TIMBER FORCE UK LIMITED

Key Data

Status

Dissolved

Company No.

04021174

Incorporation date

25/06/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/06/2000)

22/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

10/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/10/2010

Declaration of solvency

View PDF (3 pages)

10/10/2010

Resolutions

View PDF (1 pages)

07/10/2010

Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT on 2010-10-08

View PDF (2 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (10 pages)

12/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/09/2010

Appointment of Mr Philip Edward Moore as a director

View PDF (2 pages)

05/09/2010

Termination of appointment of Thierry Lambert as a director

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

16/07/2010

Director's details changed for Thierry Lambert on 2010-06-24

View PDF (2 pages)

16/05/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (2 pages)

16/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (1 pages)

10/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

View PDF (1 pages)

19/08/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

15/07/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

22/03/2009

Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ england

View PDF (1 pages)

25/02/2009

Director appointed thierry lambert

View PDF (1 pages)

25/02/2009

Appointment Terminated Director roland lazard

View PDF (1 pages)

31/08/2008

Director appointed alun roy oxenham

View PDF (14 pages)

27/08/2008

Director appointed roland lazard

View PDF (1 pages)

27/08/2008

Secretary appointed alun roy oxenham

View PDF (1 pages)

27/08/2008

Registered office changed on 28/08/2008 from po box 17 226 dallow road luton LU1 1JG

View PDF (1 pages)

26/08/2008

Appointment Terminated Secretary amitabh sharma

View PDF (1 pages)

26/08/2008

Appointment Terminated Director guy naylor

View PDF (1 pages)

26/08/2008

Appointment Terminated Director amitabh sharma

View PDF (1 pages)

26/08/2008

Appointment Terminated Director robert dandy

View PDF (1 pages)

25/06/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

30/03/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

14/08/2007

Auditor's resignation

View PDF (1 pages)

28/06/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

15/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

25/06/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

19/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2006

Resolutions

View PDF (0 pages)

09/05/2006

Resolutions

View PDF (0 pages)

09/05/2006

Resolutions

View PDF (0 pages)

09/05/2006

Resolutions

View PDF (0 pages)

09/05/2006

Resolutions

View PDF (2 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

23/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

09/10/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

Resolutions

View PDF (1 pages)

11/08/2005

Registered office changed on 12/08/05 from: forest house telford way kettering northamptonshire NN16 8UX

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (2 pages)

11/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

14/07/2005

Ad 20/09/00-26/10/00 £ si 999@1

View PDF (2 pages)

04/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

04/08/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

04/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/01/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

14/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

05/03/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

29/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/2002

Registered office changed on 19/08/02 from: 1 baron avenue telford way kettering northamptonshire NN16 8UW

View PDF (1 pages)

04/08/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

04/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/02/2002

Particulars of mortgage/charge

View PDF (11 pages)

29/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2001

Particulars of contract relating to shares

View PDF (4 pages)

05/11/2001

Ad 11/10/01--------- £ si 50@1=50 £ ic 1000/1050

View PDF (2 pages)

16/10/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

09/10/2001

Return made up to 26/06/01; full list of members; amend

View PDF (7 pages)

19/08/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

19/08/2001

Director's particulars changed

View PDF (0 pages)

19/08/2001

Ad 20/09/00--------- £ si 39999@1=39999 £ ic 1/40000

View PDF (2 pages)

23/05/2001

Accounting reference date extended from 30/06/01 to 31/08/01

View PDF (1 pages)

27/11/2000

Registered office changed on 28/11/00 from: 1 temple cottage ravenstone road, horton northampton northamptonshire NN7 2BH

View PDF (1 pages)

21/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

31/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2000

Secretary resigned

View PDF (2 pages)

29/06/2000

Director resigned

View PDF (2 pages)

29/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

Registered office changed on 30/06/00 from: the britannia suite st james's building, 79 oxford street manchester M1 6FR

View PDF (1 pages)

27/06/2000

Resolutions

View PDF (0 pages)

27/06/2000

Resolutions

View PDF (0 pages)

27/06/2000

Resolutions

View PDF (1 pages)

25/06/2000

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TIMBER FORCE UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Sharma, Amitabh	Director	28/09/2005 - 25/08/2008	55
Wright, David	Director	25/06/2000 - 28/07/2005	-
Moseley, Brett	Director	25/06/2000 - 28/07/2005	2
Britannia Company Formations Limited	Nominee Secretary	25/06/2000 - 25/06/2000	3196
Deansgate Company Formations Limited	Nominee Director	25/06/2000 - 25/06/2000	3197

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TIMBER FORCE UK LIMITED

TIMBER FORCE UK LIMITED is an(a) Dissolved company incorporated on 25/06/2000 with the registered office located at Tower Bridge House, St. Katharines Way, London E1W 1DD. 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 TIMBER FORCE UK LIMITED?

TIMBER FORCE UK LIMITED is currently Dissolved. It was registered on 25/06/2000 and dissolved on 22/08/2011.

Where is TIMBER FORCE UK LIMITED located?

TIMBER FORCE UK LIMITED is registered at Tower Bridge House, St. Katharines Way, London E1W 1DD.

What is the latest filing for TIMBER FORCE UK LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved following liquidation.