UCM Timber Plc

Company Name	UCM Timber Plc
Company Status	Dissolved
Company Number	00162331
Category	Public Limited Company
Incorporation Date	1 January 1920(104 years, 4 months ago)
Dissolution Date	5 November 2013 (10 years, 5 months ago)
Previous Names	Pharaoh Gane Plc and Pharoah Gane Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Mark Ian Plews
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1992(72 years, 9 months after company formation)
Appointment Duration	21 years, 1 month (closed 05 November 2013)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Powell House 96 Wimbledon Hill Road Wimbledon London SW19 7GJ

Director Name	Mr Alan Ross Dorman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1995(75 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (closed 05 November 2013)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	25 Old Coach Avenue Upper Malone Belfast BT9 5PY Northern Ireland

Director Name	Roderick Daryl Shuttleworth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(88 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 05 November 2013)
Role	Management
Country of Residence	Canada
Correspondence Address	16 Bello Road Kelowna B.C Viv Ici Canada

Director Name	Mr Mark Bowers
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(91 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Plough Inn 55 New Street Shipston On Stour Warwickshire CV36 4EW

Director Name	Ian Collingwood Townsend
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(72 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 January 2000)
Role	Timber Agent
Correspondence Address	The Old Rectory Scrivelsby Horncastle Lincolnshire LN9 6JB

Director Name	Kim David Spencer Taylor-Smith
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(72 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 February 1993)
Role	Company Director/Chartered Accountant
Correspondence Address	52 Leeds Road Harrogate North Yorkshire HG2 8BQ

Director Name	Frank Halvor Aschehoug
Date of Birth	August 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 1992(72 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 February 1993)
Role	Managing Director
Correspondence Address	13 Rue Des Arquebusiers Paris 76003 Foreign

Director Name	Richard Birley
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(72 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	130 Nightingale Lane London SW12 8NN

Secretary Name	Trevor Ernest Shaul
Nationality	British
Status	Resigned
Appointed	14 September 1992(72 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 15 July 2008)
Role	Company Director
Correspondence Address	9 Nicholson Crescent Thundersley Essex SS7 1RN

Director Name	Mr David Edward Benge
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(73 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1997)
Role	Company Director
Correspondence Address	64 Melford Road London E6 3QX

Director Name	Brian McMillan Swift
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(73 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 17 October 2008)
Role	Company Executive
Correspondence Address	33 Palmerston Road Hounslow Middlesex TW3 4NE

Director Name	Mr William Michael Gabitass
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(75 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2000)
Role	Company Director
Correspondence Address	37 Kensington Place London W8 7PR

Director Name	Kevin John Hayes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(76 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 July 1997)
Role	Company Director
Correspondence Address	20 Bushey Way Beckenham Kent BR3 6TB

Director Name	Mr Lawrence Poole Webster
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(79 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	73 All Hallows Road Walkington Beverley North Humberside HU17 8SH

Director Name	Mr Alan Thomas Messett
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(79 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	231 The Sycamores Milton Cambridge Cambridgeshire CB4 6ZD

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(82 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2003)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Mr Gregory Davidson Martin Begley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(83 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2005)
Role	Banker
Country of Residence	England
Correspondence Address	71 Goodhart Place London E14 8EQ

Director Name	Kevin George Buckley Ashby
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2005(85 years after company formation)
Appointment Duration	6 years, 3 months (resigned 05 April 2011)
Role	Hardwood Director
Country of Residence	United Kingdom
Correspondence Address	Grange Hill Lodge Sandhill Lane Crawley Down West Sussex RH10 4LD

Secretary Name	Miss Catherine Frances Doggett
Nationality	British
Status	Resigned
Appointed	15 July 2009(89 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 02 August 2009)
Role	Company Director
Correspondence Address	Flat 3 44 Fairpark Road Exeter Devon EX2 4HL

Secretary Name	George Glass
Nationality	British
Status	Resigned
Appointed	03 August 2009(89 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2012)
Role	Company Director
Correspondence Address	Mill House London Road, Ryarsh West Malling Kent ME19 5AS

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

248.9k at £1	United Timber Trading LTD 100.00% Ordinary
1 at £1	Mr Mark Ian Plews 0.00% Ordinary

Financials

Year	2014
Turnover	£1,170,195
Net Worth	£722,578
Cash	£389,342
Current Liabilities	£7,421,053

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2013	Final Gazette dissolved following liquidation (1 page)
5 November 2013	Final Gazette dissolved following liquidation (1 page)
5 August 2013	Notice of move from Administration to Dissolution on 30 July 2013 (24 pages)
5 August 2013	Notice of move from Administration to Dissolution (24 pages)
30 July 2013	Administrator's progress report to 21 July 2013 (21 pages)
30 July 2013	Administrator's progress report to 21 July 2013 (21 pages)
30 July 2013	Registered office address changed from 43-45 Portman Square London W1H 6LY on 30 July 2013 (2 pages)
30 July 2013	Registered office address changed from 43-45 Portman Square London W1H 6LY on 30 July 2013 (2 pages)
5 February 2013	Administrator's progress report to 21 January 2013 (22 pages)
5 February 2013	Notice of extension of period of Administration (1 page)
5 February 2013	Notice of extension of period of Administration (1 page)
5 February 2013	Administrator's progress report to 21 January 2013 (22 pages)
2 January 2013	Administrator's progress report to 31 July 2012 (40 pages)
2 January 2013	Administrator's progress report to 31 July 2012 (40 pages)
18 April 2012	Notice of deemed approval of proposals (1 page)
18 April 2012	Notice of deemed approval of proposals (1 page)
18 April 2012	Statement of affairs with form 2.14B (10 pages)
18 April 2012	Statement of affairs with form 2.14B (10 pages)
3 April 2012	Statement of administrator's proposal (71 pages)
3 April 2012	Statement of administrator's proposal (71 pages)
30 March 2012	Statement of affairs with form 2.14B (16 pages)
30 March 2012	Statement of affairs with form 2.14B (16 pages)
8 February 2012	Appointment of an administrator (1 page)
8 February 2012	Registered office address changed from Unit 23 Angel Gate 326 City Road London EC1V 2PT on 8 February 2012 (2 pages)
8 February 2012	Registered office address changed from Unit 23 Angel Gate 326 City Road London EC1V 2PT on 8 February 2012 (2 pages)
8 February 2012	Appointment of an administrator (1 page)
8 February 2012	Registered office address changed from Unit 23 Angel Gate 326 City Road London EC1V 2PT on 8 February 2012 (2 pages)
7 February 2012	Termination of appointment of George Glass as a secretary on 1 February 2012 (1 page)
7 February 2012	Termination of appointment of George Glass as a secretary (1 page)
6 February 2012	Termination of appointment of George Glass as a secretary (1 page)
6 February 2012	Termination of appointment of George Glass as a secretary on 1 February 2012 (1 page)
19 January 2012	Particulars of a mortgage or charge / charge no: 10 (11 pages)
19 January 2012	Particulars of a mortgage or charge / charge no: 10 (11 pages)
26 September 2011	Director's details changed for Roderick Daryl Shuttleworth on 1 January 2011 (2 pages)
26 September 2011	Director's details changed for Roderick Daryl Shuttleworth on 1 January 2011 (2 pages)
26 September 2011	Director's details changed for Roderick Daryl Shuttleworth on 1 January 2011 (2 pages)
26 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 248,860 (7 pages)
26 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 248,860 (7 pages)
10 May 2011	Full accounts made up to 31 December 2010 (18 pages)
10 May 2011	Full accounts made up to 31 December 2010 (18 pages)
15 April 2011	Termination of appointment of Kevin Ashby as a director (2 pages)
15 April 2011	Appointment of Mr Mark Bowers as a director (3 pages)
15 April 2011	Termination of appointment of Kevin Ashby as a director (2 pages)
15 April 2011	Appointment of Mr Mark Bowers as a director (3 pages)
3 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (16 pages)
3 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (16 pages)
24 May 2010	Full accounts made up to 31 December 2009 (18 pages)
24 May 2010	Full accounts made up to 31 December 2009 (18 pages)
9 February 2010	Auditor's resignation (1 page)
9 February 2010	Auditor's resignation (1 page)
2 October 2009	Return made up to 14/09/09; full list of members (10 pages)
2 October 2009	Return made up to 14/09/09; full list of members (10 pages)
25 August 2009	Secretary appointed george mcinnes glass (2 pages)
25 August 2009	Secretary appointed george mcinnes glass (2 pages)
17 August 2009	Appointment Terminated Secretary catherine doggett (1 page)
17 August 2009	Appointment terminated secretary catherine doggett (1 page)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
16 July 2009	Appointment Terminated Secretary trevor shaul (1 page)
16 July 2009	Secretary appointed catherine frances doggett (2 pages)
16 July 2009	Appointment terminated secretary trevor shaul (1 page)
16 July 2009	Secretary appointed catherine frances doggett (2 pages)
15 May 2009	Full accounts made up to 31 December 2008 (19 pages)
15 May 2009	Full accounts made up to 31 December 2008 (19 pages)
21 October 2008	Appointment Terminated Director brian swift (1 page)
21 October 2008	Appointment terminated director brian swift (1 page)
16 October 2008	Return made up to 14/09/08; full list of members (8 pages)
16 October 2008	Return made up to 14/09/08; full list of members (8 pages)
8 May 2008	Full accounts made up to 31 December 2007 (19 pages)
8 May 2008	Full accounts made up to 31 December 2007 (19 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
16 October 2007	Return made up to 14/09/07; no change of members (8 pages)
16 October 2007	Return made up to 14/09/07; no change of members (8 pages)
24 May 2007	Full accounts made up to 31 December 2006 (19 pages)
24 May 2007	Full accounts made up to 31 December 2006 (19 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
25 September 2006	Return made up to 14/09/06; full list of members (8 pages)
25 September 2006	Return made up to 14/09/06; full list of members (8 pages)
28 April 2006	Full accounts made up to 31 December 2005 (19 pages)
28 April 2006	Full accounts made up to 31 December 2005 (19 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
3 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Particulars of mortgage/charge (5 pages)
3 November 2005	Particulars of mortgage/charge (5 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
26 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2005	Return made up to 14/09/05; full list of members (9 pages)
28 September 2005	Return made up to 14/09/05; full list of members (9 pages)
31 May 2005	Full accounts made up to 31 December 2004 (19 pages)
31 May 2005	Full accounts made up to 31 December 2004 (19 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
23 September 2004	Registered office changed on 23/09/04 from: 122-128 old street london EC1V 9BD (1 page)
23 September 2004	Return made up to 14/09/04; full list of members (8 pages)
23 September 2004	Return made up to 14/09/04; full list of members (8 pages)
23 September 2004	Registered office changed on 23/09/04 from: 122-128 old street london EC1V 9BD (1 page)
10 May 2004	Full accounts made up to 31 December 2003 (19 pages)
10 May 2004	Full accounts made up to 31 December 2003 (19 pages)
12 January 2004	Director resigned (2 pages)
12 January 2004	Director resigned (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
15 October 2003	Return made up to 14/09/03; full list of members (9 pages)
15 October 2003	Return made up to 14/09/03; full list of members (9 pages)
4 August 2003	Full accounts made up to 31 December 2002 (19 pages)
4 August 2003	Full accounts made up to 31 December 2002 (19 pages)
20 December 2002	Registered office changed on 20/12/02 from: new roman house 10 east road london N1 6BG (1 page)
20 December 2002	Registered office changed on 20/12/02 from: new roman house 10 east road london N1 6BG (1 page)
3 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 October 2002	Return made up to 14/09/02; full list of members (9 pages)
13 May 2002	Full accounts made up to 31 December 2001 (17 pages)
13 May 2002	Full accounts made up to 31 December 2001 (17 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
20 September 2001	Return made up to 14/09/01; full list of members (7 pages)
20 September 2001	Return made up to 14/09/01; full list of members (7 pages)
2 May 2001	Full accounts made up to 31 December 2000 (16 pages)
2 May 2001	Full accounts made up to 31 December 2000 (16 pages)
5 October 2000	Return made up to 14/09/00; full list of members (7 pages)
5 October 2000	Return made up to 14/09/00; full list of members (7 pages)
21 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Particulars of mortgage/charge (3 pages)
26 May 2000	Full accounts made up to 31 December 1999 (16 pages)
26 May 2000	Full accounts made up to 31 December 1999 (16 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
13 October 1999	Return made up to 14/09/99; no change of members (9 pages)
13 October 1999	Return made up to 14/09/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
10 May 1999	Full accounts made up to 31 December 1998 (16 pages)
10 May 1999	Full accounts made up to 31 December 1998 (16 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
28 September 1998	Return made up to 14/09/98; no change of members (9 pages)
28 September 1998	Return made up to 14/09/98; no change of members (9 pages)
7 May 1998	Full accounts made up to 31 December 1997 (16 pages)
7 May 1998	Full accounts made up to 31 December 1997 (16 pages)
18 April 1998	Particulars of mortgage/charge (3 pages)
18 April 1998	Particulars of mortgage/charge (3 pages)
19 September 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 September 1997	Return made up to 14/09/97; full list of members (11 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
28 May 1997	Registered office changed on 28/05/97 from: city house, 190,city road, london. EC1V 2QH (1 page)
28 May 1997	Registered office changed on 28/05/97 from: city house, 190,city road, london. EC1V 2QH (1 page)
8 May 1997	Full accounts made up to 31 December 1996 (17 pages)
8 May 1997	Full accounts made up to 31 December 1996 (17 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
6 October 1996	Return made up to 14/09/96; full list of members (11 pages)
6 October 1996	Return made up to 14/09/96; full list of members (11 pages)
7 June 1996	Full accounts made up to 31 December 1995 (17 pages)
7 June 1996	Full accounts made up to 31 December 1995 (17 pages)
28 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 1995	New director appointed (2 pages)
12 October 1995	Return made up to 14/09/95; no change of members (10 pages)
12 October 1995	Return made up to 14/09/95; no change of members (8 pages)
23 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 1995	Particulars of mortgage/charge (3 pages)
9 June 1995	Particulars of mortgage/charge (4 pages)
9 May 1995	New director appointed (2 pages)
2 May 1995	Full accounts made up to 31 December 1994 (16 pages)
2 May 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (268 pages)
29 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1994	Full accounts made up to 31 December 1993 (15 pages)
21 April 1994	Full accounts made up to 31 December 1993 (15 pages)
13 October 1993	Full group accounts made up to 31 March 1993 (21 pages)
13 October 1993	Full group accounts made up to 31 March 1993 (21 pages)
5 March 1993	Memorandum and Articles of Association (3 pages)
5 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
5 March 1993	Memorandum and Articles of Association (3 pages)
5 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
5 March 1993	New director appointed (2 pages)
28 August 1992	Director resigned (2 pages)
31 October 1991	New director appointed (3 pages)
20 June 1991	New director appointed (3 pages)
6 June 1991	New director appointed (2 pages)
14 May 1990	New director appointed (2 pages)
14 May 1990	New director appointed (2 pages)
8 June 1988	Secretary resigned;new secretary appointed;new director appointed (1 page)
8 June 1988	Secretary resigned;new secretary appointed;new director appointed (1 page)
3 May 1988	New director appointed (2 pages)
3 May 1988	New director appointed (2 pages)
1 January 1920	Certificate of incorporation (1 page)
1 January 1920	Certificate of incorporation (1 page)

UCM Timber Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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