| Company Name | Timber Truss & Build Pack Limited |
|---|---|
| Director | Guy Laurence Hammond |
| Company Status | Dissolved |
| Company Number | 03486210 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1997(26 years, 4 months ago) |
| Previous Name | Mainpower Limited |
Directors
| Director Name | Guy Laurence Hammond |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1998(3 weeks after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Hospital Road Bury St Edmunds Suffolk IP33 2HP |
| Secretary Name | Richard James |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1998(6 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | 18 Staveley Way Rectory Gardens Rugby Warwickshire CV21 1TR |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Secretary Name | Leonie Marian Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1998(4 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 03 July 1998) |
| Role | Accountant |
| Correspondence Address | 29 Garth Crescent Binley Coventry CV3 2PP |
| Secretary Name | Roy Botterill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1998(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 10 March 1998) |
| Role | Solicitor |
| Correspondence Address | 34 Beaconsfield Road Leicester Leicestershire LE3 0FE |
| Director Name | Thomas Pearson Buck |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 03 November 1998) |
| Role | Company Director |
| Correspondence Address | 17 Fresian Close Fleet Hampshire GU13 8TP |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1997(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 3-5 Rickmansworth Road Watford WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 June 2001 | Dissolved (1 page) |
|---|---|
| 27 April 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 27 April 2001 | Receiver ceasing to act (1 page) |
| 16 March 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 March 2001 | Liquidators statement of receipts and payments (4 pages) |
| 8 January 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 29 December 2000 | Liquidators statement of receipts and payments (4 pages) |
| 27 June 2000 | Liquidators statement of receipts and payments (4 pages) |
| 25 January 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 4 January 2000 | Liquidators statement of receipts and payments (4 pages) |
| 14 June 1999 | Receiver ceasing to act (2 pages) |
| 4 January 1999 | Appointment of receiver/manager (2 pages) |
| 29 December 1998 | Statement of affairs (12 pages) |
| 29 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 29 December 1998 | Resolutions
|
| 15 December 1998 | Registered office changed on 15/12/98 from: insol house 39 station road lutterworth leicestershire LE17 4AP (1 page) |
| 4 December 1998 | Registered office changed on 04/12/98 from: church house solihull road hampton in arden solihull west midlands B92 0EX (1 page) |
| 4 December 1998 | Director resigned (1 page) |
| 15 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 July 1998 | New secretary appointed (2 pages) |
| 16 April 1998 | Ad 09/04/98--------- £ si 35000@1=35000 £ ic 1000/36000 (2 pages) |
| 9 April 1998 | Secretary resigned (1 page) |
| 9 April 1998 | New secretary appointed (2 pages) |
| 31 March 1998 | New director appointed (2 pages) |
| 24 February 1998 | Particulars of mortgage/charge (3 pages) |
| 16 February 1998 | Director resigned (1 page) |
| 16 February 1998 | Secretary resigned (1 page) |
| 10 February 1998 | Ad 05/02/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 3 February 1998 | Particulars of mortgage/charge (3 pages) |
| 2 February 1998 | New director appointed (2 pages) |
| 2 February 1998 | Memorandum and Articles of Association (6 pages) |
| 2 February 1998 | New secretary appointed (2 pages) |
| 2 February 1998 | Secretary resigned (1 page) |
| 2 February 1998 | Resolutions
|
| 2 February 1998 | Company name changed mainpower LIMITED\certificate issued on 03/02/98 (2 pages) |
| 2 February 1998 | £ nc 100/100000 26/01/98 (1 page) |
| 2 February 1998 | Resolutions
|
| 2 February 1998 | Director resigned (1 page) |
| 29 December 1997 | Incorporation (16 pages) |