MACKINTOSH & PARTNERS (TIMBER) LIMITED

Key Data

Status

Dissolved

Company No.

01094627

Incorporation date

06/02/1973

Size

Small

Classification

Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1986)

21/08/2012

Final Gazette dissolved following liquidation

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21/05/2012

Liquidators' statement of receipts and payments to 2012-05-10

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21/05/2012

Return of final meeting in a creditors' voluntary winding up

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31/01/2012

Liquidators' statement of receipts and payments to 2012-01-06

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01/08/2011

Liquidators' statement of receipts and payments to 2011-07-06

View PDF (6 pages)

16/06/2011

Insolvency court order

View PDF (16 pages)

10/06/2011

Appointment of a voluntary liquidator

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10/06/2011

Notice of ceasing to act as a voluntary liquidator

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25/01/2011

Liquidators' statement of receipts and payments to 2011-01-06

View PDF (5 pages)

11/08/2010

Liquidators' statement of receipts and payments to 2010-07-06

View PDF (5 pages)

08/02/2010

Liquidators' statement of receipts and payments to 2010-01-06

View PDF (6 pages)

07/01/2009

Administrator's progress report to 2008-12-22

View PDF (9 pages)

07/01/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

14/10/2008

Result of meeting of creditors

View PDF (4 pages)

19/09/2008

Statement of administrator's proposal

View PDF (26 pages)

06/08/2008

Appointment of an administrator

View PDF (1 pages)

05/08/2008

Registered office changed on 05/08/2008 from the sawmills small dole henfiled west sussex BN5 9XG

View PDF (1 pages)

01/11/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

26/09/2007

Return made up to 05/09/07; no change of members

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20/11/2006

Director resigned

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13/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/09/2006

Return made up to 05/09/06; full list of members

View PDF (8 pages)

21/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

20/01/2006

New director appointed

View PDF (2 pages)

13/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

29/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2005

Return made up to 05/09/05; full list of members

View PDF (7 pages)

29/09/2004

Accounts for a small company made up to 2003-12-31

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13/09/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

21/09/2003

Return made up to 05/09/03; full list of members

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15/07/2003

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

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16/04/2003

Declaration of satisfaction of mortgage/charge

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01/10/2002

Return made up to 05/09/02; full list of members

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24/07/2002

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

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02/10/2001

Ad 26/05/00--------- £ si 100000@1

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02/10/2001

Return made up to 05/09/01; full list of members

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22/08/2001

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

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02/10/2000

Return made up to 05/09/00; full list of members

View PDF (7 pages)

02/10/2000

Nc inc already adjusted 26/05/00

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24/07/2000

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

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13/06/2000

Nc inc already adjusted 16/05/00

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13/06/2000

Resolutions

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13/06/2000

Resolutions

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13/06/2000

Resolutions

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13/06/2000

Resolutions

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29/02/2000

New director appointed

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20/09/1999

Return made up to 05/09/99; full list of members

View PDF (10 pages)

12/08/1999

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

View PDF (6 pages)

14/09/1998

Return made up to 05/09/98; full list of members

View PDF (8 pages)

08/07/1998

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

View PDF (5 pages)

11/09/1997

Return made up to 05/09/97; full list of members

View PDF (8 pages)

08/08/1997

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

View PDF (6 pages)

01/04/1997

Registered office changed on 01/04/97 from: nile house nile street brighton east sussex BN1 1PH

View PDF (1 pages)

26/09/1996

Return made up to 05/09/96; full list of members

View PDF (9 pages)

08/07/1996

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

View PDF (6 pages)

18/09/1995

Return made up to 05/09/95; full list of members

View PDF (8 pages)

27/07/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

21/09/1994

Return made up to 05/09/94; full list of members

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05/07/1994

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

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28/09/1993

Return made up to 05/09/93; full list of members

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19/08/1993

Full accounts made up to 1992-12-31

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26/01/1993

Secretary resigned;new secretary appointed

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06/10/1992

Return made up to 05/09/92; full list of members

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23/09/1992

Full accounts made up to 1991-12-31

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17/09/1991

Return made up to 05/09/91; no change of members

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06/08/1991

Director resigned

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07/07/1991

Full accounts made up to 1990-12-31

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07/07/1991

Director resigned

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10/01/1991

Director resigned

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11/09/1990

Full accounts made up to 1989-12-31

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11/09/1990

Return made up to 05/09/90; full list of members

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01/11/1989

New director appointed

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19/09/1989

Full accounts made up to 1988-12-31

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19/09/1989

Return made up to 07/09/89; full list of members

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05/09/1989

New director appointed

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24/05/1989

Registered office changed on 24/05/89 from: 43 church road hove sussex BN3 2BE

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01/11/1988

Return made up to 29/09/88; full list of members

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01/11/1988

Full accounts made up to 1987-12-31

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16/06/1988

Director resigned

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21/09/1987

Full accounts made up to 1986-12-31

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21/09/1987

Return made up to 27/08/87; full list of members

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19/09/1986

Full accounts made up to 1985-12-31

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19/09/1986

Return made up to 15/09/86; 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

31/12/2005

Last change occurred

31/12/2005

Accounts

Small

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Austin, John Beech	Secretary	31/01/1993 - Present	4
Austin, Robert John Timothy	Director	31/12/2005 - Present	13
Austin, Peter Murray	Director	18/02/2000 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About MACKINTOSH & PARTNERS (TIMBER) LIMITED

MACKINTOSH & PARTNERS (TIMBER) LIMITED is an(a) Dissolved company incorporated on 06/02/1973 with the registered office located at C/O TENON RECOVERY, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB. 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 MACKINTOSH & PARTNERS (TIMBER) LIMITED?

MACKINTOSH & PARTNERS (TIMBER) LIMITED is currently Dissolved. It was registered on 06/02/1973 and dissolved on 21/08/2012.

Where is MACKINTOSH & PARTNERS (TIMBER) LIMITED located?

MACKINTOSH & PARTNERS (TIMBER) LIMITED is registered at C/O TENON RECOVERY, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB.

What does MACKINTOSH & PARTNERS (TIMBER) LIMITED do?

MACKINTOSH & PARTNERS (TIMBER) LIMITED operates in the Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003) sector.

What is the latest filing for MACKINTOSH & PARTNERS (TIMBER) LIMITED?

The latest filing was on 21/08/2012: Final Gazette dissolved following liquidation.