SPA & WARWICK TIMBER COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01935418

Incorporation date

31/07/1985

Size

Total Exemption Small

Classification

Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1986)

29/08/2012

Final Gazette dissolved following liquidation

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29/05/2012

Liquidators' statement of receipts and payments to 2012-03-21

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29/05/2012

Return of final meeting in a members' voluntary winding up

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31/03/2011

Declaration of solvency

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31/03/2011

Appointment of a voluntary liquidator

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31/03/2011

Resolutions

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31/03/2011

Registered office address changed from C/O Spearing Insolvency 25 Greenhill Street Stratford-upon-Avon Warwickshire CV37 6LE on 2011-04-01

View PDF (1 pages)

20/02/2011

Registered office address changed from Harriott Drive the Heathcote Industrial Estate Warwick CV34 6TJ on 2011-02-21

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18/05/2010

Total exemption small company accounts made up to 2010-02-28

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28/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

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28/03/2010

Director's details changed for Ronald Gerard Young on 2010-03-29

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23/02/2010

Current accounting period extended from 2009-08-31 to 2010-02-28

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19/04/2009

Return made up to 29/03/09; full list of members

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12/01/2009

Accounts for a small company made up to 2008-08-31

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21/04/2008

Return made up to 29/03/08; full list of members

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21/01/2008

Accounts for a small company made up to 2007-08-31

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25/04/2007

Return made up to 29/03/07; full list of members

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15/01/2007

Accounts for a small company made up to 2006-08-31

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12/04/2006

Return made up to 29/03/06; full list of members

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19/01/2006

Accounts for a small company made up to 2005-08-31

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06/04/2005

Return made up to 29/03/05; full list of members

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06/04/2005

Location of register of members address changed

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25/01/2005

Accounts for a small company made up to 2004-08-31

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06/04/2004

Return made up to 29/03/04; full list of members

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13/01/2004

Accounts for a small company made up to 2003-08-31

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01/04/2003

Return made up to 29/03/03; full list of members

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01/04/2003

Accounts for a small company made up to 2002-08-31

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02/04/2002

Return made up to 29/03/02; full list of members

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06/01/2002

Accounts for a small company made up to 2001-08-31

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03/04/2001

Return made up to 29/03/01; full list of members

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26/11/2000

Accounts for a small company made up to 2000-08-31

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15/06/2000

Return made up to 29/03/00; full list of members

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06/12/1999

Accounts for a small company made up to 1999-08-31

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28/04/1999

Return made up to 29/03/99; full list of members

View PDF (6 pages)

20/12/1998

Accounts for a small company made up to 1998-08-31

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19/04/1998

Return made up to 29/03/98; no change of members

View PDF (4 pages)

07/01/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

27/04/1997

Return made up to 29/03/97; no change of members

View PDF (4 pages)

13/11/1996

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

14/05/1996

Return made up to 29/03/96; full list of members

View PDF (6 pages)

04/12/1995

Accounts for a small company made up to 1995-08-31

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10/04/1995

Return made up to 29/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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27/11/1994

Accounts for a small company made up to 1994-08-31

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26/04/1994

Return made up to 06/04/94; no change of members

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26/04/1994

Location of register of members address changed

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07/03/1994

Accounts for a small company made up to 1993-08-31

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12/04/1993

Return made up to 06/04/93; full list of members

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22/02/1993

Declaration of satisfaction of mortgage/charge

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01/12/1992

Accounts for a small company made up to 1992-08-31

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16/11/1992

Registered office changed on 17/11/92 from: 16 harriott drive the heathcote industrial estate warwick CV34 6TJ

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22/04/1992

Return made up to 06/04/92; no change of members

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22/12/1991

Accounts for a small company made up to 1991-08-31

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29/05/1991

Return made up to 01/03/91; no change of members

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10/01/1991

Accounts for a small company made up to 1990-08-31

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22/05/1990

Director's particulars changed

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16/05/1990

Accounts for a small company made up to 1989-08-31

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13/05/1990

Return made up to 06/04/90; full list of members

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20/03/1989

Return made up to 10/02/89; full list of members

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02/03/1989

Accounts for a small company made up to 1988-08-31

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15/03/1988

Return made up to 12/02/88; full list of members

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09/02/1988

Accounts for a small company made up to 1987-08-31

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23/07/1987

Secretary resigned;new secretary appointed;director resigned

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23/07/1987

Registered office changed on 24/07/87 from: 16 victoria terrace leamington spa warwicks CV31 3AB

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10/03/1987

Return made up to 13/02/87; full list of members

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01/03/1987

Accounts for a small company made up to 1986-08-31

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14/07/1986

Secretary resigned;new secretary appointed;new director appointed

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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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About SPA & WARWICK TIMBER COMPANY LIMITED(THE)

SPA & WARWICK TIMBER COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 31/07/1985 with the registered office located at C/O Spearing Insolvency, 25 Greenhill Street, Stratford-Upon-Avon, Warwickshire CV37 6LE. 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 SPA & WARWICK TIMBER COMPANY LIMITED(THE)?

SPA & WARWICK TIMBER COMPANY LIMITED(THE) is currently Dissolved. It was registered on 31/07/1985 and dissolved on 29/08/2012.

Where is SPA & WARWICK TIMBER COMPANY LIMITED(THE) located?

SPA & WARWICK TIMBER COMPANY LIMITED(THE) is registered at C/O Spearing Insolvency, 25 Greenhill Street, Stratford-Upon-Avon, Warwickshire CV37 6LE.

What does SPA & WARWICK TIMBER COMPANY LIMITED(THE) do?

SPA & WARWICK TIMBER COMPANY LIMITED(THE) operates in the Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003) sector.

What is the latest filing for SPA & WARWICK TIMBER COMPANY LIMITED(THE)?

The latest filing was on 29/08/2012: Final Gazette dissolved following liquidation.