Company NameWesterham Timber & Fencing Co. Limited
Company StatusDissolved
Company Number01901198
CategoryPrivate Limited Company
Incorporation Date1 April 1985(36 years, 4 months ago)
Dissolution Date29 October 2019 (1 year, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMiss Susan Pamela Rowland
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 9 months after company formation)
Appointment Duration27 years, 10 months (closed 29 October 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Melrose Road
Biggin Hill
Westerham
TN16 3DB
Secretary NameMr John Howell Rolfe
StatusClosed
Appointed15 April 2014(29 years after company formation)
Appointment Duration5 years, 6 months (closed 29 October 2019)
RoleCompany Director
Correspondence Address1 Melrose Road
Biggin Hill
Westerham
TN16 3DB
Director NameMrs Pamela Rowland
Date of BirthJune 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 9 months after company formation)
Appointment Duration22 years, 3 months (resigned 14 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Lane Sawmills
Outwood
Surrey
RH1 5QP
Director NameReginald Stanley Rowland
Date of BirthJuly 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 9 months after company formation)
Appointment Duration13 years, 2 months (resigned 24 March 2005)
RoleChartered Accountant
Correspondence AddressTrevena Chestnut Avenue
Westerham
Kent
TN16 2EJ
Director NameEric David Wood
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 June 1995)
RoleContracts Manager
Correspondence Address1 Melrose Road
Biggin Hill
Westerham
Kent
TN16 3DB
Secretary NameMrs Pamela Rowland
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 9 months after company formation)
Appointment Duration22 years, 3 months (resigned 14 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Lane Sawmills
Outwood
Surrey
RH1 5QP

Location

Registered Address1 Melrose Road
Biggin Hill
Westerham
TN16 3DB
RegionLondon
ConstituencyOrpington
CountyGreater London
WardBiggin Hill
Built Up AreaGreater London

Shareholders

2 at £1Susan Pamela Rowland
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (3 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

29 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2019First Gazette notice for voluntary strike-off (1 page)
2 August 2019Application to strike the company off the register (3 pages)
7 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 February 2017Registered 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 2017Registered 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 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
7 November 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
7 November 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
8 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
(3 pages)
8 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
(3 pages)
10 December 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
10 December 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
14 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
(3 pages)
14 January 2015Appointment of Mr John Howell Rolfe as a secretary on 15 April 2014 (2 pages)
14 January 2015Termination of appointment of Pamela Rowland as a director on 14 April 2014 (1 page)
14 January 2015Termination of appointment of Pamela Rowland as a secretary on 14 April 2014 (1 page)
14 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
(3 pages)
14 January 2015Appointment of Mr John Howell Rolfe as a secretary on 15 April 2014 (2 pages)
14 January 2015Termination of appointment of Pamela Rowland as a director on 14 April 2014 (1 page)
14 January 2015Termination of appointment of Pamela Rowland as a secretary on 14 April 2014 (1 page)
24 November 2014Accounts for a dormant company made up to 31 March 2014 (8 pages)
24 November 2014Accounts for a dormant company made up to 31 March 2014 (8 pages)
21 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(4 pages)
21 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(4 pages)
3 December 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
3 December 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
15 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
6 December 2012Accounts for a dormant company made up to 31 March 2012 (8 pages)
6 December 2012Accounts for a dormant company made up to 31 March 2012 (8 pages)
16 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
16 January 2012Director's details changed for Mrs Pamela Rowland on 16 January 2012 (2 pages)
16 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
16 January 2012Director's details changed for Mrs Pamela Rowland on 16 January 2012 (2 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
24 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
24 January 2011Director's details changed for Mrs Pamela Rowland on 24 January 2011 (2 pages)
24 January 2011Director's details changed for Susan Pamela Rowland on 24 January 2011 (2 pages)
24 January 2011Secretary's details changed for Mrs Pamela Rowland on 24 January 2011 (1 page)
24 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
24 January 2011Director's details changed for Mrs Pamela Rowland on 24 January 2011 (2 pages)
24 January 2011Director's details changed for Susan Pamela Rowland on 24 January 2011 (2 pages)
24 January 2011Secretary's details changed for Mrs Pamela Rowland on 24 January 2011 (1 page)
23 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010Director's details changed for Susan Pamela Rowland on 28 January 2010 (2 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010Director's details changed for Susan Pamela Rowland on 28 January 2010 (2 pages)
22 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
22 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
27 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
27 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
14 January 2009Return made up to 31/12/08; full list of members (4 pages)
14 January 2009Return made up to 31/12/08; full list of members (4 pages)
9 January 2008Return made up to 31/12/07; full list of members (2 pages)
9 January 2008Return made up to 31/12/07; full list of members (2 pages)
19 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
19 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
24 January 2007Return made up to 31/12/06; full list of members (2 pages)
24 January 2007Return made up to 31/12/06; full list of members (2 pages)
18 April 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
18 April 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
18 April 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
18 April 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
1 February 2006Return made up to 31/12/05; full list of members (7 pages)
1 February 2006Return made up to 31/12/05; full list of members (7 pages)
15 June 2005Director resigned (1 page)
15 June 2005Director resigned (1 page)
14 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
14 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
12 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/01/05
(7 pages)
12 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/01/05
(7 pages)
17 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
17 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
16 January 2004Return made up to 31/12/03; full list of members (7 pages)
16 January 2004Return made up to 31/12/03; full list of members (7 pages)
23 January 2003Return made up to 31/12/02; full list of members (7 pages)
23 January 2003Return made up to 31/12/02; full list of members (7 pages)
30 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
30 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
10 January 2002Return made up to 31/12/01; full list of members (7 pages)
10 January 2002Return made up to 31/12/01; full list of members (7 pages)
30 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
30 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
5 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
5 January 2001Return made up to 31/12/00; full list of members (7 pages)
5 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
5 January 2001Return made up to 31/12/00; full list of members (7 pages)
14 January 2000Return made up to 31/12/99; full list of members (7 pages)
14 January 2000Return made up to 31/12/99; full list of members (7 pages)
2 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
2 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
12 January 1999Return made up to 31/12/98; no change of members (4 pages)
12 January 1999Return made up to 31/12/98; no change of members (4 pages)
17 April 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
17 April 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
9 January 1998Return made up to 31/12/97; no change of members (4 pages)
9 January 1998Return made up to 31/12/97; no change of members (4 pages)
6 October 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
6 October 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
19 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 October 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
16 October 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
10 January 1996Return made up to 31/12/95; no change of members (4 pages)
10 January 1996Return made up to 31/12/95; no change of members (4 pages)
29 November 1995Director resigned (2 pages)
29 November 1995Director resigned (2 pages)
28 November 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
28 November 1995Accounts for a dormant company made up to 31 March 1995 (1 page)