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BRITISH GATES (& TIMBER) LIMITED

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

Company details

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ

BRITISH GATES (& TIMBER) LIMITED on the map

Company type: Private Limited Company
Company number: 00773901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.12
dissolution date: 2014.04.07
last member list: 2012.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 16230 - Manufacture of other builders' carpentry and joinery
  • 16100 - Sawmilling and planing of wood
Company BRITISH GATES (& TIMBER) LIMITED was a Private Limited Company, registration number 00773901, established in United Kingdom on the 12. September 1963. The company was dissolved. The company was in business for 53 years and 2 months. The company used to be located at NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ. Business of the company BRITISH GATES (& TIMBER) LIMITED by SIC and NACE code were "16230 - Manufacture of other builders' carpentry and joinery", "16100 - Sawmilling and planing of wood". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.04.07. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.09.18. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2012.09.18
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1967.10.20
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1993.04.20
SARAH JARVIS
MORTGAGE - Outstanding on 2001.02.24

List of company documents:

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Find out more information about BRITISH GATES (& TIMBER) LIMITED. Our website makes it possible to view other available documents related to BRITISH GATES (& TIMBER) 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.07
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.01.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2013
Form type: 2.24B
Date: 2013.08.09
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NOTICE OF STATEMENT OF AFFAIRS/2.15B
Form type: 2.16B
Date: 2013.04.10
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.04.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.03.05
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REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, THE SAW MILLS, BIDDENDEN, KENT, TN27 8DN
Form type: AD01
Date: 2013.01.30
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.01.25
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.16
Form type: LATEST SOC
Document description: 16/11/12 STATEMENT OF CAPITAL;GBP 30000
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR TESTER / 02/10/2009
Form type: CH01
Date: 2010.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH RUTH JARVIS / 02/10/2009
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FARRIS / 02/10/2009
Form type: CH01
Date: 2010.12.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.24
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
Child documents:
Document type: ANNOTATION
Date: 2008.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
Child documents:
Document type: ANNOTATION
Date: 2005.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/05
Document type: ANNOTATION
Date: 2005.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.16
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
Child documents:
Document type: ANNOTATION
Date: 2004.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.24
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.26
Child documents:
Document type: ANNOTATION
Date: 1996.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.19

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Company directors and board members:

SARAH RUTH JARVIS (dissolve)
Secretary, HOUSEWIFE, 2000.06.10 - 2014.04.07
FORSHAM FARM WASSALL LANE, ROLVENDEN LAYNE , CRANBROOK
TN17 4PP, KENT
SCOTT FARRIS (dissolve)
Director, TIMBER MERCHANT, 1996.01.05 - 2014.04.07
15 SPRINGWOOD DRIVE , ASHFORD
TN23 3JL, KENT
SARAH RUTH JARVIS (dissolve)
Director, HOUSEWIFE, 2000.06.10 - 2014.04.07
FORSHAM FARM WASSALL LANE, ROLVENDEN LAYNE , CRANBROOK
TN17 4PP, KENT
COLIN ARTHUR TESTER (dissolve)
Director, SALES DIRECTOR TIMBER MERCHANT, 2002.09.12 - 2014.04.07
19 CHEESELANDS BIDDENDEN , ASHFORD
TN27 8HJ, KENT
ERIC FARRIS (dissolve)
Secretary, 1992.09.08 - 1996.01.05
7,CHULKHURST COTTAGES , BIDDENDEN
TN27 8ED, KENT
ALBERT STEPHEN JARVIS (dissolve)
Secretary, 1991.09.29 - 1992.09.08
WHITEWELL BARN , CRANBROOK
TN17 2PS, KENT
STEPHEN NEIL JARVIS (dissolve)
Secretary, 1996.01.05 - 2000.06.10
FORSHAM FARM WASSALL LANE ROLVENDEN , CRANBROOK
TN17 4PP, KENT
ERIC FARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.29 - 1996.01.05
7,CHULKHURST COTTAGES , BIDDENDEN
TN27 8ED, KENT
ALBERT STEPHEN JARVIS (dissolve)
Director, TIMBER MERCHANT, 1991.09.29 - 1993.10.28
WHITEWELL BARN , CRANBROOK
TN17 2PS, KENT
STEPHEN NEIL JARVIS (dissolve)
Director, TIMBER MERCHANT, 1991.09.29 - 2000.06.10
FORSHAM FARM WASSALL LANE ROLVENDEN , CRANBROOK
TN17 4PP, KENT
YVONNE SHEILA JARVIS (dissolve)
Director, HOUSEWIFE, 1991.09.29 - 1993.10.28
WHITEWELL BARN , CRANBROOK
TN17 2PS, KENT

Companies near to BRITISH GATES (& TIMBER) ltd.

Information about the Private Limited Company BRITISH GATES (& 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: 2016.06.04. Reload the data