Timber & Plywood Co. (Cheshire) Limited

Company Name	Timber & Plywood Co. (Cheshire) Limited
Company Status	Dissolved
Company Number	00631289
Category	Private Limited Company
Incorporation Date	26 June 1959(64 years, 3 months ago)
Dissolution Date	22 October 2013 (9 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr David James Hedley
Nationality	British
Status	Closed
Appointed	10 October 2005(46 years, 3 months after company formation)
Appointment Duration	8 years (closed 22 October 2013)
Role	Company Director
Correspondence Address	C/O Pochin's Plc, Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	John George Moss
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2013(53 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (closed 22 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pochin's Plc, Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	Anthony Michael Jonathan Pochin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(32 years, 5 months after company formation)
Appointment Duration	21 years, 4 months (resigned 12 April 2013)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Pochin's Plc, Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	Nicholas John Pochin
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(32 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 07 April 2005)
Role	Contracts Director
Correspondence Address	Lower Hall Farm Sugar Lane Manley Warrington WA6 9HW

Secretary Name	Mr David Shaw
Nationality	British
Status	Resigned
Appointed	30 November 1991(32 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gorsty Hill Close Balterley Heath Crewe Cheshire CW2 5QS

Director Name	John Hamilton Woodcock
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(42 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2006)
Role	Contracts Director
Country of Residence	England
Correspondence Address	Davenport Barn Davenport Park Lane Holmes Chapel Road Holmes Chapel Cheshire CW12 4ST

Secretary Name	Mr Andrew Arthur Waugh
Nationality	British
Status	Resigned
Appointed	01 November 2001(42 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Midge Hall Drive Bamford Rochdale OL11 4AX

Contact

Website	www.pochins.plc.uk/
Telephone	01606 833333
Telephone region	Northwich

Location

Registered Address	C/O Pochin's Plc, Brooks Lane Middlewich Cheshire CW10 0JQ
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Middlewich
Ward	Middlewich
Built Up Area	Middlewich

Shareholders

10k at £1	Pochin Construction LTD 99.99% Ordinary
1 at £1	Pochin's PLC 0.01% Ordinary

Accounts

Latest Accounts	31 May 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
1 July 2013	Application to strike the company off the register (3 pages)
1 July 2013	Application to strike the company off the register (3 pages)
30 April 2013	Appointment of John George Moss as a director on 12 April 2013 (3 pages)
30 April 2013	Appointment of John George Moss as a director (3 pages)
26 April 2013	Termination of appointment of Anthony Pochin as a director (2 pages)
26 April 2013	Termination of appointment of Anthony Michael Jonathan Pochin as a director on 12 April 2013 (2 pages)
5 February 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
5 February 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 10,000 (3 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 10,000 (3 pages)
6 March 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
6 March 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 March 2011	Resolutions RES13 ‐ Facility agreement 18/02/2011 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 March 2011	Memorandum and Articles of Association (8 pages)
7 March 2011	Resolutions RES13 ‐ Facility agreement 18/02/2011 (3 pages)
7 March 2011	Memorandum and Articles of Association (8 pages)
31 January 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
31 January 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
14 December 2010	Secretary's details changed for Mr David James Hedley on 30 November 2010 (1 page)
14 December 2010	Secretary's details changed for Mr David James Hedley on 30 November 2010 (1 page)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
14 December 2010	Director's details changed for Anthony Michael Jonathan Pochin on 30 November 2010 (2 pages)
14 December 2010	Director's details changed for Anthony Michael Jonathan Pochin on 30 November 2010 (2 pages)
25 March 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
25 March 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Anthony Michael Jonathan Pochin on 30 November 2009 (2 pages)
2 December 2009	Director's details changed for Anthony Michael Jonathan Pochin on 30 November 2009 (2 pages)
8 February 2009	Accounts made up to 31 May 2008 (4 pages)
8 February 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
1 December 2008	Return made up to 30/11/08; full list of members (3 pages)
1 December 2008	Return made up to 30/11/08; full list of members (3 pages)
18 January 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
18 January 2008	Accounts made up to 31 May 2007 (4 pages)
30 November 2007	Registered office changed on 30/11/07 from: c/o pouchin's PLC brooks lane middlewich cheshire CW10 0JQ (1 page)
30 November 2007	Registered office changed on 30/11/07 from: c/o pouchin's PLC brooks lane middlewich cheshire CW10 0JQ (1 page)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
24 April 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
24 April 2007	Accounts made up to 31 May 2006 (4 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
20 December 2006	Return made up to 30/11/06; full list of members (7 pages)
20 December 2006	Return made up to 30/11/06; full list of members 363(287) ‐ Registered office changed on 20/12/06 (7 pages)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 27/03/06 (7 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Return made up to 30/11/05; full list of members (7 pages)
27 March 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	New secretary appointed (2 pages)
18 January 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
18 January 2006	Accounts made up to 31 May 2005 (4 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
7 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
7 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
5 January 2005	Return made up to 30/11/04; full list of members (7 pages)
5 January 2005	Return made up to 30/11/04; full list of members (7 pages)
2 April 2004	Accounts made up to 31 May 2003 (4 pages)
2 April 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
19 December 2003	Return made up to 30/11/03; full list of members (7 pages)
19 December 2003	Return made up to 30/11/03; full list of members (7 pages)
24 December 2002	Accounts made up to 31 May 2002 (4 pages)
24 December 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
18 December 2002	Return made up to 30/11/02; full list of members (7 pages)
18 December 2002	Return made up to 30/11/02; full list of members (7 pages)
28 February 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
28 February 2002	Accounts made up to 31 May 2001 (4 pages)
31 December 2001	New director appointed (3 pages)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	Return made up to 30/11/01; full list of members (7 pages)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	Secretary resigned (1 page)
31 December 2001	Secretary resigned (1 page)
31 December 2001	Return made up to 30/11/01; full list of members (7 pages)
31 December 2001	New director appointed (3 pages)
18 December 2000	Return made up to 30/11/00; full list of members (6 pages)
18 December 2000	Return made up to 30/11/00; full list of members (6 pages)
23 November 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
23 November 2000	Accounts made up to 31 May 2000 (4 pages)
19 January 2000	Accounts for a dormant company made up to 31 May 1999 (4 pages)
19 January 2000	Accounts made up to 31 May 1999 (4 pages)
17 December 1999	Secretary's particulars changed (1 page)
17 December 1999	Secretary's particulars changed (1 page)
16 December 1999	Return made up to 30/11/99; full list of members (6 pages)
16 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1998	Accounts for a dormant company made up to 31 May 1998 (4 pages)
22 December 1998	Accounts made up to 31 May 1998 (4 pages)
8 December 1998	Return made up to 30/11/98; no change of members (4 pages)
8 December 1998	Return made up to 30/11/98; no change of members (4 pages)
10 September 1998	Director's particulars changed (1 page)
10 September 1998	Director's particulars changed (1 page)
31 December 1997	Accounts made up to 31 May 1997 (4 pages)
31 December 1997	Return made up to 30/11/97; full list of members (6 pages)
31 December 1997	Accounts for a dormant company made up to 31 May 1997 (4 pages)
31 December 1997	Return made up to 30/11/97; full list of members (6 pages)
7 November 1997	Director's particulars changed (1 page)
7 November 1997	Director's particulars changed (1 page)
11 December 1996	Return made up to 30/11/96; no change of members (4 pages)
11 December 1996	Return made up to 30/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 December 1996	Accounts for a dormant company made up to 31 May 1996 (4 pages)
11 December 1996	Accounts made up to 31 May 1996 (4 pages)
15 December 1995	Return made up to 30/11/95; no change of members (8 pages)
15 December 1995	Return made up to 30/11/95; no change of members (4 pages)
6 December 1995	Accounts made up to 31 May 1995 (4 pages)
6 December 1995	Accounts for a dormant company made up to 31 May 1995 (4 pages)
26 June 1959	Incorporation (18 pages)
26 June 1959	Incorporation (18 pages)

Timber & Plywood Co. (Cheshire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire