G & G Timber And Builders Merchants Limited

Company Name	G & G Timber And Builders Merchants Limited
Company Status	Dissolved
Company Number	02878992
Category	Private Limited Company
Incorporation Date	8 December 1993(30 years, 4 months ago)
Dissolution Date	27 October 2020 (3 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Graham Anthony Holden
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1993(same day as company formation)
Role	Builders Merchant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Allan House 10 John Princes Street London W1G 0AH

Director Name	Mr Joseph Holden
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2015(22 years after company formation)
Appointment Duration	4 years, 10 months (closed 27 October 2020)
Role	Building Supplies Merchant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Allan House 10 John Princes Street London W1G 0AH

Director Name	Tony Hayward
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Role	Builders Merchant
Correspondence Address	47 East Hill London SW18 2QE

Secretary Name	Tony Hayward
Nationality	British
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Role	Builders Merchant
Correspondence Address	47 East Hill London SW18 2QE

Secretary Name	David Earnest Michael Lowing
Nationality	British
Status	Resigned
Appointed	31 March 1996(2 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 July 2000)
Role	Manager
Correspondence Address	47 East Hill Wandsworth London SW18 2QU

Director Name	David Earnest Michael Lowing
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 July 2000)
Role	Manager
Correspondence Address	47 East Hill Wandsworth London SW18 2QU

Secretary Name	Lisa Holden
Nationality	British
Status	Resigned
Appointed	03 July 2000(6 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 13 February 2017)
Role	Company Director
Correspondence Address	18 Hand Court London WC1V 6JF

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	ggtimber.co.uk

Location

Registered Address	4th Floor Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

51 at £1	Graham Anthony Holden 51.00% Ordinary
49 at £1	Lisa Holden 49.00% Ordinary

Financials

Year	2014
Net Worth	-£97,599
Cash	£4,494
Current Liabilities	£691,763

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

30 March 2012	Delivered on: 13 April 2012 Persons entitled: Graham Anthony Holden Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of the company. Outstanding
30 November 1998	Delivered on: 4 December 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 October 1994	Delivered on: 1 November 1994 Satisfied on: 8 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

26 September 2017	Registered office address changed from 18 Hand Court London WC1V 6JF to 1st Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ on 26 September 2017 (1 page)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
14 February 2017	Termination of appointment of Lisa Holden as a secretary on 13 February 2017 (1 page)
12 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
15 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 January 2016	Appointment of Mr Joseph Holden as a director on 9 December 2015 (2 pages)
14 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (3 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (3 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (3 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (3 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
16 December 2011	Secretary's details changed for Lisa Holden on 30 November 2011 (1 page)
10 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 December 2009	Director's details changed for Graham Anthony Holden on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Graham Anthony Holden on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
30 July 2009	Return made up to 08/12/08; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 April 2008	Return made up to 08/12/07; full list of members (3 pages)
31 March 2008	Registered office changed on 31/03/2008 from 20 hanover street london W1S 1YR (1 page)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 February 2007	Return made up to 08/12/06; full list of members (2 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 January 2006	Return made up to 08/12/05; full list of members (2 pages)
22 March 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
9 December 2003	Return made up to 08/12/03; full list of members (6 pages)
23 June 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
3 February 2003	Registered office changed on 03/02/03 from: gorrie whitson 17 new burlington place regent street london W1S 2HZ (1 page)
13 December 2002	Return made up to 08/12/02; full list of members 363(287) ‐ Registered office changed on 13/12/02 363(288) ‐ Director's particulars changed (6 pages)
19 December 2001	Return made up to 08/12/01; full list of members (6 pages)
11 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
7 June 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
28 March 2001	New secretary appointed (2 pages)
5 March 2001	Return made up to 08/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 August 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
13 January 2000	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1998	Return made up to 08/12/98; no change of members (4 pages)
4 December 1998	Particulars of mortgage/charge (4 pages)
2 June 1998	Return made up to 08/12/97; full list of members (6 pages)
6 April 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
24 October 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	Director resigned (1 page)
18 August 1997	Secretary resigned (2 pages)
15 January 1997	Return made up to 08/12/96; no change of members (4 pages)
15 November 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
2 October 1996	New secretary appointed;new director appointed (2 pages)
2 January 1996	Return made up to 08/12/95; no change of members (4 pages)

G & G Timber And Builders Merchants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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