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SABAH TIMBER (NORTH EAST) LIMITED

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

Company details

ALDWYCH HOUSE 81 ALDWYCH, LONDON, WC2B 4HQ

SABAH TIMBER (NORTH EAST) LIMITED on the map

Company type: Private Limited Company
Company number: 00195866
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.02.20
dissolution date: 1999.06.15
last member list: 1998.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1955.08.05
SUNDERLAND AND SHIELD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1970.02.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.06.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/98 FROM:, HARCROS HOUSE, 1 CENTRAL ROAD, WORCESTER PARK, SURREY KT4 8DN
Form type: 287
Date: 1998.03.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.31
Child documents:
Document type: ANNOTATION
Date: 1996.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 03/05/96 FROM:, ONE GREAT TOWER STREET, LONDON, EC3R 5AH
Form type: 287
Date: 1996.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
£2.95
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RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/92
Form type: 363(287)
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/06/88
Form type: SRES03
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/87 FROM:, POTTERY ROAD, SOUTHWICK, SUNDERLAND, CO DURHAM
Form type: 287
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.11

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Company directors and board members:

DAVID STOVOLD (dissolve)
Secretary, 1991.10.15 - 1999.06.15
5 MAYLANDS WAY HAROLD PARK , ROMFORD
RM3 0BG, ESSEX
AMANDA JANE BURTON (dissolve)
Director, LAWYER, 1998.07.01 - 1999.06.15
25 RAVENSDON STREET , LONDON
SE11 4AQ
DAVID STOVOLD (dissolve)
Director, CHARTERED SECRETARY, 1991.10.15 - 1999.06.15
5 MAYLANDS WAY HAROLD PARK , ROMFORD
RM3 0BG, ESSEX
ANTHONY ALEXANDER COOK (dissolve)
Secretary, 1991.05.02 - 1991.10.15
78 BARGATE , GRIMSBY
DN34 4SR, NORTH EAST LINCOLNSHIRE
ANTHONY ALEXANDER COOK (dissolve)
Director, 1991.05.02 - 1991.10.15
78 BARGATE , GRIMSBY
DN34 4SR, NORTH EAST LINCOLNSHIRE
JOHN CHRISTOPHER DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1996.04.22 - 1998.12.01
APPLETON COURT WINCHESTER , OVERTON
RG25 3HT, HAMPSHIRE
DAVID JOHN HARNAN (dissolve)
Director, ACCOUNTANT, 1991.10.15 - 1998.07.01
35 ST MARYS ROAD , REIGATE
RH2 7JH, SURREY
JAMES MILLER (dissolve)
Director, MERCHANT, 1991.05.02 - 1995.04.06
GLENDENE NEWNHAMS CLOSE , BICKLEY
BR1 2HW, KENT
TERENCE PARKER (dissolve)
Director, MERCHANT, 1991.05.02 - 1991.10.15
1A CRAKE AVENUE SCARTHO , GRIMSBY
DN33 3NR, SOUTH HUMBERSIDE
GERALD HEBER SALLIS (dissolve)
Director, 1991.05.02 - 1996.04.22
5 HARTFORD ROAD HARTLEY WINTNEY , BASINGSTOKE
RG27 8QW, HAMPSHIRE

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Information about the Private Limited Company SABAH TIMBER (NORTH EAST) LIMITED 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: 2016.04.10. Reload the data