Green Timber Limited

Company Name	Green Timber Limited
Company Status	Dissolved
Company Number	02877342
Category	Private Limited Company
Incorporation Date	2 December 1993(30 years, 4 months ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)
Previous Name	Teglgaard Hardwood (UK) Limited

Business Activity

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

Directors

Director Name	John Horner
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1993(same day as company formation)
Role	Hardwood Manager
Correspondence Address	Ronsard Boyes Lane Keyingham Hull East Yorkshire HU12 9SH

Director Name	Mr John William Horner
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1996(3 years after company formation)
Appointment Duration	19 years, 7 months (closed 19 July 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Bethune Avenue Anlaby Park Road South Hull East Yorkshire HU4 7EH

Secretary Name	Anita Horner
Nationality	British
Status	Closed
Appointed	21 August 1998(4 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (closed 19 July 2016)
Role	Company Director
Correspondence Address	Ronsard Boyes Lane Keyingham East Yorkshire HU12 9SH

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	02 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Svend Erik Holmstead Kristensen
Nationality	British
Status	Resigned
Appointed	02 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Villestoftehegnet 69 Odense Nv Dk-5210 Denmark Foreign

Secretary Name	Jens Baekkelund
Nationality	British
Status	Resigned
Appointed	01 September 1994(9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 August 1998)
Role	Secretary
Correspondence Address	Fasanvej 11 Ferretslev Dk-5836 Denmark Foreign

Location

Registered Address	C/O Haines Watts Elsworth House 94 Alfred Gelder Street Hull HU1 2SW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	-£166,916
Cash	£13,794
Current Liabilities	£670,110

Accounts

Latest Accounts	30 September 2001 (22 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

19 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2016	Compulsory strike-off action has been suspended (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
20 May 2004	Receiver's abstract of receipts and payments (2 pages)
18 May 2004	Registered office changed on 18/05/04 from: g shed albert dock hull east yorkshire HU1 2DY (1 page)
5 April 2004	Receiver ceasing to act (1 page)
23 July 2003	Statement of Affairs in administrative receivership following report to creditors (6 pages)
18 June 2003	Administrative Receiver's report (7 pages)
9 May 2003	Appointment of receiver/manager (1 page)
2 April 2003	Company name changed teglgaard hardwood (uk) LIMITED\certificate issued on 02/04/03 (2 pages)
18 December 2002	Return made up to 02/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2002	Registered office changed on 06/03/02 from: suite 3A dunston house livingstone road hessle east yorkshire HU13 0EG (1 page)
28 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
5 December 2001	Return made up to 02/12/01; full list of members (6 pages)
27 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
27 December 2000	Return made up to 02/12/00; full list of members (6 pages)
21 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
15 December 1999	Return made up to 02/12/99; full list of members 363(287) ‐ Registered office changed on 15/12/99 (6 pages)
29 September 1999	Notice of completion of voluntary arrangement (5 pages)
25 March 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
26 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
23 February 1999	Registered office changed on 23/02/99 from: station road keadby scunthorpe north lincolnshire DN17 3BN (1 page)
22 December 1998	Return made up to 02/12/98; no change of members (4 pages)
9 November 1998	Notice to Registrar of companies voluntary arrangement taking effect (2 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	New secretary appointed (2 pages)
5 January 1998	Return made up to 02/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
11 April 1997	Amended accounts made up to 30 April 1996 (6 pages)
11 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
9 January 1997	New director appointed (2 pages)
31 December 1996	Return made up to 02/12/96; no change of members 363(287) ‐ Registered office changed on 31/12/96 363(288) ‐ Director's particulars changed (4 pages)
11 January 1996	Return made up to 02/12/95; no change of members 363(287) ‐ Registered office changed on 11/01/96 (4 pages)
8 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
7 January 1995	Return made up to 02/12/94; full list of members (5 pages)
5 April 1994	Ad 12/03/94--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
5 April 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 December 1993	Incorporation (17 pages)

Green Timber Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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