| Company Name | Sabah Timber (Midlands & Wales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00055137 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
| Previous Name | Rudders & Paynes Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Stovold |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1992(90 years, 12 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 13 June 2023) |
| Role | Chartered Secretary |
| Correspondence Address | 5 Maylands Way Harold Park Romford Essex RM3 0BG |
| Secretary Name | David Stovold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1992(90 years, 12 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 13 June 2023) |
| Role | Chartered Secretary |
| Correspondence Address | 5 Maylands Way Harold Park Romford Essex RM3 0BG |
| Director Name | Ms Amanda Jane Burton |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(96 years, 7 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 13 June 2023) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Ravensdon Street London SE11 4AQ |
| Director Name | Mr John Maurice William Glanville |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(89 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 November 1992) |
| Role | Merchants |
| Correspondence Address | The Pound House Brodham Way Shillingstone Blandford Forum Dorset DT11 0TE |
| Director Name | Mr James Miller |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(89 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 November 1992) |
| Role | Company Executive |
| Correspondence Address | Glendene Newnhams Close Bickley Kent BR1 2HW |
| Director Name | Mr Robert George Searle |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(89 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 November 1992) |
| Role | Financial Director |
| Correspondence Address | 76 Winterslow Road Porton Salisbury Wiltshire SP4 0JU |
| Secretary Name | Mr Robert George Searle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(89 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 November 1992) |
| Role | Company Director |
| Correspondence Address | 76 Winterslow Road Porton Salisbury Wiltshire SP4 0JU |
| Director Name | Mr David John Harnan |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(90 years, 12 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 July 1998) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 St Marys Road Reigate Surrey RH2 7JH |
Location
| Registered Address | Aldwych House 81 Aldwych London WC2B 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£164,364 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2014 | Restoration by order of the court (3 pages) |
| 16 September 2014 | Restoration by order of the court (3 pages) |
| 27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2008 | Restoration by order of the court (4 pages) |
| 6 May 2008 | Restoration by order of the court (4 pages) |
| 3 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2000 | Order of court - dissolution void (3 pages) |
| 2 January 2000 | Order of court - dissolution void (3 pages) |
| 25 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 1998 | Application for striking-off (1 page) |
| 24 December 1998 | Application for striking-off (1 page) |
| 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) |
| 10 July 1998 | Return made up to 14/06/98; full list of members (5 pages) |
| 10 July 1998 | Return made up to 14/06/98; 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) |
| 15 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 15 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 1 July 1997 | Return made up to 14/06/97; full list of members (5 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 15 July 1996 | Return made up to 14/06/96; 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) |
| 6 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 6 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 20 June 1995 | Return made up to 14/06/95; full list of members (10 pages) |
| 5 November 1986 | Full accounts made up to 31 December 1985 (15 pages) |
| 5 November 1986 | Full accounts made up to 31 December 1985 (15 pages) |
| 6 September 1984 | Accounts made up to 31 December 1983 (17 pages) |
| 6 September 1984 | Accounts made up to 31 December 1983 (17 pages) |
| 11 February 1983 | Accounts made up to 11 February 1983 (12 pages) |
| 11 February 1983 | Accounts made up to 11 February 1983 (12 pages) |
| 23 October 1980 | Accounts made up to 31 December 1979 (13 pages) |
| 23 October 1980 | Accounts made up to 31 December 1979 (13 pages) |