| Company Name | Cambusnethan And Stonehouse Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03247982 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1996(27 years, 7 months ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
| Previous Name | Timberwise (England) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Patrick McDade |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2001(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 12 months (closed 12 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Carrickstone View Westerwood Cumbernauld G68 0BB Scotland |
| Director Name | Edward McMullen |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2001(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 12 months (closed 12 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Poppy Cottage 43 Lewes Road Haywards Heath West Sussex RH17 7SY |
| Secretary Name | Mary McDade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2001(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 12 months (closed 12 October 2004) |
| Role | Secretary |
| Correspondence Address | 6 Carrickstowe View Westerwood Cumbernauld G68 Obb Scotland |
| Director Name | John Stuart |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1997(1 year after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 21 May 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 41 Campsie Drive Bearsden Glasgow G61 3JA Scotland |
| Secretary Name | Chris Craig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1997(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 19 October 2001) |
| Role | Accountant |
| Correspondence Address | 3 Craigbank Crescent Eaglesham Glasgow G76 0DU Scotland |
| Director Name | Patrick Norris |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 May 2001(4 years, 8 months after company formation) |
| Appointment Duration | 5 months (resigned 19 October 2001) |
| Role | Accountant |
| Correspondence Address | 9 Donaldson Green Tannochside,Uddingston Glasgow G71 6UF Scotland |
| Director Name | Mr John Sexton |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2001(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 26 February 2004) |
| Role | Property Letting |
| Country of Residence | Scotland |
| Correspondence Address | Flat 4 14 Academy Street Coatbridge Lanarkshire ML5 3AU Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 10 September 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2004 | Application for striking-off (1 page) |
| 12 March 2004 | Director resigned (1 page) |
| 10 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 2 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 25 April 2003 | Registered office changed on 25/04/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 2 November 2002 | Return made up to 10/09/02; full list of members
|
| 25 February 2002 | New secretary appointed (2 pages) |
| 25 February 2002 | New director appointed (2 pages) |
| 19 February 2002 | Company name changed timberwise (england) LIMITED\certificate issued on 19/02/02 (2 pages) |
| 14 February 2002 | New director appointed (2 pages) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Ad 18/10/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 14 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | New director appointed (2 pages) |
| 23 October 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 23 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 29 May 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 29 May 2001 | New director appointed (2 pages) |
| 29 May 2001 | Director resigned (1 page) |
| 18 October 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 28 February 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 13 October 1999 | Return made up to 10/09/99; full list of members
|
| 30 July 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 30 July 1999 | Registered office changed on 30/07/99 from: crwys house, 33 crwys road cardiff CF2 4YF (1 page) |
| 21 October 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 13 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 18 September 1997 | Director resigned (1 page) |
| 18 September 1997 | Secretary resigned;director resigned (1 page) |
| 10 September 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 10 September 1996 | Incorporation (15 pages) |