ST. HELENS TIMBER COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02775777

Incorporation date

21/12/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1992)

19/09/2016

Final Gazette dissolved via voluntary strike-off

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04/07/2016

First Gazette notice for voluntary strike-off

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21/06/2016

Application to strike the company off the register

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29/02/2016

Accounts for a dormant company made up to 2015-05-31

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31/01/2016

Appointment of Mr Andrew Wagstaff as a secretary on 2016-01-29

View PDF (2 pages)

31/01/2016

Termination of appointment of Andrew Smith as a director on 2016-01-29

View PDF (1 pages)

31/01/2016

Termination of appointment of William Jelley as a director on 2016-01-29

View PDF (1 pages)

31/01/2016

Termination of appointment of Andrew Smith as a secretary on 2016-01-29

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31/01/2016

Appointment of Mr John Llewelyn Jones as a director on 2016-01-29

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31/01/2016

Appointment of Mr Terry Owen as a director on 2016-01-29

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31/01/2016

Registered office address changed from Clock Face Road Clock Face St Helens Merseyside to C/O Andrew Wagstaff Huws Gray Limited Head Office Industrial Estate Llangefni Gwynedd LL77 7HL on 2016-02-01

View PDF (1 pages)

03/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (4 pages)

21/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (3 pages)

14/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (4 pages)

03/03/2014

Accounts for a dormant company made up to 2013-05-31

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07/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (4 pages)

07/01/2014

Director's details changed for Mr Andrew Smith on 2014-01-08

View PDF (2 pages)

26/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (3 pages)

07/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (4 pages)

06/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (3 pages)

10/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (4 pages)

27/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

03/02/2011

Director's details changed for Mr Andrew Smith on 2011-02-04

View PDF (2 pages)

10/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (4 pages)

09/01/2011

Director's details changed for Mr Andrew Smith on 2011-01-10

View PDF (2 pages)

24/11/2010

Director's details changed for Mr William Jelley on 2010-11-24

View PDF (2 pages)

23/11/2010

Secretary's details changed for Mr Andrew Smith on 2010-11-24

View PDF (1 pages)

28/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

18/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

31/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

25/01/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

13/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

02/01/2008

Return made up to 22/12/07; full list of members

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03/04/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

22/01/2007

Return made up to 22/12/06; full list of members

View PDF (7 pages)

14/02/2006

Return made up to 22/12/05; full list of members

View PDF (7 pages)

05/01/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

13/06/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

31/03/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

30/03/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

23/12/2003

Return made up to 22/12/03; full list of members

View PDF (7 pages)

03/04/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

20/03/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

02/04/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

05/02/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

22/03/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

02/01/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

03/04/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (1 pages)

31/01/2000

Return made up to 22/12/99; full list of members

View PDF (6 pages)

05/04/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (5 pages)

10/12/1998

Return made up to 22/12/98; no change of members

View PDF (4 pages)

22/03/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (5 pages)

02/02/1998

Return made up to 22/12/97; no change of members

View PDF (4 pages)

01/04/1997

Full accounts made up to 1996-05-31

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28/01/1997

Registered office changed on 29/01/97 from: clock face road clock face st helens merseyside

View PDF (1 pages)

28/01/1997

Return made up to 22/12/96; full list of members

View PDF (6 pages)

01/04/1996

Full accounts made up to 1995-05-31

View PDF (2 pages)

29/02/1996

Return made up to 22/12/95; no change of members

View PDF (6 pages)

22/01/1995

Return made up to 22/12/94; no change of members

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04/01/1995

Full accounts made up to 1994-05-31

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24/02/1994

Return made up to 22/12/93; full list of members

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25/08/1993

Accounting reference date notified as 31/05

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03/01/1993

Secretary resigned

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21/12/1992

Incorporation

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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

30/05/2015

Last change occurred

30/05/2015

Accounts

Dormant

Last made up date

30/05/2015

Next account date

30/05/2016

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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
Owen, Terence	Director	28/01/2016 - Present	90
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/12/1992 - 21/12/1992	99600
Smith, Andrew	Secretary	21/12/1992 - 28/01/2016	-
Smith, Andrew	Director	21/12/1992 - 28/01/2016	32
Wagstaff, Andrew	Secretary	28/01/2016 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ST. HELENS TIMBER COMPANY LIMITED

ST. HELENS TIMBER COMPANY LIMITED is an(a) Dissolved company incorporated on 21/12/1992 with the registered office located at C/O ANDREW WAGSTAFF, Huws Gray Limited Head Office, Industrial Estate, Llangefni, Gwynedd LL77 7HL. 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 ST. HELENS TIMBER COMPANY LIMITED?

ST. HELENS TIMBER COMPANY LIMITED is currently Dissolved. It was registered on 21/12/1992 and dissolved on 19/09/2016.

Where is ST. HELENS TIMBER COMPANY LIMITED located?

ST. HELENS TIMBER COMPANY LIMITED is registered at C/O ANDREW WAGSTAFF, Huws Gray Limited Head Office, Industrial Estate, Llangefni, Gwynedd LL77 7HL.

What does ST. HELENS TIMBER COMPANY LIMITED do?

ST. HELENS TIMBER COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ST. HELENS TIMBER COMPANY LIMITED?

The latest filing was on 19/09/2016: Final Gazette dissolved via voluntary strike-off.