H & C TIMBER AND BUILDING SUPPLIES LIMITED

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H & C TIMBER AND BUILDING SUPPLIES LIMITED

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Key Data

Status

Dissolved

Company No.

00163210

Incorporation date

23/01/1920

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Tower Bridge House, St Katharine'S Way, London E1W 1DDCopy
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Latest events (Record since 13/07/1983)
dot icon01/05/2016
Final Gazette dissolved following liquidation
dot icon01/02/2016
Return of final meeting in a members' voluntary winding up
dot icon21/07/2015
Liquidators' statement of receipts and payments to 2015-06-16
dot icon23/01/2015
Liquidators' statement of receipts and payments to 2014-12-16
dot icon21/07/2014
Liquidators' statement of receipts and payments to 2014-06-16
dot icon06/01/2014
Liquidators' statement of receipts and payments to 2013-12-16
dot icon03/07/2013
Liquidators' statement of receipts and payments to 2013-06-16
dot icon16/01/2013
Liquidators' statement of receipts and payments to 2012-12-16
dot icon17/07/2012
Liquidators' statement of receipts and payments to 2012-06-16
dot icon02/01/2012
Liquidators' statement of receipts and payments to 2011-12-16
dot icon28/06/2011
Liquidators' statement of receipts and payments to 2011-06-16
dot icon06/01/2011
Liquidators' statement of receipts and payments to 2010-12-16
dot icon05/07/2010
Liquidators' statement of receipts and payments to 2010-06-16
dot icon08/01/2010
Liquidators' statement of receipts and payments to 2009-12-16
dot icon23/12/2008
Registered office changed on 23/12/2008 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ
dot icon22/12/2008
Declaration of solvency
dot icon22/12/2008
Appointment of a voluntary liquidator
dot icon22/12/2008
Resolutions
dot icon21/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon05/03/2008
Return made up to 01/03/08; full list of members
dot icon08/01/2008
Director's particulars changed
dot icon03/01/2008
Director's particulars changed
dot icon05/08/2007
Accounts for a dormant company made up to 2006-12-31
dot icon15/03/2007
Return made up to 01/03/07; full list of members
dot icon29/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon05/04/2006
Director's particulars changed
dot icon08/03/2006
Return made up to 01/03/06; full list of members
dot icon13/07/2005
New director appointed
dot icon12/07/2005
Director resigned
dot icon07/06/2005
Accounts for a dormant company made up to 2004-12-31
dot icon30/03/2005
Return made up to 01/03/05; full list of members
dot icon02/11/2004
Accounts for a dormant company made up to 2003-12-31
dot icon17/03/2004
Return made up to 01/03/04; full list of members
dot icon05/02/2004
Resolutions
dot icon05/02/2004
Resolutions
dot icon05/02/2004
Resolutions
dot icon05/07/2003
Return made up to 08/06/03; full list of members
dot icon07/03/2003
Director resigned
dot icon07/03/2003
New director appointed
dot icon14/02/2003
Accounts for a dormant company made up to 2002-12-31
dot icon16/11/2002
Accounts for a dormant company made up to 2001-12-31
dot icon25/06/2002
Return made up to 08/06/02; full list of members
dot icon15/03/2002
Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ
dot icon10/09/2001
Accounts made up to 2000-12-31
dot icon10/07/2001
Return made up to 08/06/01; full list of members
dot icon06/07/2001
Resolutions
dot icon06/07/2001
Resolutions
dot icon06/07/2001
Resolutions
dot icon17/10/2000
New secretary appointed;new director appointed
dot icon17/10/2000
Accounts made up to 2000-03-31
dot icon12/10/2000
Secretary resigned;director resigned
dot icon17/08/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon06/07/2000
Return made up to 08/06/00; full list of members
dot icon30/05/2000
New director appointed
dot icon30/05/2000
New director appointed
dot icon30/05/2000
Director resigned
dot icon01/02/2000
Accounts made up to 1999-03-31
dot icon01/12/1999
Secretary resigned
dot icon01/12/1999
New secretary appointed
dot icon29/07/1999
Director resigned
dot icon02/07/1999
Return made up to 08/06/99; full list of members
dot icon31/12/1998
Secretary resigned
dot icon31/12/1998
New secretary appointed
dot icon15/12/1998
Director resigned
dot icon01/10/1998
Accounts made up to 1998-03-31
dot icon25/06/1998
Director resigned
dot icon25/06/1998
Return made up to 08/06/98; full list of members
dot icon09/04/1998
Registered office changed on 09/04/98 from: harcros house 1 central road worcester park surrey KT4 8DN
dot icon05/03/1998
Full group accounts made up to 1997-09-30
dot icon28/01/1998
Declaration of assistance for shares acquisition
dot icon28/01/1998
New director appointed
dot icon05/01/1998
New director appointed
dot icon05/01/1998
New director appointed
dot icon05/01/1998
Accounting reference date shortened from 30/09/98 to 31/03/98
dot icon11/12/1997
Director resigned
dot icon23/10/1997
Accounting reference date shortened from 31/12/97 to 30/09/97
dot icon28/08/1997
Director resigned
dot icon15/07/1997
Accounts made up to 1996-12-31
dot icon01/07/1997
Return made up to 08/06/97; full list of members
dot icon29/10/1996
Accounts made up to 1995-12-31
dot icon25/06/1996
Return made up to 08/06/96; full list of members
dot icon04/06/1996
New director appointed
dot icon22/05/1996
Director's particulars changed
dot icon08/05/1996
Director resigned
dot icon08/05/1996
New director appointed
dot icon03/05/1996
Registered office changed on 03/05/96 from: one great tower street london EC3R 5AH
dot icon24/10/1995
Accounts made up to 1994-12-31
dot icon20/06/1995
Return made up to 08/06/95; full list of members
dot icon24/04/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/10/1994
Accounts made up to 1993-12-31
dot icon17/06/1994
Return made up to 08/06/94; full list of members
dot icon17/06/1994
Director resigned
dot icon17/06/1994
Director resigned
dot icon17/06/1994
Director resigned
dot icon17/06/1994
Director resigned
dot icon17/06/1994
Director resigned
dot icon23/02/1994
Director resigned
dot icon25/01/1994
Director resigned
dot icon10/11/1993
Accounts made up to 1992-12-31
dot icon24/06/1993
Return made up to 08/06/93; full list of members
dot icon25/09/1992
Accounts made up to 1991-12-31
dot icon10/09/1992
Director's particulars changed
dot icon10/07/1992
Return made up to 08/06/92; full list of members
dot icon17/01/1992
Director resigned;new director appointed
dot icon18/12/1991
Registered office changed on 18/12/91 from:\20 st dunstan's hill london EC3R 8LQ
dot icon23/10/1991
Accounts made up to 1990-12-31
dot icon24/05/1991
Return made up to 13/04/91; full list of members
dot icon16/01/1991
New director appointed
dot icon05/11/1990
Accounts made up to 1989-12-31
dot icon16/10/1990
Return made up to 13/04/90; full list of members
dot icon17/07/1990
New director appointed
dot icon01/11/1989
Accounts made up to 1988-12-31
dot icon01/11/1989
Return made up to 08/06/89; full list of members
dot icon24/10/1989
Director's particulars changed
dot icon19/07/1989
Director resigned
dot icon03/02/1989
Registered office changed on 03/02/89 from:\1-4 great tower street, london EC3R 5AA
dot icon29/12/1988
Certificate of change of name
dot icon29/12/1988
Certificate of change of name
dot icon14/12/1988
Director resigned
dot icon29/11/1988
Return made up to 29/06/88; full list of members
dot icon25/10/1988
Accounts made up to 1987-12-31
dot icon29/07/1988
Director resigned;new director appointed
dot icon25/04/1988
New director appointed
dot icon11/09/1987
Return made up to 22/07/87; full list of members
dot icon03/08/1987
Accounts made up to 1986-12-31
dot icon19/05/1987
Director's particulars changed
dot icon12/05/1987
New director appointed
dot icon15/08/1986
Director's particulars changed
dot icon07/08/1986
Accounts made up to 1985-12-31
dot icon07/08/1986
Return made up to 15/07/86; full list of members
dot icon13/07/1983
Accounts made up to 1982-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oxenham, Alun Roy
Director
29/09/2000 - Present
235
Buys, William Frederick
Director
03/02/2003 - 31/05/2005
98
Hogg, Jennifer Mary
Director
06/04/2000 - 29/09/2000
52
Peterson, Alan Edward
Director
01/12/1997 - 06/04/2000
54
Lazard, Roland, Mr.
Director
19/05/2005 - Present
166

Persons with Significant Control

0

No PSC data available.

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Description

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About H & C TIMBER AND BUILDING SUPPLIES LIMITED

H & C TIMBER AND BUILDING SUPPLIES LIMITED is an(a) Dissolved company incorporated on 23/01/1920 with the registered office located at Tower Bridge House, St Katharine'S Way, London E1W 1DD. There are currently 3 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 H & C TIMBER AND BUILDING SUPPLIES LIMITED?

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H & C TIMBER AND BUILDING SUPPLIES LIMITED is currently Dissolved. It was registered on 23/01/1920 and dissolved on 01/05/2016.

Where is H & C TIMBER AND BUILDING SUPPLIES LIMITED located?

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H & C TIMBER AND BUILDING SUPPLIES LIMITED is registered at Tower Bridge House, St Katharine'S Way, London E1W 1DD.

What is the latest filing for H & C TIMBER AND BUILDING SUPPLIES LIMITED?

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The latest filing was on 01/05/2016: Final Gazette dissolved following liquidation.