RK TIMBER (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

03614031

Incorporation date

11/08/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/08/1998)

14/03/2012

Final Gazette dissolved following liquidation

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14/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (2 pages)

16/08/2011

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2011-08-17

View PDF (2 pages)

16/08/2011

Declaration of solvency

View PDF (3 pages)

16/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/08/2011

Resolutions

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (5 pages)

30/09/2010

Appointment of Mr Alun Roy Oxenham as a director

View PDF (2 pages)

19/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

06/09/2010

Appointment of Mr Philip Edward Moore as a director

View PDF (2 pages)

05/09/2010

Termination of appointment of Peter Hindle as a director

View PDF (1 pages)

05/09/2010

Termination of appointment of Thierry Lambert as a director

View PDF (1 pages)

05/09/2010

Termination of appointment of Christopher Kenward as a director

View PDF (1 pages)

23/06/2010

Director's details changed for Thierry Lambert on 2010-06-24

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for Christopher Gabriel Kenward on 2010-06-10

View PDF (2 pages)

08/06/2010

Director's details changed for Peter Hindle on 2010-06-08

View PDF (2 pages)

29/04/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (1 pages)

15/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

09/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

View PDF (1 pages)

14/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

19/03/2009

Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

25/02/2009

Director appointed thierry lambert

View PDF (1 pages)

06/10/2008

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

View PDF (8 pages)

14/05/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

09/12/2007

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

View PDF (8 pages)

15/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

23/11/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

03/11/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

29/08/2006

Registered office changed on 30/08/06 from: wigan lane duxbury chorley lancashire PR7 4BU

View PDF (1 pages)

29/08/2006

Director resigned

View PDF (1 pages)

29/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2006

New secretary appointed

View PDF (2 pages)

29/08/2006

New director appointed

View PDF (5 pages)

29/08/2006

New director appointed

View PDF (5 pages)

15/06/2006

Return made up to 14/05/06; full list of members

View PDF (7 pages)

15/06/2006

Director's particulars changed

View PDF (0 pages)

30/01/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

15/06/2005

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

View PDF (7 pages)

01/02/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

13/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

04/02/2004

Accounts made up to 2003-03-31

View PDF (6 pages)

13/06/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

21/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2002

Accounts made up to 2002-03-31

View PDF (6 pages)

11/06/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

30/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

16/08/2001

New director appointed

View PDF (4 pages)

23/07/2001

Director resigned

View PDF (1 pages)

18/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

04/06/2001

Registered office changed on 05/06/01 from: south langworthy road salford M5 2PX

View PDF (1 pages)

03/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (1 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

12/09/2000

New director appointed

View PDF (2 pages)

29/08/2000

Director resigned

View PDF (1 pages)

18/05/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

20/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

18/08/1999

Return made up to 12/08/99; full list of members

View PDF (6 pages)

03/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

21/06/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

27/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1999

Particulars of mortgage/charge

View PDF (11 pages)

24/05/1999

Auditor's resignation

View PDF (2 pages)

20/05/1999

New director appointed

View PDF (2 pages)

27/04/1999

New director appointed

View PDF (3 pages)

27/04/1999

New director appointed

View PDF (3 pages)

21/01/1999

Accounting reference date shortened from 31/12/99 to 31/12/98

View PDF (1 pages)

08/10/1998

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

08/10/1998

Ad 08/09/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/09/1998

Memorandum and Articles of Association

View PDF (9 pages)

24/09/1998

Certificate of change of name

View PDF (3 pages)

24/09/1998

Director resigned

View PDF (1 pages)

24/09/1998

Secretary resigned

View PDF (1 pages)

24/09/1998

New secretary appointed

View PDF (2 pages)

24/09/1998

New director appointed

View PDF (2 pages)

24/09/1998

Registered office changed on 25/09/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/09/1998

Resolutions

View PDF (1 pages)

22/09/1998

Resolutions

View PDF (1 pages)

22/09/1998

Resolutions

View PDF (1 pages)

11/08/1998

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Hindle Mbe, Peter, Dr	Director	16/07/2006 - 17/08/2010	49
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/08/1998 - 07/09/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/08/1998 - 07/09/1998	43699
Court, Ivan Richard	Director	15/04/1999 - 30/03/2000	5
Sherwin, Mark Philip	Director	09/04/2000 - 27/02/2001	7

Persons with Significant Control

No PSC data available.

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Description

About RK TIMBER (SOUTHERN) LIMITED

RK TIMBER (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 11/08/1998 with the registered office located at Tower Bridge House, St. Katharines Way, London E1W 1DD. 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 RK TIMBER (SOUTHERN) LIMITED?

RK TIMBER (SOUTHERN) LIMITED is currently Dissolved. It was registered on 11/08/1998 and dissolved on 14/03/2012.

Where is RK TIMBER (SOUTHERN) LIMITED located?

RK TIMBER (SOUTHERN) LIMITED is registered at Tower Bridge House, St. Katharines Way, London E1W 1DD.

What is the latest filing for RK TIMBER (SOUTHERN) LIMITED?

The latest filing was on 14/03/2012: Final Gazette dissolved following liquidation.