| Company Name | Burnley Timber Co. Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01294803 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1977(47 years, 3 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Annie Howarth |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(21 years, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 22 November 2005) |
| Role | Secretary |
| Correspondence Address | 199 High Barn Road Royton Oldham Greater Manchester OL2 6RR |
| Director Name | Mr Brian Harold Howarth |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(25 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 22 November 2005) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 199 High Barn Road Royton Oldham Greater Manchester OL2 6RR |
| Director Name | Janet O'Neil |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(25 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 22 November 2005) |
| Role | Accounts Manager |
| Correspondence Address | Akroyd Wadsworth Hebden Bridge West Yorkshire HX7 8QH |
| Secretary Name | Mrs Janet O'Neill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(26 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 22 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Akroyd Wadsworth Hebden Bridge West Yorkshire HX7 8QH |
| Director Name | George Howarth |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(14 years, 8 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 17 February 2002) |
| Role | Timber Merchant |
| Correspondence Address | 199 Highbarn Road Royton Oldham Lancashire OL2 6RR |
| Secretary Name | Mr John Joseph Naughton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(14 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 19 December 1994) |
| Role | Company Director |
| Correspondence Address | 52 Millstone Road Bolton Lancashire BL1 5PL |
| Secretary Name | Mrs Annie Howarth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(17 years, 11 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 December 2003) |
| Role | Company Director |
| Correspondence Address | 199 High Barn Road Royton Oldham Lancashire OL2 6RR |
| Secretary Name | Mr Roger Philip Hannah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1996(19 years, 2 months after company formation) |
| Appointment Duration | 5 months (resigned 31 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cornerways 38 Carr Brow High Lane Stockport Cheshire SK6 8EX |
Location
| Registered Address | Howarth Brothers Properties Ltd Moss Lane Industrial Estate Heyside Royton, Oldham Lancashire OL2 6HR |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Royton South |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £239,094 |
| Current Liabilities | £1,300 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2005 | Application for striking-off (1 page) |
| 18 November 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 18 December 2003 | New secretary appointed (2 pages) |
| 18 December 2003 | Secretary resigned (1 page) |
| 4 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 5 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 21 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 9 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Return made up to 26/09/02; full list of members
|
| 1 October 2002 | Resolutions
|
| 1 October 2002 | Resolutions
|
| 1 October 2002 | New director appointed (3 pages) |
| 1 October 2002 | New director appointed (3 pages) |
| 11 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 3 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 22 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 27 September 2000 | Return made up to 26/09/00; full list of members
|
| 16 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 10 December 1999 | Resolutions
|
| 30 September 1999 | Return made up to 26/09/99; no change of members (5 pages) |
| 11 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 8 September 1998 | New director appointed (2 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 11 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 6 October 1996 | Secretary resigned (1 page) |
| 15 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 May 1996 | Registered office changed on 02/05/96 from: colne valley saw mills pratt street burnley (1 page) |
| 4 April 1996 | New secretary appointed (2 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 11 October 1995 | Return made up to 26/09/95; full list of members (6 pages) |
| 29 September 1995 | Secretary resigned (2 pages) |
| 29 September 1995 | New secretary appointed (2 pages) |