| Company Name | Surrey Timber And Building Supplies Limited |
|---|---|
| Directors | Graham Raymond Hatton and Steven Barry Barnett |
| Company Status | Dissolved |
| Company Number | 02964318 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1994(29 years, 7 months ago) |
| Previous Name | Surrey Timber Supplies Limited |
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 Raymond Hatton |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1997(2 years, 9 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Timber Merchant |
| Correspondence Address | 2 Darracott Close Wellington Park Camberley Surrey GU15 1PL |
| Director Name | Mr Steven Barry Barnett |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1997(2 years, 9 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Builders Merchant |
| Country of Residence | England |
| Correspondence Address | 47 Hillsborough Park Camberley Surrey GU15 1HG |
| Secretary Name | Mr Steven Barry Barnett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1998(4 years, 2 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Builders Merchant |
| Country of Residence | England |
| Correspondence Address | 47 Hillsborough Park Camberley Surrey GU15 1HG |
| Director Name | Muriel Constance West |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1994(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 82 Buckingham Road Hampton Middlesex TW12 3JG |
| Director Name | Tracey Alison West |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1994(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 2 Darracott Close Wellington Park Camberley Surrey GU15 1PL |
| Secretary Name | Mr Philip Oliver Gould Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Ferndale Avenue Chertsey Surrey KT16 9RB |
| Secretary Name | Tracey Alison West |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1994(3 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 09 November 1998) |
| Role | Company Director |
| Correspondence Address | 2 Darracott Close Wellington Park Camberley Surrey GU15 1PL |
Location
| Registered Address | 3 Dyers Building London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,782 |
| Cash | £1,003 |
| Current Liabilities | £26,541 |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 31 October 2002 | Dissolved (1 page) |
|---|---|
| 31 July 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2001 | Court order allowing vol liquidator to resign (5 pages) |
| 30 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2000 | Court order allowing vol liquidator to resign (1 page) |
| 3 August 2000 | C/O re change of liq (4 pages) |
| 3 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2000 | Resolutions
|
| 29 March 2000 | Registered office changed on 29/03/00 from: broadway road windlesham surrey GU20 6BY (1 page) |
| 26 January 1999 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 26 January 1999 | Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page) |
| 26 January 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 8 January 1999 | Company name changed surrey timber supplies LIMITED\certificate issued on 11/01/99 (2 pages) |
| 21 December 1998 | Return made up to 02/09/97; full list of members (6 pages) |
| 21 December 1998 | Return made up to 02/09/98; full list of members
|
| 18 November 1998 | New secretary appointed (2 pages) |
| 7 August 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 31 July 1997 | Company name changed tas LIMITED\certificate issued on 01/08/97 (2 pages) |
| 8 July 1997 | Director resigned (1 page) |
| 8 July 1997 | Director resigned (1 page) |
| 4 July 1997 | New director appointed (2 pages) |
| 4 July 1997 | New director appointed (2 pages) |
| 4 July 1997 | Registered office changed on 04/07/97 from: 2 darracott close wellington park camberley surrey GU15 1PL (1 page) |
| 21 November 1996 | Return made up to 02/09/96; no change of members (6 pages) |
| 26 June 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 19 June 1996 | Resolutions
|
| 14 February 1996 | Return made up to 02/09/95; full list of members (6 pages) |
| 18 December 1995 | Registered office changed on 18/12/95 from: 26 ferndale avenue chertsey surrey KT16 9RB (1 page) |