Timberex International Limited in 1 Hays Lane LONDON

Timberex International Limited LONDON

Timberex International Limited was formally closed on 2018-06-12. Timberex International was a private limited company that was located at Hays Galleria, 1 Hays Lane, London, SE1 2RD. This company (formally started on 1998-03-20) was run by 5 directors.
Director Colin C. who was appointed on 15 December 2010.
Director Thomas R. who was appointed on 15 December 2010.
Director Edward M. who was appointed on 01 May 2010.

The company was classified as "dormant company" (99999). The most recent confirmation statement was filed on 2018-03-20 and last time the annual accounts were filed was on 31 May 2017. 2016-03-20 was the date of the latest annual return.

Timberex International Limited Address / Contact

Office Address	Hays Galleria
Office Address2	1 Hays Lane
Town	London
Post code	SE1 2RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03531652
Date of Incorporation	Fri, 20th Mar 1998
Date of Dissolution	Tue, 12th Jun 2018
Industry	Dormant Company
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 28th Feb 2019
Account last made up date	Wed, 31st May 2017
Next confirmation statement due date	Wed, 3rd Apr 2019
Last confirmation statement dated	Tue, 20th Mar 2018

Company staff

Colin C.

Position: Director

Appointed: 15 December 2010

Thomas R.

Position: Director

Appointed: 15 December 2010

Edward M.

Position: Director

Appointed: 01 May 2010

Edward S.

Position: Director

Appointed: 01 August 2008

Ronald R.

Position: Director

Appointed: 25 July 2006

Paul T.

Position: Secretary

Appointed: 01 August 2008

Resigned: 30 April 2010

William W.

Position: Director

Appointed: 25 July 2006

Resigned: 15 December 2010

David I.

Position: Director

Appointed: 25 July 2006

Resigned: 15 December 2010

Paul T.

Position: Director

Appointed: 25 July 2006

Resigned: 30 April 2010

Christopher C.

Position: Director

Appointed: 20 March 1998

Resigned: 01 October 2004

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 20 March 1998

Resigned: 20 March 1998

Christopher H.

Position: Director

Appointed: 20 March 1998

Resigned: 01 August 2008

Christopher H.

Position: Secretary

Appointed: 20 March 1998

Resigned: 01 August 2008

Christopher H.

Position: Director

Appointed: 20 March 1998

Resigned: 25 July 2006

Ashok B.

Position: Nominee Secretary

Appointed: 20 March 1998

Resigned: 20 March 1998

People with significant control

Rpow Uk Limited

Hays Galleria 1 Hays Lane, London, SE1 2RD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom, England
Place registered	Companies House
Registration number	03205888
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 25th, September 2017	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 25th, September 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 16th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2016 filed on: 21st, April 2016	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 4th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2015 filed on: 8th, April 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th April 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 20th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2014 filed on: 3rd, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 3rd April 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 26th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2013 filed on: 18th, April 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 23rd, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2012 filed on: 3rd, April 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 20th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2011 filed on: 21st, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2010 filed on: 13th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2010 filed on: 29th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2009 filed on: 15th, December 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 30th March 2009 with complete member list filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2008 filed on: 9th, February 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 11th July 2008 with complete member list filed on: 11th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2007 filed on: 22nd, January 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st May 2007 filed on: 22nd, January 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/06 to 31/05/07 filed on: 22nd, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/05/07 filed on: 22nd, December 2006	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2005 filed on: 6th, July 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 6th, July 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th April 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th April 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 28th, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 28th, July 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd May 2005 with complete member list filed on: 23rd, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd May 2005 with complete member list filed on: 23rd, May 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th April 2003 with complete member list filed on: 18th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th April 2003 with complete member list filed on: 18th, April 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th April 2002 with complete member list filed on: 18th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th April 2002 with complete member list filed on: 18th, April 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th April 2001 with complete member list filed on: 13th, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th April 2001 with complete member list filed on: 13th, April 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 17th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 17th, October 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th May 2000 with complete member list filed on: 9th, May 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th May 2000 with complete member list filed on: 9th, May 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 23rd, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 23rd, September 1999	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 1st, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 1st, May 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1st May 1999 with complete member list filed on: 1st, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st May 1999 with complete member list filed on: 1st, May 1999	annual return	Free Download (6 pages)

Timberex International Limited LONDON

Timberex International Limited Address / Contact

Company Information / Profile

Company staff

Colin C.

Thomas R.

Edward M.

Edward S.

Ronald R.

Paul T.

William W.

David I.

Paul T.

Christopher C.

Bhardwaj Corporate Services Limited

Christopher H.

Christopher H.

Christopher H.

Ashok B.

People with significant control

Company filings

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