Coventry
CV3 2TT
Director Name | Mr Philip Edward Moore |
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Date of Birth | October 1962 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 August 2010(93 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 15 March 2012) |
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 |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 August 2010(93 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 15 March 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Saint-Gobain House Binley Business Park Coventry CV3 2TT |
Director Name | Mr Edwin Broomhead |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(74 years, 3 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 09 May 2000) |
Role | Managing Director |
Correspondence Address | 11 Duxbury Hall Road Duxbury Chorley Lancashire PR7 4AT |
Director Name | Mrs Lynn Greenwood |
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Date of Birth | January 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(74 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 19 Kensington Road Chorley Lancashire PR7 1LU |
Director Name | Mr Roland Nightingall |
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Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(74 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 20 January 1998) |
Role | Company Director |
Correspondence Address | 15 The Asshawes Heath Charnock Chorley Lancashire PR6 9JN |
Director Name | Mr Andrew David Platt |
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Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(74 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 50 Briar Avenue Euxton Chorley Lancashire PR7 6BQ |
Director Name | Mr John Graham Walsh |
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Date of Birth | August 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(74 years, 3 months after company formation) |
Appointment Duration | -1 years, 7 months (resigned 01 January 1991) |
Role | Financial Director |
Correspondence Address | 9 Duxbury Hall Road Chorley Lancashire PR7 4AT |
Secretary Name | William Terrance Hughes |
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Date of Birth | August 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(74 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 November 1993) |
Role | Company Director |
Correspondence Address | Blue Pines Bent Lane Lymm Cheshire WA13 9TQ |
Director Name | Mr Donald Hardman |
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Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(75 years, 11 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 30 April 2001) |
Role | Company Director |
Correspondence Address | 67 Ampleforth Drive Lostock Hall Preston Lancashire PR5 5TD |
Director Name | Geoffrey Taylor |
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Date of Birth | August 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(76 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 1996) |
Role | Works Director |
Correspondence Address | 24 Windlehurst Drive Worsley Greater Manchester Lancashire |
Director Name | Alan James Meeney |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(76 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 9 Fern Meadow Off Chorley Old Road Whittle Le Woods Chorley Lancashire PR6 7RN |
Secretary Name | Barbara Lea |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 1993(76 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 18 Ashley Drive Sale Cheshire M33 4PQ |
Director Name | Mr Neil John Pollard |
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Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1996(79 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 13 June 1997) |
Role | Managing Director |
Correspondence Address | 3 Linton Gardens Barrowford Nelson Lancashire BB9 8RG |
Director Name | William Terrance Hughes |
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Date of Birth | August 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1999(82 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 April 2001) |
Role | Company Director |
Correspondence Address | Blue Pines Bent Lane Lymm Cheshire WA13 9TQ |
Director Name | Barbara Lea |
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Date of Birth | August 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(82 years, 3 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 24 May 1999) |
Role | Secretary |
Correspondence Address | 18 Ashley Drive Sale Cheshire M33 4PQ |
Secretary Name | William Terrance Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(83 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 April 2001) |
Role | Company Director |
Correspondence Address | Blue Pines Bent Lane Lymm Cheshire WA13 9TQ |
Director Name | Geoffrey Norman Couston |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2000(83 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 May 2004) |
Role | Company Director |
Correspondence Address | 9 Jordanstown Mews Newtownabbey Belfast BT37 0LR Northern Ireland |
Secretary Name | Conor Walsh |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(84 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 2002) |
Role | Accountant |
Correspondence Address | 36 Rowley Meadows Newcastle County Down BT33 0RW Northern Ireland |
Director Name | Mr James Ansley Lambert Tolland |
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Date of Birth | November 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2001(84 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 17 July 2006) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 5 Whiterock Road Killinchy County Down BT23 6PR Northern Ireland |
Secretary Name | Mr Desmond William Samuel Boyce |
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Nationality | Irish |
Status | Resigned |
Appointed | 01 October 2002(85 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 July 2006) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 25 Lylehill Green Ballyclare Antrim BT39 0BF Northern Ireland |
Director Name | Dr Peter Hindle Mbe |
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Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2006(89 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 18 August 2010) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Merchant House Binley Business Park Coventry CV3 2TT |
Director Name | Mr Christopher Gabriel Kenward |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2006(89 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 18 August 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Merchant House Binley Business Park Coventry CV3 2TT |
Director Name | Thierry Lambert |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 February 2009(92 years, 1 month 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 |
Registered Address | Tower Bridge House St. Katharines Way London E1W 1DD |
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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 |
22.8k at £1 | Rk Timber LTD 83.27% Preference |
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4.6k at £1 | Rk Timber LTD 16.73% Ordinary |
Latest Accounts | 31 December 2009 (13 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 March 2012 | Final Gazette dissolved following liquidation (1 page) |
15 March 2012 | Final Gazette dissolved following liquidation (1 page) |
15 December 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
15 December 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
22 August 2011 | Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 22 August 2011 (2 pages) |
22 August 2011 | Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 22 August 2011 (2 pages) |
17 August 2011 | Declaration of solvency (3 pages) |
17 August 2011 | Appointment of a voluntary liquidator (1 page) |
17 August 2011 | Resolutions
|
17 August 2011 | Declaration of solvency (3 pages) |
17 August 2011 | Appointment of a voluntary liquidator (1 page) |
17 August 2011 | Resolutions
|
14 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
14 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
20 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-05-20
|
20 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-05-20
|
18 February 2011 | Appointment of Mr Alun Roy Oxenham as a director (2 pages) |
18 February 2011 | Appointment of Mr Alun Roy Oxenham as a director (2 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
7 September 2010 | Termination of appointment of Thierry Lambert as a director (1 page) |
7 September 2010 | Appointment of Mr Philip Edward Moore as a director (2 pages) |
7 September 2010 | Termination of appointment of Christopher Kenward as a director (1 page) |
7 September 2010 | Termination of appointment of Peter Hindle as a director (1 page) |
7 September 2010 | Termination of appointment of Thierry Lambert as a director (1 page) |
7 September 2010 | Appointment of Mr Philip Edward Moore as a director (2 pages) |
7 September 2010 | Termination of appointment of Christopher Kenward as a director (1 page) |
7 September 2010 | Termination of appointment of Peter Hindle as a director (1 page) |
24 June 2010 | Director's details changed for Thierry Lambert on 24 June 2010 (2 pages) |
24 June 2010 | Director's details changed for Thierry Lambert on 24 June 2010 (2 pages) |
23 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Director's details changed for Christopher Gabriel Kenward on 10 June 2010 (2 pages) |
11 June 2010 | Director's details changed for Christopher Gabriel Kenward on 10 June 2010 (2 pages) |
9 June 2010 | Director's details changed for Peter Hindle on 8 June 2010 (2 pages) |
9 June 2010 | Director's details changed for Peter Hindle on 8 June 2010 (2 pages) |
9 June 2010 | Director's details changed for Peter Hindle on 8 June 2010 (2 pages) |
30 April 2010 | Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page) |
30 April 2010 | Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page) |
16 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
16 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
10 September 2009 | Director's change of particulars / thierry lambert / 08/09/2009 (1 page) |
10 September 2009 | Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom (1 page) |
14 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
14 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
20 March 2009 | Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page) |
20 March 2009 | Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page) |
26 February 2009 | Director appointed thierry lambert (1 page) |
26 February 2009 | Director appointed thierry lambert (1 page) |
7 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
7 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
15 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
15 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
10 December 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
10 December 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
16 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
16 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
11 January 2007 | Director's particulars changed (1 page) |
11 January 2007 | Director's particulars changed (1 page) |
24 November 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
24 November 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
4 November 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
4 November 2006 | Accounts made up to 31 March 2006 (6 pages) |
30 August 2006 | Registered office changed on 30/08/06 from: wigan lane duxbury chorley lancashire PR7 4BU (1 page) |
30 August 2006 | Secretary resigned (1 page) |
30 August 2006 | Director resigned (1 page) |
30 August 2006 | New secretary appointed (2 pages) |
30 August 2006 | New director appointed (5 pages) |
30 August 2006 | New director appointed (5 pages) |
30 August 2006 | Registered office changed on 30/08/06 from: wigan lane duxbury chorley lancashire PR7 4BU (1 page) |
30 August 2006 | Secretary resigned (1 page) |
30 August 2006 | Director resigned (1 page) |
30 August 2006 | New secretary appointed (2 pages) |
30 August 2006 | New director appointed (5 pages) |
30 August 2006 | New director appointed (5 pages) |
16 June 2006 | Return made up to 14/05/06; full list of members (6 pages) |
16 June 2006 | Return made up to 14/05/06; full list of members (6 pages) |
31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
31 January 2006 | Accounts made up to 31 March 2005 (6 pages) |
16 June 2005 | Return made up to 14/05/05; full list of members (6 pages) |
16 June 2005 | Return made up to 14/05/05; full list of members (6 pages) |
2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
2 February 2005 | Accounts made up to 31 March 2004 (6 pages) |
1 July 2004 | Director resigned (1 page) |
1 July 2004 | Director resigned (1 page) |
14 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
14 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
5 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
5 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
14 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
14 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
22 October 2002 | Secretary resigned (1 page) |
22 October 2002 | New secretary appointed (2 pages) |
22 October 2002 | Secretary resigned (1 page) |
22 October 2002 | New secretary appointed (2 pages) |
3 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
3 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
21 June 2002 | Return made up to 14/05/02; full list of members (7 pages) |
21 June 2002 | Return made up to 14/05/02; full list of members (7 pages) |
31 January 2002 | Accounts for a medium company made up to 31 March 2001 (14 pages) |
31 January 2002 | Accounts for a medium company made up to 31 March 2001 (14 pages) |
10 December 2001 | Particulars of mortgage/charge (3 pages) |
10 December 2001 | Particulars of mortgage/charge (3 pages) |
17 August 2001 | New director appointed (4 pages) |
17 August 2001 | New director appointed (4 pages) |
19 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 June 2001 | New secretary appointed (2 pages) |
18 June 2001 | Director resigned (1 page) |
18 June 2001 | New secretary appointed (2 pages) |
18 June 2001 | Director resigned (1 page) |
13 June 2001 | Return made up to 14/05/01; full list of members
|
13 June 2001 | Return made up to 14/05/01; full list of members (7 pages) |
5 June 2001 | Registered office changed on 05/06/01 from: south langworthy road salford M5 2PX (1 page) |
5 June 2001 | Registered office changed on 05/06/01 from: south langworthy road salford M5 2PX (1 page) |
4 May 2001 | Secretary resigned;director resigned (1 page) |
4 May 2001 | Secretary resigned;director resigned (1 page) |
30 January 2001 | Accounts for a medium company made up to 31 March 2000 (14 pages) |
30 January 2001 | Accounts for a medium company made up to 31 March 2000 (14 pages) |
19 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
19 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
11 May 2000 | Director resigned (1 page) |
11 May 2000 | Director resigned (1 page) |
27 April 2000 | New director appointed (2 pages) |
27 April 2000 | New director appointed (2 pages) |
13 April 2000 | New secretary appointed (2 pages) |
13 April 2000 | Secretary resigned (1 page) |
13 April 2000 | New secretary appointed (2 pages) |
13 April 2000 | Secretary resigned (1 page) |
15 June 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
15 June 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
8 June 1999 | Director resigned (1 page) |
8 June 1999 | Director resigned (1 page) |
6 June 1999 | Return made up to 14/05/99; no change of members (5 pages) |
6 June 1999 | Return made up to 14/05/99; no change of members (5 pages) |
28 May 1999 | Particulars of mortgage/charge (3 pages) |
28 May 1999 | Particulars of mortgage/charge (3 pages) |
26 May 1999 | Particulars of mortgage/charge (11 pages) |
26 May 1999 | Particulars of mortgage/charge (11 pages) |
25 May 1999 | Auditor's resignation (2 pages) |
25 May 1999 | Auditor's resignation (2 pages) |
21 May 1999 | New director appointed (2 pages) |
21 May 1999 | New director appointed (2 pages) |
21 May 1999 | New director appointed (2 pages) |
21 May 1999 | New director appointed (2 pages) |
10 June 1998 | Return made up to 14/05/98; full list of members (6 pages) |
10 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
10 June 1998 | Return made up to 14/05/98; full list of members (6 pages) |
10 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
25 January 1998 | Director resigned (1 page) |
25 January 1998 | Director resigned (1 page) |
20 June 1997 | Director resigned (1 page) |
20 June 1997 | Director resigned (1 page) |
6 June 1997 | Return made up to 14/05/97; full list of members (7 pages) |
6 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
6 June 1997 | Return made up to 14/05/97; full list of members (7 pages) |
6 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
9 January 1997 | New director appointed (2 pages) |
9 January 1997 | New director appointed (2 pages) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
30 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
30 May 1996 | Return made up to 14/05/96; no change of members (6 pages) |
30 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
30 May 1996 | Return made up to 14/05/96; no change of members (6 pages) |
26 May 1995 | Full accounts made up to 31 December 1994 (14 pages) |
26 May 1995 | Return made up to 14/05/95; no change of members (6 pages) |
26 May 1995 | Full accounts made up to 31 December 1994 (14 pages) |
26 May 1995 | Return made up to 14/05/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (118 pages) |
22 May 1991 | Memorandum and Articles of Association (20 pages) |
22 May 1991 | Memorandum and Articles of Association (20 pages) |
12 February 1917 | Certificate of incorporation (1 page) |
12 February 1917 | Certificate of incorporation (1 page) |