Billian Timber Limited

Company Name	Billian Timber Limited
Company Status	Dissolved
Company Number	00317834
Category	Private Limited Company
Incorporation Date	24 August 1936(87 years, 8 months ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)
Previous Name	K & B Forest Products Limited

Business Activity

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

Directors

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(64 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 01 August 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	29 September 2000(64 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 01 August 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Closed
Appointed	19 May 2005(68 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 August 2008)
Role	General Delegate, Uk, Ireland
Correspondence Address	27 Kensington Court London W8 5DW

Director Name	Naomal Lanil Wijesooriya
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(55 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 November 1995)
Role	Finance Director
Correspondence Address	19 Regency Close Chigwell Essex IG7 5NY

Director Name	Robert James Tomlinson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(55 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 July 1997)
Role	Company Director
Correspondence Address	Woodview 6 Manor Close Manor Park Great Barrow Chester Cheshire CH3 7LP Wales

Director Name	David Edwin Smith
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(55 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	1 Birchfield Close Loose Maidstone Kent ME15 9YX

Director Name	Michael Ivor Phillips
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(55 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 February 1996)
Role	Chairman
Correspondence Address	Orchards House 2 Dawes Close Meysey Hampton Cirencester Gloucestershire GL7 5LE Wales

Director Name	Peter Charles Naylor
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(55 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Carolin 38 Little Crosby Road Great Crosby Liverpool Merseyside L23 2TQ

Director Name	Mr Hugh Ralph Kibblewhite
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(55 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 1994)
Role	Chairman
Correspondence Address	11 Kendal Avenue Epping Essex CM16 4RN

Secretary Name	Naomal Lanil Wijesooriya
Nationality	British
Status	Resigned
Appointed	12 October 1991(55 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	19 Regency Close Chigwell Essex IG7 5NY

Director Name	Mr Brian Leathert
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(56 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 July 1997)
Role	Company Director
Correspondence Address	24 Westwood Avenue Rishton Blackburn Lancashire BB1 4BZ

Director Name	Andrew MacDonald
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(58 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 December 1995)
Role	Managing Director
Correspondence Address	9 Rest Harrow Road Maidstone Kent ME14 5UH

Director Name	David Stovold
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(59 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 December 1998)
Role	Chartered Secretary
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Director Name	Mr Gerald Heber Sallis
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(59 years, 3 months after company formation)
Appointment Duration	5 months (resigned 12 April 1996)
Role	Chartered Accountant
Correspondence Address	5 Hartford Road Hartley Wintney Basingstoke Hampshire RG27 8QW

Secretary Name	David Stovold
Nationality	British
Status	Resigned
Appointed	01 April 1996(59 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Director Name	John Christopher Davies
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(59 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 December 1998)
Role	Company Director
Correspondence Address	Appleton Court Winchester Overton Hampshire RG25 3HT

Director Name	Mr Anthony Alexander Cook
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(59 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	78 Bargate Grimsby North East Lincolnshire DN34 4SR

Director Name	Mr David John Harnan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(60 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 St Marys Road Reigate Surrey RH2 7JH

Director Name	Mr David John Harnan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(60 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 St Marys Road Reigate Surrey RH2 7JH

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(61 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2000)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Sarah Jane Waine
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(62 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1999)
Role	Assistant Secretary
Correspondence Address	Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ

Secretary Name	Sarah Jane Waine
Nationality	British
Status	Resigned
Appointed	23 December 1998(62 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1999)
Role	Assistant Secretary
Correspondence Address	Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ

Director Name	Jennifer Mary Hogg
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(63 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 September 2000)
Role	Assistant Company Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 November 1999(63 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 September 2000)
Role	Assistant Company Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Director Name	Mr Lindsay Poston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(63 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2003)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Wavel Mews West Hampstead London NW6 3AB

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(66 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£109,314

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2008	Return of final meeting in a members' voluntary winding up (3 pages)
6 March 2008	Court order insolvency:replacement of liquidator (10 pages)
6 March 2008	Appointment of a voluntary liquidator (1 page)
6 March 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 24 bevis marks london EC3A 7NR (1 page)
24 August 2007	Registered office changed on 24/08/07 from: c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
11 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 August 2007	Declaration of solvency (3 pages)
11 August 2007	Appointment of a voluntary liquidator (1 page)
1 March 2007	Return made up to 01/03/07; full list of members (3 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 April 2006	Director's particulars changed (1 page)
2 March 2006	Return made up to 01/03/06; full list of members (3 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
12 July 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
31 March 2005	Return made up to 01/03/05; full list of members (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
16 March 2004	Return made up to 01/03/04; full list of members (5 pages)
6 November 2003	Return made up to 08/10/03; full list of members (5 pages)
27 February 2003	New director appointed (8 pages)
27 February 2003	Director resigned (1 page)
14 February 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
9 December 2002	Return made up to 08/10/02; full list of members (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
4 July 2002	Return made up to 25/05/02; full list of members (5 pages)
15 March 2002	Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
16 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2001	Return made up to 08/10/01; full list of members (6 pages)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
20 October 2000	Return made up to 08/10/00; full list of members (3 pages)
17 October 2000	New secretary appointed;new director appointed (3 pages)
12 October 2000	Secretary resigned;director resigned (1 page)
17 August 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (4 pages)
11 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (9 pages)
1 December 1999	New secretary appointed;new director appointed (2 pages)
1 December 1999	Secretary resigned;director resigned (1 page)
9 November 1999	Return made up to 08/10/99; full list of members (12 pages)
31 December 1998	Secretary resigned;director resigned (1 page)
31 December 1998	New secretary appointed;new director appointed (2 pages)
31 December 1998	Full accounts made up to 31 March 1998 (9 pages)
15 December 1998	Director resigned (1 page)
3 November 1998	Return made up to 08/10/98; full list of members (7 pages)
21 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
12 March 1998	Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN (1 page)
23 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
14 October 1997	Return made up to 08/10/97; full list of members (6 pages)
12 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
15 July 1997	Full accounts made up to 31 December 1996 (11 pages)
2 July 1997	New director appointed (2 pages)
1 November 1996	Full accounts made up to 31 December 1995 (14 pages)
28 October 1996	Secretary resigned (1 page)
28 October 1996	Return made up to 08/10/96; full list of members 363(287) ‐ Registered office changed on 28/10/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	Secretary resigned (1 page)
28 October 1996	Director resigned (1 page)
4 June 1996	Director resigned (2 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	New director appointed (1 page)
30 April 1996	New director appointed (1 page)
15 April 1996	Registered office changed on 15/04/96 from: the sawmills, long reach road, barking, essex IG11 0JN (1 page)
6 February 1996	Company name changed k & b forest products LIMITED\certificate issued on 07/02/96 (2 pages)
21 November 1995	New director appointed (6 pages)
21 November 1995	New director appointed (4 pages)
24 May 1995	Full accounts made up to 31 December 1994 (17 pages)
14 March 1973	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
24 August 1936	Incorporation (14 pages)

Billian Timber Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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