| Company Name | Seasoned Timber & Building Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04656909 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2003(21 years, 2 months ago) |
| Dissolution Date | 28 February 2012 (12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Colin George Haynes |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2011(8 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 28 February 2012) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Station Approach East Boldon Tyne & Wear NE36 0AB |
| Secretary Name | Mrs Alison Claire Haynes |
|---|---|
| Status | Closed |
| Appointed | 08 March 2011(8 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 28 February 2012) |
| Role | Company Director |
| Correspondence Address | Unit 3 Station Approach East Boldon Tyne & Wear NE36 0AB |
| Director Name | Mr Colin George Haynes |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Front Street East Boldon Tyne & Wear NE36 0SG |
| Secretary Name | Alison Claire Haynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 96 Front Street East Boldon Tyne & Wear NE36 0SG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Unit 3 Station Approach East Boldon Tyne & Wear NE36 0AB |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Alison Claire Haynes 50.00% Ordinary |
|---|---|
| 50 at £1 | Colin George Haynes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,418 |
| Cash | £712 |
| Current Liabilities | £7,130 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2011 | Application to strike the company off the register (3 pages) |
| 2 November 2011 | Application to strike the company off the register (3 pages) |
| 29 September 2011 | Appointment of Mrs Alison Claire Haynes as a secretary (1 page) |
| 29 September 2011 | Appointment of Mr Colin George Haynes as a director (2 pages) |
| 29 September 2011 | Appointment of Mr Colin George Haynes as a director on 8 March 2011 (2 pages) |
| 29 September 2011 | Appointment of Mrs Alison Claire Haynes as a secretary on 8 March 2011 (1 page) |
| 8 March 2011 | Termination of appointment of Colin Haynes as a director (1 page) |
| 8 March 2011 | Termination of appointment of Colin Haynes as a director (1 page) |
| 8 March 2011 | Termination of appointment of Alison Haynes as a secretary (1 page) |
| 8 March 2011 | Termination of appointment of Alison Haynes as a secretary (1 page) |
| 8 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-03-08
|
| 8 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-03-08
|
| 8 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-03-08
|
| 14 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 25 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Colin George Haynes on 31 January 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Colin George Haynes on 31 January 2010 (2 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 24 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 14 May 2008 | Return made up to 05/02/08; full list of members (6 pages) |
| 14 May 2008 | Return made up to 05/02/08; full list of members (6 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 9 March 2007 | Return made up to 05/02/07; full list of members (6 pages) |
| 9 March 2007 | Return made up to 05/02/07; full list of members (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 28 February 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 28 February 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 4 March 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 4 March 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 1 September 2004 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 1 September 2004 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 12 March 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 12 March 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 13 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 13 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 3 March 2003 | Ad 05/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 March 2003 | Ad 05/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | Registered office changed on 17/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | Registered office changed on 17/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | New director appointed (2 pages) |
| 17 February 2003 | New director appointed (2 pages) |
| 17 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | Incorporation (31 pages) |
| 5 February 2003 | Incorporation (31 pages) |