| Company Name | Timberwalk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07763146 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2011(12 years, 7 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Bernard Brady |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2019(7 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 23 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Stratford Drive Maidstone ME15 9HJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 September 2011(same day as company formation) |
| Correspondence Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
| Director Name | Mr Michael Thomas Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes RH17 7AW |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2011(same day as company formation) |
| Correspondence Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
Location
| Registered Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Globalwide LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Grosvenor Administration LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2019 | Application to strike the company off the register (3 pages) |
| 14 March 2019 | Termination of appointment of Grosvenor Administration Limited as a director on 12 March 2019 (1 page) |
| 14 March 2019 | Appointment of Mr Robert Bernard Brady as a director on 12 March 2019 (2 pages) |
| 14 March 2019 | Termination of appointment of Michael Thomas Gordon as a director on 12 March 2019 (1 page) |
| 2 October 2018 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 11 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 16 October 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 16 October 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 8 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 29 March 2016 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page) |
| 29 March 2016 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page) |
| 10 February 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 10 February 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 14 January 2016 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 14 January 2016 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 22 December 2015 | Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page) |
| 22 December 2015 | Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page) |
| 22 December 2015 | Director's details changed for Grosvenor Administration Limited on 4 December 2015 (1 page) |
| 22 December 2015 | Director's details changed for Grosvenor Administration Limited on 4 December 2015 (1 page) |
| 7 December 2015 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 7 December 2015 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 4 December 2015 | Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page) |
| 30 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 25 February 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 26 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 15 January 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 15 January 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 11 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 9 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 1 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Resolutions
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| 30 September 2011 | Resolutions
|
| 5 September 2011 | Incorporation (51 pages) |
| 5 September 2011 | Incorporation (51 pages) |