| Company Name | Timbercare Remedial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01071835 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1972(51 years, 7 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | John Grindrod |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1991(18 years, 7 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 16 August 2016) |
| Role | Timber Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodend Cottage, Woodend Station Road, Styal Wilmslow Cheshire SK9 4HF |
| Director Name | Sheila Grindrod |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1991(18 years, 7 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 16 August 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodend Cottage, Woodend Station Road, Styal Wilmslow Cheshire SK9 4HF |
| Secretary Name | Sheila Grindrod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1991(18 years, 7 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 16 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodend Cottage, Woodend Station Road, Styal Wilmslow Cheshire SK9 4HF |
Contact
| Telephone | 0161 4803598 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Xylon House Thomson Street Stockport Cheshire SK3 9DR |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Shareholders
| 75 at £1 | John Grindrod 75.00% Ordinary |
|---|---|
| 25 at £1 | Sheila Grindrod 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,212 |
| Cash | £426 |
| Current Liabilities | £2,363 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2016 | Application to strike the company off the register (3 pages) |
| 23 May 2016 | Application to strike the company off the register (3 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 19 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 April 2010 | Secretary's details changed for Sheila Grindrod on 19 April 2010 (1 page) |
| 19 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Secretary's details changed for Sheila Grindrod on 19 April 2010 (1 page) |
| 19 April 2010 | Director's details changed for Sheila Grindrod on 19 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Sheila Grindrod on 19 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for John Grindrod on 19 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for John Grindrod on 19 April 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 June 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 6 June 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 June 2007 | Return made up to 19/04/07; no change of members (7 pages) |
| 11 June 2007 | Return made up to 19/04/07; no change of members (7 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 April 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 18 April 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 May 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 25 May 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 16 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 April 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 29 April 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 June 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 17 June 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 24 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 June 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 8 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 April 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 24 April 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 7 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 30 April 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 30 April 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 4 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 28 June 1996 | Accounting reference date extended from 30/09/95 to 31/03/96 (1 page) |
| 28 June 1996 | Accounting reference date extended from 30/09/95 to 31/03/96 (1 page) |
| 15 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 15 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 1 June 1995 | Return made up to 19/04/95; full list of members (6 pages) |
| 1 June 1995 | Return made up to 19/04/95; full list of members (6 pages) |