| Company Name | Firbeck Timber Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00343254 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1938(84 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | William Matthew McCreath |
|---|---|
| Date of Birth | June 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(52 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Timber Merchant |
| Correspondence Address | 83 Forehill Road Ayr Ayrshire KA7 3JR Scotland |
| Secretary Name | Mr Alexander Halliday O'Hara |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(52 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Underwood Kilwinning Ayrshire KA13 7HR Scotland |
| Director Name | Mr Hamish Finlay Wilson |
|---|---|
| Date of Birth | July 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1992(54 years, 3 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Timber Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Carbieston House Ayr KA6 5JU Scotland |
| Director Name | Mr Alexander Halliday O'Hara |
|---|---|
| Date of Birth | October 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1999(61 years, 5 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 11 Underwood Kilwinning Ayrshire KA13 7HR Scotland |
| Director Name | Robert Finlay Wilson |
|---|---|
| Date of Birth | April 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(52 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 20 December 1996) |
| Role | Timber Merchant |
| Correspondence Address | The Bungalow Carbieston Ayr Ayreshire |
Location
| Registered Address | Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £277,121 |
| Current Liabilities | £246,031 |
Accounts
| Latest Accounts | 31 March 2003 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 July 2006 | Dissolved (1 page) |
|---|---|
| 19 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2005 | Declaration of solvency (3 pages) |
| 23 December 2004 | Registered office changed on 23/12/04 from: mazars neville russell 8TH floor regent house heaton lane stockport cheshire SK4 1BS (1 page) |
| 21 December 2004 | Resolutions
|
| 21 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 19 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 4 September 2000 | New director appointed (2 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 February 2000 | New director appointed (2 pages) |
| 12 January 2000 | Full accounts made up to 26 March 1999 (6 pages) |
| 1 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 January 1999 | Registered office changed on 05/01/99 from: oxley & coward, solicitors 34 moorgate street rotherham S60 2HB (1 page) |
| 21 December 1998 | Full accounts made up to 27 March 1998 (6 pages) |
| 25 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 25 January 1998 | Full accounts made up to 24 March 1997 (5 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members
|
| 24 January 1997 | Full accounts made up to 24 March 1996 (5 pages) |
| 1 February 1996 | Full accounts made up to 24 March 1995 (6 pages) |
| 1 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |