Company NameInternational Timber Limited
Company StatusDissolved
Company Number00086839
CategoryPrivate Limited Company
Incorporation Date14 December 1905(114 years, 10 months ago)
Dissolution Date4 February 2009 (11 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Alun Roy Oxenham
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2000(94 years, 10 months after company formation)
Appointment Duration8 years, 4 months (closed 04 February 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address98 Park Lane
Tilehurst
Reading
Berkshire
RG31 4DU
Secretary NameMr Alun Roy Oxenham
NationalityBritish
StatusClosed
Appointed29 September 2000(94 years, 10 months after company formation)
Appointment Duration8 years, 4 months (closed 04 February 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address98 Park Lane
Tilehurst
Reading
Berkshire
RG31 4DU
Director NameMr Roland Lazard
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityFrench
StatusClosed
Appointed19 May 2005(99 years, 6 months after company formation)
Appointment Duration3 years, 8 months (closed 04 February 2009)
RoleGeneral Delegate Uk Ireland
Correspondence AddressAldwych House
81 Aldwych
London
WC2B 4HQ
Director NameMs Amanda Jane Burton
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(86 years, 5 months after company formation)
Appointment Duration7 years, 11 months (resigned 06 April 2000)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address25 Ravensdon Street
London
SE11 4AQ
Director NameGeoffrey Douglas Hoad
Date of BirthJuly 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(86 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 December 1994)
RoleChartered Secretary
Correspondence Address23 North Street
Great Dunmow
Essex
CM6 1AZ
Secretary NameChristina Elspeth Hildrey
NationalityBritish
StatusResigned
Appointed11 May 1992(86 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 05 September 1997)
RoleCompany Director
Correspondence Address68 Montholme Road
London
SW11 6HY
Director NameChristina Elspeth Hildrey
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1994(89 years after company formation)
Appointment Duration2 years, 9 months (resigned 05 September 1997)
RoleSecretary
Correspondence Address68 Montholme Road
London
SW11 6HY
Director NameRoland Duncan Peate
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1997(91 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 23 January 1998)
RoleAssistant Secretary
Correspondence Address25 Suffield Close
South Croydon
Surrey
CR2 8SZ
Secretary NameRoland Duncan Peate
NationalityBritish
StatusResigned
Appointed05 September 1997(91 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 23 January 1998)
RoleAssistant Secretary
Correspondence Address25 Suffield Close
South Croydon
Surrey
CR2 8SZ
Director NameDavid Stovold
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1998(92 years, 2 months after company formation)
Appointment Duration11 months (resigned 23 December 1998)
RoleAssistant Secretary
Correspondence Address5 Maylands Way
Harold Park
Romford
Essex
RM3 0BG
Secretary NameDavid Stovold
NationalityBritish
StatusResigned
Appointed24 January 1998(92 years, 2 months after company formation)
Appointment Duration11 months (resigned 23 December 1998)
RoleAssistant Secretary
Correspondence Address5 Maylands Way
Harold Park
Romford
Essex
RM3 0BG
Director NameSarah Jane Waine
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1998(93 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 12 November 1999)
RoleAssistant Secretary
Correspondence AddressEversley Cottage
Grosvenor Road, Chobham
Woking
Surrey
GU24 8DZ
Secretary NameSarah Jane Waine
NationalityBritish
StatusResigned
Appointed23 December 1998(93 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 12 November 1999)
RoleAssistant Secretary
Correspondence AddressEversley Cottage
Grosvenor Road, Chobham
Woking
Surrey
GU24 8DZ
Director NameJennifer Mary Hogg
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1999(93 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 29 September 2000)
RoleAssistant Company Secretary
Correspondence AddressWandle Cottage 284 London Road
Wallington
Surrey
SM6 7DJ
Secretary NameJennifer Mary Hogg
NationalityBritish
StatusResigned
Appointed12 November 1999(93 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 29 September 2000)
RoleAssistant Company Secretary
Correspondence AddressWandle Cottage 284 London Road
Wallington
Surrey
SM6 7DJ
Director NameMr Lindsay Poston
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2000(94 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 February 2003)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address5 Wavel Mews
West Hampstead
London
NW6 3AB
Director NameWilliam Frederick Buys
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2003(97 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 May 2005)
RoleCompany Director
Correspondence AddressBrawns
Bix
Henley On Thames
Oxfordshire
RG9 4RY

Location

Registered AddressTower Bridge House
St Katharines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2008Return of final meeting in a members' voluntary winding up (3 pages)
10 January 2008Registered office changed on 10/01/08 from: c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
10 January 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 January 2008Declaration of solvency (3 pages)
10 January 2008Appointment of a voluntary liquidator (1 page)
8 January 2008Director's particulars changed (1 page)
5 August 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 April 2007Accounts for a dormant company made up to 31 December 2005 (7 pages)
15 March 2007Return made up to 01/03/07; full list of members (4 pages)
5 April 2006Director's particulars changed (1 page)
8 March 2006Return made up to 01/03/06; full list of members (4 pages)
12 July 2005Director resigned (1 page)
12 July 2005New director appointed (6 pages)
8 June 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
6 April 2005Return made up to 01/03/05; full list of members (4 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 March 2004Return made up to 01/03/04; full list of members (6 pages)
5 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 June 2003Return made up to 11/05/03; full list of members (6 pages)
27 February 2003Director resigned (1 page)
27 February 2003New director appointed (8 pages)
14 February 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
21 August 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
17 June 2002Return made up to 11/05/02; full list of members (7 pages)
15 March 2002Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
7 December 2001Certificate of re-registration from Public Limited Company to Private (1 page)
7 December 2001Re-registration of Memorandum and Articles (13 pages)
7 December 2001Application for reregistration from PLC to private (1 page)
7 December 2001Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
11 July 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
13 June 2001Return made up to 11/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 October 2000New secretary appointed;new director appointed (3 pages)
12 October 2000Secretary resigned;director resigned (1 page)
27 September 2000Accounts for a dormant company made up to 31 March 2000 (7 pages)
17 August 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 June 2000Return made up to 11/05/00; full list of members (27 pages)
30 May 2000New director appointed (4 pages)
30 May 2000Director resigned (1 page)
1 December 1999Secretary resigned;director resigned (1 page)
1 December 1999New secretary appointed;new director appointed (2 pages)
3 November 1999Accounts for a dormant company made up to 31 March 1999 (7 pages)
6 June 1999Return made up to 11/05/99; full list of members (7 pages)
31 December 1998New secretary appointed;new director appointed (2 pages)
31 December 1998Secretary resigned;director resigned (1 page)
1 October 1998Accounts for a dormant company made up to 31 March 1998 (7 pages)
12 June 1998Return made up to 11/05/98; full list of members (6 pages)
5 February 1998New secretary appointed;new director appointed (2 pages)
5 February 1998Secretary resigned;director resigned (1 page)
22 September 1997New secretary appointed;new director appointed (3 pages)
19 September 1997Secretary resigned;director resigned (1 page)
23 July 1997Full accounts made up to 31 March 1997 (8 pages)
16 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 June 1997Return made up to 11/05/97; full list of members (6 pages)
5 July 1996Full accounts made up to 31 March 1996 (8 pages)
11 June 1996Return made up to 11/05/96; full list of members (8 pages)
7 June 1995Return made up to 11/05/95; full list of members (6 pages)
6 June 1995Full accounts made up to 31 March 1995 (8 pages)
7 May 1994Full accounts made up to 31 March 1994 (7 pages)
30 August 1989Return made up to 04/08/89; full list of members (4 pages)
30 January 1989Return made up to 11/08/88; full list of members (4 pages)
11 September 1987Return made up to 24/07/87; full list of members (4 pages)
17 October 1986Return made up to 23/09/86; full list of members (5 pages)
9 October 1986Full accounts made up to 31 March 1986 (10 pages)
24 August 1984Annual return made up to 05/07/83 (6 pages)
4 June 1984Accounts made up to 31 March 1983 (17 pages)
9 December 1982Annual return made up to 31/08/82 (7 pages)
9 December 1982Accounts made up to 31 March 1982 (22 pages)
9 October 1981R7 - old public rereg as public (1 page)
28 September 1981Annual return made up to 01/09/81 (8 pages)
28 September 1981Accounts made up to 28 March 1981 (23 pages)
18 September 1980Annual return made up to 02/09/80 (8 pages)
18 September 1980Accounts made up to 29 March 1980 (22 pages)
17 September 1979Annual return made up to 14/08/79 (4 pages)
17 September 1979Accounts made up to 31 March 1979 (21 pages)
14 November 1975Accounts made up to 29 March 1975 (32 pages)
18 May 1970Company name changed\certificate issued on 18/05/70 (5 pages)
18 May 1970Company name changed\certificate issued on 18/05/70 (5 pages)
14 December 1905Certificate of incorporation (1 page)
14 December 1905Incorporation (44 pages)