| Company Name | Timber Plant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07828382 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2011(12 years, 5 months ago) |
| Dissolution Date | 11 December 2018 (5 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Paul Stewart Lovell |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2012(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 11 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
| Director Name | Mr Justin Richards |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Church Road Ashtead Surrey KT21 2RJ |
Contact
| Website | timberplant.co.uk |
|---|
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 98 at £1 | Justin Richards 98.00% Ordinary |
|---|---|
| 2 at £1 | Jackie Smith 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,473 |
| Cash | £6,919 |
| Current Liabilities | £5,623 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2018 | Application to strike the company off the register (1 page) |
| 20 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 9 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Registered office address changed from 10 Church Road Ashtead Surrey KT21 2RJ England on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from 10 Church Road Ashtead Surrey KT21 2RJ England on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from 10 Church Road Ashtead Surrey KT21 2RJ England on 3 July 2012 (1 page) |
| 26 April 2012 | Appointment of Mr Paul Stewart Lovell as a director (2 pages) |
| 26 April 2012 | Termination of appointment of Justin Richards as a director (1 page) |
| 26 April 2012 | Termination of appointment of Justin Richards as a director (1 page) |
| 26 April 2012 | Appointment of Mr Paul Stewart Lovell as a director (2 pages) |
| 31 October 2011 | Incorporation
|
| 31 October 2011 | Incorporation
|