TIMBERLAND EUROPE SERVICES LTD.
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 06011086
Status Liquidation
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators' statement of receipts and payments to 29 November 2016; Court order insolvency:c/o replacement of liquidator. The most likely internet sites of TIMBERLAND EUROPE SERVICES LTD. are www.timberlandeuropeservices.co.uk, and www.timberland-europe-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Timberland Europe Services Ltd is a Private Limited Company. The company registration number is 06011086. Timberland Europe Services Ltd has been working since 27 November 2006. The present status of the company is Liquidation. The registered address of Timberland Europe Services Ltd is 1 More London Place London Se1 2af. . SALZBURGER, Karl Heinz is a Director of the company. SOLIMEI, Alessandro Zucchini is a Director of the company. Secretary WINEBERG, Danette has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director CRIMMINS III, John David has been resigned. Director HOLTZ, Curtis Andrew has been resigned. Director MCKEON, Brian Patrick has been resigned. Director MCNEILL, Bryan Surley has been resigned. Director MCNEILL, Bryan Hurley has been resigned. Director O'ROURKE, Richard has been resigned. Director ROE, Scott Alan has been resigned. Director SALTZBERG, Gregory Michael has been resigned. Director SWARTZ, Jeffrey Bennett has been resigned. Director TEFFNER, Carrie W. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SALZBURGER, Karl Heinz
Appointed Date: 13 September 2011
68 years old
Director
SOLIMEI, Alessandro Zucchini
Appointed Date: 17 April 2015
61 years old

Resigned Directors

Secretary
WINEBERG, Danette
Resigned: 05 October 2011
Appointed Date: 27 November 2006
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 30 April 2015
Appointed Date: 10 December 2009
Director
CRIMMINS III, John David
Resigned: 28 September 2009
Appointed Date: 31 March 2007
68 years old
Director
HOLTZ, Curtis Andrew
Resigned: 17 April 2015
Appointed Date: 08 August 2012
63 years old
Director
MCKEON, Brian Patrick
Resigned: 31 March 2007
Appointed Date: 27 November 2006
63 years old
Director
MCNEILL, Bryan Surley
Resigned: 25 October 2011
Appointed Date: 25 October 2011
63 years old
Director
MCNEILL, Bryan Hurley
Resigned: 17 April 2015
Appointed Date: 13 September 2011
63 years old
Director
O'ROURKE, Richard
Resigned: 30 June 2013
Appointed Date: 27 November 2006
73 years old
Director
ROE, Scott Alan
Resigned: 08 August 2012
Appointed Date: 13 September 2011
61 years old
Director
SALTZBERG, Gregory Michael
Resigned: 14 October 2011
Appointed Date: 27 November 2006
58 years old
Director
SWARTZ, Jeffrey Bennett
Resigned: 13 September 2011
Appointed Date: 27 November 2006
65 years old
Director
TEFFNER, Carrie W.
Resigned: 16 September 2011
Appointed Date: 28 September 2009
59 years old

TIMBERLAND EUROPE SERVICES LTD. Events

06 Mar 2017
Return of final meeting in a members' voluntary winding up
26 Jan 2017
Liquidators' statement of receipts and payments to 29 November 2016
15 Sep 2016
Court order insolvency:c/o replacement of liquidator
15 Sep 2016
Notice of ceasing to act as a voluntary liquidator
15 Sep 2016
Appointment of a voluntary liquidator
...
... and 70 more events
23 Jan 2007
Accounting reference date extended from 30/11/07 to 31/12/07
16 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006
Incorporation

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