| Company Name | Preservation Of Timber Company Limited(The) |
|---|---|
| Directors | Michael John Brundle and Robert Michael Stone |
| Company Status | Dissolved |
| Company Number | 00689348 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1961(63 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael John Brundle |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1993(32 years, 8 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | General Assistant |
| Correspondence Address | Flat 1 48 Avondale Road South Croydon Surrey CR2 6JA |
| Director Name | Robert Michael Stone |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1993(32 years, 8 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Supervisor Surveyor |
| Correspondence Address | 37 Clevedon House 29 Cressingham Grove Sutton Surrey SM1 4DR |
| Secretary Name | Robert Michael Stone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1993(32 years, 8 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Supervisor Surveyor |
| Correspondence Address | 37 Clevedon House 29 Cressingham Grove Sutton Surrey SM1 4DR |
| Director Name | David John Fellowes |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 December 1993) |
| Role | Company Director |
| Correspondence Address | 148 Addiscombe Road Croydon Surrey CR0 7LA |
| Director Name | Susan Mary Holledge |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 December 1993) |
| Role | Director/Company Secretary |
| Correspondence Address | 4 Camrose Close Shirley Surrey CR0 7XP |
| Secretary Name | Susan Mary Holledge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 December 1993) |
| Role | Company Director |
| Correspondence Address | 4 Camrose Close Shirley Surrey CR0 7XP |
Location
| Registered Address | 146 New Cavendish Street London W1M 7FG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1994 (30 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 14 February 1998 | Dissolved (1 page) |
|---|---|
| 14 November 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 October 1997 | C/O re liq ipo (4 pages) |
| 14 October 1997 | Appointment of a voluntary liquidator (1 page) |
| 5 July 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 23 May 1996 | Receiver ceasing to act (1 page) |
| 11 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 11 January 1996 | Resolutions
|
| 2 January 1996 | Appointment of receiver/manager (2 pages) |
| 18 December 1995 | Registered office changed on 18/12/95 from: 23 clifton road south norwood london SE25 6PX (1 page) |