HOBBS TIMBER LIMITED

Key Data

Status

Dissolved

Company No.

01569335

Incorporation date

22/06/1981

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 22/06/1981)

28/07/2010

Final Gazette dissolved following liquidation

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28/04/2010

Return of final meeting in a members' voluntary winding up

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17/10/2009

Appointment of a voluntary liquidator

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17/10/2009

Declaration of solvency

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17/10/2009

Resolutions

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08/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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19/03/2009

Registered office changed on 19/03/2009 from aldwych house 3RD floor 81 aldwych london WC2B 4HQ

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04/03/2009

Return made up to 01/03/09; full list of members

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26/02/2009

Director appointed thierry lambert

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26/02/2009

Appointment Terminated Director roland lazard

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09/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

05/03/2008

Return made up to 01/03/08; full list of members

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08/01/2008

Director's particulars changed

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03/01/2008

Director's particulars changed

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05/08/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

15/03/2007

Return made up to 01/03/07; full list of members

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23/11/2006

New director appointed

View PDF (13 pages)

23/11/2006

New director appointed

View PDF (14 pages)

22/11/2006

Director resigned

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22/11/2006

Director resigned

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04/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

08/03/2006

Return made up to 01/03/06; full list of members

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12/01/2006

Director's particulars changed

View PDF (1 pages)

12/08/2005

Accounts made up to 2004-12-31

View PDF (11 pages)

01/07/2005

Auditor's resignation

View PDF (1 pages)

18/04/2005

Return made up to 01/03/05; full list of members

View PDF (2 pages)

10/01/2005

Auditor's resignation

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02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/05/2004

Return made up to 01/03/04; full list of members

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18/05/2004

Return made up to 14/04/04; full list of members

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18/05/2004

Location of register of members address changed

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18/05/2004

Location of debenture register address changed

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18/05/2004

Location of register of members

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05/04/2004

Registered office changed on 05/04/04 from: 3RD floor, aldwych house 81 aldwych london WC2B 4HQ

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18/05/2003

New director appointed

View PDF (3 pages)

09/05/2003

Secretary resigned

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09/05/2003

Director resigned

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09/05/2003

New secretary appointed

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09/05/2003

New director appointed

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09/05/2003

Registered office changed on 09/05/03 from: units 1 & 2 york road hall green birmingham B28 8LH

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07/05/2003

Resolutions

View PDF (10 pages)

07/05/2003

Auditor's resignation

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03/05/2003

Accounts for a small company made up to 2002-12-31

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01/05/2003

Declaration of satisfaction of mortgage/charge

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28/04/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

21/06/2002

Accounts for a small company made up to 2001-12-31

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23/04/2002

Return made up to 14/04/02; full list of members

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23/05/2001

Accounts for a small company made up to 2000-12-31

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23/04/2001

Return made up to 14/04/01; full list of members

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23/04/2001

Registered office changed on 23/04/01

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12/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

03/05/2000

Return made up to 14/04/00; full list of members

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03/05/2000

Location of register of members address changed

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03/05/2000

Location of debenture register address changed

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13/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

09/08/1999

£ ic 15000/12000 30/06/99 £ sr 3000@1=3000

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22/07/1999

Resolutions

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27/05/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

27/04/1998

Return made up to 14/04/98; no change of members

View PDF (4 pages)

23/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

27/04/1997

Return made up to 14/04/97; no change of members

View PDF (4 pages)

26/09/1996

Accounts for a small company made up to 1995-12-31

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29/04/1996

Return made up to 14/04/96; full list of members

View PDF (6 pages)

09/08/1995

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

View PDF (7 pages)

23/04/1995

Return made up to 14/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/07/1994

Certificate of change of name

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12/06/1994

Registered office changed on 12/06/94 from: albion road sparkhill birmingham B11 2NR

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27/05/1994

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

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19/04/1994

Return made up to 14/04/94; no change of members

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23/11/1993

Director's particulars changed

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23/11/1993

Secretary's particulars changed

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27/04/1993

Return made up to 14/04/93; full list of members

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27/04/1993

Secretary's particulars changed;director resigned

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14/04/1993

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

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01/09/1992

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

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22/04/1992

Return made up to 14/04/92; no change of members

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22/04/1992

Location of register of members address changed

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22/04/1992

Location of debenture register address changed

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22/04/1992

Secretary's particulars changed;director's particulars changed

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16/04/1992

Director resigned

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31/07/1991

Declaration of satisfaction of mortgage/charge

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10/07/1991

Accounts for a small company made up to 1990-12-31

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09/07/1991

Declaration of satisfaction of mortgage/charge

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24/06/1991

Return made up to 31/03/91; no change of members

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02/10/1990

Return made up to 14/04/90; full list of members

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25/07/1990

Auditor's resignation

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02/04/1990

Accounts for a small company made up to 1989-12-31

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21/07/1989

New director appointed

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21/07/1989

Return made up to 14/04/89; full list of members

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18/05/1989

Full accounts made up to 1988-12-31

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26/04/1988

Accounting reference date extended from 30/06 to 31/12

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10/02/1988

Return made up to 15/01/88; full list of members

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23/01/1988

Full accounts made up to 1987-06-30

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21/02/1987

Full accounts made up to 1986-06-30

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21/02/1987

Return made up to 16/02/87; full list of members

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22/06/1981

Incorporation

View PDF (17 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Lambert, Thierry	Director	24/02/2009 - Present	187
Oxenham, Alun Roy	Director	01/11/2006 - Present	235
Kenward, Christopher Gabriel	Director	25/04/2003 - 01/11/2006	72
Lazard, Roland, Mr.	Director	01/11/2006 - 24/02/2009	166
Oxenham, Alun Roy	Secretary	25/04/2003 - Present	243

Persons with Significant Control

No PSC data available.

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Description

About HOBBS TIMBER LIMITED

HOBBS TIMBER LIMITED is an(a) Dissolved company incorporated on 22/06/1981 with the registered office located at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT. 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 HOBBS TIMBER LIMITED?

HOBBS TIMBER LIMITED is currently Dissolved. It was registered on 22/06/1981 and dissolved on 28/07/2010.

Where is HOBBS TIMBER LIMITED located?

HOBBS TIMBER LIMITED is registered at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT.

What is the latest filing for HOBBS TIMBER LIMITED?

The latest filing was on 28/07/2010: Final Gazette dissolved following liquidation.