TANGLEWOOD TIMBER & BUILDERS MERCHANTS LIMITED

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TANGLEWOOD TIMBER & BUILDERS MERCHANTS LIMITED

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Key Data

Status

Dissolved

Company No.

02109656

Incorporation date

11/03/1987

Size

Dormant

Contacts

Registered address

Registered address

45 Church Street, Birmingham B3 2RTCopy
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Latest events (Record since 11/03/1987)
dot icon31/07/2012
Final Gazette dissolved following liquidation
dot icon30/04/2012
Return of final meeting in a members' voluntary winding up
dot icon09/10/2011
Appointment of a voluntary liquidator
dot icon09/10/2011
Declaration of solvency
dot icon09/10/2011
Resolutions
dot icon05/10/2011
Register inspection address has been changed
dot icon05/10/2011
Registered office address changed from Travis Perkins Plc Lodge Way, Lodge Farm Industrial Es, Northampton Northamptonshire NN5 7UG on 2011-10-06
dot icon13/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/11/2010
Annual return made up to 2010-10-17 with full list of shareholders
dot icon14/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon05/11/2009
Annual return made up to 2009-10-17 with full list of shareholders
dot icon27/09/2009
Accounts made up to 2008-12-31
dot icon06/11/2008
Return made up to 17/10/08; full list of members
dot icon27/10/2008
Accounts made up to 2007-12-31
dot icon06/11/2007
Return made up to 17/10/07; full list of members
dot icon01/11/2007
Accounts made up to 2006-12-31
dot icon08/11/2006
Return made up to 17/10/06; full list of members
dot icon05/04/2006
Accounts made up to 2005-12-31
dot icon31/10/2005
Return made up to 17/10/05; full list of members
dot icon19/10/2005
Accounts made up to 2004-12-31
dot icon19/07/2005
New director appointed
dot icon19/07/2005
Director resigned
dot icon01/11/2004
Return made up to 17/10/04; full list of members
dot icon01/11/2004
Director's particulars changed
dot icon31/08/2004
Director's particulars changed
dot icon30/08/2004
Secretary's particulars changed
dot icon18/08/2004
Director's particulars changed
dot icon06/06/2004
Accounts made up to 2003-12-31
dot icon30/10/2003
Return made up to 17/10/03; full list of members
dot icon29/10/2003
Accounts made up to 2002-12-31
dot icon17/02/2003
Director's particulars changed
dot icon24/10/2002
Return made up to 17/10/02; full list of members
dot icon03/10/2002
Accounts made up to 2001-12-31
dot icon23/10/2001
Return made up to 17/10/01; full list of members
dot icon18/10/2001
Director resigned
dot icon03/05/2001
Full accounts made up to 2000-12-31
dot icon07/11/2000
Return made up to 17/10/00; full list of members
dot icon07/11/2000
Registered office changed on 08/11/00
dot icon07/11/2000
Location of register of members address changed
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon08/06/2000
New director appointed
dot icon07/06/2000
Secretary resigned;director resigned
dot icon25/05/2000
Director resigned
dot icon25/05/2000
New director appointed
dot icon25/05/2000
New secretary appointed
dot icon21/05/2000
Registered office changed on 22/05/00 from: unit 1 blandford heights blandford forum dorset DT11 7XB
dot icon08/03/2000
Director resigned
dot icon18/01/2000
Auditor's resignation
dot icon26/10/1999
Full accounts made up to 1998-12-31
dot icon26/10/1999
Return made up to 17/10/99; full list of members
dot icon26/10/1998
Return made up to 17/10/98; full list of members
dot icon26/10/1998
Location of register of members address changed
dot icon06/08/1998
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon17/04/1998
Accounts for a small company made up to 1997-11-07
dot icon24/02/1998
New director appointed
dot icon10/12/1997
Accounts for a small company made up to 1997-03-31
dot icon23/11/1997
Secretary resigned
dot icon19/11/1997
Declaration of satisfaction of mortgage/charge
dot icon17/11/1997
New director appointed
dot icon17/11/1997
New secretary appointed;new director appointed
dot icon17/11/1997
Director resigned
dot icon30/10/1997
Accounting reference date shortened from 31/03/98 to 31/10/97
dot icon29/10/1997
Return made up to 17/10/97; full list of members
dot icon29/10/1997
Registered office changed on 30/10/97
dot icon29/10/1997
Location of register of members address changed
dot icon07/05/1997
Declaration of satisfaction of mortgage/charge
dot icon07/05/1997
Declaration of satisfaction of mortgage/charge
dot icon05/02/1997
Particulars of mortgage/charge
dot icon05/01/1997
Accounts for a small company made up to 1996-03-31
dot icon23/10/1996
Director resigned
dot icon23/10/1996
Return made up to 17/10/96; change of members
dot icon23/10/1996
Director's particulars changed
dot icon29/01/1996
Accounts for a small company made up to 1995-03-31
dot icon24/10/1995
Return made up to 17/10/95; no change of members
dot icon24/10/1995
Director's particulars changed
dot icon29/01/1995
New director appointed
dot icon29/01/1995
Return made up to 17/10/94; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/08/1994
Full accounts made up to 1994-03-31
dot icon03/08/1994
Director resigned
dot icon03/08/1994
Secretary resigned;director resigned
dot icon03/08/1994
New director appointed
dot icon03/08/1994
New secretary appointed;new director appointed
dot icon03/08/1994
New director appointed
dot icon03/08/1994
Secretary resigned;director resigned
dot icon03/08/1994
Registered office changed on 04/08/94 from: unit 12 brickfields business park gillingham north dorset SP8 4PX
dot icon10/02/1994
Full accounts made up to 1993-03-31
dot icon11/12/1993
Return made up to 17/10/93; full list of members
dot icon11/12/1993
Secretary's particulars changed;director's particulars changed
dot icon07/11/1993
Return made up to 17/10/92; full list of members
dot icon09/05/1993
Full accounts made up to 1992-03-31
dot icon23/11/1992
Registered office changed on 24/11/92 from: 20 mannings heath road parkstone poole dorset BH12 4NQ
dot icon07/07/1992
Full accounts made up to 1991-03-31
dot icon12/02/1992
Return made up to 17/10/91; no change of members
dot icon28/01/1992
Particulars of mortgage/charge
dot icon28/10/1990
Full accounts made up to 1990-03-31
dot icon28/10/1990
Return made up to 17/10/90; no change of members
dot icon18/12/1989
Full accounts made up to 1989-03-31
dot icon18/12/1989
Return made up to 06/12/89; full list of members
dot icon27/11/1988
Full accounts made up to 1988-03-31
dot icon02/11/1988
Return made up to 20/10/88; full list of members
dot icon02/10/1988
Wd 26/09/88 ad 31/12/87-28/02/88 £ si 300000@1=300000 £ ic 200000/500000
dot icon15/05/1988
Wd 11/04/88 ad 15/10/87--------- £ si 199998@1=199998 £ ic 2/200000
dot icon27/04/1988
New director appointed
dot icon01/03/1988
Nc inc already adjusted
dot icon07/02/1988
Accounting reference date notified as 31/03
dot icon24/01/1988
Resolutions
dot icon24/01/1988
Resolutions
dot icon25/08/1987
New director appointed
dot icon25/08/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/08/1987
Registered office changed on 26/08/87 from: 61 fairview avenue wimgore gillingham kent ME8 0QP
dot icon19/08/1987
Certificate of change of name
dot icon13/08/1987
Particulars of mortgage/charge
dot icon11/03/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Truman, John
Director
27/07/1994 - 12/10/2001
11
Roper, Bernard David
Director
07/11/1997 - 29/02/2000
8
Mckay, Francis John
Director
28/04/2000 - 14/03/2005
136
Cooper, Geoffrey Ian
Director
14/03/2005 - Present
259
Hampden Smith, Paul Nigel
Director
28/04/2000 - Present
299

Persons with Significant Control

0

No PSC data available.

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Description

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About TANGLEWOOD TIMBER & BUILDERS MERCHANTS LIMITED

TANGLEWOOD TIMBER & BUILDERS MERCHANTS LIMITED is an(a) Dissolved company incorporated on 11/03/1987 with the registered office located at 45 Church Street, Birmingham B3 2RT. 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 TANGLEWOOD TIMBER & BUILDERS MERCHANTS LIMITED?

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TANGLEWOOD TIMBER & BUILDERS MERCHANTS LIMITED is currently Dissolved. It was registered on 11/03/1987 and dissolved on 31/07/2012.

Where is TANGLEWOOD TIMBER & BUILDERS MERCHANTS LIMITED located?

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TANGLEWOOD TIMBER & BUILDERS MERCHANTS LIMITED is registered at 45 Church Street, Birmingham B3 2RT.

What does TANGLEWOOD TIMBER & BUILDERS MERCHANTS LIMITED do?

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TANGLEWOOD TIMBER & BUILDERS MERCHANTS LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for TANGLEWOOD TIMBER & BUILDERS MERCHANTS LIMITED?

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The latest filing was on 31/07/2012: Final Gazette dissolved following liquidation.