| Company Name | R G S Timber Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04074264 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2000(23 years, 7 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 02200 | Logging |
Directors
| Director Name | George Fraser Sneddon |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2000(same day as company formation) |
| Role | Forestry Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Heddon View Winlaton Blaydon On Tyne Tyne & Wear NE21 4RL |
| Secretary Name | Joan Sneddon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2001(1 year after company formation) |
| Appointment Duration | 16 years, 5 months (closed 27 February 2018) |
| Role | Company Director |
| Correspondence Address | 22 Heddon View Winlaton Blaydon Tyne & Wear NE21 4RL |
| Secretary Name | Robert Sneddon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2000(same day as company formation) |
| Role | Forestry Contractor |
| Correspondence Address | 22 Heddon View Winlaton Blaydon On Tyne Tyne & Wear NE21 4RL |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 22 Heddon View Winlaton Blaydon On Tyne Tyne & Wear NE21 4RL |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | George Fraser Sneddon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,969 |
| Cash | £684 |
| Current Liabilities | £31,707 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 December 2017 | Amended total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 21 December 2017 | Amended total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 7 December 2016 | Amended total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 7 December 2016 | Amended total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 1 August 2016 | Amended total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 1 August 2016 | Amended total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 24 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 16 April 2015 | Amended total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 16 April 2015 | Amended total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 8 December 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 5 December 2013 | Amended accounts made up to 30 November 2012 (8 pages) |
| 5 December 2013 | Amended accounts made up to 30 November 2012 (8 pages) |
| 1 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 11 December 2012 | Amended accounts made up to 30 November 2011 (6 pages) |
| 11 December 2012 | Amended accounts made up to 30 November 2011 (6 pages) |
| 8 November 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 9 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 4 October 2010 | Director's details changed for George Fraser Sneddon on 19 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for George Fraser Sneddon on 19 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 19 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 26 November 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 21 November 2007 | Return made up to 19/09/07; no change of members (6 pages) |
| 21 November 2007 | Return made up to 19/09/07; no change of members (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 21 November 2006 | Return made up to 19/09/06; full list of members (6 pages) |
| 21 November 2006 | Return made up to 19/09/06; full list of members (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 19 September 2005 | Return made up to 19/09/05; full list of members (6 pages) |
| 19 September 2005 | Return made up to 19/09/05; full list of members (6 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 5 October 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 6 November 2003 | Return made up to 19/09/03; full list of members (6 pages) |
| 6 November 2003 | Return made up to 19/09/03; full list of members (6 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (8 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (8 pages) |
| 13 November 2002 | Return made up to 19/09/02; full list of members (6 pages) |
| 13 November 2002 | Return made up to 19/09/02; full list of members (6 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 30 November 2001 (8 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 30 November 2001 (8 pages) |
| 17 July 2002 | Accounting reference date extended from 30/09/01 to 30/11/01 (1 page) |
| 17 July 2002 | Accounting reference date extended from 30/09/01 to 30/11/01 (1 page) |
| 3 November 2001 | New secretary appointed (2 pages) |
| 3 November 2001 | New secretary appointed (2 pages) |
| 3 November 2001 | Secretary resigned (1 page) |
| 3 November 2001 | Secretary resigned (1 page) |
| 5 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | Secretary resigned (1 page) |
| 19 October 2000 | Registered office changed on 19/10/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 19 October 2000 | Registered office changed on 19/10/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 19 October 2000 | New director appointed (2 pages) |
| 19 October 2000 | New secretary appointed (2 pages) |
| 19 October 2000 | Director resigned (1 page) |
| 19 October 2000 | New director appointed (2 pages) |
| 19 October 2000 | Director resigned (1 page) |
| 19 October 2000 | New secretary appointed (2 pages) |
| 19 September 2000 | Incorporation (11 pages) |
| 19 September 2000 | Incorporation (11 pages) |