| Company Name | Timber Repair Technique Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02949735 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1994(29 years, 9 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 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 | Russell Moores |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(6 years, 5 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 13 December 2016) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU |
| Secretary Name | Russell Moores |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2005(10 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 13 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU |
| Director Name | Mr Eaton James Moores |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Canterbury Road Hale Altrincham Cheshire WA15 8PL |
| Director Name | Peter Matthew Starkey |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Role | Roofing Contractor |
| Correspondence Address | 10 Brunstath Close Barnston Wirral Merseyside CH60 1UH Wales |
| Secretary Name | Peter Matthew Starkey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Role | Roofing Contractor |
| Correspondence Address | 10 Brunstath Close Barnston Wirral Merseyside CH60 1UH Wales |
| Director Name | James Jackson |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(2 days after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 12 May 2005) |
| Role | Roofing Contractor |
| Correspondence Address | 57 Heywood Old Road Rhodes Middleton Manchester M24 4QS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | timberrepairsystemsltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 9804607 |
| Telephone region | Manchester |
Location
| Registered Address | 7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Ashton St Michael's |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 66 at £1 | Alison Moores 50.00% Ordinary |
|---|---|
| 66 at £1 | Russell Eaton Moores 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,356 |
| Cash | £2,703 |
| Current Liabilities | £2,271 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2016 | Application to strike the company off the register (3 pages) |
| 19 September 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 11 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 22 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 24 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 24 July 2013 | Director's details changed for Russell Moores on 15 July 2013 (2 pages) |
| 24 July 2013 | Secretary's details changed for Russell Moores on 15 July 2013 (1 page) |
| 24 July 2013 | Secretary's details changed for Russell Moores on 15 July 2013 (1 page) |
| 24 July 2013 | Director's details changed for Russell Moores on 15 July 2013 (2 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 7 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 4 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Termination of appointment of Eaton Moores as a director (2 pages) |
| 2 August 2011 | Termination of appointment of Eaton Moores as a director (2 pages) |
| 26 May 2011 | Previous accounting period extended from 31 August 2010 to 28 February 2011 (1 page) |
| 26 May 2011 | Previous accounting period extended from 31 August 2010 to 28 February 2011 (1 page) |
| 21 July 2010 | Director's details changed for Mr Eaton James Moores on 18 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (6 pages) |
| 21 July 2010 | Director's details changed for Mr Eaton James Moores on 18 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (6 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 23 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 8 September 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 18/07/07; full list of members (4 pages) |
| 21 July 2008 | Return made up to 18/07/07; full list of members (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 23 May 2008 | Return made up to 18/07/06; full list of members (4 pages) |
| 23 May 2008 | Return made up to 18/07/06; full list of members (4 pages) |
| 14 April 2008 | Registered office changed on 14/04/2008 from 45 aspinal street rusholme manchester M14 5UD (1 page) |
| 14 April 2008 | Registered office changed on 14/04/2008 from 45 aspinal street rusholme manchester M14 5UD (1 page) |
| 25 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 August 2006 | Registered office changed on 04/08/06 from: lymm court 11 eagle brow lymm cheshire WA13 0LP (1 page) |
| 4 August 2006 | Registered office changed on 04/08/06 from: lymm court 11 eagle brow lymm cheshire WA13 0LP (1 page) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 25 August 2005 | Return made up to 18/07/05; full list of members (3 pages) |
| 25 August 2005 | Return made up to 18/07/05; full list of members (3 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 12 August 2005 | New secretary appointed (2 pages) |
| 12 August 2005 | New secretary appointed (2 pages) |
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Secretary resigned (1 page) |
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Secretary resigned (1 page) |
| 26 July 2004 | Return made up to 18/07/04; full list of members (9 pages) |
| 26 July 2004 | Return made up to 18/07/04; full list of members (9 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 28 July 2003 | Return made up to 18/07/03; full list of members (10 pages) |
| 28 July 2003 | Return made up to 18/07/03; full list of members (10 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 25 July 2002 | Return made up to 18/07/02; full list of members (9 pages) |
| 25 July 2002 | Return made up to 18/07/02; full list of members (9 pages) |
| 3 July 2002 | Registered office changed on 03/07/02 from: 32 stamford street altrincham cheshire WA14 1EY (1 page) |
| 3 July 2002 | Registered office changed on 03/07/02 from: 32 stamford street altrincham cheshire WA14 1EY (1 page) |
| 16 April 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 15 August 2001 | Return made up to 18/07/01; full list of members (7 pages) |
| 15 August 2001 | Return made up to 18/07/01; full list of members (7 pages) |
| 15 March 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 15 March 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 8 March 2001 | Ad 01/01/01--------- £ si 33@1=33 £ ic 99/132 (2 pages) |
| 8 March 2001 | Ad 01/01/01--------- £ si 33@1=33 £ ic 99/132 (2 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 14 July 2000 | Return made up to 18/07/00; full list of members (7 pages) |
| 14 July 2000 | Return made up to 18/07/00; full list of members (7 pages) |
| 19 April 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 19 April 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 12 old market place altrincham cheshire WA14 4DF (1 page) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 12 old market place altrincham cheshire WA14 4DF (1 page) |
| 9 August 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 9 August 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 15 May 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 15 May 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 20 July 1998 | Return made up to 18/07/98; full list of members (6 pages) |
| 20 July 1998 | Return made up to 18/07/98; full list of members (6 pages) |
| 6 March 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 6 March 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 16 July 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 16 July 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 7 March 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 7 March 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 15 July 1996 | Return made up to 18/07/96; no change of members (4 pages) |
| 15 July 1996 | Return made up to 18/07/96; no change of members (4 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 August 1995 (9 pages) |