| Company Name | The Timber Furniture Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05450623 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2005(19 years ago) |
| Dissolution Date | 5 May 2009 (15 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | John Christopher Shaw |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Heathway Woodford Green Essex IG8 7RG |
| Secretary Name | Adam Matthew Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2007(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | 15 Heathway Woodford Green Essex IG8 7RG |
| Secretary Name | Jane Elizabeth Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Faversham Avenue Chingford London E4 6DT |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Suite 202, New Loom House 101 Back Church Lane London E1 1LU |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,907 |
| Cash | £1,932 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2008 | Appointment terminated secretary jane shaw (1 page) |
| 23 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 14 March 2007 | Director's particulars changed (1 page) |
| 14 March 2007 | New secretary appointed (1 page) |
| 19 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 14 June 2005 | New secretary appointed (2 pages) |
| 9 June 2005 | New director appointed (2 pages) |
| 9 June 2005 | Ad 27/05/05-28/05/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 June 2005 | Secretary resigned (1 page) |
| 7 June 2005 | Director resigned (1 page) |
| 12 May 2005 | Incorporation (15 pages) |