TIMBERTON ENTERPRISES LTD

TIMBERTON ENTERPRISES LTD

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

    Company NameTIMBERTON ENTERPRISES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06877945
    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 TIMBERTON ENTERPRISES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TIMBERTON ENTERPRISES LTD located?

    Registered Office Address
    29 Werdohl Business Park
    Number One Industrial Estate
    DH8 6TJ Consett
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMBERTON ENTERPRISES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for TIMBERTON ENTERPRISES LTD?

    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

    Annual return made up to Apr 15, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2012

    Statement of capital on Apr 19, 2012

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Apr 15, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Simon Peter Dowson as a director

    2 pagesAP01

    Registered office address changed from 27 Bessemer Street Blackhill Consett Co Durham DH8 5SS on Feb 15, 2011

    1 pagesAD01

    Termination of appointment of Jason Fail as a director

    1 pagesTM01

    Director's details changed for Mr Jason Fail on Sep 20, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Apr 15, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Bournewood Ltd on Apr 15, 2010

    2 pagesCH04

    Appointment of Mr Jason Fail as a director

    2 pagesAP01

    Termination of appointment of Thomas Wilkinson as a director

    1 pagesTM01

    legacy

    1 pages225

    Incorporation

    18 pagesNEWINC

    Who are the officers of TIMBERTON ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURNEWOOD LTD
    Road Town
    PO BOX 438
    Tortola
    Palm Grove House
    B.V.I
    Secretary
    Road Town
    PO BOX 438
    Tortola
    Palm Grove House
    B.V.I
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityREGISTRAR OF CORPORATE AFFAIRS
    Registration Number641114
    137675740001
    DOWSON, Simon Peter
    Butsfield Lane
    Knitsley
    DH8 9EN Consett
    10
    County Durham
    England
    Director
    Butsfield Lane
    Knitsley
    DH8 9EN Consett
    10
    County Durham
    England
    EnglandBritish97140690002
    FAIL, Jason
    Ash Terrace
    Leadgate
    DH8 7QL Consett
    2
    County Durham
    England
    Director
    Ash Terrace
    Leadgate
    DH8 7QL Consett
    2
    County Durham
    England
    United KingdomBritish148168880002
    WILKINSON, Thomas
    Queensway
    Shotley Bridge
    DH8 0RZ Consett
    30
    Co Durham
    United Kingdom
    Director
    Queensway
    Shotley Bridge
    DH8 0RZ Consett
    30
    Co Durham
    United Kingdom
    British137675750001

    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