Anglesey Timber Company,Limited(The)

Company Name	Anglesey Timber Company,Limited(The)
Company Status	Dissolved
Company Number	00167431
Category	Private Limited Company
Incorporation Date	14 May 1920(104 years ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Llewelyn Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Welsh
Status	Closed
Appointed	05 May 2000(80 years after company formation)
Appointment Duration	11 years, 3 months (closed 30 August 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cilmeri Yr Ala Pwllheli Gwynedd LL53 5BL Wales

Director Name	Mr Terence Owen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2000(80 years after company formation)
Appointment Duration	11 years, 3 months (closed 30 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Nant Y Pandy Llangefni Gwynedd LL77 7JF Wales

Secretary Name	Andrew Thomas Wagstaff
Nationality	British
Status	Closed
Appointed	15 November 2000(80 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (closed 30 August 2011)
Role	Company Director
Correspondence Address	Tyn Cae Paradwys Bodorgan Gwynedd LL62 5PE Wales

Director Name	Mrs Anne Malyn Powell
Date of Birth	February 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(70 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 May 1995)
Role	Chairman
Correspondence Address	Rydal Mount Llangefni Gwynedd LL77 7NU Wales

Director Name	Mr Brian Rowland Powell
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(70 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1995)
Role	Managing Director
Correspondence Address	Clai Benllech Road Llangefni Gwynedd LL77 8YQ Wales

Director Name	Mrs Doris Eleanor Powell
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(70 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Clai Benllech Road Llangefni Gwynedd Ll77

Secretary Name	Mr Brian Rowland Powell
Nationality	British
Status	Resigned
Appointed	23 January 1991(70 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Clai Benllech Road Llangefni Gwynedd LL77 8YQ Wales

Director Name	Richard Llewelyn Fraser-Williams
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(75 years after company formation)
Appointment Duration	4 years, 11 months (resigned 05 May 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Glas Ynys Tai Lawr Llangefni Anglesey LL77 7BJ Wales

Director Name	Nigel Mark Roberts
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(75 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 2001)
Role	Company Director
Correspondence Address	Bwthyn Clai Benllech Road Llangefni Anglesey North Wales LL77 8YQ Wales

Secretary Name	Mr Alon Vaughan Williams
Nationality	British
Status	Resigned
Appointed	01 July 1995(75 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bryn Maelon Llanddaniel Fab Gaerwen Anglesey Gwynedd LL60 6NN Wales

Director Name	Mr Alon Vaughan Williams
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(76 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 05 May 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bryn Maelon Llanddaniel Fab Gaerwen Anglesey Gwynedd LL60 6NN Wales

Director Name	Linda Rowland Fraser Williams
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(78 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 May 2000)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Glas Ynys Tai Lawr Llangefni Anglesey LL77 7BJ Wales

Director Name	Rhian Powell Jones
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(78 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 May 2000)
Role	Non Executive Director
Correspondence Address	Ty Gwyn Penmon Beaumaris Gwynedd LL58 8RT Wales

Director Name	Helen Powell Roberts
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(78 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 May 2000)
Role	Non Exec Director
Correspondence Address	Bwthyn Clai Benllech Road Llangefni Anglesey LL77 8YQ Wales

Director Name	William James Hynes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(80 years after company formation)
Appointment Duration	2 years, 2 months (resigned 19 July 2002)
Role	Company Director
Correspondence Address	19 Gerddi Menai Caernarfon Gwynedd LL55 5LN Wales

Location

Registered Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

73 at £5	Huws Gray Fitlock LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
5 May 2011	Application to strike the company off the register (6 pages)
5 May 2011	Application to strike the company off the register (6 pages)
15 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-02-15 GBP 365 (5 pages)
15 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-02-15 GBP 365 (5 pages)
15 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-02-15 GBP 365 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 February 2009	Return made up to 08/01/09; full list of members (3 pages)
25 February 2009	Return made up to 08/01/09; full list of members (3 pages)
30 January 2009	Director's change of particulars / terence owen / 10/01/2009 (2 pages)
30 January 2009	Director's Change of Particulars / terence owen / 10/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 8; Street was: 96 bryn meurig, now: nant y pandy; Post Code was: LL17 7JB, now: LL77 7JF (2 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 February 2008	Return made up to 08/01/08; full list of members (2 pages)
14 February 2008	Secretary's particulars changed (1 page)
14 February 2008	Return made up to 08/01/08; full list of members (2 pages)
14 February 2008	Secretary's particulars changed (1 page)
20 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 January 2007	Return made up to 08/01/07; full list of members (2 pages)
23 January 2007	Return made up to 08/01/07; full list of members (2 pages)
29 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
11 May 2006	Return made up to 08/01/06; full list of members (2 pages)
11 May 2006	Return made up to 08/01/06; full list of members (2 pages)
3 November 2005	Accounts for a medium company made up to 31 December 2004 (10 pages)
3 November 2005	Accounts for a medium company made up to 31 December 2004 (10 pages)
8 March 2005	Return made up to 08/01/05; full list of members (7 pages)
8 March 2005	Return made up to 08/01/05; full list of members (7 pages)
18 June 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
18 June 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
14 April 2004	Return made up to 08/01/04; full list of members (7 pages)
14 April 2004	Return made up to 08/01/04; full list of members (7 pages)
5 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
28 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
11 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Return made up to 08/01/03; full list of members (7 pages)
21 February 2003	Return made up to 08/01/03; full list of members (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
14 January 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
14 January 2002	Return made up to 08/01/02; full list of members (7 pages)
13 November 2001	Full accounts made up to 31 December 2000 (17 pages)
13 November 2001	Full accounts made up to 31 December 2000 (17 pages)
26 February 2001	Return made up to 08/01/01; full list of members (8 pages)
26 February 2001	Return made up to 08/01/01; full list of members (8 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
27 June 2000	Â£ sr 77@5 30/06/95 (1 page)
27 June 2000	Â£ sr 77@5 30/06/95 (1 page)
7 June 2000	Auditor's resignation (1 page)
7 June 2000	Auditor's resignation (1 page)
23 May 2000	Particulars of mortgage/charge (3 pages)
23 May 2000	Particulars of mortgage/charge (3 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Registered office changed on 15/05/00 from: industrial estate llangefni,anglesey north wales LL77 7HL (1 page)
15 May 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
15 May 2000	Declaration of assistance for shares acquisition (7 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Declaration of assistance for shares acquisition (7 pages)
15 May 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
15 May 2000	Registered office changed on 15/05/00 from: industrial estate llangefni,anglesey north wales LL77 7HL (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
17 March 2000	Particulars of mortgage/charge (11 pages)
17 March 2000	Particulars of mortgage/charge (11 pages)
1 February 2000	Accounts for a medium company made up to 30 June 1999 (17 pages)
1 February 2000	Return made up to 08/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 February 2000	Accounts for a medium company made up to 30 June 1999 (17 pages)
1 February 2000	Return made up to 08/01/00; full list of members (9 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
3 February 1999	Return made up to 08/01/99; full list of members (6 pages)
3 February 1999	Accounts for a medium company made up to 30 June 1998 (19 pages)
3 February 1999	Return made up to 08/01/99; full list of members (6 pages)
3 February 1999	Accounts for a medium company made up to 30 June 1998 (19 pages)
19 January 1998	Return made up to 08/01/98; no change of members (4 pages)
19 January 1998	Return made up to 08/01/98; no change of members (4 pages)
12 December 1997	Accounts for a medium company made up to 30 June 1997 (19 pages)
12 December 1997	Accounts for a medium company made up to 30 June 1997 (19 pages)
19 September 1997	Particulars of mortgage/charge (4 pages)
19 September 1997	Particulars of mortgage/charge (4 pages)
4 April 1997	Accounts for a medium company made up to 30 June 1996 (21 pages)
4 April 1997	Accounts for a medium company made up to 30 June 1996 (21 pages)
6 February 1997	Return made up to 08/01/97; full list of members 363(287) ‐ Registered office changed on 06/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 1997	Return made up to 08/01/97; full list of members (6 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
11 January 1996	Return made up to 08/01/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 January 1996	Full accounts made up to 30 June 1995 (20 pages)
11 January 1996	Full accounts made up to 30 June 1995 (20 pages)
11 January 1996	Return made up to 08/01/96; full list of members (6 pages)
12 July 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
12 July 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
11 July 1995	Particulars of mortgage/charge (3 pages)
11 July 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	New secretary appointed (1 page)
5 July 1995	Director resigned (2 pages)
5 July 1995	Secretary resigned;director resigned (2 pages)
5 July 1995	Secretary resigned;director resigned (2 pages)
5 July 1995	New secretary appointed (2 pages)
5 July 1995	Director resigned (1 page)
29 June 1995	Particulars of mortgage/charge (6 pages)
29 June 1995	Particulars of mortgage/charge (3 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	Director resigned (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
10 May 1995	Registered office changed on 10/05/95 from: rydal mount llangefni anglesey gwynedd LL77 7NW (1 page)
10 May 1995	Registered office changed on 10/05/95 from: rydal mount llangefni anglesey gwynedd LL77 7NW (1 page)
10 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
3 April 1995	Full accounts made up to 30 June 1994 (17 pages)
3 April 1995	Full accounts made up to 30 June 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
20 April 1989	Full accounts made up to 30 June 1988 (12 pages)
20 April 1989	Full accounts made up to 30 June 1988 (12 pages)
18 September 1987	Full accounts made up to 30 June 1986 (10 pages)
18 September 1987	Full accounts made up to 30 June 1986 (10 pages)
24 October 1986	Full accounts made up to 30 June 1985 (9 pages)
24 October 1986	Full accounts made up to 30 June 1985 (9 pages)
10 July 1985	Accounts made up to 30 June 1984 (6 pages)
10 July 1985	Accounts made up to 30 June 1984 (6 pages)

Anglesey Timber Company,Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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