STANTON'S TIMBER SERVICES LIMITED
Overview
| Company Name | STANTON'S TIMBER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03285502 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANTON'S TIMBER SERVICES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is STANTON'S TIMBER SERVICES LIMITED located?
| Registered Office Address | Old Golf Course Fishtoft Road PE21 0BJ Boston Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STANTON'S TIMBER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for STANTON'S TIMBER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Naomal Lanil Wijesooriya as a secretary on Aug 25, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Alice Olsson as a director on Jun 26, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Alice Olsson as a secretary on Jun 26, 2017 | 2 pages | AP03 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Mayne House Fenton Way Southfields Business Park Basildon Essex SS15 6RZ to Old Golf Course Fishtoft Road Boston Lincolnshire PE21 0BJ on Feb 13, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Mr Naomal Lanil Wijesooriya as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Geoffrey Haslehurst as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Haslehurst as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O Finnforest Uk Ltd Mayne House Fenton Way Southfields Business Park Basildon Essex SS15 6RZ England* on Feb 07, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 46 Berth Tilbury Freeport Tilbury Essex RM18 7HS* on Jan 19, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of STANTON'S TIMBER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLSSON, Alice | Secretary | Fishtoft Road PE21 0BJ Boston Old Golf Course Lincolnshire | 237124470001 | |||||||
| OLSSON, Alice | Director | Fishtoft Road PE21 0BJ Boston Old Golf Course Lincolnshire | England | British | Financial Director | 190317220001 | ||||
| WIJESOORIYA, Naomal Lanil | Director | 182 Manor Road IG7 5PZ Chigwell Essex | United Kingdom | British | Finance Director | 55171190001 | ||||
| HASLEHURST, Geoffrey Richard | Secretary | 51 Morgan Crescent CM16 7DU Theydon Bois Essex | British | Chartered Accountant | 118757840001 | |||||
| PELTOLA, Lauri Tapio | Secretary | 3 Denbigh Gardens TW10 6EN Richmond Surrey | British | 3692990003 | ||||||
| WARNER, Frederick Victor | Secretary | 4 Wooburn Grange Grange Drive Wooburn Green HP10 0QU High Wycombe Buckinghamshire | British | 41762180001 | ||||||
| WIJESOORIYA, Naomal Lanil | Secretary | Fishtoft Road PE21 0BJ Boston Old Golf Course Lincolnshire England | 157562310001 | |||||||
| SECRETAIRE LIMITED | Nominee Secretary | 3rd Floor 2 Luke Street EC2A 4NT London | 900011490001 | |||||||
| HASLEHURST, Geoffrey Richard | Director | 51 Morgan Crescent CM16 7DU Theydon Bois Essex | England | British | Chartered Accountant | 118757840001 | ||||
| KILPELAINEN, Mikko | Director | Solvikinkatu 13c33 FOREIGN Helsinki 00990 Finland | Finnish | Senior Vice President Finance | 102733230001 | |||||
| SILVANTO, Ilkka | Director | Karlbergintie 24 Hameenlinna 13210 Finland | Finnish | Director | 50806780003 | |||||
| MARRIOTTS LIMITED | Nominee Director | 2 Luke Street EC2A 4NT London | 900013400001 |
Who are the persons with significant control of STANTON'S TIMBER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Metsa Wood Uk Holdings Ltd | Jul 17, 2016 | Fishtoft Road PE21 0BJ Boston Old Golf Course England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0