Saint-Gobain Specialist Products Limited

Company Name	Saint-Gobain Specialist Products Limited
Company Status	Dissolved
Company Number	00070341
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	10 September 2015 (8 years, 7 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	29 September 2000(98 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (closed 10 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(101 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (closed 10 September 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Philip Edward Moore
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(108 years, 9 months after company formation)
Appointment Duration	5 years (closed 10 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Gordon Lang Foulds
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(90 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Broomcroft Road Newton Mearns Glasgow Lanarkshire G77 5ER Scotland

Director Name	David Richard Musgrave
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(90 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 1992)
Role	Company Director
Correspondence Address	7 Hathersage Drive Shirebrook Park Glossop Derbyshire SK13 8RG

Director Name	Geordie Oliphant Hutchison
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(90 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Swallowfield House Welby Grantham Lincolnshire NG32 3LR

Director Name	Douglas Keith Newland Hillas
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(90 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 March 1998)
Role	Company Director
Correspondence Address	The Woodlands Kemp Road Swanland East Yorkshire HU14 3LY

Director Name	Mr David Anthony Garrick
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(90 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Rogersfield Hall Park Swanland North Ferriby East Yorkshire HU14 3NL

Director Name	Roderick Leslie Bristow
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(90 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 July 1996)
Role	Company Director
Correspondence Address	49 Stevenage Road St Ippolyts Hitchin Hertfordshire SG4 7PE

Director Name	Mr Raymond Edwin Thomas Brent
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(90 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Tanglin Burcome Lane Hangersley Ringwood Hampshire BH24 3JT

Secretary Name	Anthony William Carrigan
Nationality	British
Status	Resigned
Appointed	24 June 1992(90 years, 7 months after company formation)
Appointment Duration	1 year (resigned 05 July 1993)
Role	Company Director
Correspondence Address	22a St Marys Avenue Billericay Essex CM12 9DU

Director Name	Mr John Grenfell Russell Perry
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(91 years after company formation)
Appointment Duration	5 years, 6 months (resigned 09 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robins Close Old Blandford Road Salisbury Wiltshire SP2 8DE

Director Name	Henry Richard Fedden
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(91 years after company formation)
Appointment Duration	3 years, 6 months (resigned 12 June 1996)
Role	Secretary
Correspondence Address	12 The Barnyard Great Berry Farm Langdon Hills Basildon Essex SS16 6SW

Director Name	John Michael Dobby
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(91 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Chief Executive
Correspondence Address	Hill Rise High Street Meonstoke Southampton Hampshire SO32 3NH

Secretary Name	Ms Amanda Jane Burton
Nationality	British
Status	Resigned
Appointed	05 July 1993(91 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	David Anthony Garrick
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rogersfield Hall Park Swanland North Ferriby East Yorkshire HU14 3NL

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(94 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 April 2000)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Alan Edward Peterson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(94 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	153 Cyncoed Road Cyncoed Cardiff CF23 6AG Wales

Director Name	Mr Lindsay Poston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(95 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wavel Mews West Hampstead London NW6 3AB

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(95 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Director Name	Alan Maurice Peacock
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(96 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 2001)
Role	Company Director
Correspondence Address	31 The Maltings Leamington Spa Warwickshire CV32 5FF

Director Name	Mr John Derek Michael Bagshaw
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(97 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Tan Pits Close Astley, Tyldesley Manchester Lancashire M29 7FG

Director Name	Ian Malcolm Macqueen
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(97 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 November 1999)
Role	Managing Director
Correspondence Address	82 St Thomas Street Wells Somerset BA5 2UZ

Director Name	Stephen Edward Millward
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(97 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 2001)
Role	Commercial Director
Correspondence Address	4 Church Farm Court Middle Tysoe Warwickshire CV35 0TE

Director Name	Mark Richard Hawkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(98 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 July 2000)
Role	Group Business Development Dir
Correspondence Address	1 Warren Lane Lickey Rednal Birmingham B45 8ER

Director Name	Mr Pierre Andre De Chalendar
Date of Birth	April 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 2000(98 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2003)
Role	Chief Executive
Correspondence Address	10 Trevor Street London SW7 1DX

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	06 April 2000(98 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Director Name	Malcolm Peter Boyce
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(99 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2003)
Role	Managing Director
Correspondence Address	Red Lodge Wymondham Road, Wreningham Norwich Norfolk NR16 1AT

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 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

Director Name	Dr Peter Hindle Mbe
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(101 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 February 2008)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Woodside 3 Linden Green Thornton Cleveleys Lancashire FY5 2QN

Director Name	Mr Christopher Gabriel Kenward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(101 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 February 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Avonside Welford Road South Kilworth Lutterworth Leicestershire LE17 6EA

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 2005(103 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 February 2009)
Role	General Delegate Uk Ireland An
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Thierry Lambert
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2009(107 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2010)
Role	Deputy General Delegate
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Contact

Website	www.internationaltimber.com

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6.8m at £0.2	St.-gobain Building Distribution LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 September 2015	Final Gazette dissolved following liquidation (1 page)
10 September 2015	Final Gazette dissolved following liquidation (1 page)
10 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2015	Return of final meeting in a members' voluntary winding up (4 pages)
10 June 2015	Return of final meeting in a members' voluntary winding up (4 pages)
16 October 2014	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Tower Bridge House St Katharine's Way London E1W 1DD on 16 October 2014 (2 pages)
16 October 2014	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Tower Bridge House St Katharine's Way London E1W 1DD on 16 October 2014 (2 pages)
14 October 2014	Appointment of a voluntary liquidator (1 page)
14 October 2014	Appointment of a voluntary liquidator (1 page)
14 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30 (2 pages)
14 October 2014	Declaration of solvency (3 pages)
14 October 2014	Declaration of solvency (3 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,707,311.75 (5 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,707,311.75 (5 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,707,311.75 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
7 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
7 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
6 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
6 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
28 June 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
28 June 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
5 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
5 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
5 May 2010	Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
5 May 2010	Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
30 September 2009	Full accounts made up to 31 December 2008 (14 pages)
30 September 2009	Full accounts made up to 31 December 2008 (14 pages)
11 September 2009	Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
11 September 2009	Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
20 March 2009	Registered office changed on 20/03/2009 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
20 March 2009	Registered office changed on 20/03/2009 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
4 March 2009	Return made up to 01/03/09; full list of members (4 pages)
4 March 2009	Return made up to 01/03/09; full list of members (4 pages)
26 February 2009	Director appointed thierry lambert (1 page)
26 February 2009	Appointment terminated director roland lazard (1 page)
26 February 2009	Appointment terminated director roland lazard (1 page)
26 February 2009	Director appointed thierry lambert (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 March 2008	Return made up to 01/03/08; full list of members (4 pages)
6 March 2008	Return made up to 01/03/08; full list of members (4 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
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)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 March 2007	Return made up to 01/03/07; full list of members (3 pages)
15 March 2007	Return made up to 01/03/07; full list of members (3 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
9 March 2006	Return made up to 01/03/06; full list of members (3 pages)
9 March 2006	Return made up to 01/03/06; full list of members (3 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
3 August 2005	New director appointed (8 pages)
3 August 2005	New director appointed (8 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 (7 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
19 April 2005	Return made up to 01/03/05; full list of members (3 pages)
19 April 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 (13 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (13 pages)
17 March 2004	Return made up to 01/03/04; full list of members (6 pages)
17 March 2004	Return made up to 01/03/04; full list of members (6 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (13 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (13 pages)
6 June 2003	Return made up to 11/05/03; full list of members (6 pages)
6 June 2003	Return made up to 11/05/03; full list of members (6 pages)
27 April 2003	New director appointed (2 pages)
27 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (5 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (3 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (3 pages)
27 February 2003	New director appointed (5 pages)
5 November 2002	Full accounts made up to 31 December 2001 (20 pages)
5 November 2002	Full accounts made up to 31 December 2001 (20 pages)
17 June 2002	Return made up to 11/05/02; full list of members (7 pages)
17 June 2002	Return made up to 11/05/02; full list of members (7 pages)
19 March 2002	Registered office changed on 19/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
19 March 2002	Registered office changed on 19/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (22 pages)
29 October 2001	Full accounts made up to 31 December 2000 (22 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
17 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
13 June 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2001	Company name changed meyer specialist products limite d\certificate issued on 30/04/01 (2 pages)
30 April 2001	Company name changed meyer specialist products limite d\certificate issued on 30/04/01 (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
29 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
29 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
21 December 2000	Full accounts made up to 31 March 2000 (22 pages)
21 December 2000	Full accounts made up to 31 March 2000 (22 pages)
17 October 2000	New secretary appointed (1 page)
17 October 2000	New secretary appointed (1 page)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Secretary resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
26 July 2000	Return made up to 11/05/00; full list of members (16 pages)
26 July 2000	Return made up to 11/05/00; full list of members (16 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
30 May 2000	Secretary resigned;director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Secretary resigned;director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	New director appointed (2 pages)
17 February 2000	New director appointed (1 page)
17 February 2000	New director appointed (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
12 November 1999	Director's particulars changed (1 page)
12 November 1999	Director's particulars changed (1 page)
6 October 1999	Full accounts made up to 31 March 1999 (24 pages)
6 October 1999	Full accounts made up to 31 March 1999 (24 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
23 July 1999	Return made up to 11/05/99; full list of members (16 pages)
23 July 1999	Return made up to 11/05/99; full list of members (16 pages)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
1 October 1998	Full accounts made up to 31 March 1998 (24 pages)
1 October 1998	Full accounts made up to 31 March 1998 (24 pages)
1 October 1998	Company name changed meyer forest products LIMITED\certificate issued on 01/10/98 (2 pages)
1 October 1998	Company name changed meyer forest products LIMITED\certificate issued on 01/10/98 (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
12 June 1998	Return made up to 11/05/98; full list of members (12 pages)
12 June 1998	Return made up to 11/05/98; full list of members (12 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
29 September 1997	Full accounts made up to 31 March 1997 (20 pages)
29 September 1997	Full accounts made up to 31 March 1997 (20 pages)
11 June 1997	Return made up to 11/05/97; full list of members (14 pages)
11 June 1997	Return made up to 11/05/97; full list of members (14 pages)
16 May 1997	New director appointed (3 pages)
16 May 1997	New director appointed (3 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
7 August 1996	Full accounts made up to 31 March 1996 (19 pages)
7 August 1996	Full accounts made up to 31 March 1996 (19 pages)
4 August 1996	Director resigned (1 page)
4 August 1996	Director resigned (1 page)
25 June 1996	New director appointed (2 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
11 June 1996	Return made up to 11/05/96; full list of members (8 pages)
11 June 1996	Return made up to 11/05/96; full list of members (8 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	Director resigned (1 page)
19 July 1995	Full accounts made up to 31 March 1995 (19 pages)
19 July 1995	Full accounts made up to 31 March 1995 (19 pages)
7 June 1995	Return made up to 11/05/95; full list of members (8 pages)
7 June 1995	Return made up to 11/05/95; full list of members (8 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (279 pages)
20 February 1991	Full accounts made up to 31 March 1990 (16 pages)
20 February 1991	Full accounts made up to 31 March 1990 (16 pages)
28 July 1982	Accounts made up to 31 March 1982 (12 pages)
28 July 1982	Accounts made up to 31 March 1982 (12 pages)

Saint-Gobain Specialist Products Limited

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