TIMBER MEMBERS LIMITED
Overview
| Company Name | TIMBER MEMBERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08550299 |
| 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 TIMBER MEMBERS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TIMBER MEMBERS LIMITED located?
| Registered Office Address | 52 Leadenhall Street EC3A 2EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for TIMBER MEMBERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TIMBER MEMBERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Statement of capital on Nov 04, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 52 Leadenhall Street London EC3A 2EB to 52 Leadenhall Street London EC3A 2EB on Oct 27, 2014 | 2 pages | AD01 | ||||||||||||||
Appointment of Philip Paul Rock as a director on Sep 08, 2014 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Brian Beagley as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Brian Beagley as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Dale Bonard as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Michael John Burnett as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Thomas Draycott as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Andrew William Haines as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anita Jane Law as a secretary on Sep 08, 2014 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Anita Jane Law as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gordon Frederick Newman as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Colin John Rogers as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Robert Pringle as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Mark Sims as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robin Colquhoun Duncan Todd as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin John Stephenson as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||||||
Who are the officers of TIMBER MEMBERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENZIES, Russell James | Director | 17 Bevis Marks EC3A 7LN London Nmb House United Kingdom | United Kingdom | British | Director | 37370300002 | ||||
| FLANAGAN, John | Director | Leadenhall Street EC3A 2EB London 52 | United Kingdom | British | Director | 74475380005 | ||||
| ROCK, Philip Paul | Director | Leadenhall Street EC3A 2EB London 52 United Kingdom | United Kingdom | British | Company Director | 126890890001 | ||||
| LAW, Anita Jane | Secretary | 17 Bevis Marks EC3A 7LN London Nmb House United Kingdom | 178656880001 | |||||||
| BEAGLEY, Michael Brian | Director | 17 Bevis Marks EC3A 7LN London Nmb House United Kingdom | United Kingdom | British | Insurance Broker | 142853290002 | ||||
| BONARD, Christopher Dale | Director | 17 Bevis Marks EC3A 7LN London Nmb House United Kingdom | England | British | Insurance | 142853280005 | ||||
| BURNETT, Peter Michael John | Director | 17 Bevis Marks EC3A 7LN London Nmb House United Kingdom | United Kingdom | British | Insurance Broker | 154551550002 | ||||
| DRAYCOTT, Andrew Thomas | Director | 17 Bevis Marks EC3A 7LN London Nmb House United Kingdom | England | English | Insurance | 142853270003 | ||||
| HAINES, Richard Andrew William | Director | 17 Bevis Marks EC3A 7LN London Nmb House United Kingdom | United Kingdom | British | Insurance Broker | 142853370003 | ||||
| LAW, Anita Jane | Director | 17 Bevis Marks EC3A 7LN London Nmb House United Kingdom | England | British | Director | 85786300004 | ||||
| LAWSON, Mark | Director | 17 Bevis Marks EC3A 7LN London Nmb House United Kingdom | United Kingdom | British | Insurance Broker | 236377600001 | ||||
| NEWMAN, Gordon Frederick | Director | 17 Bevis Marks EC3A 7LN London Nmb House United Kingdom | United Kingdom | British | Chairman | 33467010001 | ||||
| PRINGLE, Simon Robert | Director | 17 Bevis Marks EC3A 3LN London Nmb House United Kingdom | United Kingdom | British | Director | 142853250002 | ||||
| ROGERS, Colin John | Director | 17 Bevis Marks EC3A 7LN London Nmb House United Kingdom | United Kingdom | British | Director | 142853220001 | ||||
| SIMS, Christopher Mark | Director | 17 Bevis Marks EC3A 7LN London Nmb House United Kingdom | England | British | Insurance | 38779770004 | ||||
| STEPHENSON, Martin John | Director | 17 Bevis Marks EC3A 7LN London N M B House United Kingdom | England | British | Partner | 89937000002 | ||||
| TALBOT, John Kevin Joseph | Director | 17 Bevis Marks EC3A 7LN London N M B House United Kingdom | United Kingdom | British | Insurance | 142853330003 | ||||
| TODD, Robin Colquhoun Duncan | Director | 17 Bevis Marks EC3A 7LN London Nmb House United Kingdom | United Kingdom | British | Insurance | 181154620001 | ||||
| VOISEY, David John | Director | 17 Bevis Marks EC3A 7LN London N M B House United Kingdom | United Kingdom | British | Insurance | 9797400001 |
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