Timberform Building Systems Limited

Company Name	Timberform Building Systems Limited
Company Status	Dissolved
Company Number	01326368
Category	Private Limited Company
Incorporation Date	19 August 1977(46 years, 8 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Kevin Maguire
Status	Closed
Appointed	01 November 2008(31 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (closed 19 January 2021)
Role	Company Director
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Peter Martin Truscott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2019(42 years, 4 months after company formation)
Appointment Duration	1 year (closed 19 January 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Duncan John Cooper
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2019(42 years, 4 months after company formation)
Appointment Duration	1 year (closed 19 January 2021)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Tony Vincent
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(14 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2000)
Role	Construction Director
Country of Residence	England
Correspondence Address	8 East View Court Goldsborough Knaresborough North Yorkshire HG5 8PT

Director Name	Charles Eric Cowen
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1994)
Role	Builder
Correspondence Address	Flat 6 Byron Court Beech Grove Harrogate North Yorkshire HG2 0LL

Director Name	Marjorie Amelia Cowen
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	Flat 6 Byron Court Beech Grove Harrogate North Yorkshire HG2 0LL

Director Name	Gillian Linda Smith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	4 West Mount Close College Road Ripon North Yorkshire HG4 2HU

Secretary Name	Marjorie Amelia Cowen
Nationality	British
Status	Resigned
Appointed	30 December 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	Flat 6 Byron Court Beech Grove Harrogate North Yorkshire HG2 0LL

Director Name	Mr Michael John Freshney
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(17 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Apple Orchard 136 Brox Road Ottershaw Chertsey Surrey KT16 0LG

Director Name	Mr Jan Miroslaw Czezowski
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(17 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 August 1997)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	50 Highfield Road Purley Croydon Surrey CR8 2JG

Director Name	Mr John David William Carter
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(17 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 March 1997)
Role	Land Executive
Country of Residence	England
Correspondence Address	Low Field House 24 Low Field Lane, Staveley Knaresborough North Yorkshire HG5 9LB

Secretary Name	Gordon Peter Shaw
Nationality	British
Status	Resigned
Appointed	01 November 1994(17 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 August 1995)
Role	Secretary
Correspondence Address	2 Durham Close Pagham Bognor Regis West Sussex PO21 4XA

Secretary Name	William George Hague
Nationality	British
Status	Resigned
Appointed	15 August 1995(18 years after company formation)
Appointment Duration	13 years, 1 month (resigned 03 October 2008)
Role	Company Director
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Stephen John Mogford
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(19 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2006)
Role	Chartered Accountant
Correspondence Address	Oaklands Sheets Heath Brookwood Surrey GU24 0EP

Director Name	Michael John Cutler
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(19 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 August 1999)
Role	Chartered Secreatry
Correspondence Address	The Firs 52 Park Lane East Reigate Surrey RH2 8HR

Director Name	Nigel Ian Hughes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(23 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2007)
Role	Chartered Accountant
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Patrick Joseph Bergin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(28 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 26 March 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(30 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 2011)
Role	Chartered Accountant
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Stephen Stone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2009(31 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 October 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Nigel Christopher Tinker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2009(31 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2019)
Role	Urban Land Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Contact

Website	crestnicholson.com
Email address	[email protected]
Telephone	01932 580555
Telephone region	Weybridge

Location

Registered Address	Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London

Shareholders

73 at £1	Crest Nicholson PLC 98.65% Ordinary
1 at £1	C N Nominees LTD 1.35% Ordinary

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

19 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2020	First Gazette notice for voluntary strike-off (1 page)
26 October 2020	Application to strike the company off the register (3 pages)
3 August 2020	Accounts for a dormant company made up to 31 October 2019 (1 page)
22 January 2020	Termination of appointment of Nigel Christopher Tinker as a director on 31 December 2019 (1 page)
22 January 2020	Appointment of Mr Duncan John Cooper as a director on 31 December 2019 (2 pages)
22 January 2020	Appointment of Mr Peter Martin Truscott as a director on 31 December 2019 (2 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
15 November 2019	Termination of appointment of Stephen Stone as a director on 31 October 2019 (1 page)
1 August 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
5 April 2019	Termination of appointment of Patrick Joseph Bergin as a director on 26 March 2019 (1 page)
2 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
23 July 2018	Accounts for a dormant company made up to 31 October 2017 (1 page)
2 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
13 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
13 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
4 July 2017	Director's details changed for Mr Stephen Stone on 21 June 2017 (2 pages)
4 July 2017	Director's details changed for Mr Stephen Stone on 21 June 2017 (2 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
4 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 74 (6 pages)
4 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 74 (6 pages)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
15 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 74 (6 pages)
15 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 74 (6 pages)
17 July 2014	Director's details changed for Nigel Christopher Tinker on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Nigel Christopher Tinker on 17 July 2014 (2 pages)
14 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
14 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
11 July 2014	Director's details changed for Patrick Joseph Bergin on 11 July 2014 (2 pages)
11 July 2014	Director's details changed for Patrick Joseph Bergin on 11 July 2014 (2 pages)
15 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 74 (6 pages)
15 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 74 (6 pages)
29 October 2013	Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
29 October 2013	Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
15 March 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
15 March 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
4 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
8 June 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
8 June 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
16 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
31 January 2011	Termination of appointment of David Darby as a director (1 page)
31 January 2011	Termination of appointment of David Darby as a director (1 page)
4 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
29 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
29 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
22 February 2010	Secretary's details changed for Kevin Maguire on 22 February 2010 (1 page)
22 February 2010	Secretary's details changed for Kevin Maguire on 22 February 2010 (1 page)
7 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
7 April 2009	Director appointed nigel christopher tinker (1 page)
7 April 2009	Director appointed nigel christopher tinker (1 page)
6 April 2009	Director appointed stephen stone (1 page)
6 April 2009	Director appointed stephen stone (1 page)
27 January 2009	Return made up to 30/12/08; full list of members (4 pages)
27 January 2009	Return made up to 30/12/08; full list of members (4 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 November 2008	Secretary appointed kevin maguire (1 page)
13 November 2008	Secretary appointed kevin maguire (1 page)
24 October 2008	Appointment terminated secretary william hague (1 page)
24 October 2008	Appointment terminated secretary william hague (1 page)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
7 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 January 2008	Return made up to 30/12/07; full list of members (2 pages)
22 January 2008	Return made up to 30/12/07; full list of members (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
7 August 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
7 August 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
2 January 2007	Return made up to 30/12/06; full list of members (2 pages)
2 January 2007	Return made up to 30/12/06; full list of members (2 pages)
18 December 2006	Location of register of members (1 page)
18 December 2006	Location of register of members (1 page)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
31 August 2006	Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JL (1 page)
31 August 2006	Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JL (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (1 page)
20 July 2006	New director appointed (1 page)
20 July 2006	Director resigned (1 page)
10 May 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
10 May 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
6 January 2006	Return made up to 30/12/05; full list of members (2 pages)
6 January 2006	Return made up to 30/12/05; full list of members (2 pages)
18 April 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
18 April 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
6 January 2005	Return made up to 30/12/04; full list of members (2 pages)
6 January 2005	Return made up to 30/12/04; full list of members (2 pages)
29 April 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
29 April 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
16 January 2004	Return made up to 30/12/03; full list of members (5 pages)
16 January 2004	Return made up to 30/12/03; full list of members (5 pages)
29 July 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
29 July 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
21 January 2003	Return made up to 30/12/02; full list of members (5 pages)
21 January 2003	Return made up to 30/12/02; full list of members (5 pages)
21 July 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
21 July 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
17 January 2002	Registered office changed on 17/01/02 from: crest house cardale park beckwith head road harrogate north yorkshire HG3 1RY (1 page)
17 January 2002	Registered office changed on 17/01/02 from: crest house cardale park beckwith head road harrogate north yorkshire HG3 1RY (1 page)
14 January 2002	Return made up to 30/12/01; full list of members (5 pages)
14 January 2002	Return made up to 30/12/01; full list of members (5 pages)
23 August 2001	Secretary's particulars changed (1 page)
23 August 2001	Secretary's particulars changed (1 page)
1 August 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
1 August 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
11 January 2001	Return made up to 30/12/00; full list of members (5 pages)
11 January 2001	Return made up to 30/12/00; full list of members (5 pages)
9 October 2000	New director appointed (3 pages)
9 October 2000	New director appointed (3 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
10 July 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
10 July 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
11 January 2000	Return made up to 30/12/99; no change of members (5 pages)
11 January 2000	Return made up to 30/12/99; no change of members (5 pages)
3 December 1999	Director's particulars changed (1 page)
3 December 1999	Director's particulars changed (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
8 August 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
8 August 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
3 February 1999	Registered office changed on 03/02/99 from: waverley house 2 north park road, harrogate, north yorkshire HG1 5PA (1 page)
3 February 1999	Return made up to 30/12/98; full list of members (6 pages)
3 February 1999	Return made up to 30/12/98; full list of members (6 pages)
3 February 1999	Registered office changed on 03/02/99 from: waverley house 2 north park road, harrogate, north yorkshire HG1 5PA (1 page)
17 June 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
17 June 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
9 January 1998	Return made up to 30/12/97; full list of members (7 pages)
9 January 1998	Return made up to 30/12/97; full list of members (7 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
13 May 1997	Accounts for a dormant company made up to 31 October 1996 (5 pages)
13 May 1997	Accounts for a dormant company made up to 31 October 1996 (5 pages)
23 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
14 January 1997	Return made up to 30/12/96; no change of members (6 pages)
14 January 1997	Return made up to 30/12/96; no change of members (6 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
8 May 1996	Full accounts made up to 31 October 1995 (9 pages)
8 May 1996	Full accounts made up to 31 October 1995 (9 pages)
29 April 1996	Auditor's resignation (1 page)
29 April 1996	Auditor's resignation (1 page)
14 February 1996	Return made up to 30/12/95; no change of members (5 pages)
14 February 1996	Return made up to 30/12/95; no change of members (5 pages)
21 August 1995	Secretary resigned;new secretary appointed (4 pages)
21 August 1995	Secretary resigned;new secretary appointed (4 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
9 May 1995	Full accounts made up to 31 October 1994 (14 pages)
9 May 1995	Full accounts made up to 31 October 1994 (14 pages)
3 February 1992	Return made up to 30/12/91; full list of members (7 pages)
3 February 1992	Return made up to 30/12/91; full list of members (7 pages)

Timberform Building Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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