TIMBERSOLVE LIMITED

dissolved Company number 03418329

Private Limited by Shares · Incorporated on 12th Aug 1997 · Closed on 10th Jun 2014

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SIC code: 74909
Registered office: Carlisle, CA6 4BA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TIMBERSOLVE LIMITED is a private limited by shares company based in Carlisle. It was incorporated on 12th Aug 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

4 Directors View directors

1 Company at address

10 Companies in postcode View postcode

SICs

View other companies in Carlisle (CA) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Gayda-Lewis	Secretary	5th Mar 1999		British	View profile
Stephen Gayda-Lewis	Director	5th Mar 1999		British	View profile
Howard Jones	Director	4th Dec 2008		British	View profile
Julian Marcroft	Director	5th Jan 1998	This company	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 12th Aug 1997
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2013
Accounting reference date: 31st Mar

Timeline

12th Aug 1997 Company incorporated
12th Aug 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
12th Aug 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Sep 1997 Luke Whale appointed as Director
3rd Sep 1997 Lorraine Whale appointed as Secretary
3rd Sep 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
3rd Sep 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
5th Jan 1998 Julian Marcroft appointed as Director
5th Mar 1999 Stephen Gayda-Lewis appointed as Director
5th Mar 1999 Stephen Gayda-Lewis appointed as Secretary
5th Mar 1999 Lorraine Whale resigned as Secretary
5th Mar 1999 David Balfour appointed as Director
5th Mar 1999 Mark Davenport appointed as Director
12th Mar 1999 Thomas Smith appointed as Director
18th Dec 2000 Mark Davenport resigned as Director
31st May 2001 David Balfour resigned as Director
1st Jul 2003 Paul Barham appointed as Director
1st Jul 2003 Alan Reffold appointed as Director
30th Sep 2003 Thomas Smith resigned as Director
20th Oct 2003 David Griffiths appointed as Director
13th Sep 2007 Alan Reffold resigned as Director
31st Oct 2008 Paul Barham resigned as Director
4th Dec 2008 Howard Jones appointed as Director
4th Dec 2008 Howard Jones appointed as Secretary
4th Dec 2008 Howard Jones resigned as Secretary
4th Dec 2008 David Griffiths resigned as Director
1st Jan 2010 Luke Whale resigned as Director

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