Company NameH & C Timber And Building Supplies Limited
Company StatusDissolved
Company Number00163210
CategoryPrivate Limited Company
Incorporation Date23 January 1920(101 years, 2 months ago)
Dissolution Date1 May 2016 (4 years, 10 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(80 years, 8 months after company formation)
Appointment Duration15 years, 7 months (closed 01 May 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address98 Park Lane
Tilehurst
Reading
Berkshire
RG31 4DU
Secretary NameMr Alun Roy Oxenham
NationalityBritish
StatusClosed
Appointed29 September 2000(80 years, 8 months after company formation)
Appointment Duration15 years, 7 months (closed 01 May 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address98 Park Lane
Tilehurst
Reading
Berkshire
RG31 4DU
Director NameMr Roland Lazard
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityFrench
StatusClosed
Appointed19 May 2005(85 years, 4 months after company formation)
Appointment Duration10 years, 11 months (closed 01 May 2016)
RoleGeneral Delegate Uk Ireland
Correspondence AddressAldwych House
81 Aldwych
London
WC2B 4HQ
Director NameRichard John Baggarley
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(72 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 September 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Roundway Close
Heddington
Wiltshire
SN11 0QA
Director NameMr Norman Darrer
Date of BirthAugust 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(72 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 September 1993)
RoleCompany Director
Correspondence Address2243 Grandin Road Sw
Roanoke Va 24015
Foreign
Director NameMr John Maurice William Glanville
Date of BirthDecember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(72 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 December 1993)
RoleMerchant
Correspondence AddressThe Pound House Brodham Way
Shillingstone
Blandford Forum
Dorset
DT11 0TE
Director NameMr John Philip Harrison
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(72 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 September 1993)
RolePersonnel Director
Correspondence AddressSandfels
Sandy Lane Tilford
Farnham
Surrey
GU10 2ET
Director NameMr Hugh Ralph Kibblewhite
Date of BirthFebruary 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(72 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 February 1994)
RoleTimber Merchant
Correspondence Address11 Kendal Avenue
Epping
Essex
CM16 4RN
Director NameMr James Miller
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(72 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 06 April 1995)
RoleMerchant
Correspondence AddressGlendene
Newnhams Close
Bickley
Kent
BR1 2HW
Director NameTerence Parker
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(72 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 September 1993)
RoleMerchant
Correspondence Address1a Crake Avenue
Scartho
Grimsby
South Humberside
DN33 3NR
Director NameGeorge William Paul
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(72 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 September 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBluegates
Wherstead
Ipswich
Suffolk
IP9 2AU
Director NameMr Gerald Heber Sallis
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(72 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 April 1996)
RoleChartered Accontant
Correspondence Address5 Hartford Road
Hartley Wintney
Basingstoke
Hampshire
RG27 8QW
Secretary NameDavid Stovold
NationalityBritish
StatusResigned
Appointed08 June 1992(72 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 23 December 1998)
RoleCompany Director
Correspondence Address5 Maylands Way
Harold Park
Romford
Essex
RM3 0BG
Director NameGavin Charles McLean
Date of BirthNovember 1944 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed06 April 1995(75 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 November 1997)
RoleCompany Director
Correspondence Address22 Lennox House
22 Clevedon Road
Twickenham
TW1 2TA
Director NameJohn Christopher Davies
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1996(76 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 December 1998)
RoleCompany Director
Correspondence AddressAppleton Court
Winchester
Overton
Hampshire
RG25 3HT
Director NamePeter Martin Davis
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(77 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 May 1999)
RoleFinanace Director
Correspondence Address110 Windy Arbour
Kenilworth
Warwickshire
CV8 2BH
Director NameMr Richard Martin Fawcett
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(77 years, 11 months after company formation)
Appointment Duration4 months (resigned 01 April 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarewood Grange Pontefract Road
Thorpe Audlin
Pontefract
West Yorkshire
WF8 3HJ
Director NameAlan Edward Peterson
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(77 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 06 April 2000)
RoleChief Operating Offi
Correspondence Address153 Cyncoed Road
Cyncoed
Cardiff
CF23 6AG
Wales
Secretary NameSarah Jane Waine
NationalityBritish
StatusResigned
Appointed23 December 1998(78 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 12 November 1999)
RoleCompany Director
Correspondence AddressEversley Cottage
Grosvenor Road, Chobham
Woking
Surrey
GU24 8DZ
Secretary NameJennifer Mary Hogg
NationalityBritish
StatusResigned
Appointed12 November 1999(79 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 29 September 2000)
RoleCompany Director
Correspondence AddressWandle Cottage 284 London Road
Wallington
Surrey
SM6 7DJ
Director NameJennifer Mary Hogg
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2000(80 years, 3 months after company formation)
Appointment Duration5 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(80 years, 3 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(83 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 31 May 2005)
RoleCompany Director
Correspondence AddressBrawns
Bix
Henley On Thames
Oxfordshire
RG9 4RY

Contact

Telephone020 74008888
Telephone regionLondon

Location

Registered AddressTower Bridge House
St Katharine's 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 2007 (13 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2016Final Gazette dissolved following liquidation (1 page)
1 February 2016Return of final meeting in a members' voluntary winding up (3 pages)
21 July 2015Liquidators statement of receipts and payments to 16 June 2015 (5 pages)
21 July 2015Liquidators' statement of receipts and payments to 16 June 2015 (5 pages)
23 January 2015Liquidators statement of receipts and payments to 16 December 2014 (5 pages)
23 January 2015Liquidators' statement of receipts and payments to 16 December 2014 (5 pages)
21 July 2014Liquidators statement of receipts and payments to 16 June 2014 (5 pages)
21 July 2014Liquidators' statement of receipts and payments to 16 June 2014 (5 pages)
6 January 2014Liquidators statement of receipts and payments to 16 December 2013 (5 pages)
6 January 2014Liquidators' statement of receipts and payments to 16 December 2013 (5 pages)
3 July 2013Liquidators statement of receipts and payments to 16 June 2013 (5 pages)
3 July 2013Liquidators' statement of receipts and payments to 16 June 2013 (5 pages)
16 January 2013Liquidators statement of receipts and payments to 16 December 2012 (6 pages)
16 January 2013Liquidators' statement of receipts and payments to 16 December 2012 (6 pages)
17 July 2012Liquidators statement of receipts and payments to 16 June 2012 (5 pages)
17 July 2012Liquidators' statement of receipts and payments to 16 June 2012 (5 pages)
2 January 2012Liquidators statement of receipts and payments to 16 December 2011 (5 pages)
2 January 2012Liquidators' statement of receipts and payments to 16 December 2011 (5 pages)
28 June 2011Liquidators statement of receipts and payments to 16 June 2011 (5 pages)
28 June 2011Liquidators' statement of receipts and payments to 16 June 2011 (5 pages)
6 January 2011Liquidators statement of receipts and payments to 16 December 2010 (5 pages)
6 January 2011Liquidators' statement of receipts and payments to 16 December 2010 (5 pages)
5 July 2010Liquidators statement of receipts and payments to 16 June 2010 (5 pages)
5 July 2010Liquidators' statement of receipts and payments to 16 June 2010 (5 pages)
8 January 2010Liquidators statement of receipts and payments to 16 December 2009 (5 pages)
8 January 2010Liquidators' statement of receipts and payments to 16 December 2009 (5 pages)
23 December 2008Registered office changed on 23/12/2008 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
22 December 2008Declaration of solvency (3 pages)
22 December 2008Appointment of a voluntary liquidator (1 page)
21 October 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
5 March 2008Return made up to 01/03/08; full list of members (3 pages)
8 January 2008Director's particulars changed (1 page)
3 January 2008Director's particulars changed (1 page)
5 August 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
15 March 2007Return made up to 01/03/07; full list of members (2 pages)
29 September 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
5 April 2006Director's particulars changed (1 page)
8 March 2006Return made up to 01/03/06; full list of members (2 pages)
13 July 2005New director appointed (6 pages)
12 July 2005Director resigned (1 page)
7 June 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
30 March 2005Return made up to 01/03/05; full list of members (5 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
17 March 2004Return made up to 01/03/04; full list of members (5 pages)
5 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 July 2003Return made up to 08/06/03; full list of members (5 pages)
7 March 2003Director resigned (1 page)
7 March 2003New director appointed (8 pages)
14 February 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
16 November 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
25 June 2002Return made up to 08/06/02; 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)
10 September 2001Accounts made up to 31 December 2000 (10 pages)
10 July 2001Return made up to 08/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 July 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 October 2000New secretary appointed;new director appointed (3 pages)
17 October 2000Accounts made up to 31 March 2000 (10 pages)
12 October 2000Secretary resigned;director resigned (1 page)
17 August 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 July 2000Return made up to 08/06/00; full list of members (26 pages)
30 May 2000New director appointed (4 pages)
30 May 2000New director appointed (12 pages)
30 May 2000Director resigned (1 page)
1 February 2000Accounts made up to 31 March 1999 (12 pages)
1 December 1999Secretary resigned (1 page)
1 December 1999New secretary appointed (2 pages)
29 July 1999Director resigned (1 page)
2 July 1999Return made up to 08/06/99; full list of members (6 pages)
31 December 1998Secretary resigned (1 page)
31 December 1998New secretary appointed (2 pages)
15 December 1998Director resigned (1 page)
1 October 1998Accounts made up to 31 March 1998 (9 pages)
25 June 1998Director resigned (1 page)
25 June 1998Return made up to 08/06/98; full list of members (12 pages)
5 March 1998Full group accounts made up to 30 September 1997 (22 pages)
28 January 1998Declaration of assistance for shares acquisition (8 pages)
28 January 1998New director appointed (2 pages)
5 January 1998New director appointed (2 pages)
5 January 1998New director appointed (3 pages)
5 January 1998Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
11 December 1997Director resigned (1 page)
23 October 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
28 August 1997Director resigned (1 page)
15 July 1997Accounts made up to 31 December 1996 (9 pages)
1 July 1997Return made up to 08/06/97; full list of members (10 pages)
29 October 1996Accounts made up to 31 December 1995 (11 pages)
25 June 1996Return made up to 08/06/96; full list of members (10 pages)
4 June 1996New director appointed (2 pages)
22 May 1996Director's particulars changed (1 page)
8 May 1996Director resigned (1 page)
8 May 1996New director appointed (2 pages)
3 May 1996Registered office changed on 03/05/96 from: one great tower street london EC3R 5AH (1 page)
24 October 1995Accounts made up to 31 December 1994 (13 pages)
20 June 1995Return made up to 08/06/95; full list of members (18 pages)
24 April 1995Director resigned;new director appointed (6 pages)
5 November 1990Accounts made up to 31 December 1989 (17 pages)
29 December 1988Company name changed\certificate issued on 29/12/88 (2 pages)
13 July 1983Accounts made up to 31 December 1982 (16 pages)