Company NameSPQ Timber Limited
Company StatusDissolved
Company Number02416160
CategoryPrivate Limited Company
Incorporation Date23 August 1989(31 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameMrs Denise Anne Cavalier-Jones
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 1992(3 years after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDormy House
43 Horncastle Road
Woodhall Spa
Lincolnshire
LN10 6UY
Director NameMr Martin William Arthur Cavalier-Jones
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 1992(3 years after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDormy House
Horncastle Road
Woodhall Spa
Lincolnshire
LN10 6UY
Secretary NameMrs Denise Anne Cavalier-Jones
NationalityBritish
StatusCurrent
Appointed23 August 1992(3 years after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDormy House
43 Horncastle Road
Woodhall Spa
Lincolnshire
LN10 6UY
Director NameJohn Michael William Graver
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1994(4 years, 10 months after company formation)
Appointment Duration27 years, 1 month
RoleFinance Director
Correspondence Address3 Fernbank Drive
Bingley
West Yorkshire
BD16 4HB

Location

Registered Address93 Queen Street
Sheffield
South Yorkshire
S1 1WF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 1995 (26 years, 1 month ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

10 October 1998Dissolved (1 page)
10 July 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
11 June 1998Liquidators statement of receipts and payments (5 pages)
15 December 1997Liquidators statement of receipts and payments (5 pages)
7 January 1997Appointment of a voluntary liquidator (2 pages)
7 January 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 December 1996Registered office changed on 04/12/96 from: rollestone house bridge street,horncastle lincolnshire LN9 5HZ (1 page)
7 May 1996Accounts for a small company made up to 30 June 1995 (6 pages)
9 October 1995Return made up to 23/08/95; full list of members (6 pages)
4 April 1995Accounts for a small company made up to 30 June 1994 (6 pages)