TIMBER CONSTRUCTION (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03935543

Incorporation date

27/02/2000

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other building installation (45.34 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2000)

31/08/2012

Final Gazette dissolved following liquidation

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31/05/2012

Liquidators' statement of receipts and payments to 2012-05-25

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31/05/2012

Return of final meeting in a creditors' voluntary winding up

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01/03/2012

Liquidators' statement of receipts and payments to 2012-02-25

View PDF (5 pages)

11/09/2011

Liquidators' statement of receipts and payments to 2011-08-25

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08/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

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08/03/2010

Statement of affairs with form 4.19

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08/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/03/2010

Resolutions

View PDF (1 pages)

15/02/2010

Registered office address changed from 207/217 Copnor Road Portsmouth Hampshire PO3 5BY on 2010-02-16

View PDF (2 pages)

07/01/2010

Termination of appointment of Paul Gregory as a director

View PDF (1 pages)

07/01/2010

Termination of appointment of Louise Gregory as a secretary

View PDF (1 pages)

01/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

08/04/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

21/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

04/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

03/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

25/04/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

19/02/2007

Particulars of mortgage/charge

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02/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

26/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

04/08/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

14/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

02/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (5 pages)

10/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

28/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

27/12/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

06/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

18/06/2001

Accounting reference date extended from 28/02/01 to 31/07/01

View PDF (1 pages)

02/05/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

02/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2000

Ad 30/03/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/03/2000

Registered office changed on 13/03/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

12/03/2000

New director appointed

View PDF (2 pages)

12/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2000

Secretary resigned

View PDF (1 pages)

12/03/2000

Director resigned

View PDF (1 pages)

27/02/2000

Incorporation

View PDF (19 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Oneill, Daren	Director	28/02/2000 - Present	8
L & A SECRETARIAL LIMITED	Nominee Secretary	27/02/2000 - 27/02/2000	6844
L & A REGISTRARS LIMITED	Nominee Director	27/02/2000 - 27/02/2000	6842
Gregory, Paul John	Director	27/02/2000 - 07/01/2010	6
Gregory, Louise	Secretary	31/05/2002 - 07/01/2010	-

Persons with Significant Control

No PSC data available.

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Description

About TIMBER CONSTRUCTION (UK) LIMITED

TIMBER CONSTRUCTION (UK) LIMITED is an(a) Dissolved company incorporated on 27/02/2000 with the registered office located at 1640 Parkway, Solent Business Whiteley, Fareham, Hampshire PO15 7AH. There is currently 1 active director 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 CONSTRUCTION (UK) LIMITED?

TIMBER CONSTRUCTION (UK) LIMITED is currently Dissolved. It was registered on 27/02/2000 and dissolved on 31/08/2012.

Where is TIMBER CONSTRUCTION (UK) LIMITED located?

TIMBER CONSTRUCTION (UK) LIMITED is registered at 1640 Parkway, Solent Business Whiteley, Fareham, Hampshire PO15 7AH.

What does TIMBER CONSTRUCTION (UK) LIMITED do?

TIMBER CONSTRUCTION (UK) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for TIMBER CONSTRUCTION (UK) LIMITED?

The latest filing was on 31/08/2012: Final Gazette dissolved following liquidation.