| Company Name | H L H Timber And Plywood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01880492 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1985(39 years, 3 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Timothy David Holloway |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(6 years, 9 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 04 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White House Trout Hall Lane Plumley Cheshire WA16 9RZ |
| Secretary Name | Janet Estelle Holloway |
|---|---|
| Nationality | British,Australian |
| Status | Closed |
| Appointed | 14 November 1991(6 years, 9 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 04 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White House Trout Hall Lane Plumley Knutsford Cheshire WA16 9RZ |
| Director Name | Derek Hartley |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 December 1992) |
| Role | Company Director |
| Correspondence Address | Kingstree Farm Lane Disley Stockport Cheshire SK12 2NE |
| Director Name | John Lee |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(6 years, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 09 August 2001) |
| Role | Company Director |
| Correspondence Address | 25 Barnsfold Road Marple Stockport Cheshire SK6 7JB |
Location
| Registered Address | C/O Lewis Alexander & Collins 103 Portland Street Manchester M1 6DF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,776,268 |
| Gross Profit | £522,514 |
| Net Worth | £177,790 |
| Cash | £40,925 |
| Current Liabilities | £92,564 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2002 | Full accounts made up to 31 March 2000 (16 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (17 pages) |
| 21 November 2001 | Return made up to 14/11/01; full list of members
|
| 10 April 2001 | Registered office changed on 10/04/01 from: springfield john gilbert way, wharfside trafford park manchester, M17 1HL (1 page) |
| 1 February 2001 | Return made up to 14/11/00; full list of members
|
| 23 November 1999 | Return made up to 14/11/99; full list of members (7 pages) |
| 19 August 1999 | Accounts for a medium company made up to 31 March 1999 (17 pages) |
| 2 February 1999 | Accounts for a medium company made up to 31 March 1998 (17 pages) |
| 21 December 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 1 May 1998 | Full accounts made up to 31 March 1997 (17 pages) |
| 29 December 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 7 January 1997 | Particulars of mortgage/charge (7 pages) |
| 25 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 12 November 1996 | Particulars of mortgage/charge (3 pages) |
| 4 July 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 4 July 1996 | Registered office changed on 04/07/96 from: springfield john gilbert way wharfside trafford park manchester M17 1HL (1 page) |
| 29 April 1996 | Return made up to 14/11/95; no change of members
|
| 26 April 1995 | Full accounts made up to 31 March 1994 (22 pages) |