| Company Name | Timbertop Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04170336 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2001(23 years, 2 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Margaret Lesley Croysdill |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2001(1 week, 4 days after company formation) |
| Appointment Duration | 15 years, 3 months (closed 14 June 2016) |
| Role | Sales & Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | Peter Everett Croysdill |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2001(1 week, 4 days after company formation) |
| Appointment Duration | 15 years, 3 months (closed 14 June 2016) |
| Role | Sales & Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Secretary Name | Peter Everett Croysdill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2001(1 week, 4 days after company formation) |
| Appointment Duration | 15 years, 3 months (closed 14 June 2016) |
| Role | Sales & Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Margaret Lesley Croysdill 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Everett Croysdill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£814 |
| Cash | £7 |
| Current Liabilities | £821 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | Application to strike the company off the register (3 pages) |
| 22 March 2016 | Application to strike the company off the register (3 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 7 December 2012 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 March 2010 | Director's details changed for Margaret Lesley Croysdill on 1 March 2010 (2 pages) |
| 18 March 2010 | Secretary's details changed for Peter Everett Croysdill on 1 March 2010 (1 page) |
| 18 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Peter Everett Croysdill on 1 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Peter Everett Croysdill on 1 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Margaret Lesley Croysdill on 1 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Margaret Lesley Croysdill on 1 March 2010 (2 pages) |
| 18 March 2010 | Secretary's details changed for Peter Everett Croysdill on 1 March 2010 (1 page) |
| 18 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Secretary's details changed for Peter Everett Croysdill on 1 March 2010 (1 page) |
| 18 March 2010 | Director's details changed for Peter Everett Croysdill on 1 March 2010 (2 pages) |
| 30 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 30 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 11 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 19 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 12 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 16 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 16 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 3 April 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 21 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house, 4 market hill maldon essex CM9 4PZ (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house, 4 market hill maldon essex CM9 4PZ (1 page) |
| 23 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
| 23 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 17 March 2004 | Return made up to 01/03/04; full list of members
|
| 17 March 2004 | Return made up to 01/03/04; full list of members
|
| 13 January 2004 | Director's particulars changed (1 page) |
| 13 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2004 | Director's particulars changed (1 page) |
| 13 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 17 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 1 May 2003 | Return made up to 01/03/02; full list of members (6 pages) |
| 1 May 2003 | Return made up to 01/03/02; full list of members (6 pages) |
| 7 March 2003 | Return made up to 01/03/03; no change of members (7 pages) |
| 7 March 2003 | Return made up to 01/03/03; no change of members (7 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 March 2002 (10 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 March 2002 (10 pages) |
| 23 March 2001 | Ad 12/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | Ad 12/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2001 | Registered office changed on 13/03/01 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 13 March 2001 | Director resigned (1 page) |
| 13 March 2001 | Director resigned (1 page) |
| 13 March 2001 | Registered office changed on 13/03/01 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | Secretary resigned (1 page) |
| 1 March 2001 | Incorporation (12 pages) |
| 1 March 2001 | Incorporation (12 pages) |