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TIMBERLAINE PROPERTIES LIMITED

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

Company details

NO 1 POULTRY, LONDON, EC2R 8EJ

TIMBERLAINE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00296589
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.01.28
dissolution date: 2008.09.05
last member list: 2007.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.06.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.08
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£ IC 1243530/1000, 21/09/07, £ SR [email protected]=1242530
Form type: 169
Date: 2007.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2007.08.23
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.08.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1998.09.30 - 2008.09.05
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
APRIL MARIE COMMONS (dissolve)
Director, 2007.09.28 - 2008.09.05
13 BLOOMFIELD CLOSE , WOKING
GU21 2BL, SURREY
DAVID ROWLEY ROSE (dissolve)
Director, DIRECTOR OF LEC PROJECT, 2004.10.25 - 2008.09.05
7 RAINSBOROUGH RISE THORPE ST ANDREW , NORWICH
NR7 0TR, NORFOLK
DALLAS SALTER (dissolve)
Secretary, 1991.05.01 - 1994.06.10
15 SOUTHDOWN ROAD , SHOREHAM BY SEA
BN43 5AL, WEST SUSSEX
RICHARD JAMES TULEY (dissolve)
Secretary, 1994.06.10 - 1996.12.01
1 ARUN CLOSE , WORTHING
BN13 3HT, WEST SUSSEX
PHILIP MARTIN WHITE (dissolve)
Secretary, 1996.12.01 - 1998.09.30
19 STAFFORD CLOSE CHAFFORD HUNDRED , GRAYS
RM16 6ND, ESSEX
JOHN RAYMOND DAWSON (dissolve)
Director, BUILDER, 1991.05.01 - 1991.08.31
34 HAZELHURST CRESCENT , WORTHING
BN14 0HN, WEST SUSSEX
DOUGLAS STEPHEN HAY (dissolve)
Director, INVESTMENT MANAGER, 1996.01.01 - 1998.09.30
MANDALAY DUNCRIEVIE , GLENFARG
PH2 9PD, PERTHSHIRE
BARRIE HOLDER (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.05.01 - 1995.11.30
GREENKNOWE CORSIEHILL , PERTH
PH2 7BN
BRUCE WILLIAM JAMES INGLIS (dissolve)
Director, CHARTERED SURVEYOR, 1993.06.14 - 1998.02.28
13 BISHOP TERRACE KINNESSWOOD , KINROSS
KY13 7JW, FIFE
CHRISTOPHER JAMES WENTWORTH LAXTON (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2000.12.13 - 2004.10.25
HIGH HOUSE RANWORTH ROAD HEMBLINGTON , NORWICH
NR13 4PJ, NORFOLK
IAN DOUGLAS MATHIESON (dissolve)
Director, MANAGING DIRECTOR, 1998.09.30 - 2000.12.13
ALLOWAY MAPLEFIELD LANE , CHALFONT ST GILES
HP8 4TY, BUCKINGHAMSHIRE
STUART ALAN ROPER MEAD (dissolve)
Director, CHARTERED SECRETARY, 2004.10.25 - 2007.09.28
15 THE GLADE CORBETS TEY , UPMINSTER
RM14 3YX, ESSEX
DAVID FORREST MILNE ROBB (dissolve)
Director, FUND MANAGER, 1998.02.28 - 2000.12.13
15 BUCHAN DRIVE , PERTH
PH1 1NQ
WILLIAM NELSON ROBERTSON (dissolve)
Director, INSURANCE EXECUTIVE, 1991.05.01 - 1995.12.31
TORWOOD KINNOULL HILL PLACE , PERTH
PH2 7DD
KEVIN GERALD SMYTH (dissolve)
Director, SOLICITOR, 1991.05.01 - 1994.06.30
LONGHOVEL TWINEHAM LANE TWINEHAM , HAYWARDS HEATH
RH17 5NP, WEST SUSSEX
BASIL JAMES STEPHENS (dissolve)
Director, PROPERTY EXECUTIVE, 1991.05.01 - 1996.12.01
OATSCROFT HEYSHOTT , MIDHURST
GU29 0DZ, WEST SUSSEX
RICHARD JAMES TULEY (dissolve)
Director, PROPERTY EXECUTIVE, 1991.05.01 - 1996.12.01
1 ARUN CLOSE , WORTHING
BN13 3HT, WEST SUSSEX
RICHARD ANDREW WHITAKER (dissolve)
Director, COMPANY SECRETARY, 1996.12.01 - 1997.01.21
BARNKITTOCK HOUSE COMRIE ROAD , CRIEFF
PH7 4BQ, PERTHSHIRE
IAN BRYAN WOMACK (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2000.12.13 - 2004.10.25
FETHERSTON HOUSE WALNUT HILL SURLINGHAM , NORWICH
NR14 7DQ, NORFOLK

Companies near to TIMBERLAINE PROPERTIES ltd.

Information about the Private Limited Company TIMBERLAINE PROPERTIES 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: 2016.04.20. Reload the data