About

Registered Number: 04311560
Date of Incorporation: 26/10/2001 (23 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 03/06/2015 (9 years and 10 months ago)
Registered Address: Westminster Business Centre, Nether Poppleton, York, YO26 6RB

 

Founded in 2001, Swedish Timber Products Ltd are based in York, it's status in the Companies House registry is set to "Dissolved". The current directors of this company are listed as Dugdale, Steven Deric, Hansen, Finn, Noback, Hendrik, Olsson, Par-ola, Sigurdson, Olaf at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSEN, Finn 26 September 2008 - 1
NOBACK, Hendrik 04 June 2009 - 1
OLSSON, Par-Ola 05 March 2008 04 June 2009 1
SIGURDSON, Olaf 05 March 2008 26 September 2008 1
Secretary Name Appointed Resigned Total Appointments
DUGDALE, Steven Deric 30 June 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 June 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 03 March 2015
F10.2 - N/A 05 November 2014
4.68 - Liquidator's statement of receipts and payments 03 January 2014
RESOLUTIONS - N/A 08 January 2013
AD01 - Change of registered office address 08 January 2013
4.20 - N/A 08 January 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 08 January 2013
AR01 - Annual Return 09 November 2011
CH03 - Change of particulars for secretary 09 November 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 23 September 2010
AP03 - Appointment of secretary 14 September 2010
TM02 - Termination of appointment of secretary 14 September 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 14 October 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
RESOLUTIONS - N/A 21 July 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 July 2008
287 - Change in situation or address of Registered Office 19 March 2008
RESOLUTIONS - N/A 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
363s - Annual Return 20 February 2008
AA - Annual Accounts 05 June 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 09 November 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 26 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2004
AA - Annual Accounts 08 October 2004
363s - Annual Return 04 December 2003
CERTNM - Change of name certificate 18 June 2003
395 - Particulars of a mortgage or charge 03 June 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 03 December 2002
225 - Change of Accounting Reference Date 07 March 2002
288b - Notice of resignation of directors or secretaries 21 November 2001
288b - Notice of resignation of directors or secretaries 21 November 2001
287 - Change in situation or address of Registered Office 21 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
NEWINC - New incorporation documents 26 October 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 30 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.