01706695 Limited

Company Registration Number: 01706695

Company registered in England and Wales

01706695 Limited is a Private Company Limited by Shares first registered on 15 March 1983. Its current registered address is in Llanharan, Mid Glamorgan Cf7 Gro.

Registered Address

THE WOODMILL
BRIDGEND ROAD
LLANHARAN
MID GLAMORGAN CF7 GRO

Registration Data

Company Number

01706695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 1997

Accounts Next Due

31 October 1999

Returns Last Made Up

18 January 1999

Returns Next Due

15 February 2000

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

  • J.C. TIMBERS LIMITED, active until 4 February 2014

Company Officers

  • HAMANS, Allan

    Secretary

     

    39 Caemawr Gardens
    Porth
    Mid Glamorgan
    CF39 9DB

  • HAMANS, Allan

    Director

    Appointed on 1 March 1994

     

    Nationality: British

    Occupation: Works Director

    Month of birth: May 1943

    39 Caemawr Gardens
    Porth
    Mid Glamorgan
    CF39 9DB

  • HOWELL, Michael David

    Director

    Appointed on 1 March 1994

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1960

    17 Clos Enfys
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1SB

  • CREW, Howard Geoffrey

    Director

    Resigned on 30 December 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1939

    The Nook
    Cwrt Isaf
    Efail Isaf
    Pontypridd Mid Glamorgan
    Wales

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 February 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R30PMWL7. Transaction: MzA5Mzg4MTQ4NGFkaXF6a2N4.

  2. 4 February 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5Mzg4MTUxMmFkaXF6a2N4.

  3. 10 April 2001 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDEyODI3MzEwMGFkaXF6a2N4.

  4. 19 December 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MTQ2MjcyMGFkaXF6a2N4.

  5. 11 August 1999 Return made up to 18/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTkwMDc4M2FkaXF6a2N4.

  6. 4 March 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NjcxODIyN2FkaXF6a2N4.

  7. 6 March 1998 Return made up to 18/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTgyMjk1NWFkaXF6a2N4.

  8. 6 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjM1MzA2MWFkaXF6a2N4.

  9. 27 June 1997 Accounting reference date extended from 30/06/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTUxNDA0OGFkaXF6a2N4.

  10. 9 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk4NTM0NmFkaXF6a2N4.

  11. 29 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExODQxNTkxMWFkaXF6a2N4.

  12. 11 February 1997 Return made up to 18/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODIwMDc0OGFkaXF6a2N4.

  13. 8 August 1996 Registered office changed on 08/08/96 from: the woodmill bridgend road llanharan mid glamorgan CF7 9RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTI4MDk2NWFkaXF6a2N4.

  14. 25 April 1996 Registered office changed on 25/04/96 from: the old dairy bridgend road llanharan mid glamorgan [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODkzNzA2OGFkaXF6a2N4.

  15. 18 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4MzE2NDk0OGFkaXF6a2N4.

  16. 1 February 1996 Return made up to 18/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjcxOTUxMGFkaXF6a2N4.

  17. 24 May 1995 Return made up to 05/01/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE1NDc3M2FkaXF6a2N4.

  18. 11 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjAzNzg1MGFkaXF6a2N4.

  19. 11 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDk3MDUyMmFkaXF6a2N4.

  20. 7 March 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5MDc2ODcxNWFkaXF6a2N4.

  21. 4 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyMTM4MzYyOWFkaXF6a2N4.

  22. 17 February 1994 Return made up to 18/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzY4NjA0M2FkaXF6a2N4.

  23. 25 March 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA5MjMyNDkxM2FkaXF6a2N4.

  24. 21 January 1993 Return made up to 25/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ2MTI5M2FkaXF6a2N4.

  25. 9 July 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA2NjEzOTU2NmFkaXF6a2N4.

  26. 10 February 1992 Return made up to 25/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMDIwMDEwMmFkaXF6a2N4.

  27. 20 June 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAzNDA1NTcyNGFkaXF6a2N4.

  28. 11 March 1991 Return made up to 25/01/91; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODg0MDM4N2FkaXF6a2N4.

  29. 12 October 1990 Return made up to 25/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Njk4NzU5OWFkaXF6a2N4.

  30. 4 June 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA4NTUwODQ2N2FkaXF6a2N4.

  31. 26 July 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAzODkwNTY2N2FkaXF6a2N4.

  32. 26 July 1989 Return made up to 25/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjQ1OTI0NWFkaXF6a2N4.

  33. 17 August 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA4MTQ2Mzc5NmFkaXF6a2N4.

  34. 20 July 1988 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTQ3NTE3OWFkaXF6a2N4.

  35. 19 April 1988 Return made up to 25/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTcwNzExMmFkaXF6a2N4.

  36. 14 April 1988 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNTM5NTAxMWFkaXF6a2N4.

  37. 27 October 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDExNzU5Nzk4MWFkaXF6a2N4.

  38. 8 April 1987 Return made up to 25/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjkzNTk4MGFkaXF6a2N4.

  39. 8 August 1986 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(2). Transaction: MDEwMjM3MDM0OGFkaXF6a2N4.

  40. 28 June 1986 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDExNTI0NDI2OGFkaXF6a2N4.

  41. 28 June 1986 Return made up to 25/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDIyNTgxNmFkaXF6a2N4.

  42. 26 June 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNzgxMDkwOWFkaXF6a2N4.

  43. 19 June 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0ODE3NjE3OGFkaXF6a2N4.

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