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HICKSON WORLD TIMBER LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

HICKSON WORLD TIMBER LIMITED on the map

Company type: Private Limited Company
Company number: 00415418
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.19
last member list: 2002.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/04 FROM:, 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN
Form type: 287
Date: 2004.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.30
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REGISTERED OFFICE CHANGED ON 22/01/03 FROM:, WHELDON ROAD, CASTLEFORD, WEST YORKSHIRE, WF10 2JT
Form type: 287
Date: 2003.01.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.01.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.01.13
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
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REGISTERED OFFICE CHANGED ON 08/09/02 FROM:, A1 BUSINESS PARK, KNOTTINGLEY, WEST YORKSHIRE, WF11 0BU
Form type: 287
Date: 2002.09.08
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
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COMPANY NAME CHANGED, HICKSON TIMBER PRODUCTS LIMITED, CERTIFICATE ISSUED ON 15/05/01
Form type: CERTNM
Date: 2001.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.04.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/01 FROM:, WHELDON ROAD, CASTLEFORD, WEST YORKSHIRE, WF10 2JT
Form type: 287
Date: 2001.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
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COMPANY NAME CHANGED, HICKSON WORLD TIMBER LTD, CERTIFICATE ISSUED ON 08/01/01
Form type: CERTNM
Date: 2001.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/00
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.02
£2.95
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ALTER MEM AND ARTS 08/05/96
Form type: SRES01
Date: 1996.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 13/04/94
Form type: ELRES
Date: 1994.04.20
Child documents:
Document type: ANNOTATION
Date: 1994.04.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/04/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.12

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Company directors and board members:

GRAHAM BUCHAN (dissolve)
Secretary, 2002.01.01
EPWORTH HOUSE 16 STATION ROAD , TADCASTER
LS24 9JG, NORTH YORKSHIRE
GRAHAM BUCHAN (dissolve)
Director, 2001.11.01
EPWORTH HOUSE 16 STATION ROAD , TADCASTER
LS24 9JG, NORTH YORKSHIRE
JOHN FREDERICK LANGTON (dissolve)
Director, COMPANY DIRECTOR, 2002.01.01
SCANDIA CRABTREE GREEN COLLINGHAM , LEEDS
LS22 5AB, WEST YORKSHIRE
PHILIP EDWARD BOARDMAN (dissolve)
Secretary, 2000.08.25 - 2001.02.01
2 DAVENPORT AVENUE , HESSLE
HU13 0RP, EAST RIDING OF YORKSHIRE
ROBERT TREVOR DUNKLEY (dissolve)
Secretary, 1999.09.10 - 2000.08.25
48 SAGARS ROAD , HANDFORTH
SK9 3EE, CHESHIRE
COLIN LIVSEY (dissolve)
Secretary, 1992.08.15 - 1997.05.01
28 STATION ROAD ACKWORTH , PONTEFRACT
WF7 7NA, WEST YORKSHIRE
PAUL MICHAEL O'DWYER (dissolve)
Secretary, CHARTERED SECRETARY, 1997.05.01 - 1999.09.10
95 EALING VILLAGE , LONDON
W5 2EA
MARTIN PRIME (dissolve)
Secretary, DIRECTOR, 2001.02.01 - 2001.12.31
23 MONTAGUE ROAD BISHOPTHORPE , YORK
YO23 2SP, NORTH YORKSHIRE
PHILIP EDWARD BOARDMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.10 - 2001.02.01
2 DAVENPORT AVENUE , HESSLE
HU13 0RP, EAST RIDING OF YORKSHIRE
JAMES REDPATH CHRISTIE (dissolve)
Director, 1992.08.15 - 1992.11.06
C/O HICKSON INTERNATIONAL PLC , CASTLEFORD
WF10 2JT, WEST YORKSHIRE
NEIL HARRIS (dissolve)
Director, 1992.08.15 - 1993.11.30
64 CHURCH STREET BOSTON SPA , WETHERBY
LS23 6DN, WEST YORKSHIRE
ROGER LAMBERT (dissolve)
Director, 1992.11.06 - 1993.11.30
THROSHERS CORNER FORTY GREEN ROAD , BEACONSFIELD
HP9 1XL, BUCKINGHAMSHIRE
COLIN LIVSEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.30 - 1997.05.01
28 STATION ROAD ACKWORTH , PONTEFRACT
WF7 7NA, WEST YORKSHIRE
JEREMY KIM MAIDEN (dissolve)
Director, FINANCE DIRECTOR, 2000.08.25 - 2001.10.31
BEECH LAWN HEATH , WAKEFIELD
WF1 5SL, WEST YORKSHIRE
PAUL MICHAEL O'DWYER (dissolve)
Director, CHARTERED SECRETARY, 1997.05.01 - 1999.09.10
95 EALING VILLAGE , LONDON
W5 2EA
MARTIN PRIME (dissolve)
Director, 2001.02.01 - 2001.12.31
23 MONTAGUE ROAD BISHOPTHORPE , YORK
YO23 2SP, NORTH YORKSHIRE
PHILIP GEOFFREY SHAW (dissolve)
Director, 1993.11.30 - 2000.12.31
15 BEECHES END BOSTON SPA , WETHERBY
LS23 6HL, WEST YORKSHIRE

Companies near to HICKSON WORLD TIMBER ltd.

Information about the Private Limited Company HICKSON WORLD 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: 2016.05.02. Reload the data