LIVERPOOL TIMBER AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

00536150

Incorporation date

27/07/1954

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1986)

19/10/2010

Final Gazette dissolved via compulsory strike-off

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06/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (5 pages)

17/01/2010

Director's details changed for Allan Charles Craig on 2010-01-16

View PDF (2 pages)

17/01/2010

Director's details changed for Charles David Craig on 2010-01-16

View PDF (2 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

15/12/2008

Return made up to 03/10/08; full list of members

View PDF (3 pages)

12/09/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

14/02/2008

Return made up to 03/10/07; full list of members

View PDF (2 pages)

26/03/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

22/12/2006

Return made up to 03/10/06; full list of members

View PDF (7 pages)

22/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/12/2006

Registered office changed on 22/12/06

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08/11/2006

Registered office changed on 08/11/06 from: 3RD floor 5 covent garden liverpool L2 8UD

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

19/05/2006

Certificate of change of name

View PDF (2 pages)

19/04/2006

New secretary appointed

View PDF (2 pages)

12/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/02/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

11/01/2006

Director resigned

View PDF (1 pages)

27/10/2005

Return made up to 03/10/05; full list of members

View PDF (3 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

01/11/2004

Return made up to 03/10/04; full list of members

View PDF (9 pages)

28/04/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

11/11/2003

Return made up to 03/10/03; full list of members

View PDF (8 pages)

19/09/2003

New director appointed

View PDF (2 pages)

18/06/2003

Director resigned

View PDF (1 pages)

26/01/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

11/10/2002

Return made up to 03/10/02; full list of members

View PDF (9 pages)

12/12/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

26/10/2001

Return made up to 03/10/01; full list of members

View PDF (8 pages)

30/03/2001

New director appointed

View PDF (2 pages)

23/03/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

12/10/2000

Return made up to 03/10/00; full list of members

View PDF (7 pages)

12/10/2000

Registered office changed on 12/10/00

View PDF (0 pages)

21/03/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

15/10/1999

Return made up to 03/10/99; full list of members

View PDF (7 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

Director resigned

View PDF (1 pages)

01/07/1999

Certificate of change of name

View PDF (2 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

New director appointed

View PDF (2 pages)

11/02/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

11/01/1999

Director resigned

View PDF (1 pages)

31/10/1998

Return made up to 03/10/98; no change of members

View PDF (0 pages)

31/10/1998

Director's particulars changed;director resigned

View PDF (0 pages)

03/03/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

31/10/1997

Return made up to 03/10/97; full list of members

View PDF (8 pages)

31/10/1997

Director's particulars changed

View PDF (0 pages)

17/02/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

04/10/1996

Return made up to 03/10/96; no change of members

View PDF (6 pages)

10/09/1996

Accounting reference date extended from 31/12/95 to 30/06/96

View PDF (1 pages)

03/10/1995

Return made up to 03/10/95; no change of members

View PDF (6 pages)

04/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

18/10/1994

Return made up to 03/10/94; full list of members

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18/10/1994

Director's particulars changed

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29/07/1994

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

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19/10/1993

Return made up to 03/10/93; no change of members

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05/09/1993

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

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30/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/1992

Group accounts for a small company made up to 1991-12-31

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01/10/1992

New director appointed

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01/10/1992

Return made up to 03/10/92; full list of members

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01/10/1992

Director's particulars changed

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20/12/1991

New director appointed

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21/10/1991

Group accounts for a small company made up to 1990-12-31

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21/10/1991

Return made up to 03/10/91; no change of members

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23/10/1990

Group accounts for a small company made up to 1989-12-31

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23/10/1990

Return made up to 03/10/90; full list of members

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04/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/06/1990

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1990

Group accounts for a small company made up to 1989-03-31

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05/02/1990

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

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20/09/1989

Accounting reference date shortened from 31/03 to 31/12

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30/01/1989

Group accounts for a small company made up to 1988-03-31

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30/01/1989

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

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21/04/1988

Accounts for a small company made up to 1987-03-31

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15/02/1988

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

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30/04/1987

Secretary resigned;new secretary appointed;new director appointed

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28/02/1987

Accounts for a small company made up to 1986-03-31

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30/01/1987

Annual return made up to 08/12/86

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23/12/1986

Gazettable document

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08/10/1986

Registered office changed on 08/10/86 from: perkin buildings 19/21 harrington st liverpool 2

View PDF (0 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

30/06/2008

Last change occurred

30/06/2008

Accounts

Full

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Pearson, Terence	Director	27/09/1991 - 15/04/1999	1
O'brien, Eric Robertson	Director	06/04/1999 - 05/05/2006	-
Kent, Edward Arthur	Director	01/09/2003 - 30/11/2005	2
Craig, Charles David	Director	23/03/2001 - Present	1
Hawkins, Christopher Kenneth	Director	31/08/1999 - 03/02/2006	3

Persons with Significant Control

No PSC data available.

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Description

About LIVERPOOL TIMBER AGENCY LIMITED

LIVERPOOL TIMBER AGENCY LIMITED is an(a) Dissolved company incorporated on 27/07/1954 with the registered office located at Twin Oaks, Cedar Way, Gayton, Wirral CH60 3RH. There are currently 2 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 LIVERPOOL TIMBER AGENCY LIMITED?

LIVERPOOL TIMBER AGENCY LIMITED is currently Dissolved. It was registered on 27/07/1954 and dissolved on 19/10/2010.

Where is LIVERPOOL TIMBER AGENCY LIMITED located?

LIVERPOOL TIMBER AGENCY LIMITED is registered at Twin Oaks, Cedar Way, Gayton, Wirral CH60 3RH.

What does LIVERPOOL TIMBER AGENCY LIMITED do?

LIVERPOOL TIMBER AGENCY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LIVERPOOL TIMBER AGENCY LIMITED?

The latest filing was on 19/10/2010: Final Gazette dissolved via compulsory strike-off.