| Company Name | Firgrove Trussed Rafters Limited |
|---|---|
| Director | Steven Ward |
| Company Status | Dissolved |
| Company Number | 02710412 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1992(32 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Secretary Name | Jeanette Jenkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1995(2 years, 10 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | Wychbury 2 Gorse Lane Farnham Surrey GU10 4SD |
| Director Name | Steven Ward |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1997(5 years, 1 month after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | 10 Lara Close Bournemouth Dorset BH8 0HB |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Director Name | Mr Antony Raymond Jenkins |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1992(same day as company formation) |
| Role | Timber Merchant |
| Correspondence Address | Grove Cottage Laurel Grove Lower Bourne Farnham Surrey GU10 4AU |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Mr Graham Raymond Hatton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1992(same day as company formation) |
| Role | Timber Merchant |
| Correspondence Address | Whispers Main Road Oakhanger Bordon Hants Gu35 |
Location
| Registered Address | C/O Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £718,377 |
| Gross Profit | £104,394 |
| Net Worth | £5,486 |
| Cash | £523 |
| Current Liabilities | £165,843 |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 29 August 2007 | Dissolved (1 page) |
|---|---|
| 29 May 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 1998 | Registered office changed on 18/06/98 from: anstey park house anstey road alton hampshire GU34 2RL (1 page) |
| 16 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 16 June 1998 | Statement of affairs (10 pages) |
| 16 June 1998 | Resolutions
|
| 2 January 1998 | Secretary's particulars changed (1 page) |
| 28 June 1997 | New director appointed (2 pages) |
| 10 June 1997 | Return made up to 28/04/97; full list of members (6 pages) |
| 9 April 1997 | Full accounts made up to 31 August 1996 (15 pages) |
| 9 April 1997 | Registered office changed on 09/04/97 from: 4 lenten street alton hampshire GU14 1HG (1 page) |
| 25 July 1996 | Full accounts made up to 31 August 1995 (16 pages) |
| 13 June 1996 | Registered office changed on 13/06/96 from: froyle sawmills uppper froyle alton hampshire GU34 4LB (1 page) |
| 4 June 1996 | Return made up to 28/04/96; no change of members
|
| 22 December 1995 | Full accounts made up to 31 August 1994 (9 pages) |
| 31 July 1995 | Return made up to 28/04/95; full list of members (6 pages) |
| 16 March 1995 | Secretary resigned;new secretary appointed (2 pages) |