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SVENSKA TIMBER LIMITED

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

Company details

S C A TIMBER SUPPLY LTD, ETRUSCAN STREET, ETRURIA, STOKE ON TRENT, ST1 5PG

SVENSKA TIMBER LIMITED on the map

Company type: Private Limited Company
Company number: 00314313
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.05.20
dissolution date: 2013.05.15
last member list: 2011.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.15
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.02.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.11.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.07
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ADOPT ARTICLES 09/10/2012
Form type: RES01
Date: 2012.11.06
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APPOINTMENT TERMINATED, DIRECTOR GORAN FRIDH
Form type: TM01
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR ANDERS EK
Form type: TM01
Date: 2012.02.20
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.25
Form type: LATEST SOC
Document description: 25/10/11 STATEMENT OF CAPITAL;GBP 1539600
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / GORAN FRIDH / 09/09/2010
Form type: CH01
Date: 2010.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
Child documents:
Document type: ANNOTATION
Date: 2004.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/04
Document type: ANNOTATION
Date: 2004.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, SCANINGE TIMBER LIMITED, CERTIFICATE ISSUED ON 21/04/04
Form type: CERTNM
Date: 2004.04.21
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.04
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
Form type: 225
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/08/00
Form type: 225
Date: 2000.12.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, GRANINGE TIMBER LIMITED, CERTIFICATE ISSUED ON 22/06/00
Form type: CERTNM
Date: 2000.06.21
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RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.27
£2.95
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AD 22/10/97---------, £ SI 15000000@.1=1500000, £ IC 39600/1539600
Form type: 88(2)R
Date: 1998.01.20
£2.95
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NC INC ALREADY ADJUSTED 22/10/97
Form type: ORES04
Date: 1998.01.20
£2.95
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£ NC 53600/1553600, 22/10/97
Form type: 123
Date: 1998.01.20
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01

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Company directors and board members:

RAYMOND ALAN MILLS (dissolve)
Secretary, ACCOUNTANT, 2003.09.09 - 2013.05.15
50 MOXON WAY ASHTON IN MAKERFIELD , WIGAN
WN4 8SW, LANCASHIRE
RAYMOND ALAN MILLS (dissolve)
Director, ACCOUNTANT, 2003.09.09 - 2013.05.15
50 MOXON WAY ASHTON IN MAKERFIELD , WIGAN
WN4 8SW, LANCASHIRE
ROBERT KIRK SIMPSON (dissolve)
Director, EXECUTIVE, 2001.10.17 - 2013.05.15
2 GRANGE CLOSE , OAKLEY
MK43 7TE, BEDFORDSHIRE
PHILIP JOHN BATE (dissolve)
Secretary, 1992.09.18 - 2001.10.31
7 RIDGEWAY ROAD TIMPERLEY , ALTRINCHAM
WA15 7HA, CHESHIRE
JEANETTE DRISCOLL (dissolve)
Secretary, EXECUTIVE, 2001.10.17 - 2003.10.03
26 FERGUSON ROAD WALKINGTON , BEVERLEY
HU17 8SL, YORKSHIRE
PHILIP JOHN BATE (dissolve)
Director, EXECUTIVE, 1992.09.18 - 2001.10.31
7 RIDGEWAY ROAD TIMPERLEY , ALTRINCHAM
WA15 7HA, CHESHIRE
JEANETTE DRISCOLL (dissolve)
Director, EXECUTIVE, 2001.10.17 - 2003.10.03
26 FERGUSON ROAD WALKINGTON , BEVERLEY
HU17 8SL, YORKSHIRE
ANDERS INGVAR EK (dissolve)
Director, EXECUTIVE, 2001.10.17 - 2012.02.17
TEGNERGATAN 14 , SE-856 43 SUNDSVALL
SWEDEN
LARS OLOF CHRISTER ENSLOF (dissolve)
Director, EXECUTIVE, 1996.09.19 - 2001.10.17
HOGSATESGRAND 5 182 63 DJURSHOLM , SWEDEN
FOREIGN
CARL KRISTER FAHLGREN (dissolve)
Director, EXECUTIVE, 1996.09.19 - 2001.10.17
LEKATTA GARD 88295 GRANINGE , SWEDEN
FOREIGN
GORAN FRIDH (dissolve)
Director, EXECUTIVE, 2001.10.17 - 2012.02.17
PITEAVAGEN 17 , SE-857 31 SUNDSVALL
SWEDEN
LEO CLAUS GROTH (dissolve)
Director, EXECUTIVE, 1992.09.18 - 1993.07.01
16 WETHERBY GARDENS , LONDON
SW5 0JP
STEN HOLMBERG (dissolve)
Director, EXECUTIVE, 1996.01.01 - 1996.09.19
TUNNLANDSVAGEN 22 , FALUN
FOREIGN
SWEDEN
RICHARD NEALE (dissolve)
Director, EXECUTIVE, 1992.09.18 - 1995.10.31
WESTERING THE GREEN WARMINGTON , BANBURY
OX17 1BU, OXFORDSHIRE
MALCOLM JOSEPH OXFORD (dissolve)
Director, EXECUTIVE, 1992.09.18 - 1993.02.28
4 THE CROFT LONGDON , RUGELEY
WS15 4PR, STAFFORDSHIRE
MATS HENNING RUNE SANDGREN (dissolve)
Director, EXECUTIVE, 2001.10.17 - 2002.12.31
KONTORSVAGEN 16 , SE-862 34 KVISSLEBY
SWEDEN
DAVID JOHN NOEL SPARROW (dissolve)
Director, EXECUTIVE, 1993.07.01 - 1995.01.03
50 PARK LANE SUTTON BONINGTON , LOUGHBOROUGH
LE12 5NH, LEICESTERSHIRE
ANTHONY TRAYNOR (dissolve)
Director, EXECUTIVE, 1992.09.18 - 2001.08.31
64 NORLANDS LANE , WIDNES
WA8 5AS, CHESHIRE
BARRY JOHN WHITEHEAD (dissolve)
Director, EXECUTIVE, 1992.09.18 - 1993.02.28
65 FISHERS CLOSE LITTLE BILLING , NORTHAMPTON
NN3 9SR, NORTHAMPTONSHIRE

Companies near to SVENSKA TIMBER ltd.

Information about the Private Limited Company SVENSKA TIMBER 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: 2016.04.26. Reload the data