Timber Developments Limited

Company Name	Timber Developments Limited
Company Status	Dissolved
Company Number	05472458
Category	Private Limited Company
Incorporation Date	6 June 2005(18 years, 10 months ago)
Dissolution Date	27 March 2009 (15 years, 1 month ago)

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Director Name	Christopher Leslie Thorpe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2005(same day as company formation)
Role	Surveyor
Correspondence Address	6 Blake Avenue Lostock Hall Preston Lancashire PR5 5LY

Secretary Name	Christopher Leslie Thorpe
Nationality	British
Status	Closed
Appointed	06 June 2005(same day as company formation)
Role	Surveyor
Correspondence Address	6 Blake Avenue Lostock Hall Preston Lancashire PR5 5LY

Director Name	Mr Robert Phillip Ennis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	01 February 2006(8 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 March 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 The Laurels Pensarn Abergele Clwyd LL22 7RE Wales

Director Name	Mark Page
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2007(2 years after company formation)
Appointment Duration	1 year, 9 months (closed 27 March 2009)
Role	Surveyor
Correspondence Address	4 Heol Marlais Tir-Y-Dail Ammanford Carmarthenshire SA18 2DS Wales

Director Name	Christian Anton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	23 Wooteys Way Alton Hampshire GU34 2JB

Director Name	Mr Steven Peter Austen
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vaughans Alton Hampshire GU34 2SQ

Director Name	Anthony Richard Metcalfe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	18 Nant Y Ci Close Saron Ammanford SA18 3SZ Wales

Secretary Name	Mr Steven Peter Austen
Nationality	British
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vaughans Alton Hampshire GU34 2SQ

Director Name	Ian Peter Stupples
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 04 January 2007)
Role	Company Director
Correspondence Address	18 Goodwood Close Alton GU34 3PX

Registered Address	Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

27 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 October 2008	Liquidators statement of receipts and payments to 11 October 2008 (5 pages)
27 October 2007	Appointment of a voluntary liquidator (1 page)
27 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 September 2007	Registered office changed on 27/09/07 from: unit 13 heol mostyn village farm industrial estate pyle bridgend CF33 6BJ (1 page)
6 July 2007	New director appointed (3 pages)
29 April 2007	Registered office changed on 29/04/07 from: thorton house 13 heol mostyn village farm industrial estate pyle bridgend mid glamorgan CF33 6BJ (1 page)
29 April 2007	New secretary appointed;new director appointed (1 page)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
18 April 2007	Registered office changed on 18/04/07 from: units 4 and 5, brookside court village farm industrial estate pyle CF33 6BN (1 page)
3 March 2007	Secretary resigned;director resigned (1 page)
3 February 2007	Director resigned (1 page)
5 December 2006	Particulars of mortgage/charge (3 pages)
19 June 2006	Return made up to 06/06/06; full list of members (3 pages)
1 March 2006	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
6 June 2005	Incorporation (19 pages)

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