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TIMBERTOWN LIMITED

TIMBERTOWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTIMBERTOWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06126652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIMBERTOWN LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is TIMBERTOWN LIMITED located?

    Registered Office Address
    Hartfield Place, 40-44 High
    Street, Northwood
    HA6 1BN Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of TIMBERTOWN LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIMBERLAND FLOORING (UK) LIMITEDFeb 23, 2007Feb 23, 2007

    What are the latest accounts for TIMBERTOWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for TIMBERTOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Stewart Fielden as a director on Nov 01, 2016

    		1 pagesTM01

    Termination of appointment of Mark Carver as a director on Nov 01, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 4
    		SH01

    Annual return made up to Feb 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 4
    		SH01

    Director's details changed for Rhonda Rebecca Judith Carver on Mar 05, 2015

    		2 pagesCH01

    Secretary's details changed for Rhonda Rebecca Judith Carver on Mar 05, 2015

    		1 pagesCH03

    Director's details changed for Mark Carver on Mar 05, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 4
    		SH01

    Director's details changed for Stewart Fielden on Feb 02, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2013

    		7 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jul 30, 2012

    		7 pagesAA

    Annual return made up to Feb 23, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    		6 pagesAA

    Annual return made up to Feb 23, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    		8 pagesAA

    Annual return made up to Feb 23, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mark Carver on Mar 05, 2010

    		2 pagesCH01

    Director's details changed for Stewart Fielden on Mar 05, 2010

    		2 pagesCH01

    Director's details changed for Rhonda Rebecca Judith Carver on Mar 05, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of TIMBERTOWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARVER, Rhonda Rebecca Judith
    Hartfield Place, 40-44 High
    Street, Northwood
    HA6 1BN Middlesex
    		Secretary
    Hartfield Place, 40-44 High
    Street, Northwood
    HA6 1BN Middlesex
    		BritishDirector92480940001
    CARVER, Rhonda Rebecca Judith
    Hartfield Place, 40-44 High
    Street, Northwood
    HA6 1BN Middlesex
    		Director
    Hartfield Place, 40-44 High
    Street, Northwood
    HA6 1BN Middlesex
    		EnglandBritishDirector92480940001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		118891220001
    CARVER, Mark
    Hartfield Place, 40-44 High
    Street, Northwood
    HA6 1BN Middlesex
    		Director
    Hartfield Place, 40-44 High
    Street, Northwood
    HA6 1BN Middlesex
    		United KingdomBritishDesigner107267210002
    FIELDEN, Stewart
    Hartfield Place, 40-44 High
    Street, Northwood
    HA6 1BN Middlesex
    		Director
    Hartfield Place, 40-44 High
    Street, Northwood
    HA6 1BN Middlesex
    		EnglandBritishBuilder107356670003
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		118891210001
    View Detailed Information on Officers and People with Significant Control

    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