Company NameTimber Mart Limited
Company StatusDissolved
Company Number03074806
CategoryPrivate Limited Company
Incorporation Date30 June 1995(28 years, 10 months ago)
Dissolution Date6 April 1999 (25 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Terence Jacques
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1995(3 days after company formation)
Appointment Duration3 years, 9 months (closed 06 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBradley Cottage
Black Banks Hamsterley
Bishop Auckland
County Durham
DL13 3PA
Secretary NameSharon Helen Jacques
NationalityBritish
StatusClosed
Appointed03 July 1995(3 days after company formation)
Appointment Duration3 years, 9 months (closed 06 April 1999)
RoleSecretary
Correspondence Address3 Attwood Terrace
Wolsingham
Bishop Auckland
County Durham
DL13 3JD
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed30 June 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed30 June 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressHackworth Industrial Park
Shildon
County Durham
DL4 1HF
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishShildon
WardShildon and Dene Valley
Built Up AreaShildon
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 1996 (27 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

6 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
15 December 1998First Gazette notice for compulsory strike-off (1 page)
22 August 1997Return made up to 30/06/97; full list of members (6 pages)
3 June 1997Accounts for a dormant company made up to 31 July 1996 (3 pages)
3 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 July 1996Return made up to 30/06/96; full list of members (6 pages)
11 July 1995Secretary resigned;new director appointed (2 pages)
11 July 1995New secretary appointed;director resigned (2 pages)
10 July 1995Registered office changed on 10/07/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
30 June 1995Incorporation (20 pages)