Company NameHarcros Timber & Building Supplies Limited
Company StatusDissolved
Company Number00307131
CategoryPrivate Limited Company
Incorporation Date16 November 1935(88 years, 5 months ago)
Dissolution Date18 April 2021 (2 years, 11 months ago)
Previous NamesHollingworth & Co Limited and Sabah Timber (Eastern) Limited

Business Activity

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

Directors

Secretary NameMr Alun Roy Oxenham
NationalityBritish
StatusClosed
Appointed29 September 2000(64 years, 11 months after company formation)
Appointment Duration20 years, 6 months (closed 18 April 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address98 Park Lane
Tilehurst
Reading
Berkshire
RG31 4DU
Director NameMr Alun Roy Oxenham
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2003(67 years, 3 months after company formation)
Appointment Duration18 years, 2 months (closed 18 April 2021)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address98 Park Lane
Tilehurst
Reading
Berkshire
RG31 4DU
Director NameMr Roland Lazard
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityFrench
StatusClosed
Appointed19 May 2005(69 years, 6 months after company formation)
Appointment Duration15 years, 11 months (closed 18 April 2021)
RoleGeneral Delegate Uk Ireland
Correspondence AddressAldwych House
81 Aldwych
London
WC2B 4HQ
Director NameMr James Miller
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(55 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 06 April 1995)
RoleMerchant
Correspondence AddressGlendene
Newnhams Close
Bickley
Kent
BR1 2HW
Director NameMr Jack Francis
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(55 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 06 December 1997)
RoleBuilders Merchant
Correspondence Address17 Grange Drive
Stokesley
Middlesbrough
Cleveland
TS9 5PQ
Director NameTerence Parker
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(55 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 15 June 1995)
RoleMerchant
Correspondence Address1a Crake Avenue
Scartho
Grimsby
South Humberside
DN33 3NR
Director NameMr Brian Baillie Dobson
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(55 years, 6 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 31 May 1991)
RoleCompany Director
Correspondence Address21 Scotts Avenue
Bromley
Kent
BR2 0LG
Director NameChristopher Robin Purver
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(55 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 14 June 1995)
RoleCompany Director
Correspondence AddressThe Hawthorns
Grassington Road
Skipton
North Yorkshire
BD23 1LL
Director NameMichael Stanley Coke
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(55 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 August 1993)
RoleCompany Director
Correspondence Address28 Curl Way
Wokingham
Berkshire
RG41 2TJ
Director NameMr Gerald Heber Sallis
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(55 years, 6 months after company formation)
Appointment Duration5 years (resigned 30 April 1996)
RoleChartered Accountant
Correspondence Address5 Hartford Road
Hartley Wintney
Basingstoke
Hampshire
RG27 8QW
Director NameJohn Michael Tacchi
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(55 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 December 1997)
RoleBuilders Merchant
Correspondence AddressGersheiling 27 Havelock Street
Helensburgh
Dunbartonshire
G84 7HQ
Scotland
Director NameMalcolm Whitton
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(55 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 August 1993)
RoleRegional Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Causeway
Middle Winterslow
Salisbury
Wiltshire
SP5 1QW
Director NameRichard John Baggarley
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(55 years, 6 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 July 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Roundway Close
Heddington
Wiltshire
SN11 0QA
Director NameMr Eric Wood
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(55 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 August 1993)
RoleCompany Director
Correspondence AddressGarth House Ludborough Park
Ludborough
Grimsby
South Humberside
DN36 5SN
Secretary NameDavid Stovold
NationalityBritish
StatusResigned
Appointed02 May 1991(55 years, 6 months after company formation)
Appointment Duration7 years, 7 months (resigned 23 December 1998)
RoleCompany Director
Correspondence Address5 Maylands Way
Harold Park
Romford
Essex
RM3 0BG
Director NameJohn Christopher Davies
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(57 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 02 December 1998)
RoleCompany Director
Correspondence AddressAppleton Court
Winchester
Overton
Hampshire
RG25 3HT
Director NameMr John Philip Harrison
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(57 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 12 December 1995)
RolePersonnel Director
Correspondence AddressSandfels
Sandy Lane Tilford
Farnham
Surrey
GU10 2ET
Director NameDavid Hunter
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(57 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 16 June 1998)
RoleCompany Director
Correspondence AddressThe Woodpeckers
22 Lower Road Fetcham
Leatherhead
Surrey
KT22 9EW
Director NameRichard John Bellerby
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(57 years, 11 months after company formation)
Appointment Duration11 years, 6 months (resigned 13 April 2005)
RoleProperty And Services Director
Correspondence AddressMidway
Glenlyon Drive
Keighley
Yorkshire
BD20 6LR
Director NameGavin Charles McLean
Date of BirthNovember 1944 (Born 79 years ago)
NationalityAustralian
StatusResigned
Appointed16 January 1995(59 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 November 1997)
RoleCompany Director
Correspondence Address22 Lennox House
22 Clevedon Road
Twickenham
TW1 2TA
Director NameMartin Ian Woodroofe
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1995(60 years, 1 month after company formation)
Appointment Duration2 years (resigned 05 January 1998)
RoleCompany Director
Correspondence AddressOakleigh 55 Wray Common Road
Reigate
Surrey
RH2 0NB
Director NameMr Stephen Barker
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1996(60 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 January 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cedars Pine Close
Storrington
West Sussex
RH20 3PF
Director NameMr Richard Martin Fawcett
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(62 years, 1 month 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 76 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(62 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 06 April 2000)
RoleChief Operating Offi
Correspondence Address153 Cyncoed Road
Cyncoed
Cardiff
CF23 6AG
Wales
Director NamePeter Martin Davis
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1998(63 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 10 May 1999)
RoleFinance Director
Correspondence Address110 Windy Arbour
Kenilworth
Warwickshire
CV8 2BH
Director NameMs Amanda Jane Burton
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1998(63 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 06 April 2000)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address25 Ravensdon Street
London
SE11 4AQ
Secretary NameSarah Jane Waine
NationalityBritish
StatusResigned
Appointed23 December 1998(63 years, 1 month 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(64 years 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 NameMr Lindsay Poston
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2000(64 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Wavel Mews
West Hampstead
London
NW6 3AB
Director NameWilliam Frederick Buys
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2003(67 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 May 2005)
RoleCompany Director
Correspondence AddressBrawns
Bix
Henley On Thames
Oxfordshire
RG9 4RY

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 Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 January 2021Return of final meeting in a members' voluntary winding up (9 pages)
16 September 2020Liquidators' statement of receipts and payments to 10 July 2020 (9 pages)
19 September 2019Liquidators' statement of receipts and payments to 10 July 2019 (9 pages)
6 September 2018Liquidators' statement of receipts and payments to 10 July 2018 (11 pages)
2 August 2017Appointment of a voluntary liquidator (1 page)
2 August 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-11
(1 page)
2 August 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-11
(1 page)
2 August 2017Appointment of a voluntary liquidator (1 page)
28 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2010Return of final meeting in a members' voluntary winding up (3 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 2008Appointment of a voluntary liquidator (1 page)
22 December 2008Declaration of solvency (3 pages)
22 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 March 2008Return made up to 01/03/08; full list of members (4 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 (7 pages)
15 March 2007Return made up to 01/03/07; full list of members (3 pages)
3 November 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 April 2006Declaration of satisfaction of mortgage/charge (1 page)
5 April 2006Director's particulars changed (1 page)
8 March 2006Return made up to 01/03/06; full list of members (3 pages)
12 July 2005New director appointed (6 pages)
12 July 2005Director resigned (1 page)
15 June 2005Accounts for a dormant company made up to 31 December 2004 (9 pages)
13 April 2005Director resigned (1 page)
30 March 2005Return made up to 01/03/05; full list of members (4 pages)
9 December 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 March 2004Return made up to 01/03/04; full list of members (6 pages)
6 June 2003Return made up to 02/05/03; full list of members (6 pages)
7 March 2003New director appointed (6 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 (7 pages)
16 November 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
8 May 2002Secretary's particulars changed (1 page)
8 May 2002Return made up to 02/05/02; full list of members (5 pages)
15 March 2002Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
10 September 2001Full accounts made up to 31 December 2000 (12 pages)
6 July 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 June 2001Return made up to 02/05/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 January 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 October 2000Full accounts made up to 31 March 2000 (11 pages)
17 October 2000New secretary appointed (1 page)
12 October 2000Secretary resigned (1 page)
6 June 2000Return made up to 02/05/00; full list of members (12 pages)
30 May 2000Director resigned (1 page)
30 May 2000New director appointed (4 pages)
30 May 2000Director resigned (1 page)
1 December 1999New secretary appointed (2 pages)
1 December 1999Secretary resigned (1 page)
6 October 1999Full accounts made up to 31 March 1999 (11 pages)
29 July 1999Director resigned (1 page)
22 July 1999Return made up to 02/05/99; full list of members (8 pages)
28 June 1999Director resigned (1 page)
28 June 1999Director resigned (1 page)
31 December 1998New secretary appointed (2 pages)
31 December 1998Secretary resigned (1 page)
15 December 1998Director resigned (1 page)
15 December 1998New director appointed (2 pages)
10 December 1998New director appointed (2 pages)
1 October 1998Full accounts made up to 31 March 1998 (15 pages)
1 June 1998Return made up to 02/05/98; full list of members (9 pages)
5 March 1998Full accounts made up to 30 September 1997 (15 pages)
28 January 1998Declaration of assistance for shares acquisition (8 pages)
26 January 1998Director resigned (1 page)
23 January 1998Director resigned (1 page)
23 January 1998Director resigned (1 page)
5 January 1998New director appointed (3 pages)
5 January 1998Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
5 January 1998New director appointed (2 pages)
29 December 1997Director resigned (1 page)
11 December 1997Director resigned (1 page)
23 October 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
26 August 1997Full accounts made up to 31 December 1996 (15 pages)
12 August 1997Director resigned (1 page)
30 May 1997Return made up to 02/05/97; full list of members (12 pages)
7 May 1997Director's particulars changed (1 page)
7 May 1997Director's particulars changed (1 page)
1 November 1996Full accounts made up to 31 December 1995 (15 pages)
23 July 1996New director appointed (2 pages)
31 May 1996Return made up to 02/05/96; full list of members (10 pages)
22 May 1996Director's particulars changed (1 page)
8 May 1996Director resigned (1 page)
7 May 1996Registered office changed on 07/05/96 from: one great tower street london EC3R 5AH (1 page)
27 February 1996Particulars of mortgage/charge (3 pages)
15 December 1995Director resigned (4 pages)
15 December 1995New director appointed (4 pages)
6 October 1995Full accounts made up to 31 December 1994 (15 pages)
20 June 1995Director resigned (4 pages)
20 June 1995Director resigned (4 pages)
5 May 1995Return made up to 02/05/95; full list of members (22 pages)
30 April 1995Director resigned (4 pages)
10 November 1993Full accounts made up to 31 December 1992 (17 pages)
23 October 1991Full accounts made up to 31 December 1990 (19 pages)
7 June 1990Full accounts made up to 31 December 1989 (19 pages)
3 November 1989Full accounts made up to 31 December 1988 (19 pages)
9 September 1987Full accounts made up to 31 December 1986 (16 pages)
24 July 1986Group of companies' accounts made up to 31 December 1985 (18 pages)
22 July 1985Accounts made up to 31 December 1984 (16 pages)
19 September 1983Accounts made up to 31 December 1982 (10 pages)
20 July 1981Accounts made up to 31 December 1980 (11 pages)