| Company Name | Timbermead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03222280 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1996(27 years, 9 months ago) |
Directors
| Director Name | Mr Berish Berger |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Craven Walk London N16 6BT |
| Director Name | Mrs Pessie Berger |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Craven Walk London N16 6BT |
| Director Name | Milton Gross |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Gilda Crescent London N16 6JP |
| Director Name | Mrs Rivka Gross |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Gilda Crescent London N16 6JP |
| Secretary Name | Mrs Rivka Gross |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Gilda Crescent London N16 6JP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 100a Chalk Farm Road London NW1 8EJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 3 July 1998 | Dissolved (1 page) |
|---|---|
| 24 March 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 1997 | Registered office changed on 18/02/97 from: 66 wigmore street london W1H 0HQ (1 page) |
| 17 February 1997 | Resolutions
|
| 17 February 1997 | Declaration of solvency (4 pages) |
| 17 February 1997 | Appointment of a voluntary liquidator (1 page) |
| 31 January 1997 | New director appointed (3 pages) |
| 31 January 1997 | New secretary appointed;new director appointed (5 pages) |
| 31 January 1997 | Secretary resigned (1 page) |
| 31 January 1997 | New director appointed (6 pages) |
| 31 January 1997 | New director appointed (5 pages) |
| 31 January 1997 | Director resigned (1 page) |
| 16 January 1997 | Ad 29/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 July 1996 | Registered office changed on 14/07/96 from: 120 east road london N1 6AA (1 page) |
| 14 July 1996 | Resolutions
|
| 9 July 1996 | Incorporation (15 pages) |