| Company Name | Harlow Timber Sales Limited |
|---|---|
| Director | Margaret Anne Lincoln |
| Company Status | Dissolved |
| Company Number | 01679779 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1982(41 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Margaret Anne Lincoln |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1997(14 years, 4 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Tele Sales |
| Correspondence Address | 32 Broom Farm Road Elsenham Bishops Stortford Hertfordshire CM22 6LD |
| Secretary Name | Margaret Anne Lincoln |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1997(14 years, 4 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Tele Sales |
| Correspondence Address | 32 Broom Farm Road Elsenham Bishops Stortford Hertfordshire CM22 6LD |
| Secretary Name | John Inglis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1997(14 years, 4 months after company formation) |
| Appointment Duration | 27 years |
| Role | Business Consultant |
| Correspondence Address | 84 Station Road Warboys Huntingdon Cambridgeshire PE28 2TH |
| Director Name | Mr Justin Lincoln |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(8 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 26 March 1997) |
| Role | Timber Merchant |
| Correspondence Address | Greenbank Chelmsford Road Great Dunmow Essex CM6 1EP |
| Director Name | Stephen Lincoln |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(8 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 26 March 1997) |
| Role | Timber Merchant |
| Correspondence Address | 22 Broom Farm Road Elsenham Essex CM22 6LD |
| Secretary Name | Mr Justin Lincoln |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(8 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 26 March 1997) |
| Role | Company Director |
| Correspondence Address | Greenbank Chelmsford Road Great Dunmow Essex CM6 1EP |
Location
| Registered Address | Johnston House 8 Johnston Road Woodford Green Essex IG8 0XA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 7 January 2000 | Dissolved (1 page) |
|---|---|
| 7 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 1999 | Registered office changed on 12/04/99 from: 8 baltic street east london EC1Y ouj (1 page) |
| 23 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 1997 | Appointment of a voluntary liquidator (1 page) |
| 25 June 1997 | Resolutions
|
| 25 June 1997 | Statement of affairs (8 pages) |
| 6 June 1997 | Registered office changed on 06/06/97 from: 21-22 hockerill court london road bishop's stortford herts CM23 5SB (1 page) |
| 16 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 April 1997 | New secretary appointed (2 pages) |
| 4 April 1997 | Secretary resigned;director resigned (1 page) |
| 4 April 1997 | Director resigned (1 page) |
| 26 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 24 July 1996 | Return made up to 02/07/96; full list of members
|
| 8 February 1996 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 12 July 1995 | Return made up to 02/07/95; no change of members
|