SPECIALISED VENEERS LIMITED

Key Data

Status

Dissolved

Company No.

04440862

Incorporation date

15/05/2002

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 15/05/2002)

26/05/2013

Final Gazette dissolved following liquidation

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26/02/2013

Return of final meeting in a creditors' voluntary winding up

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30/01/2013

Liquidators' statement of receipts and payments to 2012-12-18

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10/04/2012

Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 2012-04-11

View PDF (2 pages)

02/01/2012

Registered office address changed from Unit 3 Garside Way, Stocklake Aylesbury Buckinghamshire HP20 1BH on 2012-01-03

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01/01/2012

Statement of affairs with form 4.19

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01/01/2012

Appointment of a voluntary liquidator

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01/01/2012

Resolutions

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07/08/2011

Appointment of Mr Steve Jones as a director

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02/08/2011

Termination of appointment of Steven Jones as a director

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02/08/2011

Termination of appointment of Steven Jones as a secretary

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06/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

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28/02/2011

Total exemption small company accounts made up to 2010-05-31

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08/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Mr Steven Matthew Sharp on 2010-01-01

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08/06/2010

Director's details changed for Finn Jeppesen on 2010-01-01

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25/02/2010

Total exemption small company accounts made up to 2009-05-31

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31/05/2009

Return made up to 11/05/09; full list of members

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30/03/2009

Total exemption small company accounts made up to 2008-05-31

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22/05/2008

Return made up to 11/05/08; full list of members

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22/05/2008

Director's Change of Particulars / finn jeppesen / 11/01/2008 / HouseName/Number was: , now: 11; Street was: 34 mansion lane, now: grenville avenue; Post Town was: iver, now: wendover; Post Code was: SL0 9RN, now: HP22 6AG

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06/05/2008

Particulars of a mortgage or charge / charge no: 2

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31/03/2008

Total exemption small company accounts made up to 2007-05-31

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11/12/2007

Secretary's particulars changed;director's particulars changed

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11/12/2007

Secretary's particulars changed;director's particulars changed

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04/06/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

04/06/2007

Registered office changed on 05/06/07 from: unit 1 214 bellingdon road chesham buckinghamshire HP5 2NN

View PDF (1 pages)

03/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

10/05/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

19/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

08/06/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

08/06/2005

Registered office changed on 09/06/05

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15/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

23/08/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

23/08/2004

Director's particulars changed

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15/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

06/07/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

06/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

31/10/2002

Certificate of change of name

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09/08/2002

Ad 21/06/02--------- £ si 98@1=98 £ ic 1/99

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28/06/2002

New director appointed

View PDF (2 pages)

28/06/2002

New secretary appointed;new director appointed

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28/06/2002

New director appointed

View PDF (2 pages)

22/05/2002

Secretary resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

Incorporation

View PDF (9 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	15/05/2002 - 22/05/2002	41295
Jones, Steven John	Director	20/06/2002 - 30/07/2011	4
Jones, Steven John	Director	31/07/2011 - Present	4
Form 10 Secretaries Fd Ltd	Nominee Secretary	15/05/2002 - 22/05/2002	4791
Jeppesen, Finn	Director	20/06/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SPECIALISED VENEERS LIMITED

SPECIALISED VENEERS LIMITED is an(a) Dissolved company incorporated on 15/05/2002 with the registered office located at 142-148 Main Road, Sidcup, Kent DA14 6NZ. 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 SPECIALISED VENEERS LIMITED?

SPECIALISED VENEERS LIMITED is currently Dissolved. It was registered on 15/05/2002 and dissolved on 26/05/2013.

Where is SPECIALISED VENEERS LIMITED located?

SPECIALISED VENEERS LIMITED is registered at 142-148 Main Road, Sidcup, Kent DA14 6NZ.

What does SPECIALISED VENEERS LIMITED do?

SPECIALISED VENEERS LIMITED operates in the Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003) sector.

What is the latest filing for SPECIALISED VENEERS LIMITED?

The latest filing was on 26/05/2013: Final Gazette dissolved following liquidation.