Company NameTimber & Plywood Co. (Cheshire) Limited
Company StatusDissolved
Company Number00631289
CategoryPrivate Limited Company
Incorporation Date26 June 1959(61 years, 5 months ago)
Dissolution Date22 October 2013 (7 years, 1 month ago)

Business Activity

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

Directors

Secretary NameMr David James Hedley
NationalityBritish
StatusClosed
Appointed10 October 2005(46 years, 3 months after company formation)
Appointment Duration8 years (closed 22 October 2013)
RoleCompany Director
Correspondence AddressC/O Pochin's Plc, Brooks Lane
Middlewich
Cheshire
CW10 0JQ
Director NameJohn George Moss
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2013(53 years, 10 months after company formation)
Appointment Duration6 months, 1 week (closed 22 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Pochin's Plc, Brooks Lane
Middlewich
Cheshire
CW10 0JQ
Director NameAnthony Michael Jonathan Pochin
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(32 years, 5 months after company formation)
Appointment Duration21 years, 4 months (resigned 12 April 2013)
RoleContracts Manager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Pochin's Plc, Brooks Lane
Middlewich
Cheshire
CW10 0JQ
Director NameNicholas John Pochin
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(32 years, 5 months after company formation)
Appointment Duration13 years, 4 months (resigned 07 April 2005)
RoleContracts Director
Correspondence AddressLower Hall Farm
Sugar Lane
Manley
Warrington
WA6 9HW
Secretary NameMr David Shaw
NationalityBritish
StatusResigned
Appointed30 November 1991(32 years, 5 months after company formation)
Appointment Duration9 years, 11 months (resigned 01 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Gorsty Hill Close
Balterley Heath
Crewe
Cheshire
CW2 5QS
Director NameJohn Hamilton Woodcock
Date of BirthNovember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(42 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 2006)
RoleContracts Director
Country of ResidenceEngland
Correspondence AddressDavenport Barn Davenport Park Lane
Holmes Chapel Road
Holmes Chapel
Cheshire
CW12 4ST
Secretary NameMr Andrew Arthur Waugh
NationalityBritish
StatusResigned
Appointed01 November 2001(42 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 10 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Midge Hall Drive
Bamford
Rochdale
OL11 4AX

Contact

Websitewww.pochins.plc.uk/
Telephone01606 833333
Telephone regionNorthwich

Location

Registered AddressC/O Pochin's Plc, Brooks Lane
Middlewich
Cheshire
CW10 0JQ
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishMiddlewich
WardMiddlewich
Built Up AreaMiddlewich

Shareholders

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

Accounts

Latest Accounts31 May 2012 (8 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

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