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LONDON TIMBER TERMINAL LIMITED

Learn more about LONDON TIMBER TERMINAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UPTON HOUSE, 4 BALBOCK STREET, ROYSTON, HERTS

LONDON TIMBER TERMINAL LIMITED on the map

Company type: Private Limited Company
Company number: 00216290
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.09.18
dissolution date: 2001.10.09
last member list: 1997.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.17
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.10.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 2000.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
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COMPANY NAME CHANGED, HOWARD & WILTON LIMITED, CERTIFICATE ISSUED ON 19/09/97
Form type: CERTNM
Date: 1997.09.18
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
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RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
£2.95
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S386 DISP APP AUDS 30/12/94
Form type: ELRES
Date: 1995.01.16
Child documents:
Document type: ANNOTATION
Date: 1995.01.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/12/94
Document type: ANNOTATION
Date: 1995.01.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/12/94
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.21
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RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
£2.95
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RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
£2.95
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RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Child documents:
Document type: ANNOTATION
Date: 1992.07.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1992.06.20
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ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
Form type: 225(2)
Date: 1992.02.17
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.10
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RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.03
Child documents:
Document type: ANNOTATION
Date: 1991.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/91
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RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.08.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.16
£2.95
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RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.21
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FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.10.03
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.31
£2.95
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RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.06.21
£2.95
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WD 12/05/88 AD 19/04/88---------, £ SI [email protected]=26776, £ IC 36507/63283
Form type: PUC 2
Date: 1988.06.17
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£ NC 50000/150000
Form type: 123
Date: 1988.06.17
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/88
Form type: ORES10
Date: 1988.06.17
Child documents:
Document type: ANNOTATION
Date: 1988.06.17
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 19/04/88
Order cannot be placed (digitalisation not planned)
WD 12/05/88 AD 19/04/88---------, £ SI [email protected]=35000, £ IC 1507/36507
Form type: PUC 2
Date: 1988.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.23
£2.95
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RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.07.04

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Company directors and board members:

JOHN STEWART INMAN (dissolve)
Director, 1991.08.01 - 2001.10.09
UPTON HOUSE BALDOCK STREET , ROYSTON
SG8 5AY, HERTS
PETER JOHN MANN (dissolve)
Director, 1991.08.01 - 2001.10.09
UPTON HOUSE BALMORE STREET , ROYSTON
SG8 5AY, HERTS
SIMON ANDREW LAYER (dissolve)
Secretary, 1991.12.19 - 1999.10.04
WOODLANDS 37 WEALD HALL LANE THORNWOOD , EPPING
CM16 6NB, ESSEX
WILLIAM PAUL MATTHEWS (dissolve)
Secretary, 1991.08.01 - 1991.11.08
UPTON HOUSE BALDOCK STREET , ROYSTON
SG8 5AY, HERTFORDSHIRE
WILLIAM PAUL MATTHEWS (dissolve)
Director, ACCOUNTANT, 1991.08.01 - 1991.11.08
UPTON HOUSE BALDOCK STREET , ROYSTON
SG8 5AY, HERTFORDSHIRE

Companies near to LONDON TIMBER TERMINAL ltd.

Information about the Private Limited Company LONDON TIMBER TERMINAL 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: 2016.04.11. Reload the data