TIMBER SUPPLIES LIMITED

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TIMBER SUPPLIES LIMITED

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Key Data

Status

Dissolved

Company No.

03691162

Incorporation date

03/01/1999

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Saint Gobain House, Binley Business Park, Coventry CV3 2TTCopy
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Latest events (Record since 03/01/1999)
dot icon27/07/2010
Final Gazette dissolved following liquidation
dot icon27/04/2010
Return of final meeting in a members' voluntary winding up
dot icon16/10/2009
Appointment of a voluntary liquidator
dot icon16/10/2009
Declaration of solvency
dot icon16/10/2009
Resolutions
dot icon10/09/2009
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
dot icon22/03/2009
Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ
dot icon25/02/2009
Director appointed thierry lambert
dot icon25/02/2009
Appointment Terminated Director roland lazard
dot icon06/01/2009
Return made up to 04/01/09; full list of members
dot icon20/10/2008
Accounts made up to 2007-12-31
dot icon07/01/2008
Director's particulars changed
dot icon03/01/2008
Return made up to 04/01/08; full list of members
dot icon02/01/2008
Director's particulars changed
dot icon28/10/2007
Full accounts made up to 2006-12-31
dot icon08/01/2007
Return made up to 04/01/07; full list of members
dot icon22/11/2006
New director appointed
dot icon22/11/2006
New director appointed
dot icon21/11/2006
Director resigned
dot icon21/11/2006
Director resigned
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon03/05/2006
Full accounts made up to 2004-12-31
dot icon11/01/2006
Return made up to 04/01/06; full list of members
dot icon11/01/2006
Director's particulars changed
dot icon30/11/2005
Auditor's resignation
dot icon16/01/2005
Return made up to 04/01/05; full list of members
dot icon31/08/2004
New director appointed
dot icon17/08/2004
Auditor's resignation
dot icon17/08/2004
Registered office changed on 18/08/04 from: 365 london road hazel grove stockport cheshire SK7 6AA
dot icon17/08/2004
Secretary resigned;director resigned
dot icon17/08/2004
Director resigned
dot icon17/08/2004
Director resigned
dot icon17/08/2004
Director resigned
dot icon17/08/2004
New secretary appointed
dot icon16/08/2004
New director appointed
dot icon30/03/2004
Accounts for a small company made up to 2003-12-31
dot icon11/01/2004
Return made up to 04/01/04; full list of members
dot icon11/01/2004
Director's particulars changed
dot icon22/10/2003
Accounts for a small company made up to 2002-12-31
dot icon01/03/2003
Return made up to 04/01/03; full list of members
dot icon01/03/2003
Director's particulars changed
dot icon02/05/2002
Accounts for a small company made up to 2001-12-31
dot icon30/12/2001
Return made up to 04/01/02; full list of members
dot icon06/06/2001
Amended accounts made up to 2000-12-31
dot icon21/05/2001
Accounts for a small company made up to 2000-12-31
dot icon06/03/2001
Return made up to 04/01/01; full list of members
dot icon06/03/2001
Director's particulars changed
dot icon10/10/2000
Accounts for a small company made up to 1999-12-31
dot icon20/08/2000
New director appointed
dot icon16/02/2000
Certificate of change of name
dot icon10/02/2000
Return made up to 04/01/00; full list of members
dot icon10/02/2000
Secretary's particulars changed;director's particulars changed
dot icon27/01/2000
New director appointed
dot icon25/05/1999
Accounting reference date shortened from 31/01/00 to 31/12/99
dot icon17/02/1999
New director appointed
dot icon17/02/1999
New secretary appointed
dot icon17/02/1999
New director appointed
dot icon07/01/1999
Registered office changed on 08/01/99 from: 1 ashfield road davenport stockport cheshire SK3 8UD
dot icon07/01/1999
Director resigned
dot icon07/01/1999
Secretary resigned
dot icon07/01/1999
Resolutions
dot icon07/01/1999
Resolutions
dot icon07/01/1999
Resolutions
dot icon06/01/1999
Ad 04/01/99--------- £ si 49@1=49 £ ic 51/100
dot icon06/01/1999
Ad 04/01/99--------- £ si 49@1=49 £ ic 2/51
dot icon03/01/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Griffiths, Adrian Philip
Director
03/01/1999 - 29/07/2004
8
Oxenham, Alun Roy
Director
31/10/2006 - Present
235
Lazard, Roland
Director
31/10/2006 - 23/02/2009
52
Lambert, Thierry
Director
23/02/2009 - Present
187
Kenward, Christopher Gabriel
Director
29/07/2004 - 31/10/2006
72

Persons with Significant Control

0

No PSC data available.

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Description

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About TIMBER SUPPLIES LIMITED

TIMBER SUPPLIES LIMITED is an(a) Dissolved company incorporated on 03/01/1999 with the registered office located at Saint Gobain House, Binley Business Park, Coventry CV3 2TT. 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 SUPPLIES LIMITED?

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TIMBER SUPPLIES LIMITED is currently Dissolved. It was registered on 03/01/1999 and dissolved on 27/07/2010.

Where is TIMBER SUPPLIES LIMITED located?

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TIMBER SUPPLIES LIMITED is registered at Saint Gobain House, Binley Business Park, Coventry CV3 2TT.

What is the latest filing for TIMBER SUPPLIES LIMITED?

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The latest filing was on 27/07/2010: Final Gazette dissolved following liquidation.