0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TIMBERA LIMITED

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

Company details

ALEXANDRA DOCK, NEWPORT, SOUTH WALES, NP9 2WA

TIMBERA LIMITED on the map

Company type: Private Limited Company
Company number: 00441153
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.08.23
dissolution date: 2013.02.05
last member list: 2012.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.05
documents available: 1

List of company documents:

buy all documents
Find out more information about TIMBERA LIMITED. Our website makes it possible to view other available documents related to TIMBERA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.05
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.23
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.09
£2.95
Add to cart
05/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.09
Form type: LATEST SOC
Document description: 09/08/12 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
£2.95
Add to cart
29/05/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.05.29
£2.95
Add to cart
SOLVENCY STATEMENT DATED 04/05/12
Form type: CAP-SS
Date: 2012.05.23
£2.95
Add to cart
REDUCE ISSUED CAPITAL 14/05/2012
Form type: RES06
Date: 2012.05.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RODERICK ALLAN
Form type: TM01
Date: 2012.04.18
£2.95
Add to cart
05/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
£2.95
Add to cart
05/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
Add to cart
RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
Add to cart
RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
£2.95
Add to cart
RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.95
Add to cart
RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.23
£2.95
Add to cart
RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.08.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
Add to cart
RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
Add to cart
RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
Add to cart
RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.27
£2.95
Add to cart
COMPANY NAME CHANGED, FINNFOREST BBH LIMITED, CERTIFICATE ISSUED ON 21/12/00
Form type: CERTNM
Date: 2000.12.21
£2.95
Add to cart
RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
Add to cart
COMPANY NAME CHANGED, BURT BOULTON & HAYWOOD LIMITED, CERTIFICATE ISSUED ON 01/03/00
Form type: CERTNM
Date: 2000.03.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
£2.95
Add to cart
RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
Child documents:
Document type: ANNOTATION
Date: 1999.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
AD 26/11/98---------, £ SI [email protected]=469790, £ IC 30210/500000
Form type: 88(2)R
Date: 1998.12.23
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 26/11/98
Form type: 123
Date: 1998.12.14
£2.95
Add to cart
£ NC 35000/500000, 26/11
Form type: ORES04
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/98
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
Add to cart
RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
Child documents:
Document type: ANNOTATION
Date: 1998.09.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/09/98
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DEBORAH JANE CLASON (dissolve)
Secretary, ACCOUNTANT, 1998.06.26 - 2013.02.05
44 THE NURSERIES LANGSTONE , NEWPORT
NP18 2NT, SOUTH WALES
WILLIAM CLASON (dissolve)
Director, MANAGING DIRECTOR, 1998.06.26 - 2013.02.05
44 THE NURSERIES LANGSTONE , NEWPORT
NP18 2NT, SOUTH WALES
ROBERT KEITH FORREST (dissolve)
Secretary, 1992.09.30 - 1993.04.30
8 PINE CLOSE , INGATESTONE
CM4 9EG, ESSEX
RICHARD ELLIS GAMMAGE (dissolve)
Secretary, 1993.05.01 - 1994.08.10
LITTLE COTTAGE THE COMMON , CRANLEIGH
GU6 8NR, SURREY
ROBIN TEACHER STEVENSON (dissolve)
Secretary, 1994.08.10 - 1998.06.26
SUNNYDALE FRIARSBRAE , LINLITHGOW
EH49 6BQ, WEST LOTHIAN
RODERICK BRUCE ALLAN (dissolve)
Director, 2005.10.21 - 2012.04.03
ANWOTH COTTAGE EDINBURGH ROAD , COCKENZIE
EH32 0HJ, EAST LOTHIAN
JONATHAN ROGER CONINX (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1994.08.10
10 WARWICK CLOSE PARKWOOD ROAD , BEXLEY
DA5 3NL, KENT
RODERICK FORBES JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.08.10 - 1998.06.26
NETHER KINNEDDAR , SALINE
KY12 9LJ, FIFE
TOM ALLAN BRUCE JONES (dissolve)
Director, TIMBER MERCHANT, 1994.08.10 - 1998.06.26
15 QUEEN'S GATE DOWANHILL STREET , GLASGOW
G12
HARRI LALLUKKA (dissolve)
Director, EXECUTIVE, 1998.06.26 - 1999.10.13
HUTTSKALLIONKATU 11A1 , SAVONLINNA
57100
MARKKU JOHANNES LUHTASELA (dissolve)
Director, 1998.06.26 - 2000.04.03
KEIKANNIEMENTIE 4 , MANTTA
35800
FINALND
ALAN GEOFFREY PARKS (dissolve)
Director, MANAGING DIRECTOR, 1992.09.30 - 2000.02.09
FRESHFIELD CARDINALS GREEN HORSEHEATH , CAMBRIDGE
CB1 6QX, CAMBRIDGESHIRE
JAMES ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1994.08.10
1 WALDRON MEWS OLD CHURCH STREET , LONDON
SW3 5BT
ALAN ROBERT TOMKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1994.08.10
QUOINS GOLDSMITH AVENUE , CROWBOROUGH
TN6 1RH, EAST SUSSEX
JUKKA VESTERINEN (dissolve)
Director, GENERAL MANAGER, 2000.04.03 - 2005.10.21
PAKKASPOLICH 13 , VAAKSY
FIN 17200
FINLAND

Information about the Private Limited Company TIMBERA 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: 2016.05.04. Reload the data