Company NameR G S Timber Limited
Company StatusDissolved
Company Number04074264
CategoryPrivate Limited Company
Incorporation Date19 September 2000 (20 years, 1 month ago)
Dissolution Date27 February 2018 (2 years, 7 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 02200Logging

Directors

Director NameGeorge Fraser Sneddon
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2000(same day as company formation)
RoleForestry Contractor
Country of ResidenceUnited Kingdom
Correspondence Address22 Heddon View
Winlaton
Blaydon On Tyne
Tyne & Wear
NE21 4RL
Secretary NameJoan Sneddon
NationalityBritish
StatusClosed
Appointed20 September 2001(1 year after company formation)
Appointment Duration16 years, 5 months (closed 27 February 2018)
RoleCompany Director
Correspondence Address22 Heddon View
Winlaton
Blaydon
Tyne & Wear
NE21 4RL
Secretary NameRobert Sneddon
NationalityBritish
StatusResigned
Appointed19 September 2000(same day as company formation)
RoleForestry Contractor
Correspondence Address22 Heddon View
Winlaton
Blaydon On Tyne
Tyne & Wear
NE21 4RL
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed19 September 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed19 September 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address22 Heddon View
Winlaton
Blaydon On Tyne
Tyne & Wear
NE21 4RL
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBlaydon
Built Up AreaTyneside

Shareholders

1 at £1George Fraser Sneddon
100.00%
Ordinary

Financials

Year2014
Net Worth£23,969
Cash£684
Current Liabilities£31,707

Accounts

Latest Accounts30 November 2016 (3 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

21 December 2017Amended total exemption small company accounts made up to 30 November 2016 (5 pages)
12 December 2017First Gazette notice for compulsory strike-off (1 page)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
7 December 2016Amended total exemption small company accounts made up to 30 November 2015 (6 pages)
24 October 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
24 October 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 August 2016Amended total exemption small company accounts made up to 30 November 2014 (6 pages)
24 November 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
16 April 2015Amended total exemption small company accounts made up to 30 November 2013 (5 pages)
8 December 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
5 December 2013Amended accounts made up to 30 November 2012 (8 pages)
1 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
11 December 2012Amended accounts made up to 30 November 2011 (6 pages)
8 November 2012Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
5 September 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 November 2011Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
26 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 October 2010Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
4 October 2010Director's details changed for George Fraser Sneddon on 19 September 2010 (2 pages)
13 May 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
19 October 2009Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
14 July 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 November 2008Return made up to 19/09/08; full list of members (3 pages)
19 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
21 November 2007Return made up to 19/09/07; no change of members (6 pages)
4 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
21 November 2006Return made up to 19/09/06; full list of members (6 pages)
31 August 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
19 September 2005Return made up to 19/09/05; full list of members (6 pages)
13 September 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
5 October 2004Return made up to 19/09/04; full list of members (6 pages)
6 September 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
6 November 2003Return made up to 19/09/03; full list of members (6 pages)
4 October 2003Total exemption small company accounts made up to 30 November 2002 (8 pages)
13 November 2002Return made up to 19/09/02; full list of members (6 pages)
19 August 2002Total exemption small company accounts made up to 30 November 2001 (8 pages)
17 July 2002Accounting reference date extended from 30/09/01 to 30/11/01 (1 page)
3 November 2001New secretary appointed (2 pages)
3 November 2001Secretary resigned (1 page)
5 October 2001Return made up to 19/09/01; full list of members (6 pages)
15 December 2000Secretary resigned (1 page)
19 October 2000Director resigned (1 page)
19 October 2000New secretary appointed (2 pages)
19 October 2000New director appointed (2 pages)
19 October 2000Registered office changed on 19/10/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
19 September 2000Incorporation (11 pages)