cecil Branfield on 2012-01-04

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01/02/2012

Director's details changed for Mr Charles Ernest Branfield on 2012-01-04

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30/10/2011

Total exemption small company accounts made up to 2011-01-31

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30/10/2011

Termination of appointment of Stewart David Paul Chard as a director on 2011-02-01

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30/10/2011

Termination of appointment of Alan Carlick as a director on 2011-02-01

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01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

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29/10/2010

Total exemption small company accounts made up to 2010-01-31

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01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

01/02/2010

Director's details changed for Gerald Cecil Branfield on 2009-10-01

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01/02/2010

Director's details changed for Mr Stewart David Paul Chard on 2009-10-01

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01/02/2010

Termination of appointment of Leigh Branfield as a director

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01/02/2010

Director's details changed for Mr Alan Carlick on 2009-10-01

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28/08/2009

Total exemption small company accounts made up to 2009-01-31

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20/08/2009

Accounting reference date shortened from 31/10/2009 to 31/01/2009

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27/02/2009

Return made up to 31/01/09; full list of members

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28/12/2008

Appointment Terminated Secretary leigh branfield

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22/08/2008

Total exemption small company accounts made up to 2007-10-31

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08/08/2008

Appointment Terminated Director francis griffiths

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03/03/2008

Return made up to 31/01/08; no change of members

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30/08/2007

Total exemption small company accounts made up to 2006-10-31

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01/03/2007

Return made up to 31/01/07; full list of members

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01/09/2006

Total exemption small company accounts made up to 2005-10-31

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09/02/2006

Return made up to 31/01/06; full list of members

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31/08/2005

Total exemption small company accounts made up to 2004-10-31

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23/02/2005

Return made up to 31/01/05; full list of members

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23/02/2005

Director's particulars changed

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17/08/2004

Accounts for a small company made up to 2003-10-31

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22/03/2004

Return made up to 31/01/04; full list of members

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01/09/2003

Accounts for a small company made up to 2002-10-31

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12/02/2003

Return made up to 31/01/03; full list of members

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23/08/2002

Accounts for a small company made up to 2001-10-31

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15/02/2002

Return made up to 31/01/02; full list of members

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15/02/2002

Director's particulars changed

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22/08/2001

Accounts for a small company made up to 2000-10-31

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05/03/2001

Return made up to 31/01/01; full list of members

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05/03/2001

Director's particulars changed

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16/08/2000

Accounts for a small company made up to 1999-10-31

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24/02/2000

Return made up to 31/01/00; full list of members

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13/08/1999

Accounts for a small company made up to 1998-10-31

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08/03/1999

Return made up to 31/01/99; no change of members

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27/08/1998

Accounts for a small company made up to 1997-10-31

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24/03/1998

Return made up to 31/01/98; full list of members

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27/08/1997

Accounts for a small company made up to 1996-10-31

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20/02/1997

Return made up to 31/01/97; no change of members

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25/01/1997

New secretary appointed;new director appointed

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25/01/1997

Secretary resigned

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04/09/1996

Accounts for a small company made up to 1995-10-31

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16/02/1996

Return made up to 31/01/96; no change of members

View PDF (7 pages)

06/09/1995

Accounts for a small company made up to 1994-10-31

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03/03/1995

Return made up to 31/01/95; full list of members

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30/08/1994

Accounts for a small company made up to 1993-10-31

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22/03/1994

Return made up to 31/01/94; full list of members

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03/09/1993

Accounts for a small company made up to 1992-10-31

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25/04/1993

Return made up to 31/01/93; full list of members

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27/07/1992

Accounts for a small company made up to 1991-10-31

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17/03/1992

Return made up to 31/01/92; no change of members

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03/10/1991

Accounts for a small company made up to 1990-10-31

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15/06/1991

Resolutions

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15/06/1991

Resolutions

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15/06/1991

Resolutions

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12/05/1991

Return made up to 31/01/91; full list of members

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17/09/1990

Accounts for a small company made up to 1989-10-31

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16/08/1990

Registered office changed on 16/08/90 from: caerphilly road ystrad mynach CF8 7EP

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11/04/1990

Return made up to 31/01/90; full list of members

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22/08/1989

Accounts for a small company made up to 1988-10-31

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15/03/1989

Return made up to 31/01/89; full list of members

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28/10/1988

Accounts for a small company made up to 1987-10-31

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30/03/1988

Return made up to 29/02/88; full list of members

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14/12/1987

Accounts for a small company made up to 1986-10-31

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02/09/1987

New director appointed

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11/08/1987

Secretary resigned;new secretary appointed

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11/08/1987

Director resigned

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28/04/1987

Return made up to 31/01/87; full list of members

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13/11/1986

Full accounts made up to 1985-10-31

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05/06/1986

Full accounts made up to 1984-10-31

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01/05/1986

Return made up to 01/02/86; 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

31/01/2011

Last change occurred

31/01/2011

Accounts

Total Exemption Small

Last made up date

31/01/2011

Next account date

31/01/2012

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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
Branfield, Leigh Charles	Director	14/01/1997 - 01/10/2009	15
Branfield, Leigh Charles	Secretary	14/01/1997 - 30/11/2008	2

Persons with Significant Control

No PSC data available.

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Description

About GWENT TIMBER PRODUCTS LIMITED

GWENT TIMBER PRODUCTS LIMITED is an(a) Dissolved company incorporated on 17/06/1977 with the registered office located at Croespenmaen Ind Est, Croespenmaen, Crumlin, Newport,Np1 4ag. 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 GWENT TIMBER PRODUCTS LIMITED?

GWENT TIMBER PRODUCTS LIMITED is currently Dissolved. It was registered on 17/06/1977 and dissolved on 08/01/2013.

Where is GWENT TIMBER PRODUCTS LIMITED located?

GWENT TIMBER PRODUCTS LIMITED is registered at Croespenmaen Ind Est, Croespenmaen, Crumlin, Newport,Np1 4ag.

What does GWENT TIMBER PRODUCTS LIMITED do?

GWENT TIMBER PRODUCTS LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for GWENT TIMBER PRODUCTS LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved via voluntary strike-off.