Liverpool Timber Agency Limited

Company Name	Liverpool Timber Agency Limited
Company Status	Dissolved
Company Number	00536150
Category	Private Limited Company
Incorporation Date	27 July 1954(69 years, 2 months ago)
Dissolution Date	19 October 2010 (12 years, 11 months ago)
Previous Names	ALAN Thomas Limited and ALAN Thomas Craig Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Allan Charles Craig
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1991(37 years, 2 months after company formation)
Appointment Duration	19 years (closed 19 October 2010)
Role	Timber Broker
Country of Residence	England
Correspondence Address	Twin Oaks Cedarway Gayton Wirral Merseyside CH60 3RH Wales

Director Name	Charles David Craig
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2001(46 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 19 October 2010)
Role	Timber Broker
Country of Residence	England
Correspondence Address	Twin Oaks Cedar Way Gayton Wirral Merseyside CH60 3RH Wales

Secretary Name	Charles David Craig
Nationality	British
Status	Closed
Appointed	06 April 2006(51 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 19 October 2010)
Role	Timber Broker
Country of Residence	England
Correspondence Address	Twin Oaks Cedar Way Gayton Wirral Merseyside CH60 3RH Wales

Director Name	Terence Pearson
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(37 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 April 1999)
Role	Timber Agent Executive
Correspondence Address	48 Terence Road Liverpool Merseyside L16 8NW

Director Name	Mr Michael Anthony Bell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(37 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 May 2003)
Role	Timber Broker
Correspondence Address	Avalon 9 Woodfall Close Little Neston South Wirral Merseyside L64 4EA

Director Name	Timothy John Lincoln
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(37 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 05 May 2006)
Role	Timber Broker
Correspondence Address	66 Eton Drive Thornton Hough Wirral Merseyside L63 1JS

Director Name	Mr Brian Joseph Packenham
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(37 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 1999)
Role	Timber Broker
Correspondence Address	46 Countisbury Drive Childwall Liverpool Merseyside L16 0JJ

Director Name	Geoffrey Ward Thomas
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(37 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 1998)
Role	Timber Broker
Correspondence Address	Moorside House Parkgate Road Neston Cheshire L64 6QE

Director Name	Gordon Thomas
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(37 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	14 Stoneycroft Crescent Liverpool Merseyside L13 6QW

Secretary Name	Timothy John Lincoln
Nationality	British
Status	Resigned
Appointed	03 October 1991(37 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	66 Eton Drive Thornton Hough Wirral Merseyside L63 1JS

Director Name	Eric Robertson O'Brien
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(44 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 May 2006)
Role	Company Director
Correspondence Address	25 Kylemore Avenue Liverpool Merseyside L18 4PY

Secretary Name	Mr Christopher Kenneth Hawkins
Nationality	British
Status	Resigned
Appointed	11 June 1999(44 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 February 2006)
Role	Accountant
Country of Residence	Wales
Correspondence Address	16 Ffordd Bryn Estyn Mold Clwyd CH7 1TJ Wales

Director Name	Mr Christopher Kenneth Hawkins
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(45 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 03 February 2006)
Role	Accountant
Country of Residence	Wales
Correspondence Address	16 Ffordd Bryn Estyn Mold Clwyd CH7 1TJ Wales

Director Name	Edward Arthur Kent
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(49 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2005)
Role	Timber Importer
Correspondence Address	6 The Beeches Milwr Holywell CH8 7SW Wales

Location

Registered Address	Twin Oaks Cedar Way Gayton Wirral CH60 3RH Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall

Accounts

Latest Accounts	30 June 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
25 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2010-01-25 GBP 100,000 (5 pages)
25 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2010-01-25 GBP 100,000 (5 pages)
25 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2010-01-25 GBP 100,000 (5 pages)
17 January 2010	Director's details changed for Charles David Craig on 16 January 2010 (2 pages)
17 January 2010	Director's details changed for Allan Charles Craig on 16 January 2010 (2 pages)
17 January 2010	Director's details changed for Charles David Craig on 16 January 2010 (2 pages)
17 January 2010	Director's details changed for Allan Charles Craig on 16 January 2010 (2 pages)
5 May 2009	Full accounts made up to 30 June 2008 (14 pages)
5 May 2009	Full accounts made up to 30 June 2008 (14 pages)
15 December 2008	Return made up to 03/10/08; full list of members (3 pages)
15 December 2008	Return made up to 03/10/08; full list of members (3 pages)
12 September 2008	Full accounts made up to 30 June 2007 (14 pages)
12 September 2008	Full accounts made up to 30 June 2007 (14 pages)
14 February 2008	Return made up to 03/10/07; full list of members (2 pages)
14 February 2008	Return made up to 03/10/07; full list of members (2 pages)
26 March 2007	Full accounts made up to 30 June 2006 (18 pages)
26 March 2007	Full accounts made up to 30 June 2006 (18 pages)
22 December 2006	Return made up to 03/10/06; full list of members (7 pages)
22 December 2006	Return made up to 03/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/12/06 (7 pages)
8 November 2006	Registered office changed on 08/11/06 from: 3RD floor 5 covent garden liverpool L2 8UD (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 3RD floor 5 covent garden liverpool L2 8UD (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
19 May 2006	Company name changed alan thomas craig LIMITED\certificate issued on 19/05/06 (2 pages)
19 May 2006	Company name changed alan thomas craig LIMITED\certificate issued on 19/05/06 (2 pages)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	Secretary resigned;director resigned (1 page)
17 February 2006	Full accounts made up to 30 June 2005 (14 pages)
17 February 2006	Full accounts made up to 30 June 2005 (14 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
27 October 2005	Return made up to 03/10/05; full list of members (3 pages)
27 October 2005	Return made up to 03/10/05; full list of members (3 pages)
5 May 2005	Full accounts made up to 30 June 2004 (14 pages)
5 May 2005	Full accounts made up to 30 June 2004 (14 pages)
1 November 2004	Return made up to 03/10/04; full list of members (9 pages)
1 November 2004	Return made up to 03/10/04; full list of members (9 pages)
28 April 2004	Full accounts made up to 30 June 2003 (15 pages)
28 April 2004	Full accounts made up to 30 June 2003 (15 pages)
11 November 2003	Return made up to 03/10/03; full list of members (8 pages)
11 November 2003	Return made up to 03/10/03; full list of members (8 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
26 January 2003	Full accounts made up to 30 June 2002 (15 pages)
26 January 2003	Full accounts made up to 30 June 2002 (15 pages)
11 October 2002	Return made up to 03/10/02; full list of members (9 pages)
11 October 2002	Return made up to 03/10/02; full list of members (9 pages)
12 December 2001	Full accounts made up to 30 June 2001 (14 pages)
12 December 2001	Full accounts made up to 30 June 2001 (14 pages)
26 October 2001	Return made up to 03/10/01; full list of members (8 pages)
26 October 2001	Return made up to 03/10/01; full list of members (8 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
23 March 2001	Full accounts made up to 30 June 2000 (14 pages)
23 March 2001	Full accounts made up to 30 June 2000 (14 pages)
12 October 2000	Return made up to 03/10/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 (7 pages)
12 October 2000	Return made up to 03/10/00; full list of members (7 pages)
21 March 2000	Full accounts made up to 30 June 1999 (15 pages)
21 March 2000	Full accounts made up to 30 June 1999 (15 pages)
15 October 1999	Return made up to 03/10/99; full list of members (7 pages)
15 October 1999	Return made up to 03/10/99; full list of members (7 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	Company name changed alan thomas LIMITED\certificate issued on 01/07/99 (2 pages)
1 July 1999	Company name changed alan thomas LIMITED\certificate issued on 01/07/99 (2 pages)
1 July 1999	Secretary resigned (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (2 pages)
11 February 1999	Full accounts made up to 30 June 1998 (15 pages)
11 February 1999	Full accounts made up to 30 June 1998 (15 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
3 March 1998	Full accounts made up to 30 June 1997 (14 pages)
3 March 1998	Full accounts made up to 30 June 1997 (14 pages)
31 October 1997	Return made up to 03/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1997	Return made up to 03/10/97; full list of members (8 pages)
17 February 1997	Full accounts made up to 30 June 1996 (15 pages)
17 February 1997	Full accounts made up to 30 June 1996 (15 pages)
4 October 1996	Return made up to 03/10/96; no change of members (6 pages)
4 October 1996	Return made up to 03/10/96; no change of members (6 pages)
10 September 1996	Accounting reference date extended from 31/12/95 to 30/06/96 (1 page)
10 September 1996	Accounting reference date extended from 31/12/95 to 30/06/96 (1 page)
3 October 1995	Return made up to 03/10/95; no change of members (6 pages)
4 September 1995	Full accounts made up to 31 December 1994 (14 pages)
4 September 1995	Full accounts made up to 31 December 1994 (14 pages)
30 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1990	Particulars of mortgage/charge (3 pages)
28 June 1990	Particulars of mortgage/charge (3 pages)
2 April 1990	Particulars of mortgage/charge (3 pages)
2 April 1990	Particulars of mortgage/charge (3 pages)

Liverpool Timber Agency Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire