Company NameSabah Timber (Midlands & Wales) Limited
DirectorsDavid Stovold and Amanda Jane Burton
Company StatusActive
Company Number00055137
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Stovold
Date of BirthApril 1939 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1992(90 years, 12 months after company formation)
Appointment Duration24 years
RoleChartered Secretary
Correspondence Address5 Maylands Way
Harold Park
Romford
Essex
RM3 0BG
Secretary NameDavid Stovold
NationalityBritish
StatusCurrent
Appointed17 November 1992(90 years, 12 months after company formation)
Appointment Duration24 years
RoleChartered Secretary
Correspondence Address5 Maylands Way
Harold Park
Romford
Essex
RM3 0BG
Director NameMs Amanda Jane Burton
Date of BirthJanuary 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1998(96 years, 7 months after company formation)
Appointment Duration18 years, 5 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address25 Ravensdon Street
London
SE11 4AQ
Director NameMr John Maurice William Glanville
Date of BirthDecember 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(89 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 November 1992)
RoleMerchants
Correspondence AddressThe Pound House Brodham Way
Shillingstone
Blandford Forum
Dorset
DT11 0TE
Director NameMr James Miller
Date of BirthDecember 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(89 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 November 1992)
RoleCompany Executive
Correspondence AddressGlendene
Newnhams Close
Bickley
Kent
BR1 2HW
Director NameMr Robert George Searle
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(89 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 November 1992)
RoleFinancial Director
Correspondence Address76 Winterslow Road
Porton
Salisbury
Wiltshire
SP4 0JU
Secretary NameMr Robert George Searle
NationalityBritish
StatusResigned
Appointed14 June 1991(89 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 November 1992)
RoleCompany Director
Correspondence Address76 Winterslow Road
Porton
Salisbury
Wiltshire
SP4 0JU
Director NameMr David John Harnan
Date of BirthFebruary 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1992(90 years, 12 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 July 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address35 St Marys Road
Reigate
Surrey
RH2 7JH

Location

Registered AddressAldwych House 81 Aldwych
London
WC2B 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£164,364

Accounts

Latest Accounts31 December 1996 (19 years, 11 months ago)
Next Accounts Due31 January 1999 (overdue)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return14 June 1998 (18 years, 6 months ago)
Next Return Due12 July 1999 (overdue)

Filing History

16 September 2014Restoration by order of the court (3 pages)
27 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010First Gazette notice for compulsory strike-off (1 page)
6 May 2008Restoration by order of the court (4 pages)
3 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2002First Gazette notice for voluntary strike-off (1 page)
31 July 2001First Gazette notice for voluntary strike-off (1 page)
2 January 2000Order of court - dissolution void (3 pages)
25 May 1999Final Gazette dissolved via voluntary strike-off (1 page)
2 February 1999First Gazette notice for voluntary strike-off (1 page)
24 December 1998Application for striking-off (1 page)
21 July 1998New director appointed (2 pages)
21 July 1998Director resigned (1 page)
10 July 1998Return made up to 14/06/98; full list of members (5 pages)
12 March 1998Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN (1 page)
23 December 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
15 July 1997Full accounts made up to 31 December 1996 (8 pages)
1 July 1997Return made up to 14/06/97; full list of members (5 pages)
28 October 1996Full accounts made up to 31 December 1995 (7 pages)
15 July 1996Return made up to 14/06/96; full list of members (5 pages)
3 May 1996Registered office changed on 03/05/96 from: one great tower street london EC3R 5AH (1 page)
6 October 1995Full accounts made up to 31 December 1994 (7 pages)
20 June 1995Return made up to 14/06/95; full list of members (10 pages)
5 November 1986Full accounts made up to 31 December 1985 (15 pages)
6 September 1984Accounts made up to 31 December 1983 (17 pages)
11 February 1983Accounts made up to 11 February 1983 (12 pages)
23 October 1980Accounts made up to 31 December 1979 (13 pages)