Company NameKimbers Timbers Limited
Company StatusDissolved
Company Number07384455
CategoryPrivate Limited Company
Incorporation Date22 September 2010(13 years, 7 months ago)
Dissolution Date10 February 2015 (9 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Peter Kimber
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address128 Whitby Road
Ruislip
Middlesex
HA4 9DR
Secretary NameMrs Charlotte Kimber
StatusClosed
Appointed22 September 2010(same day as company formation)
RoleCompany Director
Correspondence Address128 Whitby Road
Ruislip
Middlesex
HA4 9DR

Location

Registered Address128 Whitby Road
Ruislip
Middlesex
HA4 9DR
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardCavendish
Built Up AreaGreater London

Shareholders

100 at £1Peter Kimber
100.00%
Ordinary

Financials

Year2014
Net Worth£371
Cash£5,778
Current Liabilities£11,053

Accounts

Latest Accounts30 September 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
16 October 2014Application to strike the company off the register (3 pages)
16 October 2014Application to strike the company off the register (3 pages)
19 August 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 August 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(3 pages)
24 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(3 pages)
18 July 2013Amended accounts made up to 30 September 2012 (6 pages)
18 July 2013Amended accounts made up to 30 September 2012 (6 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 October 2012Director's details changed for Mr Peter Kimber on 23 October 2011 (2 pages)
11 October 2012Director's details changed for Mr Peter Kimber on 23 October 2011 (2 pages)
11 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
11 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
19 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 October 2011Secretary's details changed for Mrs Charlotte Kimber on 21 May 2011 (1 page)
10 October 2011Director's details changed for Mr Peter Kimber on 21 May 2011 (2 pages)
10 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
10 October 2011Director's details changed for Mr Peter Kimber on 21 May 2011 (2 pages)
10 October 2011Secretary's details changed for Mrs Charlotte Kimber on 21 May 2011 (1 page)
10 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
7 June 2011Registered office address changed from 11 Heron Court Bembridge Gardens Ruislip Middlesex HA4 7EX United Kingdom on 7 June 2011 (1 page)
7 June 2011Registered office address changed from 11 Heron Court Bembridge Gardens Ruislip Middlesex HA4 7EX United Kingdom on 7 June 2011 (1 page)
7 June 2011Registered office address changed from 11 Heron Court Bembridge Gardens Ruislip Middlesex HA4 7EX United Kingdom on 7 June 2011 (1 page)
22 September 2010Incorporation (44 pages)
22 September 2010Incorporation (44 pages)