| Company Name | Direct Timber Warehouse Ltd |
|---|---|
| Directors | Reginald Nicholas Breen and Peter Alfred Sackett |
| Company Status | Dissolved |
| Company Number | 04051729 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2000(23 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr Reginald Nicholas Breen |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2002(1 year, 5 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Roofer |
| Country of Residence | England |
| Correspondence Address | 76 Great Plumtree Harlow Essex CM20 2NU |
| Director Name | Mr Peter Alfred Sackett |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2002(1 year, 5 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Roofer |
| Country of Residence | GBR |
| Correspondence Address | 2 Linwood Road Ware Herts SG12 7JQ |
| Secretary Name | Mr Peter Alfred Sackett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2003(3 years after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Roofer |
| Country of Residence | GBR |
| Correspondence Address | 2 Linwood Road Ware Herts SG12 7JQ |
| Director Name | Mr Edward Albert Slater |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Timber Salesman |
| Correspondence Address | 11 Fir Park Harlow Essex CM19 4JZ |
| Director Name | Mr Karl Edward Slater |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Roofer/Carpenter |
| Correspondence Address | 16 Medlars Mead Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7JB |
| Secretary Name | Mrs Anita Jacqueline Conscolin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Aynsley Gardens Church Langley Harlow Essex CM17 9PB |
| Director Name | Peter Conscolin |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2000(1 day after company formation) |
| Appointment Duration | 3 years (resigned 15 August 2003) |
| Role | Company Director |
| Correspondence Address | 46 Aynsley Gardens Harlow Essex CM17 9PB |
Location
| Registered Address | Thorntonrones Llp First Floor 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 December 2007 | Dissolved (1 page) |
|---|---|
| 27 September 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 February 2007 | Registered office changed on 17/02/07 from: unit 33 burntmill estate elizabeth way harlow essex CM20 2HS (1 page) |
| 15 February 2007 | Resolutions
|
| 15 February 2007 | Statement of affairs (4 pages) |
| 15 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 2 January 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 27 September 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 22 September 2006 | Director's particulars changed (1 page) |
| 22 September 2006 | Secretary's particulars changed (1 page) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 17 March 2006 | Return made up to 08/08/05; full list of members (3 pages) |
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 13 November 2003 | New secretary appointed (1 page) |
| 13 November 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 6 November 2003 | Director resigned (1 page) |
| 17 October 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 19 February 2002 | Registered office changed on 19/02/02 from: 11 fir park harlow essex CM19 4JZ (1 page) |
| 15 February 2002 | New director appointed (2 pages) |
| 15 February 2002 | New director appointed (2 pages) |
| 6 February 2002 | Director resigned (1 page) |
| 6 February 2002 | Director resigned (1 page) |
| 8 October 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 17 August 2000 | New director appointed (2 pages) |