| Company Name | Old Timber Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03686625 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1998(25 years, 4 months ago) |
| Dissolution Date | 25 September 2001 (22 years, 7 months ago) |
| Previous Name | Covercost Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Ayman Moussa |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Egyption |
| Status | Closed |
| Appointed | 10 February 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 25 September 2001) |
| Role | Manager |
| Correspondence Address | 53 Hollingwood Court Bradford West Yorkshire BD7 4DQ |
| Secretary Name | Robert Thomas Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 August 2000) |
| Role | Company Director |
| Correspondence Address | 38 Manor Road Knaresborough North Yorkshire HG5 0BN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 520 Great Horton Road Bradford West Yorkshire BD7 3HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 25 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2000 | Secretary resigned (1 page) |
| 28 July 2000 | Director's particulars changed (1 page) |
| 28 July 2000 | Registered office changed on 28/07/00 from: 38 manor road knaresborough north yorkshire HG5 0BN (1 page) |
| 2 May 2000 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
| 15 February 2000 | Return made up to 21/12/99; full list of members
|
| 2 February 2000 | Registered office changed on 02/02/00 from: 36 skellbank ripon north yorkshire HG4 2PT (1 page) |
| 29 March 1999 | Ad 20/02/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 March 1999 | Director resigned (1 page) |
| 9 March 1999 | Resolutions
|
| 9 March 1999 | Memorandum and Articles of Association (5 pages) |
| 1 March 1999 | New secretary appointed (2 pages) |
| 1 March 1999 | Registered office changed on 01/03/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | New director appointed (2 pages) |
| 19 February 1999 | Company name changed covercost LIMITED\certificate issued on 22/02/99 (2 pages) |
| 21 December 1998 | Incorporation (15 pages) |