| Company Name | Westerham Timber & Fencing Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01901198 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1985(38 years, 2 months ago) |
| Dissolution Date | 29 October 2019 (3 years, 7 months ago) |
| Previous Name | Turtleton Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Miss Susan Pamela Rowland |
|---|---|
| Date of Birth | April 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 27 years, 10 months (closed 29 October 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Melrose Road Biggin Hill Westerham TN16 3DB |
| Secretary Name | Mr John Howell Rolfe |
|---|---|
| Status | Closed |
| Appointed | 15 April 2014(29 years after company formation) |
| Appointment Duration | 5 years, 6 months (closed 29 October 2019) |
| Role | Company Director |
| Correspondence Address | 1 Melrose Road Biggin Hill Westerham TN16 3DB |
| Director Name | Mrs Pamela Rowland |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 14 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Lane Sawmills Outwood Surrey RH1 5QP |
| Director Name | Reginald Stanley Rowland |
|---|---|
| Date of Birth | July 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 24 March 2005) |
| Role | Chartered Accountant |
| Correspondence Address | Trevena Chestnut Avenue Westerham Kent TN16 2EJ |
| Director Name | Eric David Wood |
|---|---|
| Date of Birth | May 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 June 1995) |
| Role | Contracts Manager |
| Correspondence Address | 1 Melrose Road Biggin Hill Westerham Kent TN16 3DB |
| Secretary Name | Mrs Pamela Rowland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 14 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Lane Sawmills Outwood Surrey RH1 5QP |
Location
| Registered Address | 1 Melrose Road Biggin Hill Westerham TN16 3DB |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Biggin Hill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Susan Pamela Rowland 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2019 | Application to strike the company off the register (3 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 12 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 February 2017 | Registered office address changed from Green Lane Sawmills Outwood Surrey RH1 5QP to 1 Melrose Road Biggin Hill Westerham TN16 3DB on 20 February 2017 (1 page) |
| 20 February 2017 | Registered office address changed from Green Lane Sawmills Outwood Surrey RH1 5QP to 1 Melrose Road Biggin Hill Westerham TN16 3DB on 20 February 2017 (1 page) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Appointment of Mr John Howell Rolfe as a secretary on 15 April 2014 (2 pages) |
| 14 January 2015 | Termination of appointment of Pamela Rowland as a director on 14 April 2014 (1 page) |
| 14 January 2015 | Termination of appointment of Pamela Rowland as a secretary on 14 April 2014 (1 page) |
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Appointment of Mr John Howell Rolfe as a secretary on 15 April 2014 (2 pages) |
| 14 January 2015 | Termination of appointment of Pamela Rowland as a director on 14 April 2014 (1 page) |
| 14 January 2015 | Termination of appointment of Pamela Rowland as a secretary on 14 April 2014 (1 page) |
| 24 November 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 24 November 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 16 January 2012 | Director's details changed for Mrs Pamela Rowland on 16 January 2012 (2 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 16 January 2012 | Director's details changed for Mrs Pamela Rowland on 16 January 2012 (2 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 24 January 2011 | Director's details changed for Mrs Pamela Rowland on 24 January 2011 (2 pages) |
| 24 January 2011 | Director's details changed for Susan Pamela Rowland on 24 January 2011 (2 pages) |
| 24 January 2011 | Secretary's details changed for Mrs Pamela Rowland on 24 January 2011 (1 page) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 24 January 2011 | Director's details changed for Mrs Pamela Rowland on 24 January 2011 (2 pages) |
| 24 January 2011 | Director's details changed for Susan Pamela Rowland on 24 January 2011 (2 pages) |
| 24 January 2011 | Secretary's details changed for Mrs Pamela Rowland on 24 January 2011 (1 page) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Susan Pamela Rowland on 28 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Susan Pamela Rowland on 28 January 2010 (2 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 19 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 18 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 April 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 April 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 15 June 2005 | Director resigned (1 page) |
| 15 June 2005 | Director resigned (1 page) |
| 14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 12 January 2005 | Return made up to 31/12/04; full list of members
|
| 12 January 2005 | Return made up to 31/12/04; full list of members
|
| 17 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 17 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 30 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 30 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 30 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 5 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 5 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 2 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 17 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 17 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 6 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 19 January 1997 | Return made up to 31/12/96; full list of members
|
| 19 January 1997 | Return made up to 31/12/96; full list of members
|
| 16 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 16 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 29 November 1995 | Director resigned (2 pages) |
| 29 November 1995 | Director resigned (2 pages) |
| 28 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 28 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |