UNITED TIMBER TRADING LIMITED

Key Data

Status

Dissolved

Company No.

02733233

Incorporation date

20/07/1992

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1992)

21/01/2015

Final Gazette dissolved following liquidation

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22/07/2014

Dissolution deferment

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22/07/2014

Completion of winding up

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23/12/2013

Order of court to wind up

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23/12/2013

Order of court to wind up

View PDF (3 pages)

07/10/2012

Resolutions

View PDF (11 pages)

07/10/2012

Registered office address changed from Unit 23 Angel Gate 326 City Road London EC1V 2PT on 2012-10-08

View PDF (2 pages)

05/02/2012

Termination of appointment of George Glass as a secretary on 2012-02-01

View PDF (1 pages)

08/01/2012

Termination of appointment of Juha Matti Hakala as a director on 2011-12-30

View PDF (2 pages)

07/01/2012

Termination of appointment of Juha Matti Hakala as a director on 2011-12-30

View PDF (2 pages)

25/09/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (17 pages)

22/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

16/09/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (17 pages)

01/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

03/06/2010

Appointment of Juha Matti Hakala as a director

View PDF (3 pages)

16/03/2010

Termination of appointment of Heikki Piesala as a director

View PDF (2 pages)

08/02/2010

Auditor's resignation

View PDF (1 pages)

03/02/2010

Resolutions

View PDF (8 pages)

03/02/2010

Statement of capital following an allotment of shares on 2010-01-28

View PDF (4 pages)

03/02/2010

Statement of capital following an allotment of shares on 2010-01-28

View PDF (4 pages)

01/10/2009

Return made up to 21/07/09; full list of members

View PDF (10 pages)

24/08/2009

Secretary appointed george mcinnes glass

View PDF (2 pages)

16/08/2009

Appointment terminated secretary catherine doggett

View PDF (1 pages)

15/07/2009

Secretary appointed catherine frances doggett

View PDF (2 pages)

15/07/2009

Appointment terminated secretary trevor shaul

View PDF (1 pages)

15/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

16/03/2009

Ad 04/08/08-04/08/08\gbp si 20000@1=20000\gbp ic 170000/190000\

View PDF (2 pages)

15/09/2008

Return made up to 21/07/08; change of members

View PDF (9 pages)

23/07/2008

Nc inc already adjusted 30/06/08

View PDF (2 pages)

23/07/2008

Resolutions

View PDF (6 pages)

17/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

16/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/12/2007

New secretary appointed

View PDF (2 pages)

27/08/2007

Return made up to 21/07/07; change of members

View PDF (10 pages)

11/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

04/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

Director resigned

View PDF (1 pages)

18/10/2006

Return made up to 21/07/06; full list of members

View PDF (11 pages)

21/06/2006

New director appointed

View PDF (2 pages)

20/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

20/09/2005

Return made up to 21/07/05; full list of members

View PDF (10 pages)

16/06/2005

Resolutions

View PDF (2 pages)

14/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

24/02/2005

Director resigned

View PDF (1 pages)

16/09/2004

Return made up to 21/07/04; full list of members

View PDF (12 pages)

15/09/2004

Registered office changed on 16/09/04 from: 122-128 old street london EC1V 9BD

View PDF (1 pages)

27/07/2004

Resolutions

View PDF (2 pages)

21/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

26/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

New director appointed

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10/03/2004

£ ic 185000/170000 13/02/04 £ sr 15000@1=15000

View PDF (1 pages)

24/02/2004

Resolutions

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24/02/2004

Resolutions

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24/02/2004

Miscellaneous

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19/02/2004

Director resigned

View PDF (1 pages)

02/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

16/09/2003

Return made up to 21/07/03; full list of members

View PDF (11 pages)

13/02/2003

Director resigned

View PDF (1 pages)

19/12/2002

Registered office changed on 20/12/02 from: new roman house 10 east road london N1 6BG

View PDF (1 pages)

29/09/2002

Return made up to 21/07/02; full list of members

View PDF (12 pages)

05/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

New director appointed

View PDF (2 pages)

01/01/2002

New director appointed

View PDF (2 pages)

12/08/2001

Return made up to 21/07/01; full list of members

View PDF (10 pages)

18/06/2001

Full group accounts made up to 2000-12-31

View PDF (21 pages)

11/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Director resigned

View PDF (1 pages)

15/08/2000

Return made up to 21/07/00; full list of members

View PDF (10 pages)

14/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

27/09/1999

Return made up to 21/07/99; no change of members

View PDF (8 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

22/06/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

New director appointed

View PDF (2 pages)

24/08/1998

Return made up to 21/07/98; no change of members

View PDF (6 pages)

14/06/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

03/08/1997

Return made up to 21/07/97; full list of members

View PDF (8 pages)

18/06/1997

Director resigned

View PDF (1 pages)

18/06/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

27/05/1997

Registered office changed on 28/05/97 from: city house 190 city road london EC1V 2QH

View PDF (1 pages)

01/09/1996

Return made up to 21/07/96; full list of members

View PDF (8 pages)

13/07/1996

Director resigned

View PDF (1 pages)

07/07/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

06/07/1996

Ad 21/05/96--------- £ si 15000@1=15000 £ ic 170000/185000

View PDF (2 pages)

06/07/1996

Nc inc already adjusted 21/05/96

View PDF (1 pages)

06/07/1996

Resolutions

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06/07/1996

Resolutions

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04/07/1996

New director appointed

View PDF (2 pages)

30/05/1996

New director appointed

View PDF (2 pages)

30/05/1996

New director appointed

View PDF (2 pages)

10/09/1995

Director resigned;new director appointed

View PDF (2 pages)

21/08/1995

Return made up to 21/07/95; full list of members

View PDF (8 pages)

21/06/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

19/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

26/07/1994

Return made up to 21/07/94; no change of members

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05/05/1994

Full group accounts made up to 1993-12-31

View PDF (19 pages)

22/07/1993

Return made up to 21/07/93; full list of members

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08/07/1993

Resolutions

View PDF (1 pages)

04/05/1993

Ad 23/02/93--------- £ si 169998@1=169998 £ ic 2/170000

View PDF (3 pages)

17/03/1993

Particulars of mortgage/charge

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04/03/1993

New director appointed

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04/03/1993

New director appointed

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04/03/1993

New director appointed

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04/03/1993

New director appointed

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02/03/1993

Particulars of mortgage/charge

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23/02/1993

Resolutions

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23/02/1993

Resolutions

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23/02/1993

Resolutions

View PDF (11 pages)

23/02/1993

New secretary appointed

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23/02/1993

£ nc 50000/170000 28/01/93

View PDF (1 pages)

23/02/1993

Registered office changed on 24/02/93 from: 152 city road london EC1V 2NX

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23/02/1993

Accounting reference date notified as 31/12

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12/08/1992

New director appointed

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12/08/1992

Secretary resigned;new director appointed

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12/08/1992

Director resigned;new director appointed

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12/08/1992

New director appointed

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20/07/1992

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Group

Last made up date

30/12/2010

Next 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

Person	Title	Period	Connections
Plews, Mark Ian	Director	21/07/1992 - Present	23
Benge, David Edward	Director	21/07/1992 - 10/05/1995	1
Swift, Brian Mcmillan	Director	21/07/1992 - Present	3
Townsend, Ian Collingwood	Director	21/07/1992 - 28/11/2007	2
Ashby, Kevin George Buckley	Director	16/06/2006 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About UNITED TIMBER TRADING LIMITED

UNITED TIMBER TRADING LIMITED is an(a) Dissolved company incorporated on 20/07/1992 with the registered office located at C/O UCM TIMBER SPECIALITIES LTD, Amp House, 4th Floor Suite 1 Dingwall Road, Croydon, Surrey CR0 2LX. 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 UNITED TIMBER TRADING LIMITED?

UNITED TIMBER TRADING LIMITED is currently Dissolved. It was registered on 20/07/1992 and dissolved on 21/01/2015.

Where is UNITED TIMBER TRADING LIMITED located?

UNITED TIMBER TRADING LIMITED is registered at C/O UCM TIMBER SPECIALITIES LTD, Amp House, 4th Floor Suite 1 Dingwall Road, Croydon, Surrey CR0 2LX.

What does UNITED TIMBER TRADING LIMITED do?

UNITED TIMBER TRADING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for UNITED TIMBER TRADING LIMITED?

The latest filing was on 21/01/2015: Final Gazette dissolved following liquidation.