| Company Name | Timberlaine Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00296589 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1935(89 years, 3 months ago) |
| Dissolution Date | 5 September 2008 (15 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Rowley Rose |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2004(69 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 05 September 2008) |
| Role | Director Of Lec Project |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR |
| Director Name | Ms April Marie Commons |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2007(72 years, 8 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 05 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Bloomfield Close Woking Surrey GU21 2BL |
| Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 1998(63 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 05 September 2008) |
| Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
| Director Name | Mr Richard James Tuley |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(56 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 December 1996) |
| Role | Property Executive |
| Correspondence Address | 1 Arun Close Worthing West Sussex BN13 3HT |
| Director Name | Mr Basil James Stephens |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(56 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 December 1996) |
| Role | Property Executive |
| Correspondence Address | Oatscroft Heyshott Midhurst West Sussex GU29 0DZ |
| Director Name | Mr Kevin Gerald Smyth |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(56 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 June 1994) |
| Role | Solicitor |
| Correspondence Address | Longhovel Twineham Lane Twineham Haywards Heath West Sussex RH17 5NP |
| Director Name | William Nelson Robertson |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(56 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 December 1995) |
| Role | Insurance Executive |
| Correspondence Address | Torwood Kinnoull Hill Place Perth PH2 7DD Scotland |
| Director Name | Mr Barrie Holder |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(56 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 November 1995) |
| Role | Certified Accountant |
| Correspondence Address | Greenknowe Corsiehill Perth PH2 7BN Scotland |
| Director Name | Mr John Raymond Dawson |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(56 years, 3 months after company formation) |
| Appointment Duration | 4 months (resigned 31 August 1991) |
| Role | Builder |
| Correspondence Address | 34 Hazelhurst Crescent Worthing West Sussex BN14 0HN |
| Secretary Name | Mr Dallas Salter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(56 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 10 June 1994) |
| Role | Company Director |
| Correspondence Address | 15 Southdown Road Shoreham By Sea West Sussex BN43 5AL |
| Director Name | Mr Bruce William James Inglis |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1993(58 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 28 February 1998) |
| Role | Chartered Surveyor |
| Correspondence Address | 13 Bishop Terrace Kinnesswood Kinross Fife KY13 7JW Scotland |
| Secretary Name | Mr Richard James Tuley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1994(59 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 December 1996) |
| Role | Company Director |
| Correspondence Address | 1 Arun Close Worthing West Sussex BN13 3HT |
| Director Name | Douglas Stephen Hay |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(60 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 September 1998) |
| Role | Investment Manager |
| Correspondence Address | Mandalay Duncrievie Glenfarg Perthshire PH2 9PD Scotland |
| Director Name | Richard Andrew Whitaker |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(61 years, 10 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 21 January 1997) |
| Role | Secretary |
| Correspondence Address | Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland |
| Secretary Name | Philip Martin White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(61 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | 19 Stafford Close Chafford Hundred Grays Essex RM16 6ND |
| Director Name | David Forrest Milne Robb |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1998(63 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 13 December 2000) |
| Role | Fund Manager |
| Correspondence Address | 15 Buchan Drive Perth PH1 1NQ Scotland |
| Director Name | Ian Douglas Mathieson |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(63 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 13 December 2000) |
| Role | Managing Director |
| Correspondence Address | Alloway Maplefield Lane Chalfont St Giles Buckinghamshire HP8 4TY |
| Director Name | Ian Bryan Womack |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2000(65 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 25 October 2004) |
| Role | Insurance Company Official |
| Correspondence Address | Fetherston House Walnut Hill Surlingham Norwich Norfolk NR14 7DQ |
| Director Name | Mr Christopher James Wentworth Laxton |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2000(65 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 25 October 2004) |
| Role | Insurance Company Official |
| Country of Residence | United Kingdom |
| Correspondence Address | High House Ranworth Road Hemblington Norwich Norfolk NR13 4PJ |
| Director Name | Stuart Alan Roper Mead |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2004(69 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 September 2007) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 The Glade Corbets Tey Upminster Essex RM14 3YX |
Location
| Registered Address | No 1 Poultry London EC2R 8EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 December 2007 | Resolutions
|
| 8 December 2007 | Declaration of solvency (3 pages) |
| 8 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2007 | £ ic 1243530/1000 21/09/07 £ sr 1242530@1=1242530 (2 pages) |
| 3 October 2007 | Director resigned (1 page) |
| 3 October 2007 | New director appointed (1 page) |
| 19 September 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 5 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 23 August 2007 | Resolutions
|
| 23 August 2007 | Declaration of shares redemption:auditor's report (3 pages) |
| 23 May 2007 | Resolutions
|
| 3 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 8 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 5 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 2 September 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 26 October 2004 | New director appointed (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | New director appointed (1 page) |
| 3 September 2004 | Return made up to 14/08/04; full list of members (2 pages) |
| 28 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 26 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
| 18 July 2003 | Resolutions
|
| 2 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 2 October 2002 | Return made up to 01/10/02; full list of members (2 pages) |
| 27 August 2002 | Resolutions
|
| 9 July 2002 | Secretary's particulars changed (1 page) |
| 24 January 2002 | Auditor's resignation (1 page) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 1 lloyds avenue london EC3N 3DH (1 page) |
| 30 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 3 October 2001 | Return made up to 01/10/01; full list of members (2 pages) |
| 23 February 2001 | Director's particulars changed (1 page) |
| 9 February 2001 | New director appointed (2 pages) |
| 1 February 2001 | New director appointed (2 pages) |
| 9 January 2001 | Director resigned (1 page) |
| 9 January 2001 | Director resigned (1 page) |
| 23 October 2000 | Return made up to 01/10/00; full list of members (5 pages) |
| 13 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 10 July 2000 | Secretary's particulars changed (1 page) |
| 21 January 2000 | Application for reregistration from PLC to private (1 page) |
| 21 January 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 21 January 2000 | Resolutions
|
| 21 January 2000 | Re-registration of Memorandum and Articles (40 pages) |
| 16 December 1999 | Resolutions
|
| 16 December 1999 | Auditor's resignation (1 page) |
| 27 October 1999 | Return made up to 01/10/99; full list of members (3 pages) |
| 7 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | Director resigned (1 page) |
| 3 August 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 10 November 1998 | New secretary appointed (2 pages) |
| 10 November 1998 | Secretary resigned (1 page) |
| 22 October 1998 | Return made up to 01/10/98; full list of members (8 pages) |
| 30 September 1998 | Secretary's particulars changed (1 page) |
| 31 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 9 March 1998 | Director resigned (1 page) |
| 9 March 1998 | New director appointed (2 pages) |
| 22 January 1998 | Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page) |
| 22 October 1997 | Return made up to 01/10/97; full list of members (7 pages) |
| 30 July 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 6 June 1997 | Director's particulars changed (1 page) |
| 25 May 1997 | Return made up to 01/05/97; full list of members (17 pages) |
| 3 February 1997 | Memorandum and Articles of Association (33 pages) |
| 3 February 1997 | Resolutions
|
| 16 January 1997 | Auditor's resignation (1 page) |
| 7 January 1997 | Registered office changed on 07/01/97 from: amelia house crescent road worthing west sussex BN11 1RP (1 page) |
| 19 December 1996 | New director appointed (2 pages) |
| 18 December 1996 | Secretary resigned;director resigned (1 page) |
| 18 December 1996 | New secretary appointed (2 pages) |
| 18 December 1996 | Director resigned (1 page) |
| 18 December 1996 | New director appointed (2 pages) |
| 8 May 1996 | Return made up to 01/05/96; full list of members (7 pages) |
| 8 May 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 8 December 1995 | Director resigned (2 pages) |
| 18 May 1995 | Full accounts made up to 31 December 1994 (17 pages) |
| 18 May 1995 | Return made up to 01/05/95; full list of members (10 pages) |
| 8 July 1994 | Full accounts made up to 31 December 1993 (23 pages) |
| 26 May 1993 | Full accounts made up to 31 December 1992 (17 pages) |
| 22 June 1992 | Full group accounts made up to 31 December 1991 (21 pages) |
| 7 June 1991 | Full accounts made up to 31 December 1990 (15 pages) |
| 20 June 1990 | Full accounts made up to 31 December 1989 (13 pages) |
| 5 June 1989 | Full accounts made up to 31 December 1988 (11 pages) |
| 8 June 1988 | Full accounts made up to 31 December 1987 (12 pages) |
| 3 June 1987 | Full accounts made up to 31 December 1986 (12 pages) |
| 23 May 1986 | Full accounts made up to 31 December 1985 (11 pages) |
| 23 May 1985 | Accounts made up to 31 December 1984 (11 pages) |
| 26 May 1984 | Accounts made up to 31 December 1983 (12 pages) |
| 2 June 1983 | Accounts made up to 31 December 1982 (10 pages) |
| 17 May 1982 | Accounts made up to 31 December 1981 (9 pages) |
| 29 May 1981 | Accounts made up to 31 December 1980 (10 pages) |