| Company Name | M2 Timber Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06188960 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2007(17 years ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 02200 | Logging |
Directors
| Director Name | Mr Matthew John Keller |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bleak House Embankment London SW15 1LB |
| Director Name | Martin Edward Loat |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ripley House Embankment London SW15 1LB |
| Secretary Name | Martin Edward Loat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ripley House Embankment London SW15 1LB |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2007(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2007(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Ripley House Embankment London SW15 1LB |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Martin Edward Loat 50.00% Ordinary |
|---|---|
| 1 at £1 | Matthew John Keller 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £382,802 |
| Cash | £4,133 |
| Current Liabilities | £1,171 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2017 | Application to strike the company off the register (3 pages) |
| 3 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 30 March 2016 | Registered office address changed from The Mission Hall Walkers Place London SW15 1PP to Ripley House Embankment London SW15 1LB on 30 March 2016 (1 page) |
| 30 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 23 February 2016 | Total exemption small company accounts made up to 30 November 2015 (10 pages) |
| 30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 23 February 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 2 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 6 March 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 12 April 2013 | Director's details changed for Martin Edward Loat on 31 December 2012 (2 pages) |
| 12 April 2013 | Secretary's details changed for Martin Edward Loat on 31 December 2012 (2 pages) |
| 12 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 November 2011 (12 pages) |
| 1 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 29 March 2010 | Director's details changed for Martin Edward Loat on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 November 2008 (9 pages) |
| 9 January 2009 | Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 3 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 16 April 2007 | New director appointed (2 pages) |
| 11 April 2007 | Secretary resigned (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 28 March 2007 | Incorporation (12 pages) |