| Company Name | Tsar Timber Distribution Limited |
|---|---|
| Directors | Sampsa Juhana Auvinen and Dean Leng |
| Company Status | Dissolved |
| Company Number | 04002763 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2000(23 years, 11 months ago) |
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 | Sampsa Juhana Auvinen |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 26 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Laivastokatu 6 B 11 Fin-00140 Helsinki Foreign |
| Secretary Name | Mrs Barbara Shapiro |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Hazel Gardens Edgware Middlesex HA8 8PD |
| Director Name | Dean Leng |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2002(2 years, 3 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Correspondence Address | 5 The Greenway Hull Humberside HU4 6XH |
| Director Name | Jouni Ylinen |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bulevardi 11 A 12 Fin-000120 Helsinki Foreign |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Kpmg Llp Corporate Recovery 1 The Embankment Neville Street Leeds LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 7 March 2006 | Dissolved (1 page) |
|---|---|
| 7 December 2005 | Administrator's progress report (17 pages) |
| 7 December 2005 | Notice of move from Administration to Dissolution (17 pages) |
| 24 June 2005 | Notice of extension of period of Administration (2 pages) |
| 24 June 2005 | Administrator's progress report (18 pages) |
| 11 January 2005 | Administrator's progress report (14 pages) |
| 19 November 2004 | Notice of extension of period of Administration (1 page) |
| 13 July 2004 | Administrator's progress report (13 pages) |
| 24 February 2004 | Statement of affairs (7 pages) |
| 24 February 2004 | Statement of administrator's proposal (36 pages) |
| 19 December 2003 | Registered office changed on 19/12/03 from: 32 byron hill road harrow on the hill middlesex HA2 0HY (1 page) |
| 19 December 2003 | Appointment of an administrator (1 page) |
| 24 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 June 2003 | Return made up to 26/05/03; full list of members (8 pages) |
| 23 June 2003 | Full accounts made up to 31 October 2002 (16 pages) |
| 10 March 2003 | Ad 31/10/02--------- £ si 68000@1=68000 £ ic 50100/118100 (2 pages) |
| 5 March 2003 | Particulars of mortgage/charge (5 pages) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 60 high street harrow middlesex HA1 3LL (1 page) |
| 23 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 September 2002 | New director appointed (2 pages) |
| 9 September 2002 | Ad 15/07/02--------- £ si 50000@1=50000 £ ic 100/50100 (2 pages) |
| 7 June 2002 | Return made up to 26/05/02; full list of members (6 pages) |
| 30 May 2002 | £ nc 1000/500000 16/05/02 (1 page) |
| 30 May 2002 | Resolutions
|
| 22 May 2002 | Particulars of mortgage/charge (7 pages) |
| 22 May 2002 | Particulars of mortgage/charge (3 pages) |
| 27 March 2002 | Full accounts made up to 31 October 2001 (13 pages) |
| 19 March 2002 | Director resigned (1 page) |
| 15 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 10 May 2001 | Accounting reference date extended from 31/05/01 to 31/10/01 (1 page) |
| 21 February 2001 | Ad 18/12/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 October 2000 | Secretary resigned (1 page) |
| 17 October 2000 | New director appointed (2 pages) |
| 17 October 2000 | New director appointed (2 pages) |
| 17 October 2000 | New secretary appointed (2 pages) |
| 14 September 2000 | Particulars of mortgage/charge (3 pages) |
| 4 July 2000 | Particulars of mortgage/charge (3 pages) |
| 29 June 2000 | Particulars of mortgage/charge (3 pages) |
| 2 June 2000 | Director resigned (1 page) |
| 2 June 2000 | Registered office changed on 02/06/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 2 June 2000 | Secretary resigned (1 page) |
| 26 May 2000 | Incorporation (15 pages) |