| Company Name | Hetton Timbers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05335127 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2005(19 years, 3 months ago) |
| Dissolution Date | 29 October 2013 (10 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | David Stamper |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Greendale Gardens Hetton-Le-Hole Houghton Le Spring Tyne And Wear DH5 0EF |
| Secretary Name | Mr David Stamper |
|---|---|
| Status | Closed |
| Appointed | 11 September 2008(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 October 2013) |
| Role | Joiner |
| Correspondence Address | 29 Greendale Gardens Hetton Le Hole Co. Durham DH5 6EF |
| Director Name | Alan Burnside |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Lambton Drive Hetton-Le-Hole Tyne & Wear DH5 4ER |
| Secretary Name | Paula Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Greendale Gardens Hetton-Le-Hole Houghton Le Spring Tyne And Wear DH5 0EF |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | The Pinetree Centre Suite 1b The Pinetree Centre Durham Road Birtley County Durham DH3 2TD |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Shareholders
| 2 at £1 | David Stamper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 17 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 17 January |
Filing History
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2013 | Application to strike the company off the register (3 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 17 January 2013 (3 pages) |
| 5 July 2013 | Application to strike the company off the register (3 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 17 January 2013 (3 pages) |
| 20 May 2013 | Registered office address changed from Unit 22-24 Pearson Indust Est Hetton Lyons DH5 0BG on 20 May 2013 (1 page) |
| 20 May 2013 | Registered office address changed from Unit 22-24 Pearson Indust Est Hetton Lyons DH5 0BG on 20 May 2013 (1 page) |
| 28 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 28 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 29 June 2012 | Total exemption small company accounts made up to 17 January 2012 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 17 January 2012 (4 pages) |
| 26 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 17 January 2011 (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 17 January 2011 (4 pages) |
| 14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 17 January 2010 (4 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 17 January 2010 (4 pages) |
| 9 February 2010 | Director's details changed for David Stamper on 8 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for David Stamper on 8 January 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for David Stamper on 8 January 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 17 January 2009 (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 17 January 2009 (4 pages) |
| 26 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 17 January 2008 (1 page) |
| 22 October 2008 | Total exemption small company accounts made up to 17 January 2008 (1 page) |
| 16 September 2008 | Secretary appointed mr david stamper (1 page) |
| 16 September 2008 | Secretary appointed mr david stamper (1 page) |
| 15 September 2008 | Appointment terminated secretary paula harrison (1 page) |
| 15 September 2008 | Appointment Terminated Secretary paula harrison (1 page) |
| 15 September 2008 | Appointment terminated director alan burnside (1 page) |
| 15 September 2008 | Appointment Terminated Director alan burnside (1 page) |
| 19 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 17 January 2007 (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 17 January 2007 (3 pages) |
| 22 February 2007 | Return made up to 18/01/07; full list of members (8 pages) |
| 22 February 2007 | Return made up to 18/01/07; full list of members (8 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 17 January 2006 (4 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 17 January 2006 (4 pages) |
| 21 July 2006 | Accounting reference date shortened from 31/01/06 to 17/01/06 (1 page) |
| 21 July 2006 | Accounting reference date shortened from 31/01/06 to 17/01/06 (1 page) |
| 25 January 2006 | Return made up to 18/01/06; full list of members (7 pages) |
| 25 January 2006 | Return made up to 18/01/06; full list of members (7 pages) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 71 lambton drive hetton-le-hole tyne & wear england & wales DH5 4ER (1 page) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 71 lambton drive hetton-le-hole tyne & wear england & wales DH5 4ER (1 page) |
| 18 January 2005 | Incorporation (7 pages) |
| 18 January 2005 | Incorporation (7 pages) |
| 18 January 2005 | New director appointed (1 page) |
| 18 January 2005 | Secretary resigned (1 page) |
| 18 January 2005 | New secretary appointed (1 page) |
| 18 January 2005 | Secretary resigned (1 page) |
| 18 January 2005 | New director appointed (1 page) |
| 18 January 2005 | New secretary appointed (1 page) |