| Company Name | Timber Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03258835 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1996(27 years, 7 months ago) |
| Dissolution Date | 18 February 2003 (21 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Ian Higson |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1996(same day as company formation) |
| Role | Builder |
| Correspondence Address | 3 Chesterton Drive Ladybridge Bolton Lancashire BL3 4RT |
| Secretary Name | Mrs Dawn Higson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 18 February 2003) |
| Role | Company Director |
| Correspondence Address | 3 Chesterton Drive Ladybridge Bolton Lancashire BL3 4RT |
| Secretary Name | Kathleen Mary Sohor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 St Georges Road Bolton Lancashire BL1 2DD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 27 Church Road Smithills Bolton BL1 6HE |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Smithills |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2002 | Application for striking-off (1 page) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 26 September 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 3 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 29 September 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 26 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 18 April 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 6 October 1997 | Return made up to 03/10/97; full list of members
|
| 15 April 1997 | Registered office changed on 15/04/97 from: c/o michael sohor & co 74 st georges road bolton BL1 2DD (1 page) |
| 20 January 1997 | Memorandum and Articles of Association (15 pages) |
| 19 January 1997 | Resolutions
|
| 27 October 1996 | Secretary resigned (1 page) |
| 27 October 1996 | New secretary appointed (2 pages) |
| 24 October 1996 | Ad 17/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 October 1996 | Secretary resigned (1 page) |
| 7 October 1996 | New secretary appointed (2 pages) |
| 7 October 1996 | New director appointed (2 pages) |
| 7 October 1996 | Director resigned (1 page) |
| 3 October 1996 | Incorporation (21 pages) |