| Company Name | Timber Components Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01463950 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1979(44 years, 5 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Alexander Watson Gillan |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1991(12 years after company formation) |
| Appointment Duration | 10 years, 11 months (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | Peewit Row Cottage Challoch Newton Stewart Wigtownshire DG8 6QP Scotland |
| Director Name | Louise Watson Gillan |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1997(17 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | Springwell Braeswick Sandy Orkney Scotland |
| Director Name | Alexandra Wilson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1997(17 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 12 November 2002) |
| Role | Secretary |
| Correspondence Address | Ivy Place Newton Stewart Wigtownshire Scotland |
| Secretary Name | Alexandra Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1997(17 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 12 November 2002) |
| Role | Secretary |
| Correspondence Address | Ivy Place Newton Stewart Wigtownshire Scotland |
| Director Name | James Kevin Gillan |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(12 years after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 04 June 1992) |
| Role | Company Director |
| Correspondence Address | 2 Brabster Street Thurso Caithness KW14 7AP Scotland |
| Secretary Name | Susan Patricia Murray Gillan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(12 years after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 23 September 1997) |
| Role | Company Director |
| Correspondence Address | Peewit Row Cottage Challoch Newton Stewart Dumfries & Galloway DG8 6QP Scotland |
Location
| Registered Address | Hallcross Chambers 3 Albion Pl Doncaster South Yorkshire DN1 2EG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2002 | Application for striking-off (1 page) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 6 December 2000 | Return made up to 01/12/00; full list of members (7 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 17 January 2000 | Return made up to 07/12/99; full list of members
|
| 3 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 4 January 1999 | Return made up to 07/12/98; full list of members (6 pages) |
| 4 November 1998 | Registered office changed on 04/11/98 from: 12 market place whittlesey peterborough PE7 1QC (1 page) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 19 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
| 17 December 1997 | Director's particulars changed (1 page) |
| 9 October 1997 | New director appointed (2 pages) |
| 9 October 1997 | Secretary resigned (1 page) |
| 9 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 6 March 1997 | Registered office changed on 06/03/97 from: 73 duke street darlington county durham DL3 7SD (1 page) |
| 6 March 1997 | Director's particulars changed (1 page) |
| 6 March 1997 | Secretary's particulars changed (1 page) |
| 4 March 1997 | Return made up to 07/12/96; no change of members (4 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 15 February 1996 | Return made up to 07/12/95; full list of members (6 pages) |
| 13 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 27 April 1995 | Return made up to 07/12/94; no change of members
|