Timber Select Limited

Company Name	Timber Select Limited
Company Status	Dissolved
Company Number	03653363
Category	Private Limited Company
Incorporation Date	15 October 1998(25 years, 6 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Charles Benjamin Hunter Anderson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1998(4 days after company formation)
Appointment Duration	12 years, 2 months (closed 11 January 2011)
Role	Company Director
Correspondence Address	8 Phillimore Terrace London W8 6BJ

Director Name	Mr Jonathan James Hunter Anderson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1998(4 days after company formation)
Appointment Duration	12 years, 2 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Hinderclay Diss Norfolk IP22 1HZ

Secretary Name	Charles Benjamin Hunter Anderson
Nationality	British
Status	Closed
Appointed	19 September 2001(2 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 11 January 2011)
Role	Managing Director
Correspondence Address	8 Phillimore Terrace London W8 6BJ

Director Name	Mrs Sheila Hutchings
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Eccles Road Ipswich IP2 9RF

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Location

Registered Address	228 Old London Road Marks Tey Colchester CO6 1HD
Region	East of England
Constituency	Witham
County	Essex
Parish	Marks Tey
Ward	Marks Tey and Layer
Built Up Area	Colchester

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
13 February 2009	Return made up to 15/10/08; full list of members (3 pages)
13 February 2009	Return made up to 15/10/08; full list of members (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 February 2009	Accounts made up to 31 March 2008 (7 pages)
6 November 2007	Accounts made up to 31 March 2007 (7 pages)
6 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
22 October 2007	Registered office changed on 22/10/07 from: 228 london road marks tey colchester CO6 1HD (1 page)
22 October 2007	Return made up to 15/10/07; full list of members (2 pages)
22 October 2007	Return made up to 15/10/07; full list of members (2 pages)
22 October 2007	Registered office changed on 22/10/07 from: 228 london road marks tey colchester CO6 1HD (1 page)
11 December 2006	Accounts made up to 31 March 2006 (7 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
24 October 2006	Return made up to 15/10/06; full list of members (7 pages)
24 October 2006	Return made up to 15/10/06; full list of members (7 pages)
8 December 2005	Accounts made up to 31 March 2005 (7 pages)
8 December 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
27 October 2005	Return made up to 15/10/05; full list of members (7 pages)
27 October 2005	Return made up to 15/10/05; full list of members (7 pages)
24 February 2005	Return made up to 15/10/04; full list of members (7 pages)
24 February 2005	Return made up to 15/10/04; full list of members (7 pages)
17 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
17 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
2 February 2004	Accounts made up to 31 March 2003 (7 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
13 October 2003	Auditor's resignation (1 page)
13 October 2003	Auditor's resignation (1 page)
7 October 2003	Return made up to 15/10/03; full list of members (7 pages)
7 October 2003	Return made up to 15/10/03; full list of members (7 pages)
3 February 2003	Full accounts made up to 31 March 2002 (12 pages)
3 February 2003	Full accounts made up to 31 March 2002 (12 pages)
8 January 2003	Return made up to 15/10/02; full list of members (7 pages)
8 January 2003	Return made up to 15/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
3 April 2002	Full accounts made up to 31 March 2001 (13 pages)
3 April 2002	Full accounts made up to 31 March 2001 (13 pages)
9 November 2001	Return made up to 15/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	Return made up to 15/10/01; full list of members (7 pages)
9 November 2001	New secretary appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Secretary resigned (1 page)
27 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 October 2000	Return made up to 15/10/00; full list of members (6 pages)
17 October 2000	Return made up to 15/10/00; full list of members (6 pages)
24 November 1999	Return made up to 15/10/99; full list of members (8 pages)
24 November 1999	Return made up to 15/10/99; full list of members (8 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
4 August 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
4 August 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
22 January 1999	Particulars of mortgage/charge (8 pages)
22 January 1999	Particulars of mortgage/charge (8 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Ad 19/10/98--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
12 January 1999	Ad 19/10/98--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Registered office changed on 12/01/99 from: 22 melton street london NW1 2BW (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Registered office changed on 12/01/99 from: 22 melton street london NW1 2BW (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
22 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 October 1998	Â£ nc 1000/250000 15/10/98 (2 pages)
22 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 October 1998	Â£ nc 1000/250000 15/10/98 (2 pages)
15 October 1998	Incorporation (23 pages)
15 October 1998	Incorporation (23 pages)

Timber Select Limited

Business Activity

Directors

Location

Accounts

Filing History

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