Timberfold Limited

Company Name	Timberfold Limited
Company Status	Dissolved
Company Number	07220782
Category	Private Limited Company
Incorporation Date	13 April 2010(14 years ago)
Dissolution Date	2 August 2016 (7 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Daniel Warr
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 02 August 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ

Director Name	Mr Jonathan Peter Montgrove Palethorpe
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Stillwater Group Limited Units 27-28 Moor Park Ind Tolpits Lane Watford Hertfordshire WD18 9ND

Secretary Name	Steven Warr
Status	Resigned
Appointed	13 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	Stillwater Group Limited Units 27-28 Moor Park Ind Tolpits Lane Watford Hertfordshire WD18 9ND

Contact

Website	stillwatergroup.co.uk
Email address	[email protected]
Telephone	01923 205060
Telephone region	Watford

Location

Registered Address	Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Stillwater Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
9 May 2016	Application to strike the company off the register (3 pages)
9 May 2016	Application to strike the company off the register (3 pages)
5 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
5 October 2015	Termination of appointment of Steven Warr as a secretary on 5 October 2015 (1 page)
5 October 2015	Director's details changed for Mr Steven Daniel Warr on 2 January 2014 (2 pages)
5 October 2015	Director's details changed for Mr Steven Daniel Warr on 2 January 2014 (2 pages)
5 October 2015	Termination of appointment of Steven Warr as a secretary on 5 October 2015 (1 page)
5 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
20 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
20 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
9 February 2015	Registered office address changed from Stillwater Group Limited Units 27-28 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9nd to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Stillwater Group Limited Units 27-28 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9nd to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Stillwater Group Limited Units 27-28 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9nd to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 (1 page)
20 October 2014	Accounts made up to 31 January 2014 (2 pages)
20 October 2014	Accounts made up to 31 January 2014 (2 pages)
16 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders (3 pages)
16 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders (3 pages)
7 October 2013	Accounts made up to 31 January 2013 (2 pages)
7 October 2013	Accounts made up to 31 January 2013 (2 pages)
25 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
25 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
8 October 2012	Accounts made up to 31 January 2012 (2 pages)
8 October 2012	Accounts made up to 31 January 2012 (2 pages)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
7 October 2011	Accounts made up to 31 January 2011 (2 pages)
7 October 2011	Accounts made up to 31 January 2011 (2 pages)
9 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
7 September 2010	Termination of appointment of Jonathan Palethorpe as a director (1 page)
7 September 2010	Current accounting period shortened from 30 April 2011 to 31 January 2011 (1 page)
7 September 2010	Appointment of Mr Steven Daniel Warr as a director (2 pages)
7 September 2010	Current accounting period shortened from 30 April 2011 to 31 January 2011 (1 page)
7 September 2010	Termination of appointment of Jonathan Palethorpe as a director (1 page)
7 September 2010	Appointment of Mr Steven Daniel Warr as a director (2 pages)
13 April 2010	Incorporation (35 pages)
13 April 2010	Incorporation (35 pages)

Timberfold Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London