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DERBY TIMBER PRODUCTS LIMITED

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

Company details

THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ

DERBY TIMBER PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01132234
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.03
dissolution date: 2005.03.22
last member list: 2004.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2004.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.24
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1977.01.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/05/04
Form type: 225
Date: 2004.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
Child documents:
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.30
Child documents:
Document type: ANNOTATION
Date: 1999.04.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 29/04/99 FROM:, NO 2 STORE, 139 LONDON ROAD, SHARDLOW, DERBY DE7 2HA
Form type: 287
Date: 1999.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.03
£2.95
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AD 07/05/95---------, £ SI [email protected]=36, £ IC 4/40
Form type: 88(2)R
Date: 1995.06.05
£2.95
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BONUS ISSUE 12/05/95
Form type: SRES13
Date: 1995.06.05
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.23
Child documents:
Document type: ANNOTATION
Date: 1995.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/95
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
Form type: AA
Date: 1986.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.08

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Company directors and board members:

SUSAN JULIE ROE (dissolve)
Secretary, LEGAL EXECUTIVE, 2004.10.01 - 2005.03.22
15 SUNNINGDALE AVENUE , DERBY
DE21 7AE, DERBYSHIRE
PETER ASTLEY (dissolve)
Director, SOLICITOR, 2004.10.04 - 2005.03.22
TOP COTTAGE PORTWAY , HOLBROOK
DERBYSHIRE
PETER ASTLEY (dissolve)
Secretary, SOLICITOR, 2003.11.19 - 2004.10.01
17 KING STREET , DERBY
DE1 3DZ, DERBYSHIRE
TREVOR CLIVE BOULD (dissolve)
Secretary, 1991.04.10 - 2003.06.17
20 PRIORS BARN CLOSE BORROWASH , DERBY
DE72 3GS, DERBYSHIRE
TREVOR CLIVE BOULD (dissolve)
Director, SUPERVISOR, 1991.04.10 - 2003.06.17
20 PRIORS BARN CLOSE BORROWASH , DERBY
DE72 3GS, DERBYSHIRE
RAYMOND FOULDS (dissolve)
Director, FOREMAN, 1994.07.01 - 1999.03.31
61 AVON STREET ALVASTON , DERBY
DE24 8TL
ANDREW SERGEANT TWEDDELL (dissolve)
Director, 1991.04.10 - 1998.11.30
25 KIRKLEYS AVENUE SPONDON , DERBY
DE2, DERBYSHIRE
JOYCE ANNE TWEDDELL (dissolve)
Director, GENERAL ASSISTANT, 1991.04.10 - 2004.03.09
25 KIRKLEYS AVENUE SPONDON , DERBY
DE2, DERBYSHIRE

Companies near to DERBY TIMBER PRODUCTS ltd.

Information about the Private Limited Company DERBY TIMBER PRODUCTS 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: 2016.07.25. Reload the data