ANDAMAN TIMBER LTD

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

    Company NameANDAMAN TIMBER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06376362
    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 ANDAMAN TIMBER LTD?

    • (2020) /

    Where is ANDAMAN TIMBER LTD located?

    Registered Office Address
    Landmark House
    43-45 Merton Road
    L20 7AP Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDAMAN TIMBER LTD?

    Previous Company Names
    Company NameFromUntil
    ANDAMAN TRAILER DECKING LIMITEDMar 18, 2008Mar 18, 2008
    ANDAMAM TRAILER DECKING LIMITEDSep 20, 2007Sep 20, 2007

    What are the latest accounts for ANDAMAN TIMBER LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for ANDAMAN TIMBER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 51 Sandhills Lane Liverpool Merseyside L5 9XJ on Sep 19, 2012

    2 pagesAD01

    Certificate of change of name

    Company name changed andaman trailer decking LIMITED\certificate issued on 09/07/12
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2011

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 20, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2011

    Statement of capital on Sep 29, 2011

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Andrew John Holgate on Sep 29, 2011

    2 pagesCH01

    Secretary's details changed for Andrew John Holgate on Sep 29, 2011

    1 pagesCH03

    Annual return made up to Sep 20, 2010 with full list of shareholders

    14 pagesAR01

    Termination of appointment of David Minns as a director

    2 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2010

    3 pagesAA

    Annual return made up to Sep 20, 2009 with full list of shareholders

    10 pagesAR01

    Accounts made up to Feb 28, 2009

    1 pagesAA

    legacy

    8 pages363a

    legacy

    1 pages225

    Certificate of change of name

    Company name changed andamam trailer decking LIMITED\certificate issued on 18/03/08
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of ANDAMAN TIMBER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLGATE, Andrew John, Councillor
    Bryn Tirion
    Gwaenysgor
    LL18 6EP Prestatyn
    Flintshire
    Secretary
    Bryn Tirion
    Gwaenysgor
    LL18 6EP Prestatyn
    Flintshire
    BritishConsultant58015250002
    HOLGATE, Andrew John, Councillor
    Bryn Tirion
    Gwaenysgor
    LL18 6EP Prestatyn
    Flintshire
    Director
    Bryn Tirion
    Gwaenysgor
    LL18 6EP Prestatyn
    Flintshire
    United KingdomBritishConsultant58015250002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    MINNS, David Roger
    1 Lime Tree Road
    NR28 9DY North Walsham
    Norfolk
    Director
    1 Lime Tree Road
    NR28 9DY North Walsham
    Norfolk
    BritishConsultant125680650001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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