TIMBEREX INTERNATIONAL LIMITED
Overview
| Company Name | TIMBEREX INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03531652 |
| 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 TIMBEREX INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TIMBEREX INTERNATIONAL LIMITED located?
| Registered Office Address | Hays Galleria 1 Hays Lane SE1 2RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMBEREX INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for TIMBEREX INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Mar 20, 2018 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 4 pages | AA | ||||||||||
Change of details for Rpow Uk Limited as a person with significant control on Jun 02, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on May 11, 2017 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on Oct 13, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Mr Colin Stephen Carter on Mar 20, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Edward John Suthon on Apr 02, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Ronald Albert Rice on Apr 17, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edward Winslow Moore on Apr 17, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of TIMBEREX INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Colin Stephen | Director | Portobello Industrial Estate DH3 2RE Birtley Shadon Way County Durham England | England | British | 114145590001 | |||||
| MOORE, Edward Winslow | Director | 1 Hays Lane SE1 2RD London Hays Galleria | United States | American | 151290070001 | |||||
| REED, Thomas Edward | Director | St. Margarets Street CT1 2TU Canterbury 37 Kent United Kingdom | United States | American | 157454410002 | |||||
| RICE, Ronald Albert | Director | 1 Hays Lane SE1 2RD London Hays Galleria | United States | American | 115014650001 | |||||
| SUTHON, Edward John | Director | Filmer Grove GU7 3AL Godalming Watco House Surrey England | United Kingdom | British | 132670490001 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| HARMSWORTH, Christopher Lawrence | Secretary | Keepers Cottage Burkham GU34 5RR Alton Hampshire | British | 20468830001 | ||||||
| TOMPKINS, Paul Kelly | Secretary | 1560 Barclay Blvd Westlake Ohio 44145 Usa | American | 116338150001 | ||||||
| COLMER, Christopher Stewart | Director | 2 Malthouse Mead Witley GU8 5NQ Godalming Surrey | British | 58156370001 | ||||||
| HARMSWORTH, Christopher Lawrence | Director | Keepers Cottage Burkham GU34 5RR Alton Hampshire | British | 20468830001 | ||||||
| HILL, Christopher Rodney James | Director | Lamberts Hascombe GU8 4JL Godalming Surrey | British | 20468840002 | ||||||
| INNES, David Iain, Dr | Director | The Strothers Slaley NE47 0AG Hexham Northumberland | United Kingdom | British | 115015240001 | |||||
| TOMPKINS, Paul Kelly | Director | 1560 Barclay Blvd Westlake Ohio 44145 Usa | Usa | American | 116338150001 | |||||
| WHITING, William Charles | Director | 1224 Ashbury Lane Libertyville Illinois 60048 Usa | Usa | United States | 115015480001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of TIMBEREX INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rpow Uk Limited | Apr 06, 2016 | 1 Hays Lane SE1 2RD London Hays Galleria 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