Company NameBrodog Timber Co.Limited(The)
Company StatusDissolved
Company Number00157298
CategoryPrivate Limited Company
Incorporation Date23 July 1919 (101 years ago)
Dissolution Date8 June 1999 (21 years, 1 month ago)

Business Activity

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

Directors

Secretary NameDavid Stovold
NationalityBritish
StatusClosed
Appointed14 June 1991(71 years, 11 months after company formation)
Appointment Duration7 years, 12 months (closed 08 June 1999)
RoleCompany Director
Correspondence Address5 Maylands Way
Harold Park
Romford
Essex
RM3 0BG
Director NameDavid Stovold
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1991(72 years, 5 months after company formation)
Appointment Duration7 years, 5 months (closed 08 June 1999)
RoleChartered Secretary
Correspondence Address5 Maylands Way
Harold Park
Romford
Essex
RM3 0BG
Director NameMs Amanda Jane Burton
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1998(78 years, 12 months after company formation)
Appointment Duration11 months, 1 week (closed 08 June 1999)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address25 Ravensdon Street
London
SE11 4AQ
Director NameMr James Miller
Date of BirthDecember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(71 years, 11 months after company formation)
Appointment Duration6 months (resigned 16 December 1991)
RoleMerchant
Correspondence AddressGlendene
Newnhams Close
Bickley
Kent
BR1 2HW
Director NameMr John Morse
Date of BirthJune 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(71 years, 11 months after company formation)
Appointment Duration2 years (resigned 14 June 1993)
RoleTimber Merchant
Correspondence Address30 Woodland Park
Penderyn
Aberdare
Mid Glamorgan
CF44 9TX
Wales
Director NameMr Gerald Heber Sallis
Date of BirthDecember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(71 years, 11 months after company formation)
Appointment Duration6 months (resigned 16 December 1991)
RoleChartered Accountant
Correspondence Address5 Hartford Road
Hartley Wintney
Basingstoke
Hampshire
RG27 8QW
Director NameMr David John Harnan
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1991(72 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 July 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address35 St Marys Road
Reigate
Surrey
RH2 7JH

Location

Registered AddressAldwych House 81 Aldwych
London
WC2B 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (23 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

8 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
16 February 1999First Gazette notice for voluntary strike-off (1 page)
30 December 1998Application for striking-off (1 page)
21 July 1998New director appointed (2 pages)
21 July 1998Director resigned (1 page)
10 July 1998Return made up to 14/06/98; full list of members (5 pages)
12 March 1998Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN (1 page)
23 December 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
15 July 1997Full accounts made up to 31 December 1996 (8 pages)
1 July 1997Return made up to 14/06/97; full list of members (5 pages)
29 October 1996Full accounts made up to 31 December 1995 (8 pages)
15 July 1996Return made up to 14/06/96; full list of members (5 pages)
3 May 1996Registered office changed on 03/05/96 from: 1 great tower street london EC3R 5AH (1 page)
19 October 1995Full accounts made up to 31 December 1994 (8 pages)
20 June 1995Return made up to 14/06/95; full list of members (10 pages)