PENNINE TIMBER LIMITED

Key Data

Status

Dissolved

Company No.

01923064

Incorporation date

16/06/1985

Size

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1986)

07/09/2011

Final Gazette dissolved following liquidation

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07/06/2011

Return of final meeting in a creditors' voluntary winding up

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22/03/2011

Liquidators' statement of receipts and payments to 2011-03-04

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26/09/2010

Liquidators' statement of receipts and payments to 2010-09-04

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16/03/2010

Liquidators' statement of receipts and payments to 2010-03-04

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14/04/2009

Statement of affairs with form 4.19

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15/03/2009

Appointment of a voluntary liquidator

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15/03/2009

Resolutions

View PDF (1 pages)

22/02/2009

Registered office changed on 23/02/2009 from first floor 78 portsmouth road cobham surrey KT11 1PP

View PDF (1 pages)

27/10/2008

Return made up to 30/08/08; full list of members

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26/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

30/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

03/10/2007

Return made up to 30/08/07; full list of members

View PDF (2 pages)

08/08/2007

Total exemption full accounts made up to 2006-12-31

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25/09/2006

Return made up to 30/08/06; full list of members

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25/09/2006

Secretary's particulars changed

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29/08/2006

Total exemption small company accounts made up to 2005-12-31

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22/09/2005

Return made up to 30/08/05; full list of members

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11/07/2005

Resolutions

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11/07/2005

Resolutions

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11/07/2005

Resolutions

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11/07/2005

Total exemption small company accounts made up to 2004-12-31

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12/09/2004

Return made up to 30/08/04; full list of members

View PDF (6 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/07/2004

Director resigned

View PDF (1 pages)

21/11/2003

Secretary's particulars changed

View PDF (1 pages)

14/09/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

07/05/2003

Registered office changed on 08/05/03 from: 19A high street cobham surrey KT11 3DH

View PDF (1 pages)

09/09/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

26/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

17/09/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

17/09/2001

Secretary's particulars changed

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20/08/2001

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

View PDF (7 pages)

18/09/2000

Return made up to 30/08/00; full list of members

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07/08/2000

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

View PDF (7 pages)

21/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Director resigned

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07/03/2000

Director resigned

View PDF (2 pages)

27/09/1999

Return made up to 30/08/99; full list of members

View PDF (6 pages)

27/09/1999

Secretary's particulars changed

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01/08/1999

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

View PDF (7 pages)

12/10/1998

Director resigned

View PDF (1 pages)

15/09/1998

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

View PDF (7 pages)

15/09/1998

Return made up to 30/08/98; no change of members

View PDF (6 pages)

15/09/1998

Director's particulars changed

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24/08/1998

New secretary appointed

View PDF (2 pages)

24/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/12/1997

New director appointed

View PDF (3 pages)

15/09/1997

Return made up to 30/08/97; no change of members

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15/09/1997

Secretary's particulars changed;director's particulars changed

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11/06/1997

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

View PDF (8 pages)

27/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1996

Return made up to 30/08/96; full list of members

View PDF (10 pages)

24/09/1996

Secretary's particulars changed;director's particulars changed

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21/08/1996

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

View PDF (9 pages)

30/10/1995

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

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11/09/1995

Return made up to 30/08/95; no change of members

View PDF (5 pages)

23/01/1995

New director appointed

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23/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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04/10/1994

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

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05/09/1994

Return made up to 30/08/94; full list of members

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05/09/1994

Secretary resigned;new secretary appointed

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20/06/1994

Secretary resigned;new secretary appointed

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28/10/1993

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

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16/09/1993

Return made up to 30/08/93; no change of members

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21/10/1992

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

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21/09/1992

Return made up to 30/08/92; no change of members

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04/09/1991

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

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04/09/1991

Return made up to 30/08/91; full list of members

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13/11/1990

Ad 26/10/90--------- £ si 1000@1=1000 £ ic 1000/2000

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13/11/1990

New director appointed

View PDF (3 pages)

05/11/1990

Accounts made up to 1989-12-31

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05/11/1990

Return made up to 25/10/90; full list of members

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15/08/1990

Resolutions

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14/02/1990

Memorandum and Articles of Association

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05/02/1990

Certificate of change of name

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14/11/1989

Accounts for a small company made up to 1988-12-31

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14/11/1989

Return made up to 31/10/89; full list of members

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05/10/1988

Accounts for a small company made up to 1987-12-31

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05/10/1988

Return made up to 31/08/88; full list of members

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10/08/1988

Director resigned

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16/08/1987

Accounts for a small company made up to 1986-12-31

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16/08/1987

Return made up to 15/07/87; full list of members

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12/11/1986

Director resigned

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09/10/1986

Accounts for a small company made up to 1985-12-31

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09/10/1986

Return made up to 30/09/86; 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Campbell, Joyce Hilda	Director	19/12/1994 - 31/12/1999	2
Stewart Tull, Gordon	Director	01/11/1997 - 04/08/1998	5
Stubbs, Michael Hewitt	Director	10/03/2000 - 30/06/2004	2
Kopra, Reino	Director	19/12/1994 - 13/09/1998	1
Stewart Tull, Gordon	Secretary	01/09/1994 - 04/08/1998	6

Persons with Significant Control

No PSC data available.

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Description

About PENNINE TIMBER LIMITED

PENNINE TIMBER LIMITED is an(a) Dissolved company incorporated on 16/06/1985 with the registered office located at C/O BRIDGESTONES LIMITED, 125-127 Union Street, Oldham, Lancashire OL1 1TE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENNINE TIMBER LIMITED?

PENNINE TIMBER LIMITED is currently Dissolved. It was registered on 16/06/1985 and dissolved on 07/09/2011.

Where is PENNINE TIMBER LIMITED located?

PENNINE TIMBER LIMITED is registered at C/O BRIDGESTONES LIMITED, 125-127 Union Street, Oldham, Lancashire OL1 1TE.

What does PENNINE TIMBER LIMITED do?

PENNINE TIMBER LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for PENNINE TIMBER LIMITED?

The latest filing was on 07/09/2011: Final Gazette dissolved following liquidation.