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- E. FLETCHER (TIMBER) LIMITED
E. FLETCHER (TIMBER) LIMITED
Company is dissolved
General Information
NAME
E. FLETCHER (TIMBER) LIMITED
COMPANY NUMBER
00595352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/12/1957
(66 years and 9 months old)
WEBSITE
www.travisperkins.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BIRMINGHAM
B3 3AX
1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/12/2021 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
30/09/2021 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) |
|
other |
22/04/2021 | Change of registered office address (AD01) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRAVIS PERKINS PLC | Active - Accounts Filed | View Report |
E. FLETCHER (TIMBER) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/06/2024 | Event: New Board Member TP DIRECTORS LTD (919120555) Appointed |
Date: 06/06/2024 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 20/02/2024 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Credit Risk Overview
Want to learn more about E. FLETCHER (TIMBER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E. FLETCHER (TIMBER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E. FLETCHER (TIMBER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Aug 1937 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Mar 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Jun 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
Born in Jun 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
Born in Nov 1934 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/12/2021 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
30/09/2021 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) |
|
other |
22/04/2021 | Change of registered office address (AD01) |
|
registeredAddress |
29/09/2020 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
28/09/2020 | Change of registered office address (AD01) |
|
registeredAddress |
24/09/2020 | No description (RESOLUTIONS) |
|
other |
24/09/2020 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
24/09/2020 | Notice of statutory declaration of solvency (LIQ01) |
|
other |
01/07/2020 | No description (RESOLUTIONS) |
|
other |
01/07/2020 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
01/07/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
01/07/2020 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
21/05/2020 | Confirmation Statement (CS01) |
|
other |
20/09/2019 | Annual Accounts. (AA) |
|
accounts |
14/05/2019 | Confirmation Statement (CS01) |
|
other |
26/06/2018 | Annual Accounts. (AA) |
|
accounts |
01/05/2018 | Confirmation Statement (CS01) |
|
other |
13/03/2018 | Termination of appointment of director (TM01) |
|
officers |
20/09/2017 | Annual Accounts. (AA) |
|
accounts |
25/07/2017 | Termination of appointment of director (TM01) |
|
officers |
19/07/2017 | Termination of appointment of director (TM01) |
|
officers |
19/07/2017 | Appointment of director (AP01) |
|
officers |
11/07/2017 | Appointment of director (AP01) |
|
officers |
31/05/2017 | Confirmation Statement (CS01) |
|
other |
22/09/2016 | Annual Accounts. (AA) |
|
accounts |
20/05/2016 | Annual Return (AR01) |
|
returns |
13/10/2015 | Annual Accounts. (AA) |
|
accounts |
18/05/2015 | Annual Return (AR01) |
|
returns |
02/10/2014 | Annual Accounts. (AA) |
|
accounts |
01/10/2014 | Termination of appointment of secretary (TM02) |
|
officers |
24/09/2014 | Appointment of corporate director (AP02) |
|
officers |
10/07/2014 | No description (RESOLUTIONS) |
|
other |
10/06/2014 | Annual Return (AR01) |
|
returns |
19/02/2014 | Appointment of director (AP01) |
|
officers |
14/01/2014 | Termination of appointment of director (TM01) |
|
officers |
12/11/2013 | Change of director’s details (CH01) |
|
officers |
25/09/2013 | Annual Accounts. (AA) |
|
accounts |
06/06/2013 | Annual Return (AR01) |
|
returns |
07/05/2013 | Appointment of director (AP01) |
|
officers |
20/03/2013 | Termination of appointment of director (TM01) |
|
officers |
15/03/2013 | Termination of appointment of director (TM01) |
|
officers |
06/03/2013 | Termination of appointment of director (TM01) |
|
officers |
02/10/2012 | Annual Accounts. (AA) |
|
accounts |
11/06/2012 | Annual Return (AR01) |
|
returns |
08/06/2011 | Annual Return (AR01) |
|
returns |
14/04/2011 | Annual Accounts. (AA) |
|
accounts |
14/09/2010 | Annual Accounts. (AA) |
|
accounts |
07/06/2010 | Annual Return (AR01) |
|
returns |
05/06/2009 | Annual Return. (363A) |
|
returns |
20/05/2009 | Annual Accounts. (AA) |
|
accounts |
12/05/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
24/03/2009 | Annual Accounts. (AA) |
|
accounts |
19/01/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/06/2008 | Register of members. (353) |
|
miscellaneous |
24/06/2008 | Annual Return. (363A) |
|
returns |
01/11/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/11/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/11/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/10/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/10/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/10/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/08/2007 | Annual Accounts. (AA) |
|
accounts |
23/08/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/06/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/06/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/06/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
13/06/2007 | Annual Return. (363A) |
|
returns |
28/06/2006 | Annual Accounts. (AA) |
|
accounts |
09/06/2006 | Annual Return. (363A) |
|
returns |
09/06/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
09/06/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
24/06/2005 | Annual Accounts. (AA) |
|
accounts |
02/06/2005 | Annual Return. (363S) |
|
returns |
14/07/2004 | Annual Return. (363S) |
|
returns |
10/05/2004 | Annual Accounts. (AA) |
|
accounts |
01/06/2003 | Annual Accounts. (AA) |
|
accounts |
23/05/2003 | Annual Return. (363S) |
|
returns |
19/06/2002 | Annual Accounts. (AA) |
|
accounts |
29/05/2002 | Annual Return. (363S) |
|
returns |
10/07/2001 | Annual Accounts. (AA) |
|
accounts |
21/05/2001 | Annual Return. (363S) |
|
returns |
13/07/2000 | Annual Accounts. (AA) |
|
accounts |
31/05/2000 | Annual Return. (363S) |
|
returns |
28/03/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
10/08/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/07/1999 | Annual Return. (363S) |
|
returns |
20/07/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/07/1999 | Annual Accounts. (AA) |
|
accounts |
03/09/1998 | Return by a company purchasing its own shares. (169) |
|
capitals |
10/07/1998 | Annual Accounts. (AA) |
|
accounts |
16/06/1998 | Annual Return. (363S) |
|
returns |
31/10/1997 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
29/10/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/08/1997 | Annual Accounts. (AA) |
|
accounts |
17/06/1997 | Annual Return. (363S) |
|
returns |
25/06/1996 | Annual Return. (363S) |
|
returns |
11/06/1996 | Annual Accounts. (AA) |
|
accounts |
19/06/1995 | Annual Return. (363S) |
|
returns |
16/05/1995 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95) |
|
other |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/06/2024 | Event: New Board Member TP DIRECTORS LTD (919120555) Appointed |
Date: 06/06/2024 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 20/02/2024 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 08/02/2024 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 07/02/2024 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 28/12/2023 | Event: New Board Member TP DIRECTORS LTD (919120555) Appointed |
Date: 28/12/2023 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 13/10/2023 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 17/08/2023 | Event: New Board Member TP DIRECTORS LTD (919120555) Appointed |
Date: 17/08/2023 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 06/07/2023 | Event: New Board Member TP DIRECTORS LTD (919120555) Appointed |
Date: 22/05/2023 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 17/05/2023 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 15/03/2023 | Event: New Board Member TP DIRECTORS LTD (919120555) Appointed |
Date: 15/03/2023 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 22/02/2023 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 20/12/2022 | Event: New Board Member TP DIRECTORS LTD (919120555) Appointed |
Date: 20/12/2022 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 19/12/2022 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 15/12/2022 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 15/12/2022 | Event: New Board Member TP DIRECTORS LTD (919120555) Appointed |
Date: 14/12/2022 | Event: New Board Member TP DIRECTORS LTD (919120555) Appointed |
Date: 14/12/2022 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 13/12/2022 | Event: New Board Member TP DIRECTORS LTD (919120555) Appointed |
Date: 13/12/2022 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 09/12/2022 | Event: New Board Member TP DIRECTORS LTD (919120555) Appointed |
Date: 09/12/2022 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 08/11/2022 | Event: New Board Member TP DIRECTORS LTD (919120555) Appointed |
Date: 08/11/2022 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 03/10/2022 | Event: New Board Member TP DIRECTORS LTD (919120555) Appointed |
Date: 03/10/2022 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 21/07/2022 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 11/07/2022 | Event: New Board Member TP DIRECTORS LTD (919120555) Appointed |
Date: 04/07/2022 | Event: New Board Member TP DIRECTORS LTD (919120555) Appointed |
Date: 04/07/2022 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 02/07/2022 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 02/07/2022 | Event: New Board Member TP DIRECTORS LTD (919120555) Appointed |
Date: 26/05/2022 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 22/04/2022 | Event: New Board Member TP DIRECTORS LTD (919120555) Appointed |
Date: 22/04/2022 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 21/04/2022 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 21/04/2022 | Event: New Board Member TP DIRECTORS LTD (919120555) Appointed |
Date: 14/04/2022 | Event: New Board Member TP DIRECTORS LTD (919120555) Appointed |
Date: 01/04/2022 | Event: New Board Member TP DIRECTORS LTD (919120555) Appointed |
Date: 22/03/2022 | Event: New Board Member TP DIRECTORS LTD (919120555) Appointed |
Date: 22/03/2022 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 21/03/2022 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 21/03/2022 | Event: New Board Member TP DIRECTORS LTD (919120555) Appointed |
Date: 17/02/2022 | Event: New Board Member TP DIRECTORS LTD (919120555) Appointed |
Date: 17/02/2022 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
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