Cavanagh Timber Limited

Company Name	Cavanagh Timber Limited
Company Status	Dissolved
Company Number	03556084
Category	Private Limited Company
Incorporation Date	30 April 1998(26 years ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr John Llewelyn Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Welsh
Status	Closed
Appointed	31 May 2005(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 19 February 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cilmeri Yr Ala Pwllheli Gwynedd LL53 5BL Wales

Director Name	Terence Owen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	4 Maes Derwydd Perth Y Paen Llangefni Gwynedd LL77 7GA Wales

Secretary Name	Andrew Thomas Wagstaff
Nationality	British
Status	Closed
Appointed	31 May 2005(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	Kinder Rhosybol Amlwch Gwynedd LL68 9TS Wales

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Charles Martin Wolfgang
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Role	Timber Merchant
Correspondence Address	Prospect Cottage Church Lane Neston Merseyside CH64 9US Wales

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Kathryn Jill Wolfgang
Nationality	British
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	Prospect Cottage Church Lane Neston Cheshire CH64 9US Wales

Location

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

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
20 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 June 2007	Application for striking-off (1 page)
15 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 August 2006	Return made up to 30/04/06; full list of members (4 pages)
8 August 2006	Director resigned (1 page)
27 March 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
16 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	Registered office changed on 29/06/05 from: weaver saw mills smoke hall lane winsford cheshire CW7 3BE (1 page)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
27 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 January 2005	Â£ ic 3502/2902 30/11/04 Â£ sr [email protected]=600 (1 page)
16 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
10 May 2004	Return made up to 30/04/04; full list of members (8 pages)
15 October 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
7 May 2003	Return made up to 30/04/03; full list of members (8 pages)
14 November 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
27 May 2002	Return made up to 30/04/02; full list of members (8 pages)
21 November 2001	Ad 09/11/01--------- Â£ si [email protected]=103 Â£ ic 3398/3501 (2 pages)
26 October 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
4 May 2001	Return made up to 30/04/01; full list of members (8 pages)
29 January 2001	Ad 15/12/00--------- Â£ si [email protected]=248 Â£ ic 3150/3398 (2 pages)
10 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
5 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
7 November 2000	Statement of rights variation attached to shares (2 pages)
23 May 2000	Ad 29/02/00--------- Â£ si [email protected] (2 pages)
22 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
6 March 2000	Â£ nc 500000/501200 18/08/99 (2 pages)
6 March 2000	Ad 21/02/00--------- Â£ si [email protected]=600 Â£ ic 2302/2902 (2 pages)
6 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
8 May 1999	Return made up to 30/04/99; full list of members (6 pages)
21 October 1998	Particulars of contract relating to shares (4 pages)
21 October 1998	Ad 01/06/98--------- Â£ si 2300@1=2300 Â£ ic 2/2302 (2 pages)
9 June 1998	Accounting reference date extended from 30/04/99 to 31/05/99 (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	New secretary appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Registered office changed on 15/05/98 from: 16 st john street london EC1M 4AY (1 page)
14 May 1998	Secretary resigned (1 page)
30 April 1998	Incorporation (15 pages)

Cavanagh Timber Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire