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ANGLESEY TIMBER COMPANY,LIMITED(THE)

Learn more about ANGLESEY TIMBER COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF

ANGLESEY TIMBER COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00167431
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.05.14
dissolution date: 2011.08.30
last member list: 2011.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ANGLESEY TIMBER COMPANY,LIMITED(THE) was a Private Limited Company, registration number 00167431, established in United Kingdom on the 14. May 1920. The company was dissolved. The company was in business for 96 years and 6 months. The company used to be located at 68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF. Business of the company ANGLESEY TIMBER COMPANY,LIMITED(THE) by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.08.30. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.01.08. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.08
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.05.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.08.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.05
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08/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.15
Form type: LATEST SOC
Document description: 15/02/11 STATEMENT OF CAPITAL;GBP 365
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE OWEN / 10/01/2009
Form type: 288c
Date: 2009.01.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.11
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RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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£ SR [email protected], 30/06/95
Form type: 169
Date: 2000.06.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/00 FROM:, INDUSTRIAL ESTATE, LLANGEFNI,ANGLESEY, NORTH WALES, LL77 7HL
Form type: 287
Date: 2000.05.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
Form type: 225
Date: 2000.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/05/00
Form type: SRES07
Date: 2000.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
Order cannot be placed (digitalisation not planned)
RE AGREEMENT SEC 312 05/05/00
Form type: ORES13
Date: 2000.05.15

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Company directors and board members:

ANDREW THOMAS WAGSTAFF (dissolve)
Secretary, 2000.11.15 - 2011.08.30
TYN CAE PARADWYS , BODORGAN
LL62 5PE, GWYNEDD
JOHN LLEWELYN JONES (dissolve)
Director, COMPANY DIRECTOR, 2000.05.05 - 2011.08.30
CILMERI YR ALA , PWLLHELI
LL53 5BL, GWYNEDD
TERENCE OWEN (dissolve)
Director, COMPANY DIRECTOR, 2000.05.05 - 2011.08.30
8 NANT Y PANDY , LLANGEFNI
LL77 7JF, GWYNEDD
WALES
BRIAN ROWLAND POWELL (dissolve)
Secretary, 1991.01.23 - 1995.06.30
CLAI BENLLECH ROAD , LLANGEFNI
LL77 8YQ, GWYNEDD
ALON VAUGHAN WILLIAMS (dissolve)
Secretary, 1995.07.01 - 2000.11.15
BRYN MAELON LLANDDANIEL FAB GAERWEN , ANGLESEY
LL60 6NN, GWYNEDD
LINDA ROWLAND FRASER WILLIAMS (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1999.04.16 - 2000.05.05
GLAS YNYS TAI LAWR , LLANGEFNI
LL77 7BJ, ANGLESEY
RICHARD LLEWELYN FRASER-WILLIAMS (dissolve)
Director, 1995.05.15 - 2000.05.05
GLAS YNYS TAI LAWR , LLANGEFNI
LL77 7BJ, ANGLESEY
WILLIAM JAMES HYNES (dissolve)
Director, COMPANY DIRECTOR, 2000.05.05 - 2002.07.19
19 GERDDI MENAI , CAERNARFON
LL55 5LN, GWYNEDD
RHIAN POWELL JONES (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1999.04.16 - 2000.05.05
TY GWYN PENMON , BEAUMARIS
LL58 8RT, GWYNEDD
ANNE MALYN POWELL (dissolve)
Director, CHAIRMAN, 1991.01.23 - 1995.05.17
RYDAL MOUNT , LLANGEFNI
LL77 7NU, GWYNEDD
BRIAN ROWLAND POWELL (dissolve)
Director, MANAGING DIRECTOR, 1991.01.23 - 1995.06.30
CLAI BENLLECH ROAD , LLANGEFNI
LL77 8YQ, GWYNEDD
DORIS ELEANOR POWELL (dissolve)
Director, 1991.01.23 - 1995.06.30
CLAI BENLLECH ROAD , LLANGEFNI
LL77, GWYNEDD
HELEN POWELL ROBERTS (dissolve)
Director, NON EXEC DIRECTOR, 1999.04.16 - 2000.05.05
BWTHYN CLAI BENLLECH ROAD , LLANGEFNI
LL77 8YQ, ANGLESEY
NIGEL MARK ROBERTS (dissolve)
Director, 1995.05.15 - 2001.07.01
BWTHYN CLAI BENLLECH ROAD LLANGEFNI , ANGLESEY
LL77 8YQ, NORTH WALES
ALON VAUGHAN WILLIAMS (dissolve)
Director, ACCOUNTANT, 1996.06.01 - 2000.05.05
BRYN MAELON LLANDDANIEL FAB GAERWEN , ANGLESEY
LL60 6NN, GWYNEDD

Companies near to ANGLESEY TIMBER COMPANY,LIMITED(THE)

Information about the Private Limited Company ANGLESEY TIMBER COMPANY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data