NORTH SEA LUMBER (SALES) LIMITED

Key Data

Status

Dissolved

Company No.

01083236

Incorporation date

23/11/1972

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1972)

11/10/2019

Final Gazette dissolved following liquidation

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11/07/2019

Notice of final account prior to dissolution

View PDF (18 pages)

23/11/2018

Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2018-11-23

View PDF (1 pages)

15/11/2018

Appointment of a liquidator

View PDF (2 pages)

26/04/2018

Order of court to wind up

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16/04/2018

Restoration by order of court - previously in Compulsory Liquidation

View PDF (2 pages)

24/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2015

Termination of appointment of Paul John Hill as a director on 2009-07-01

View PDF (2 pages)

24/10/2014

Notice of final account prior to dissolution

View PDF (1 pages)

21/03/2011

Appointment of a liquidator

View PDF (1 pages)

21/03/2011

Order of court to wind up

View PDF (2 pages)

09/03/2011

Registered office address changed from Dte House Hollins Mount Bury BL9 8AT on 2011-03-09

View PDF (1 pages)

09/03/2011

Administrator's progress report to 2011-02-14

View PDF (12 pages)

08/03/2011

Notice of a court order ending Administration

View PDF (3 pages)

27/01/2011

Administrator's progress report to 2010-12-24

View PDF (13 pages)

12/01/2011

Notice of extension of period of Administration

View PDF (2 pages)

09/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

09/07/2010

Administrator's progress report to 2010-06-24

View PDF (12 pages)

23/06/2010

Notice of extension of period of Administration

View PDF (1 pages)

30/01/2010

Administrator's progress report to 2009-12-24

View PDF (10 pages)

21/08/2009

Statement of administrator's proposal

View PDF (25 pages)

06/07/2009

Registered office changed on 06/07/2009 from quay house alexandra dock hull HU9 1TA

View PDF (1 pages)

01/07/2009

Appointment of an administrator

View PDF (1 pages)

05/01/2009

Return made up to 14/11/08; full list of members

View PDF (3 pages)

19/11/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

15/11/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

14/11/2008

Director appointed paul john hill

View PDF (2 pages)

05/11/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

21/10/2008

Appointment terminated director stephen tomlinson

View PDF (1 pages)

20/10/2008

Appointment terminated director thomas baker

View PDF (1 pages)

20/10/2008

Appointment terminated secretary thomas baker

View PDF (1 pages)

06/10/2008

Appointment terminated director robert mclaughlin

View PDF (1 pages)

14/05/2008

Return made up to 14/11/07; full list of members

View PDF (8 pages)

09/04/2008

Full accounts made up to 2007-08-31

View PDF (25 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

18/03/2008

Secretary appointed thomas grigg baker

View PDF (2 pages)

18/03/2008

Appointment terminated secretary gregory hunt

View PDF (1 pages)

12/02/2008

Resolutions

View PDF (1 pages)

12/02/2008

Resolutions

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11/02/2008

New director appointed

View PDF (2 pages)

14/01/2008

Registered office changed on 14/01/08 from: farmcote wood farm po box 12 winchcombe cheltenham gloucestershire GL54 5YD

View PDF (1 pages)

11/01/2008

Accounting reference date shortened from 30/09/07 to 31/08/07

View PDF (1 pages)

15/10/2007

Full accounts made up to 2006-09-30

View PDF (25 pages)

10/01/2007

Return made up to 14/11/06; full list of members

View PDF (8 pages)

10/01/2007

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (25 pages)

07/12/2005

Return made up to 14/11/05; full list of members

View PDF (8 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (24 pages)

08/12/2004

Return made up to 14/11/04; full list of members

View PDF (8 pages)

30/06/2004

Auditor's resignation

View PDF (1 pages)

05/03/2004

New director appointed

View PDF (2 pages)

24/12/2003

New secretary appointed

View PDF (2 pages)

24/12/2003

Secretary resigned

View PDF (1 pages)

19/12/2003

Accounts made up to 2003-03-31

View PDF (25 pages)

13/11/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (21 pages)

04/12/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

28/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

22/01/2002

Full accounts made up to 2001-03-31

View PDF (20 pages)

07/12/2001

Return made up to 14/11/01; full list of members

View PDF (7 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (23 pages)

16/11/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (21 pages)

19/11/1999

Return made up to 23/11/99; full list of members

View PDF (7 pages)

19/11/1999

Director resigned

View PDF (1 pages)

06/10/1999

Director resigned

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11/12/1998

Full accounts made up to 1998-03-31

View PDF (20 pages)

04/12/1998

Return made up to 23/11/98; no change of members

View PDF (8 pages)

22/09/1998

Director resigned

View PDF (1 pages)

15/01/1998

Full accounts made up to 1997-03-31

View PDF (19 pages)

15/12/1997

Return made up to 08/12/97; full list of members

View PDF (8 pages)

19/12/1996

Return made up to 16/12/96; no change of members

View PDF (6 pages)

07/11/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

13/03/1996

New director appointed

View PDF (2 pages)

16/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/01/1996

Full accounts made up to 1995-03-31

View PDF (20 pages)

09/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

08/03/1995

Return made up to 31/12/94; full list of members

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31/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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12/12/1994

Full accounts made up to 1994-03-31

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23/05/1994

Return made up to 31/12/93; no change of members

View PDF (5 pages)

22/03/1994

Registered office changed on 22/03/94 from: the firs the square chipping camden glos GL55 6AL

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18/02/1994

Accounts made up to 1993-03-31

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21/04/1993

Return made up to 31/12/92; full list of members

View PDF (6 pages)

11/03/1993

Registered office changed on 11/03/93 from: P.O. Box 12 winchcombe cheltenham glos. GL54 5YD

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09/02/1993

Accounts made up to 1992-03-31

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15/12/1992

Registered office changed on 15/12/92 from: the old grammer school high street chipping campden glos GL55 6HB

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15/02/1992

Full accounts made up to 1991-03-31

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21/01/1992

Return made up to 31/12/91; no change of members

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16/05/1991

Accounts made up to 1990-03-31

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15/05/1991

Registered office changed on 15/05/91 from: firs chipping campden gloucestershire GL55 6AL

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28/01/1991

Return made up to 30/11/90; no change of members

View PDF (6 pages)

21/12/1990

Particulars of mortgage/charge

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31/10/1990

Secretary resigned;new secretary appointed

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27/04/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

26/03/1990

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14/11/1989

New director appointed

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14/11/1989

New director appointed

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14/11/1989

Director resigned

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10/11/1989

Particulars of mortgage/charge

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31/03/1989

Return made up to 16/11/88; full list of members

View PDF (4 pages)

22/02/1989

Secretary resigned;new secretary appointed

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22/02/1989

Registered office changed on 22/02/89 from: chipping campden gloucestershire GL55 6HB

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09/02/1989

Registered office changed on 09/02/89 from: kinwarton house kinwarton alcester warwickshire B49 6HA

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29/12/1988

Full accounts made up to 1988-03-31

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13/10/1988

Particulars of mortgage/charge

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12/09/1988

Particulars of mortgage/charge

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27/06/1988

Particulars of mortgage/charge

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22/06/1988

Director resigned

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28/04/1988

Registered office changed on 28/04/88 from: union chambers 10 union street stratford on avon warwickshire CV37 6QT

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18/04/1988

Full accounts made up to 1987-03-31

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18/04/1988

Return made up to 31/12/87; full list of members

View PDF (3 pages)

15/04/1988

Memorandum and Articles of Association

View PDF (15 pages)

15/04/1988

Resolutions

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23/10/1987

Particulars of mortgage/charge

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04/09/1987

New director appointed

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06/04/1987

Full accounts made up to 1986-03-31

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25/03/1987

Return made up to 28/11/86; full list of members

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25/07/1986

New director appointed

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10/06/1986

New director appointed

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20/12/1976

Increase in nominal capital

View PDF (1 pages)

23/11/1972

Incorporation

View PDF (16 pages)

23/11/1972

Miscellaneous

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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

31/08/2007

Last change occurred

31/08/2007

Accounts

Full

Last made up date

31/08/2007

Next account date

31/08/2008

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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
Hunt, Gregory Martin	Secretary	01/12/2003 - 20/02/2008	4
Mclaughlin, Robert Ian	Director	29/02/1996 - 25/09/2008	5
Tomlinson, Stephen Julian	Director	01/12/2003 - 16/10/2008	3
Hall, William Benedict David	Director	25/01/1995 - 01/06/1999	3
Hill, Paul John	Director	23/10/2008 - 01/07/2009	3

Persons with Significant Control

No PSC data available.

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Description

About NORTH SEA LUMBER (SALES) LIMITED

NORTH SEA LUMBER (SALES) LIMITED is an(a) Dissolved company incorporated on 23/11/1972 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. There is currently no 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 NORTH SEA LUMBER (SALES) LIMITED?

NORTH SEA LUMBER (SALES) LIMITED is currently Dissolved. It was registered on 23/11/1972 and dissolved on 11/10/2019.

Where is NORTH SEA LUMBER (SALES) LIMITED located?

NORTH SEA LUMBER (SALES) LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does NORTH SEA LUMBER (SALES) LIMITED do?

NORTH SEA LUMBER (SALES) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for NORTH SEA LUMBER (SALES) LIMITED?

The latest filing was on 11/10/2019: Final Gazette dissolved following liquidation.