HUMBER TIMBER TERMINALS LIMITED

Register to unlock more data on OkredoRegister

HUMBER TIMBER TERMINALS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04689460

Incorporation date

05/03/2003

Size

Full

Classification

-

Contacts

Registered address

Registered address

Aquarium, 1-7 King Street, Reading, Berkshire RG1 2ANCopy
copy info iconCopy
See on map
Latest events (Record since 05/03/2003)
dot icon07/05/2010
Final Gazette dissolved following liquidation
dot icon22/02/2010
Liquidators' statement of receipts and payments to 2010-01-26
dot icon07/02/2010
Return of final meeting in a members' voluntary winding up
dot icon18/08/2009
Declaration of solvency
dot icon18/08/2009
Appointment of a voluntary liquidator
dot icon18/08/2009
Resolutions
dot icon18/08/2009
Registered office changed on 19/08/2009 from marlborough house 102-110 high street shoreham by sea west sussex BN43 5DB
dot icon30/07/2009
Director appointed gregory albert hanson
dot icon30/07/2009
Appointment Terminated Director michael beveridge
dot icon28/04/2009
Director's Change of Particulars / michael beveridge / 01/01/2009 / Occupation was: director\, now: company director
dot icon15/03/2009
Return made up to 06/03/09; full list of members
dot icon07/10/2008
Full accounts made up to 2007-12-31
dot icon10/04/2008
Return made up to 06/03/08; full list of members
dot icon03/02/2008
New secretary appointed
dot icon03/02/2008
New director appointed
dot icon03/02/2008
New director appointed
dot icon03/02/2008
Director resigned
dot icon03/02/2008
Secretary resigned
dot icon22/01/2008
Resolutions
dot icon22/01/2008
Resolutions
dot icon14/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon26/06/2007
Return made up to 10/04/07; full list of members
dot icon18/04/2007
Registered office changed on 19/04/07 from: barrow haven shipping services office old ferry wharf ferry rd barrow haven barrow on humber north lincolshire DN19 7ET
dot icon17/04/2007
Director resigned
dot icon17/04/2007
Director resigned
dot icon17/04/2007
New secretary appointed
dot icon17/04/2007
Secretary resigned
dot icon15/03/2007
Return made up to 28/02/07; full list of members
dot icon13/03/2007
Director resigned
dot icon13/03/2007
Director resigned
dot icon13/03/2007
Director resigned
dot icon27/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon27/02/2006
Return made up to 28/02/06; full list of members
dot icon24/08/2005
New director appointed
dot icon23/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon21/08/2005
New director appointed
dot icon21/08/2005
New director appointed
dot icon23/03/2005
Return made up to 06/03/05; full list of members
dot icon30/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon25/03/2004
Return made up to 06/03/04; full list of members
dot icon19/07/2003
New director appointed
dot icon19/07/2003
New director appointed
dot icon19/07/2003
New director appointed
dot icon19/07/2003
Registered office changed on 20/07/03 from: c/o P.A. hutchinson & co LTD old courts road brigg north lincolnshire DN20 8JD
dot icon19/07/2003
New secretary appointed
dot icon19/07/2003
Accounting reference date shortened from 31/03/04 to 31/12/03
dot icon19/07/2003
Ad 02/07/03--------- £ si 99@1=99 £ ic 1/100
dot icon13/03/2003
Secretary resigned
dot icon13/03/2003
Director resigned
dot icon05/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
05/03/2003 - 10/03/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
05/03/2003 - 10/03/2003
41295
Render, Steven Leslie
Director
10/02/2004 - 03/04/2007
6
Denholm, John Stephen
Director
13/11/2007 - Present
77
Foster, William George
Director
10/02/2004 - 14/09/2006
3

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About HUMBER TIMBER TERMINALS LIMITED

HUMBER TIMBER TERMINALS LIMITED is an(a) Dissolved company incorporated on 05/03/2003 with the registered office located at Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN. 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 HUMBER TIMBER TERMINALS LIMITED?

toggle

HUMBER TIMBER TERMINALS LIMITED is currently Dissolved. It was registered on 05/03/2003 and dissolved on 07/05/2010.

Where is HUMBER TIMBER TERMINALS LIMITED located?

toggle

HUMBER TIMBER TERMINALS LIMITED is registered at Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN.

What is the latest filing for HUMBER TIMBER TERMINALS LIMITED?

toggle

The latest filing was on 07/05/2010: Final Gazette dissolved following liquidation.