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DIVERSION INSURANCE (TIMBER) ASSOCIATION LIMITED

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

Company details

1 SNOW HILL, LONDON, EC1A 2DH

DIVERSION INSURANCE (TIMBER) ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01071615
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.13
dissolution date: 2009.07.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.04.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2009
Form type: 4.68
Date: 2009.04.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2009
Form type: 4.68
Date: 2009.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2008
Form type: 4.68
Date: 2008.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/06 FROM:, 1 NETTLE COMBE HOUSE, SOUTH HORRINGTON VILLAGE, WELLS, SOMERSET BA5 3HJ
Form type: 287
Date: 2006.07.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.07.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.07.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.07.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.07.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.07.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
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ANNUAL RETURN MADE UP TO 04/07/05
Form type: 363s
Date: 2005.07.27
Child documents:
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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ANNUAL RETURN MADE UP TO 04/07/04
Form type: 363s
Date: 2004.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.25
£2.95
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ANNUAL RETURN MADE UP TO 04/07/03
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/03
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/03 FROM:, 8 LEYS CLOSE, MARLBOROUGH HILL, HARROW, MIDDLESEX HA1 1UE
Form type: 287
Date: 2003.04.17
£2.95
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ANNUAL RETURN MADE UP TO 04/07/02
Form type: 363s
Date: 2002.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.07.24
£2.95
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ANNUAL RETURN MADE UP TO 04/07/01
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/00 FROM:, CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EL
Form type: 287
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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ANNUAL RETURN MADE UP TO 04/07/00
Form type: 363s
Date: 2000.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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ANNUAL RETURN MADE UP TO 04/07/99
Form type: 363s
Date: 1999.08.11
Child documents:
Document type: ANNOTATION
Date: 1999.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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ANNUAL RETURN MADE UP TO 04/07/98
Form type: 363s
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.30
£2.95
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ANNUAL RETURN MADE UP TO 04/07/97
Form type: 363s
Date: 1997.07.30
Child documents:
Document type: ANNOTATION
Date: 1997.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.04
£2.95
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ANNUAL RETURN MADE UP TO 04/07/96
Form type: 363s
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.08.06

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Company directors and board members:

JOSEPH ARTHUR HICKMOTT (dissolve)
Secretary, 1991.10.23 - 2009.07.03
1 NETTLE COMBE HOUSE SOUTH HORRINGTON VILLAGE , WELLS
BA5 3HJ, SOMERSET
JONATHAN JAMES HUNTER ANDERSON (dissolve)
Director, COMPANY CHAIRMAN, 1991.07.04 - 2009.07.03
THE OLD RECTORY HINDERCLAY , DISS
IP22 1HZ, NORFOLK
MICHAEL NEIL DONALDSON (dissolve)
Director, TIMBER MERCHANT, 1997.07.23 - 2009.07.03
ST LEONARDS HOUSE 26 HEPBURN GARDENS , ST ANDREWS
KY16 9DE, FIFE
ANTHONY JOSEPH BRENDAN JAMES (dissolve)
Director, MANAGING DIRECTOR, 2003.12.03 - 2009.07.03
28 ORCHARD CLOSE EYNSHAM , WITNEY
OX29 4EZ, OXFORDSHIRE
ARNOLD DAVID LAVER (dissolve)
Director, TIMBER MERCHANT, 1997.11.26 - 2009.07.03
THE HOLE IN THE WALL DAVID LANE FULWOOD , SHEFFIELD
S10 4PH, SOUTH YORKSHIRE
ANTHONY GERARD MILES (dissolve)
Director, COMMERCIAL DIRECTOR, 2004.10.04 - 2009.07.03
TYN Y GRAIG DINBREN ROAD , LLANGOLLEN
LL20 8EB, DENBIGHSHIRE
JULIAN LESSEY (dissolve)
Secretary, 1991.07.04 - 1991.10.23
29C PILGRIMS LANE , LONDON
NW3 1SX
AMANDA JANE BURTON (dissolve)
Director, 1998.11.03 - 2001.03.02
25 RAVENSDON STREET , LONDON
SE11 4AQ
NEIL HENRY FRASER DIXON (dissolve)
Director, TIMBER IMPORTER, 2001.07.04 - 2003.07.02
ARDMORE STATION LANE GREAT BARROW , CHESTER
CH3 7JN, CHESHIRE
DOUGLAS KEITH NEWLAND HILLAS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1996.11.27
THE WOODLANDS KEMP ROAD , SWANLAND
HU14 3LY, EAST YORKSHIRE
JOHN CHARLES HUTCHISON (dissolve)
Director, COMPANY CHAIRMAN, 1991.07.04 - 1993.02.03
THE COTTAGE GOSFORTH PARK STEADING SANDY LANE , NEWCASTLE UPON TYNE
NE3 5HE, TYNE &WEAR
ANTHONY JOSEPH BRENDAN JAMES (dissolve)
Director, COMPANY DIRECTOR, 1997.07.23 - 2000.07.06
28 ORCHARD CLOSE EYNSHAM , WITNEY
OX29 4EZ, OXFORDSHIRE
ROBERT THOMAS HENRY REGINALD JUSON (dissolve)
Director, 2001.05.10 - 2003.07.02
WOODLANDS WELTON PARK WELTON , DAVENTRY
NN11 5JW, NORTHANTS
ARNOLD HASTINGS LAVER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1997.05.18
WAYFARERS 4 LODGE HILL BAILDON , SHIPLEY
BD17 5BP, WEST YORKSHIRE
TIMOTHY INGRAM PERKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1997.06.01
WELLESLEY HOUSE RUNHAM LANE HARRIETSHAM , MAIDSTONE
ME17 1NH, KENT
JOHN GRENFELL RUSSELL PERRY (dissolve)
Director, COMPANY DIRECTOR, 1996.11.27 - 1998.07.14
ROBINS CLOSE OLD BLANDFORD ROAD , SALISBURY
SP2 8DE, WILTSHIRE
PETER HENRY PETCH SOUTHERN (dissolve)
Director, COMPANY DIRECTOR, 1996.11.27 - 1998.04.17
AYDON WOOD COTTAGE AYDON , CORBRIDGE
ME45 5PL, NORTHUNBERLAND
RICHARD STANLEY WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1996.11.27
THE WHITE COTTAGE 11 DERBY ROAD FORMBY , LIVERPOOL
L37 7BN, MERSEYSIDE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) DIVERSION INSURANCE (TIMBER) ASSOCIATION 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: 2016.07.22. Reload the data