TIMBERBASE LIMITED
- Company statusdissolved
- Company No01136241
- Age51 years 10 months Incorporated 26 September 1973
- Officers0
Address
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
TIMBERBASE LIMITED is an dissolved company incorporated on 26 September 1973 and based in Birmingham, United Kingdom. The company was registered 52 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
6 Years Ago on 26 Mar 2019
Gazette Notice Voluntary
6 Years Ago on 08 Jan 2019
Dissolution Application Strike Off Company
6 Years Ago on 27 Dec 2018
Accounts With Accounts Type Dormant
6 Years Ago on 05 Oct 2018
Confirmation Statement With Updates
6 Years Ago on 26 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 15 May 2018
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 04 Jan 2018
Legacy
7 Years Ago on 04 Jan 2018
Resolution
7 Years Ago on 04 Jan 2018
Confirmation Statement With No Updates
7 Years Ago on 22 Sep 2017
Accounts With Accounts Type Dormant
7 Years Ago on 18 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 22 Sep 2016
Accounts With Accounts Type Dormant
9 Years Ago on 21 Jun 2016
Accounts With Accounts Type Dormant
9 Years Ago on 08 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 22 Sep 2015
Change Person Director Company With Change Date
10 Years Ago on 15 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Sep 2014
Accounts With Accounts Type Dormant
10 Years Ago on 15 Sep 2014
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 13 Aug 2014
Termination Director Company With Name
11 Years Ago on 19 Jun 2014
Appoint Person Director Company With Name
11 Years Ago on 06 May 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 14 Oct 2013
Accounts With Accounts Type Dormant
11 Years Ago on 26 Sep 2013
Termination Director Company With Name
11 Years Ago on 11 Sep 2013
Appoint Person Director Company With Name
12 Years Ago on 28 May 2013
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Nov 1999 | |
| O'HARA, Brian | director | Dec 1967 | 12 Dec 2008 |
| WILKINSON, Garrett | director | Feb 1979 | 02 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grafton Group (Uk) Plc | 06 Apr 2016 |
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