International Timber Limited

Company Name	International Timber Limited
Company Status	Dissolved
Company Number	00086839
Category	Private Limited Company
Incorporation Date	14 December 1905(117 years, 6 months ago)
Dissolution Date	4 February 2009 (14 years, 4 months ago)

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	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(94 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (closed 04 February 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	29 September 2000(94 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (closed 04 February 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 80 years ago)
Nationality	French
Status	Closed
Appointed	19 May 2005(99 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 February 2009)
Role	General Delegate Uk Ireland
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(86 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 April 2000)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Geoffrey Douglas Hoad
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(86 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 December 1994)
Role	Chartered Secretary
Correspondence Address	23 North Street Great Dunmow Essex CM6 1AZ

Secretary Name	Christina Elspeth Hildrey
Nationality	British
Status	Resigned
Appointed	11 May 1992(86 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	68 Montholme Road London SW11 6HY

Director Name	Christina Elspeth Hildrey
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(89 years after company formation)
Appointment Duration	2 years, 9 months (resigned 05 September 1997)
Role	Secretary
Correspondence Address	68 Montholme Road London SW11 6HY

Director Name	Roland Duncan Peate
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(91 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 January 1998)
Role	Assistant Secretary
Correspondence Address	25 Suffield Close South Croydon Surrey CR2 8SZ

Secretary Name	Roland Duncan Peate
Nationality	British
Status	Resigned
Appointed	05 September 1997(91 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 January 1998)
Role	Assistant Secretary
Correspondence Address	25 Suffield Close South Croydon Surrey CR2 8SZ

Director Name	David Stovold
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1998(92 years, 2 months after company formation)
Appointment Duration	11 months (resigned 23 December 1998)
Role	Assistant Secretary
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Secretary Name	David Stovold
Nationality	British
Status	Resigned
Appointed	24 January 1998(92 years, 2 months after company formation)
Appointment Duration	11 months (resigned 23 December 1998)
Role	Assistant Secretary
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Director Name	Sarah Jane Waine
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(93 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(93 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(93 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(93 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(94 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(97 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

Location

Registered Address	Tower Bridge House St Katharines 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	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (16 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

International Timber Limited

Business Activity

Directors

Location

Accounts

Filing History

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