TIMBER & BUILDERS MERCHANTS LIMITED

Key Data

Status

Dissolved

Company No.

04895871

Incorporation date

10/09/2003

Size

Classification

Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003);Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/09/2003)

10/08/2012

Final Gazette dissolved following liquidation

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10/05/2012

Liquidators' statement of receipts and payments to 2012-04-30

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10/05/2012

Return of final meeting in a creditors' voluntary winding up

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19/04/2012

Liquidators' statement of receipts and payments to 2012-04-02

View PDF (6 pages)

27/10/2011

Liquidators' statement of receipts and payments to 2011-10-02

View PDF (5 pages)

11/04/2011

Liquidators' statement of receipts and payments to 2011-04-02

View PDF (5 pages)

07/10/2010

Liquidators' statement of receipts and payments to 2010-10-02

View PDF (5 pages)

20/04/2010

Liquidators' statement of receipts and payments to 2010-04-02

View PDF (5 pages)

19/04/2009

Registered office changed on 20/04/2009 from 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

08/04/2009

Statement of affairs with form 4.19

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08/04/2009

Appointment of a voluntary liquidator

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08/04/2009

Resolutions

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01/04/2009

Appointment Terminated

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01/04/2009

Appointment Terminated Secretary jennifer austin

View PDF (1 pages)

16/03/2009

First Gazette notice for compulsory strike-off

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31/07/2008

Appointment Terminated Director andrew rowe

View PDF (1 pages)

06/05/2008

Appointment Terminate, Director Peter Perry Logged Form

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22/10/2007

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

View PDF (11 pages)

24/09/2007

Return made up to 11/09/07; no change of members

View PDF (8 pages)

03/04/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

25/09/2006

Return made up to 11/09/06; full list of members

View PDF (10 pages)

04/01/2006

New director appointed

View PDF (2 pages)

03/10/2005

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

View PDF (9 pages)

03/10/2005

Director's particulars changed

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03/10/2005

Location of register of members address changed

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26/09/2005

Ad 25/08/05--------- £ si 20@1=20 £ ic 100/120

View PDF (2 pages)

24/06/2005

Accounts made up to 2004-12-31

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19/06/2005

New director appointed

View PDF (2 pages)

19/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

New secretary appointed;new director appointed

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07/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2005

Return made up to 11/09/04; full list of members

View PDF (7 pages)

21/12/2004

Certificate of change of name

View PDF (2 pages)

01/11/2004

Director's particulars changed

View PDF (1 pages)

09/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2003

Ad 11/09/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/10/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

18/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Registered office changed on 19/09/03 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

10/09/2003

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	10/09/2003 - 10/09/2003	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	10/09/2003 - 10/09/2003	5153
Rowe, Andrew David	Director	08/12/2005 - 09/07/2008	-
Pearce, Susan Margaret	Secretary	10/09/2003 - 26/05/2005	2
Austin, Jennifer Anne	Director	26/05/2005 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About TIMBER & BUILDERS MERCHANTS LIMITED

TIMBER & BUILDERS MERCHANTS LIMITED is an(a) Dissolved company incorporated on 10/09/2003 with the registered office located at C/O GRIFFINS, Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 4 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 TIMBER & BUILDERS MERCHANTS LIMITED?

TIMBER & BUILDERS MERCHANTS LIMITED is currently Dissolved. It was registered on 10/09/2003 and dissolved on 10/08/2012.

Where is TIMBER & BUILDERS MERCHANTS LIMITED located?

TIMBER & BUILDERS MERCHANTS LIMITED is registered at C/O GRIFFINS, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does TIMBER & BUILDERS MERCHANTS LIMITED do?

TIMBER & BUILDERS MERCHANTS LIMITED operates in the Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003) sector.

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

The latest filing was on 10/08/2012: Final Gazette dissolved following liquidation.