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The Open Database Of The Corporate World

TIMBERFORM BUILDING SYSTEMS LIMITED

Company Number
01326368
Status
Dissolved
Incorporation Date
19 August 1977 (almost 45 years ago)
Dissolution Date
19 January 2021
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Crest House, Pyrcroft Road
    Chertsey
  • Surrey
  • KT16 9GN
  • United Kingdom
Latest Accounts Date
2019-10-31
Annual Return Last Made Up Date
2015-12-30
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag CREST NICHOLSON PLC (United Kingdom, 31 Jan 1972- ) controls United Kingdom flag inactive TIMBERFORM BUILDING SYSTEMS LIMITED (United Kingdom, 19 Aug 1977-19 Jan 2021) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-01-19 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2020-11-03 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2020-10-26 Striking off application by a company Application to strike the company off the register details
2020-08-03 Annual Accounts Accounts for a dormant company made up to 2019-10-31 details
2020-01-22 Termination of appointment of director Termination of appointment of Nigel Christopher Tinker as a director on 2019-12-31 details
2020-01-22 Appointment of director Appointment of Mr Peter Martin Truscott as a director on 2019-12-31 details
2020-01-22 Appointment of director Appointment of Mr Duncan John Cooper as a director on 2019-12-31 details
2020-01-02 Confirmation Statement Confirmation statement made on 2020-01-02 with no updates details
2019-11-15 Termination of appointment of director Termination of appointment of Stephen Stone as a director on 2019-10-31 details
2019-08-01 Annual Accounts Accounts for a dormant company made up to 2018-10-31 details
2019-04-05 Termination of appointment of director Termination of appointment of Patrick Joseph Bergin as a director on 2019-03-26 details
2019-01-02 Confirmation Statement Confirmation statement made on 2019-01-02 with updates details
2018-07-23 Annual Accounts Accounts for a dormant company made up to 2017-10-31 details
2018-01-02 Confirmation Statement Confirmation statement made on 2018-01-02 with updates details
2017-07-13 Annual Accounts Accounts for a dormant company made up to 2016-10-31 details
2017-07-04 Change of director's details Director's details changed for Mr Stephen Stone on 2017-06-21 details
2017-01-05 Confirmation Statement Confirmation statement made on 2017-01-05 with updates details
2016-07-29 Annual Accounts Accounts for a dormant company made up to 2015-10-31 details
2016-01-04 Annual Return Annual return made up to 2015-12-30 with full list of shareholders details
2015-07-24 Annual Accounts Accounts for a dormant company made up to 2014-10-31 details

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 20 2021

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