| Company Name | Techbuild Composites Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03179373 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1996(27 years ago) |
| Dissolution Date | 20 November 2001 (21 years, 4 months ago) |
| Previous Name | Timber River Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2614 | Manufacture of glass fibres |
| SIC 23140 | Manufacture of glass fibres |
Directors
| Director Name | Jonathan Blake Lincoln Brown |
|---|---|
| Date of Birth | August 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1996(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 20 November 2001) |
| Role | Company Director |
| Correspondence Address | 35 Bosworth Road Grange Park Swindon Wiltshire SN5 6AL |
| Director Name | David James Preston |
|---|---|
| Date of Birth | June 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 20 November 2001) |
| Role | Accountant |
| Correspondence Address | 4 Victoria Mansions Navigation Way Ashton On Ribble Preston Lancashire PR2 2YX |
| Director Name | Robin Wolfendale |
|---|---|
| Date of Birth | February 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 20 November 2001) |
| Role | Professional Engineer |
| Correspondence Address | The Old Steading Ganeside St Cyrus Montrose Angus BD10 0DN |
| Secretary Name | David James Preston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 20 November 2001) |
| Role | Accountant |
| Correspondence Address | 4 Victoria Mansions Navigation Way Ashton On Ribble Preston Lancashire PR2 2YX |
| Director Name | Mr Kenneth Robert McFarlane Abbott |
|---|---|
| Date of Birth | May 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 20 November 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chester Avenue Hale Altrincham Cheshire WA15 9DB |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Location
| Registered Address | Coopers & Lybrand Abacus Court 6 Minshull Street Manchester M1 3ED |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 March |
Filing History
| 20 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2001 | Receiver's abstract of receipts and payments (4 pages) |
| 12 March 2001 | Receiver ceasing to act (1 page) |
| 17 August 2000 | Receiver's abstract of receipts and payments (4 pages) |
| 19 August 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 2 September 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 21 October 1997 | Statement of affairs (2 pages) |
| 21 October 1997 | Administrative Receiver's report (10 pages) |
| 30 July 1997 | Registered office changed on 30/07/97 from: clayton business park blackburn road clayton le moors accrington lancashire BB5 5JW (1 page) |
| 14 July 1997 | Appointment of receiver/manager (2 pages) |
| 24 April 1997 | Return made up to 28/03/97; full list of members
|
| 18 June 1996 | Registered office changed on 18/06/96 from: wacks caller solicitors steam packet house 76 cross street manchester M2 4JU (1 page) |
| 31 May 1996 | Particulars of mortgage/charge (4 pages) |
| 22 May 1996 | Particulars of mortgage/charge (3 pages) |
| 22 May 1996 | Particulars of mortgage/charge (3 pages) |
| 3 May 1996 | Particulars of mortgage/charge (5 pages) |
| 2 May 1996 | Resolutions
|
| 2 May 1996 | New director appointed (3 pages) |
| 28 April 1996 | Registered office changed on 28/04/96 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 28 April 1996 | £ nc 1000/346250 22/04/96 (1 page) |
| 28 April 1996 | Accounting reference date notified as 30/03 (1 page) |
| 28 April 1996 | New director appointed (2 pages) |
| 28 April 1996 | New secretary appointed;new director appointed (3 pages) |
| 28 April 1996 | New director appointed (2 pages) |
| 19 April 1996 | Company name changed timber river LIMITED\certificate issued on 19/04/96 (3 pages) |
| 28 March 1996 | Incorporation (14 pages) |