| Company Name | Harvest Timber Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01936230 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1985(38 years, 9 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr John Walter Jennings |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 17 November 2009) |
| Role | Timber Broker |
| Correspondence Address | 4 The Weind Theydon Bois Epping Essex CM16 7HP |
| Director Name | Mr Ian McDonald |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 17 November 2009) |
| Role | Timber Broker |
| Country of Residence | England |
| Correspondence Address | 98 Green Lane Mossley Hill Liverpool L18 2ER |
| Secretary Name | Mr John Walter Jennings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 17 November 2009) |
| Role | Company Director |
| Correspondence Address | 4 The Weind Theydon Bois Epping Essex CM16 7HP |
Location
| Registered Address | Broom House 39 /43 London Rd Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5.1k at 1 | Ian McDonald 50.00% Ordinary |
|---|---|
| 5.1k at 1 | John Walter Jennings 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,175 |
| Cash | £5,022 |
| Current Liabilities | £71,606 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 18 May 2009 | Solvency statement dated 24/04/09 (1 page) |
| 18 May 2009 | Statement by directors (1 page) |
| 18 May 2009 | Resolutions
|
| 18 May 2009 | Memorandum of capital - PROCESSED18/05/09 (1 page) |
| 16 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
| 12 May 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
| 17 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 5 February 2007 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 22 December 2006 | Return made up to 07/12/06; full list of members
|
| 28 December 2005 | Return made up to 07/12/05; full list of members (7 pages) |
| 22 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 16 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
| 30 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 22 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 19 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 19 December 2001 | Return made up to 07/12/01; full list of members
|
| 27 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 14 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 15 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 17 August 1999 | Particulars of mortgage/charge (5 pages) |
| 15 December 1998 | Return made up to 07/12/98; no change of members (4 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 18 December 1996 | Return made up to 07/12/96; full list of members
|
| 20 December 1995 | Particulars of mortgage/charge (8 pages) |
| 19 December 1995 | Particulars of mortgage/charge (6 pages) |
| 12 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 5 August 1985 | Certificate of incorporation (1 page) |