TIMBERBASE LIMITED

Dissolved Birmingham

Dormant Company

Dormant Company
T

TIMBERBASE LIMITED

Dormant Company

Founded 26 Sept 1973 Dissolved Birmingham, United Kingdom website.com
Dormant Company

Previous Company Names

LATHAM TIMBER CENTRES (HOLDINGS) LIMITED 27 Jan 1982 — 3 Mar 2000
JAMES LATHAM (MILTON KEYNES) LIMITED 26 Sept 1973 — 27 Jan 1982
Accounts Submitted 5 Oct 2018
Confirmation Submitted 26 Sept 2018 Next due 6 Oct 2019 80 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom

Full company profile for TIMBERBASE LIMITED (01136241), a dissolved company based in Birmingham, United Kingdom. Incorporated 26 Sept 1973. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Grafton Group (uk) Plc)
100.0%
5,068,100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grafton Group (uk) Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TIMBERBASE LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2019GazetteGazette Dissolved Voluntary
8 Jan 2019GazetteGazette Notice Voluntary
27 Dec 2018DissolutionDissolution Application Strike Off Company
5 Oct 2018AccountsAnnual accounts made up to 2017-12-31
26 Sept 2018Confirmation StatementConfirmation statement made on 2018-09-22 with updates
26 Mar 2019 Gazette

Gazette Dissolved Voluntary

8 Jan 2019 Gazette

Gazette Notice Voluntary

27 Dec 2018 Dissolution

Dissolution Application Strike Off Company

5 Oct 2018 Accounts

Annual accounts made up to 2017-12-31

26 Sept 2018 Confirmation Statement

Confirmation statement made on 2018-09-22 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 26 Mar 2019

Gazette Notice Voluntary

7 years ago on 8 Jan 2019

Dissolution Application Strike Off Company

7 years ago on 27 Dec 2018

Annual accounts made up to 2017-12-31

7 years ago on 5 Oct 2018

Confirmation statement made on 2018-09-22 with updates

7 years ago on 26 Sept 2018