Conmax (Timber Merchants) Limited

Company Name	Conmax (Timber Merchants) Limited
Company Status	Dissolved
Company Number	00854107
Category	Private Limited Company
Incorporation Date	12 July 1965(58 years, 10 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Mrs Carol Anne Thumwood-Browning
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1991(25 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (closed 12 May 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	57 Eaglesfield Road Shooters Hill London SE18 3HU

Secretary Name	Holly Freya Thumwood Browning
Nationality	British
Status	Closed
Appointed	14 December 2007(42 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	57 Eaglesfield Road Shooters Hill London SE18 3HU

Director Name	Mr Michael Hart
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(25 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 14 December 2007)
Role	Retail Manager
Correspondence Address	46 Aintree Road Lordswood Chatham Kent ME4 8PY

Director Name	Mr Ronald Oliver
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(25 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 June 2006)
Role	Yard Manager
Correspondence Address	8 Pynham Close Abbeywood London SE2 9QL

Director Name	Mr Peter Alfred Thumwood
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(25 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 March 2005)
Role	Timber Merchant
Correspondence Address	Belmont 57 Eaglesfield Road Shooters Hill London SE18 3HU

Director Name	Mr John Victor Wright
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(25 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 14 December 2007)
Role	Works Manager
Correspondence Address	100 Amberley Road Abbey Wood London SE2 0SF

Secretary Name	Mrs Carol Anne Thumwood-Browning
Nationality	British
Status	Resigned
Appointed	13 April 1991(25 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 14 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Eaglesfield Road Shooters Hill London SE18 3HU

Location

Registered Address	C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2008	Application for striking-off (1 page)
23 April 2008	Return made up to 13/04/08; full list of members (4 pages)
9 April 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Registered office changed on 03/01/08 from: 71 plumstead high street london SE18 1SB (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	New secretary appointed (1 page)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
22 May 2007	Return made up to 13/04/07; full list of members (3 pages)
1 August 2006	Director resigned (1 page)
26 May 2006	Return made up to 13/04/06; full list of members (3 pages)
26 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
13 May 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director resigned (4 pages)
25 May 2004	Return made up to 13/04/04; full list of members (9 pages)
21 May 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
5 June 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
23 May 2003	Return made up to 13/04/03; full list of members (9 pages)
13 May 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
29 April 2002	Return made up to 13/04/02; full list of members (8 pages)
20 June 2001	Full accounts made up to 31 December 2000 (10 pages)
21 May 2001	Return made up to 13/04/01; full list of members (8 pages)
26 May 2000	Full accounts made up to 31 December 1999 (12 pages)
2 May 2000	Return made up to 13/04/00; full list of members (8 pages)
8 June 1999	Return made up to 13/04/99; full list of members (8 pages)
10 May 1999	Full accounts made up to 31 December 1998 (14 pages)
14 May 1998	Full accounts made up to 31 December 1997 (13 pages)
5 May 1998	Return made up to 13/04/98; no change of members (6 pages)
15 May 1997	Return made up to 13/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1997	Director's particulars changed (1 page)
27 April 1997	Full accounts made up to 31 December 1996 (14 pages)
19 June 1996	Full accounts made up to 31 December 1995 (15 pages)
26 April 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
22 May 1995	Return made up to 13/04/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)

Conmax (Timber Merchants) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London