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T.L.N.13. LIMITED

Learn more about T.L.N.13. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

63 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 4PT

T.L.N.13. LIMITED on the map

Company type: Private Limited Company
Company number: 00488452
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.11.17
last member list: 1999.08.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Previous names:

Company T.L.N.13. LIMITED is a Private Limited Company, registration number 00488452, established in United Kingdom on the 17. November 1950. The company was dissolved. The company has been in business for 66 years . This company used to be called F. W. MORGAN (GWENT) LTD.,. The company is based on 63 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 4PT. Business of the company T.L.N.13. LIMITED by SIC and NACE code is "2010 - Sawmill, plane, impregnation wood". There are 48 company documents available. The most recent document is "DISSOLVED" from the 2000.09.28. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.08.28. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.06.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.06.18
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.04.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.10
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.09.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.09.28
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.06.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.28
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.02.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.02.29
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REGISTERED OFFICE CHANGED ON 15/02/00 FROM:, CLIPPER ROAD, ROATH DOCK, CARDIFF, CF1 5ED
Form type: 287
Date: 2000.02.15
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
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COMPANY NAME CHANGED, F. W. MORGAN (GWENT) LTD.,, CERTIFICATE ISSUED ON 09/11/99
Form type: CERTNM
Date: 1999.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/12/95
Form type: SRES03
Date: 1996.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/12/95
Form type: SRES03
Date: 1996.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
Child documents:
Document type: ANNOTATION
Date: 1995.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/92 FROM:, 197 NEWPORT ROAD, CARDIFF, CF2 1AJ
Form type: 287
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/11/87 FROM:, ALLENBANK ROAD,, CARDIFF
Form type: 287
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W.MORGAN & SONS(TIMBER MERCHANTS, )LIMITED, CERTIFICATE ISSUED ON 28/08/87
Form type: CERTNM
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 19/09/86
Form type: 363
Date: 1986.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.23

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Company directors and board members:

MICHAEL JOHN BRITTON (dissolve)
Secretary, 1999.06.01
ROSAPENNA HOUSE LISVANE ROAD, LLANISHEN , CARDIFF
CF14 0SD, SOUTH GLAMORGAN
CLIVE LYMAN CHARLES BRITTON (dissolve)
Director, 1997.05.01
28 LLYS WEN ROAD CYNCOED , CARDIFF
CF23 6NH, SOUTH GLAMORGAN
PATRICK JOHN PURCELL (dissolve)
Secretary, 1992.08.28 - 1999.05.28
KEEPERS LODGE PENLLYN , COWBRIDGE
CF7 7RQ, SOUTH GLAMORGAN
JOHN CHARLES BRITTON (dissolve)
Director, 1992.08.28 - 1997.04.15
ROSAPENNA HOUSE LISVANE ROAD LLANISHEN , CARDIFF
CF4 5SD, SOUTH GLAMORGAN
PATRICK JOHN PURCELL (dissolve)
Director, 1992.08.28 - 1999.05.28
KEEPERS LODGE PENLLYN , COWBRIDGE
CF7 7RQ, SOUTH GLAMORGAN
MICHAEL ROBINSON (dissolve)
Director, 1992.08.28 - 1993.06.01
2 ASHLEIGH COURT CHURCH ROAD , DARTMOUTH
TQ6 9HQ, DEVON

Companies near to T.L.N.13. ltd.

Information about the Private Limited Company T.L.N.13. 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: 2016.05.12. Reload the data