Tilehurst
Reading
Berkshire
RG31 4DU
Secretary Name | Mr Alun Roy Oxenham |
---|---|
Nationality | British |
Status | Current |
Appointed | 29 September 2000(98 years, 10 months after company formation) |
Appointment Duration | 22 years, 8 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 98 Park Lane Tilehurst Reading Berkshire RG31 4DU |
Director Name | Mr Roland Lazard |
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Date of Birth | February 1943 (Born 80 years ago) |
Nationality | French |
Status | Current |
Appointed | 19 May 2005(103 years, 6 months after company formation) |
Appointment Duration | 18 years |
Role | General Delegate Uk Ireland |
Correspondence Address | Aldwych House 81 Aldwych London WC2B 4HQ |
Director Name | Mr Brian John Jerwyn |
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Date of Birth | February 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 18 December 1991) |
Role | Company Director |
Correspondence Address | 5022 Hunting Hills Solars Roanoke Virginia 24014 Foreign |
Director Name | Mr James Miller |
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Date of Birth | December 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 18 December 1991) |
Role | Chairman |
Correspondence Address | Glendene Newnhams Close Bickley Kent BR1 2HW |
Secretary Name | Mr Sydney Kenneth Wallace |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 18 December 1991) |
Role | Company Director |
Correspondence Address | 1 Malvern Drive Hanworth Feltham Middlesex TW13 6RP |
Director Name | Mr David John Harnan |
---|---|
Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(90 years after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 July 1998) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 35 St Marys Road Reigate Surrey RH2 7JH |
Director Name | David Stovold |
---|---|
Date of Birth | April 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(90 years after company formation) |
Appointment Duration | 7 years (resigned 23 December 1998) |
Role | Chartered Secretary |
Correspondence Address | 5 Maylands Way Harold Park Romford Essex RM3 0BG |
Secretary Name | David Stovold |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(90 years after company formation) |
Appointment Duration | 7 years (resigned 23 December 1998) |
Role | Company Director |
Correspondence Address | 5 Maylands Way Harold Park Romford Essex RM3 0BG |
Director Name | Ms Amanda Jane Burton |
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Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(96 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 April 2000) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 25 Ravensdon Street London SE11 4AQ |
Director Name | Sarah Jane Waine |
---|---|
Date of Birth | August 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1998(97 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 12 November 1999) |
Role | Assistant Secretary |
Correspondence Address | Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ |
Secretary Name | Sarah Jane Waine |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 December 1998(97 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 12 November 1999) |
Role | Assistant Secretary |
Correspondence Address | Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ |
Director Name | Jennifer Mary Hogg |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(97 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 29 September 2000) |
Role | Assistant Company Secretary |
Correspondence Address | Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ |
Secretary Name | Jennifer Mary Hogg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(97 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 29 September 2000) |
Role | Assistant Company Secretary |
Correspondence Address | Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ |
Director Name | Mr Lindsay Poston |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2000(98 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 February 2003) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 5 Wavel Mews West Hampstead London NW6 3AB |
Director Name | William Frederick Buys |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2003(101 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 May 2005) |
Role | Company Director |
Correspondence Address | Brawns Bix Henley On Thames Oxfordshire RG9 4RY |
Registered Address | 30 Old Bailey London EC4M 7AU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (15 years, 5 months ago) |
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Next Accounts Due | 31 October 2009 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Next Return Due | 15 March 2017 (overdue) |
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14 January 2022 | Liquidators' statement of receipts and payments to 16 December 2021 (5 pages) |
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27 July 2021 | Liquidators' statement of receipts and payments to 16 June 2021 (5 pages) |
13 January 2021 | Liquidators' statement of receipts and payments to 16 December 2020 (5 pages) |
29 July 2020 | Liquidators' statement of receipts and payments to 16 June 2020 (5 pages) |
23 January 2020 | Liquidators' statement of receipts and payments to 16 December 2019 (5 pages) |
31 July 2019 | Liquidators' statement of receipts and payments to 16 June 2019 (5 pages) |
28 January 2019 | Liquidators' statement of receipts and payments to 16 December 2018 (5 pages) |
30 July 2018 | Liquidators' statement of receipts and payments to 16 June 2018 (6 pages) |
2 February 2018 | Liquidators' statement of receipts and payments to 16 December 2017 (5 pages) |
7 July 2017 | Liquidators' statement of receipts and payments to 16 June 2017 (5 pages) |
7 July 2017 | Liquidators' statement of receipts and payments to 16 June 2017 (5 pages) |
26 January 2017 | Liquidators' statement of receipts and payments to 16 December 2016 (5 pages) |
26 January 2017 | Liquidators' statement of receipts and payments to 16 June 2016 (5 pages) |
26 January 2017 | Liquidators' statement of receipts and payments to 16 December 2016 (5 pages) |
26 January 2017 | Liquidators' statement of receipts and payments to 16 June 2016 (5 pages) |
9 March 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
9 March 2016 | Court order INSOLVENCY:order of court on the matter of replacement liquidators (8 pages) |
9 March 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
9 March 2016 | Court order INSOLVENCY:order of court on the matter of replacement liquidators (8 pages) |
8 January 2016 | Liquidators statement of receipts and payments to 16 December 2015 (5 pages) |
8 January 2016 | Liquidators' statement of receipts and payments to 16 December 2015 (5 pages) |
8 January 2016 | Liquidators' statement of receipts and payments to 16 December 2015 (5 pages) |
21 July 2015 | Liquidators statement of receipts and payments to 16 June 2015 (5 pages) |
21 July 2015 | Liquidators' statement of receipts and payments to 16 June 2015 (5 pages) |
21 July 2015 | Liquidators' statement of receipts and payments to 16 June 2015 (5 pages) |
23 January 2015 | Liquidators statement of receipts and payments to 16 December 2014 (5 pages) |
23 January 2015 | Liquidators' statement of receipts and payments to 16 December 2014 (5 pages) |
23 January 2015 | Liquidators' statement of receipts and payments to 16 December 2014 (5 pages) |
21 July 2014 | Liquidators statement of receipts and payments to 16 June 2014 (5 pages) |
21 July 2014 | Liquidators' statement of receipts and payments to 16 June 2014 (5 pages) |
21 July 2014 | Liquidators' statement of receipts and payments to 16 June 2014 (5 pages) |
6 January 2014 | Liquidators statement of receipts and payments to 16 December 2013 (5 pages) |
6 January 2014 | Liquidators' statement of receipts and payments to 16 December 2013 (5 pages) |
6 January 2014 | Liquidators' statement of receipts and payments to 16 December 2013 (5 pages) |
3 July 2013 | Liquidators statement of receipts and payments to 16 June 2013 (5 pages) |
3 July 2013 | Liquidators' statement of receipts and payments to 16 June 2013 (5 pages) |
3 July 2013 | Liquidators' statement of receipts and payments to 16 June 2013 (5 pages) |
16 January 2013 | Liquidators statement of receipts and payments to 16 December 2012 (5 pages) |
16 January 2013 | Liquidators' statement of receipts and payments to 16 December 2012 (5 pages) |
16 January 2013 | Liquidators' statement of receipts and payments to 16 December 2012 (5 pages) |
17 July 2012 | Liquidators statement of receipts and payments to 16 June 2012 (5 pages) |
17 July 2012 | Liquidators' statement of receipts and payments to 16 June 2012 (5 pages) |
17 July 2012 | Liquidators' statement of receipts and payments to 16 June 2012 (5 pages) |
2 January 2012 | Liquidators statement of receipts and payments to 16 December 2011 (5 pages) |
2 January 2012 | Liquidators' statement of receipts and payments to 16 December 2011 (5 pages) |
2 January 2012 | Liquidators' statement of receipts and payments to 16 December 2011 (5 pages) |
28 June 2011 | Liquidators statement of receipts and payments to 16 June 2011 (5 pages) |
28 June 2011 | Liquidators' statement of receipts and payments to 16 June 2011 (5 pages) |
28 June 2011 | Liquidators' statement of receipts and payments to 16 June 2011 (5 pages) |
6 January 2011 | Liquidators statement of receipts and payments to 16 December 2010 (5 pages) |
6 January 2011 | Liquidators' statement of receipts and payments to 16 December 2010 (5 pages) |
6 January 2011 | Liquidators' statement of receipts and payments to 16 December 2010 (5 pages) |
5 July 2010 | Liquidators statement of receipts and payments to 16 June 2010 (7 pages) |
5 July 2010 | Liquidators' statement of receipts and payments to 16 June 2010 (7 pages) |
5 July 2010 | Liquidators' statement of receipts and payments to 16 June 2010 (7 pages) |
8 January 2010 | Liquidators statement of receipts and payments to 16 December 2009 (5 pages) |
8 January 2010 | Liquidators' statement of receipts and payments to 16 December 2009 (5 pages) |
8 January 2010 | Liquidators' statement of receipts and payments to 16 December 2009 (5 pages) |
23 December 2008 | Registered office changed on 23/12/2008 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page) |
23 December 2008 | Registered office changed on 23/12/2008 from, c/o saint gobain PLC, aldwych house, 81 aldwych, london, WC2B 4HQ (1 page) |
22 December 2008 | Declaration of solvency (3 pages) |
22 December 2008 | Appointment of a voluntary liquidator (1 page) |
22 December 2008 | Declaration of solvency (3 pages) |
22 December 2008 | Appointment of a voluntary liquidator (1 page) |
22 December 2008 | Resolutions
|
23 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
23 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
5 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
5 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
8 January 2008 | Director's particulars changed (1 page) |
8 January 2008 | Director's particulars changed (1 page) |
3 January 2008 | Director's particulars changed (1 page) |
3 January 2008 | Director's particulars changed (1 page) |
29 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
29 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
15 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
15 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
29 September 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
29 September 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
5 April 2006 | Director's particulars changed (1 page) |
5 April 2006 | Director's particulars changed (1 page) |
8 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
8 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
13 July 2005 | New director appointed (6 pages) |
13 July 2005 | New director appointed (6 pages) |
12 July 2005 | Director resigned (1 page) |
12 July 2005 | Director resigned (1 page) |
8 June 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
8 June 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
30 March 2005 | Return made up to 01/03/05; full list of members (3 pages) |
30 March 2005 | Return made up to 01/03/05; full list of members (3 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
17 March 2004 | Return made up to 01/03/04; full list of members (5 pages) |
17 March 2004 | Return made up to 01/03/04; full list of members (5 pages) |
5 July 2003 | Return made up to 01/06/03; full list of members (5 pages) |
5 July 2003 | Return made up to 01/06/03; full list of members (5 pages) |
7 March 2003 | Director resigned (1 page) |
7 March 2003 | New director appointed (8 pages) |
7 March 2003 | Director resigned (1 page) |
7 March 2003 | New director appointed (8 pages) |
14 February 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
14 February 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
25 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
25 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
15 March 2002 | Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page) |
15 March 2002 | Registered office changed on 15/03/02 from: aldwych house 81 aldwych, london, WC2B 4HQ (1 page) |
11 July 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
11 July 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
9 July 2001 | Return made up to 01/06/01; full list of members
|
9 July 2001 | Return made up to 01/06/01; full list of members
|
6 July 2001 | Resolutions
|
6 July 2001 | Resolutions
|
31 October 2000 | Full accounts made up to 31 March 2000 (11 pages) |
31 October 2000 | Full accounts made up to 31 March 2000 (11 pages) |
17 October 2000 | New secretary appointed;new director appointed (3 pages) |
17 October 2000 | New secretary appointed;new director appointed (3 pages) |
12 October 2000 | Secretary resigned;director resigned (1 page) |
12 October 2000 | Secretary resigned;director resigned (1 page) |
17 August 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
17 August 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
27 June 2000 | Return made up to 01/06/00; full list of members (26 pages) |
27 June 2000 | Return made up to 01/06/00; full list of members (26 pages) |
30 May 2000 | New director appointed (4 pages) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | New director appointed (4 pages) |
30 May 2000 | Director resigned (1 page) |
1 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
1 December 1999 | Secretary resigned;director resigned (1 page) |
1 December 1999 | New secretary appointed;new director appointed (2 pages) |
1 December 1999 | Secretary resigned;director resigned (1 page) |
1 December 1999 | New secretary appointed;new director appointed (2 pages) |
2 July 1999 | Return made up to 01/06/99; full list of members (6 pages) |
2 July 1999 | Return made up to 01/06/99; full list of members (6 pages) |
31 December 1998 | Secretary resigned;director resigned (1 page) |
31 December 1998 | New secretary appointed;new director appointed (2 pages) |
31 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
31 December 1998 | Secretary resigned;director resigned (1 page) |
31 December 1998 | New secretary appointed;new director appointed (2 pages) |
31 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
21 July 1998 | New director appointed (2 pages) |
21 July 1998 | Director resigned (1 page) |
21 July 1998 | New director appointed (2 pages) |
21 July 1998 | Director resigned (1 page) |
25 June 1998 | Return made up to 01/06/98; full list of members (5 pages) |
25 June 1998 | Return made up to 01/06/98; full list of members (5 pages) |
12 March 1998 | Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN (1 page) |
12 March 1998 | Registered office changed on 12/03/98 from: harcros house, 1 central road, worcester park, surrey KT4 8DN (1 page) |
23 December 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
23 December 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
20 August 1997 | Memorandum and Articles of Association (16 pages) |
20 August 1997 | Memorandum and Articles of Association (16 pages) |
14 July 1997 | Company name changed sabah timber S.E.M. (holdings) l imited\certificate issued on 15/07/97 (2 pages) |
14 July 1997 | Company name changed sabah timber S.E.M. (holdings) l imited\certificate issued on 15/07/97 (2 pages) |
10 June 1997 | Return made up to 01/06/97; full list of members (5 pages) |
10 June 1997 | Return made up to 01/06/97; full list of members (5 pages) |
20 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
20 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
10 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
10 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
11 June 1996 | Return made up to 01/06/96; full list of members (5 pages) |
11 June 1996 | Return made up to 01/06/96; full list of members (5 pages) |
3 May 1996 | Registered office changed on 03/05/96 from: one great tower street london EC3R 5AH (1 page) |
3 May 1996 | Registered office changed on 03/05/96 from: one great tower street, london, EC3R 5AH (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (99 pages) |
23 September 1988 | Accounts made up to 31 December 1987 (19 pages) |
23 September 1988 | Accounts made up to 31 December 1987 (19 pages) |