| Company Name | Interior Timber Products Limited |
|---|---|
| Director | Philip George Clay |
| Company Status | Dissolved |
| Company Number | 02639020 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1991(32 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Mr Philip George Clay |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1991(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 11 The Evergreens Formsby Merseyside L37 3RW |
| Secretary Name | Maureen Anne Cardow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2002(10 years, 6 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Office Manager |
| Correspondence Address | 18 Wild Arum Close Lowton Warrington Cheshire WA3 2GD |
| Director Name | Mr Michael John Rhodes |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1991(same day as company formation) |
| Role | Estimater |
| Correspondence Address | 33 Oakworth Drive Bolton BL1 7BB |
| Secretary Name | Mr Michael John Rhodes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Oakworth Drive Bolton BL1 7BB |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Kelvin Patrick McGowan |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2000(9 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 04 March 2003) |
| Role | Co Director |
| Correspondence Address | South Parade House South Parade Ledbury Herefordshire HR8 2HB Wales |
Location
| Registered Address | 32 High Street Manchester Lancashire M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,521 |
| Cash | £7,040 |
| Current Liabilities | £439,576 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 July 2005 | Dissolved (1 page) |
|---|---|
| 4 April 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2003 | Registered office changed on 09/07/03 from: english street leigh lancashire WN7 3EH (1 page) |
| 2 July 2003 | Resolutions
|
| 2 July 2003 | Statement of affairs (13 pages) |
| 2 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 9 June 2003 | Director resigned (1 page) |
| 18 May 2003 | New secretary appointed (1 page) |
| 2 May 2003 | Ad 11/12/02--------- £ si 2318@1=2318 £ ic 7143/9461 (2 pages) |
| 19 February 2003 | Secretary resigned;director resigned (1 page) |
| 3 October 2002 | Return made up to 19/08/02; full list of members (7 pages) |
| 23 September 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 18 June 2002 | Accounts for a small company made up to 31 August 2001 (8 pages) |
| 21 March 2002 | Particulars of mortgage/charge (3 pages) |
| 19 September 2001 | Return made up to 19/08/01; full list of members
|
| 28 June 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 2 January 2001 | Ad 25/08/00--------- £ si 2143@1=2143 £ ic 5000/7143 (2 pages) |
| 10 October 2000 | New director appointed (2 pages) |
| 25 September 2000 | Return made up to 19/08/00; full list of members
|
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 18 August 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 9 August 1999 | Registered office changed on 09/08/99 from: unit e 3(1) moss industrial estate st helens road leigh lancs (1 page) |
| 7 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 28 August 1997 | Return made up to 19/08/97; no change of members (4 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 15 August 1996 | Return made up to 19/08/96; no change of members (4 pages) |
| 11 October 1995 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 31 August 1995 | Return made up to 19/08/95; full list of members (6 pages) |
| 15 February 1994 | Particulars of mortgage/charge (3 pages) |
| 16 September 1992 | Return made up to 19/08/92; full list of members (6 pages) |
| 19 January 1992 | Ad 19/12/91--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |