Bridgend Timber Products Limited

Company Name	Bridgend Timber Products Limited
Company Status	Dissolved
Company Number	00944137
Category	Private Limited Company
Incorporation Date	13 December 1968(55 years, 4 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)

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	Richard Gordon Williams
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(23 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 1998)
Role	Finance Director
Correspondence Address	Pleasant View Main Road Cross Inn Pontyclun Mid Glamorgan CF72 8AZ Wales

Director Name	Brian Devey
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(23 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1999)
Role	Development Director
Correspondence Address	44 St Marys View Coychurch Bridgend Mid Glamorgan CF35 5HL Wales

Director Name	John Randall
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(23 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	Highfields Derllwyn Road Tondu Bridgend Mid Glamorgan CF32 9HD Wales

Secretary Name	Bernard Stitfall
Nationality	British
Status	Resigned
Appointed	20 September 1992(23 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 1996)
Role	Group Managing Direc
Country of Residence	Wales
Correspondence Address	The Laurels Wern Fawr Lane, St Mellons Cardiff South Glamorgan CF3 5XA Wales

Director Name	Edward Brooke
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(23 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 August 1993)
Role	Divisional Director
Correspondence Address	Limefields Crossways Cowbridge South Glamorgan CF7 7LJ Wales

Director Name	Mr Bernard George Pendle
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(24 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 January 1994)
Role	Chief Executive
Country of Residence	England
Correspondence Address	38b Church Lane Wingfield Trowbridge Wiltshire BA14 9LW

Director Name	John Charles Keenan
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(25 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1996)
Role	Group Managing Dir
Correspondence Address	The Chestnuts Ty Draw Road, Lisvane Cardiff South Glamorgan CF14 0PF Wales

Director Name	Bernard Stitfall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(27 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 September 2005)
Role	Group Finance Director
Country of Residence	Wales
Correspondence Address	The Laurels Wern Fawr Lane, St Mellons Cardiff South Glamorgan CF3 5XA Wales

Secretary Name	Colin Paull
Nationality	British
Status	Resigned
Appointed	01 April 1996(27 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	26 Kingswood Maes Y Coed Pontypridd Mid Glamorgan CF37 1QE Wales

Director Name	Colin Paull
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(30 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	26 Kingswood Maes Y Coed Pontypridd Mid Glamorgan CF37 1QE Wales

Director Name	Mr Peter James Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(31 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2001)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	29 Sunnybank Close Whitchurch Cardiff South Glamorgan CF14 1EQ Wales

Director Name	Mrs Lynn Christine Nixon
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(32 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Maes Y Fedwen Bridgend Mid Glamorgan CF31 5DA Wales

Secretary Name	Bernard Stitfall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(32 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2002)
Role	Group Managing Director
Country of Residence	Wales
Correspondence Address	The Laurels Wern Fawr Lane, St Mellons Cardiff South Glamorgan CF3 5XA Wales

Director Name	Mr Anthony John McNiff
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(33 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 September 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	48 Parc Wern Road Sketty Swansea West Glamorgan SA2 0SF Wales

Secretary Name	Mr Anthony John McNiff
Nationality	British
Status	Resigned
Appointed	01 November 2002(33 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 September 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	48 Parc Wern Road Sketty Swansea West Glamorgan SA2 0SF Wales

Director Name	Mr David Richard Howells
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(34 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	19 Llwyn Coch Bridgend Mid Glamorgan CF31 5BJ Wales

Director Name	Mrs Lynn Christine Nixon
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(36 years, 5 months after company formation)
Appointment Duration	4 months (resigned 13 September 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	8 Maes Y Fedwen Bridgend Mid Glamorgan CF31 5DA Wales

Location

Registered Address	C/O The Joint Administrative Receivers 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,053,539

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 June 2018	Restoration by order of the court (3 pages)
21 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2010	First Gazette notice for compulsory strike-off (1 page)
7 September 2010	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	Compulsory strike-off action has been suspended (1 page)
3 November 2009	Compulsory strike-off action has been suspended (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
22 October 2008	Restoration by order of the court (4 pages)
22 October 2008	Restoration by order of the court (4 pages)
19 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2007	First Gazette notice for compulsory strike-off (1 page)
6 March 2007	First Gazette notice for compulsory strike-off (1 page)
27 October 2006	Receiver's abstract of receipts and payments (2 pages)
27 October 2006	Receiver's abstract of receipts and payments (2 pages)
27 October 2006	Receiver ceasing to act (1 page)
27 October 2006	Receiver ceasing to act (1 page)
29 August 2006	Receiver's abstract of receipts and payments (2 pages)
29 August 2006	Receiver's abstract of receipts and payments (2 pages)
28 December 2005	Receiver ceasing to act (1 page)
28 December 2005	Receiver ceasing to act (1 page)
5 December 2005	Registered office changed on 05/12/05 from: brynmenyn bridgend mid-glamorgan CF32 9LN (1 page)
5 December 2005	Registered office changed on 05/12/05 from: brynmenyn bridgend mid-glamorgan CF32 9LN (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Secretary resigned;director resigned (1 page)
27 September 2005	Secretary resigned;director resigned (1 page)
27 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
19 September 2005	Administrative Receiver's report (34 pages)
19 September 2005	Administrative Receiver's report (34 pages)
12 July 2005	Appointment of receiver/manager (2 pages)
12 July 2005	Appointment of receiver/manager (2 pages)
16 May 2005	New director appointed (1 page)
16 May 2005	New director appointed (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 October 2004	Accounts made up to 31 December 2003 (5 pages)
6 October 2004	Return made up to 20/09/04; full list of members (7 pages)
6 October 2004	Return made up to 20/09/04; full list of members (7 pages)
23 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2003	Return made up to 20/09/03; full list of members (8 pages)
18 October 2003	Return made up to 20/09/03; full list of members (8 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	Director resigned (1 page)
14 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 August 2003	Accounts made up to 31 December 2002 (4 pages)
5 August 2003	New secretary appointed;new director appointed (2 pages)
5 August 2003	New secretary appointed;new director appointed (2 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Secretary resigned (1 page)
2 November 2002	Accounts made up to 31 December 2001 (4 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 October 2002	Return made up to 20/09/02; full list of members (7 pages)
10 October 2002	Return made up to 20/09/02; full list of members (7 pages)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 April 2002	Declaration of assistance for shares acquisition (12 pages)
9 April 2002	Declaration of assistance for shares acquisition (12 pages)
5 April 2002	Particulars of mortgage/charge (19 pages)
5 April 2002	Particulars of mortgage/charge (19 pages)
1 November 2001	Accounts made up to 31 December 2000 (4 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 October 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2001	Return made up to 20/09/01; full list of members (6 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Secretary resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	Secretary resigned (1 page)
9 July 2001	New secretary appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
23 October 2000	Return made up to 20/09/00; full list of members (6 pages)
23 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
22 December 1999	Particulars of mortgage/charge (6 pages)
22 December 1999	Particulars of mortgage/charge (6 pages)
2 November 1999	Declaration of assistance for shares acquisition (10 pages)
2 November 1999	Declaration of assistance for shares acquisition (10 pages)
20 October 1999	Return made up to 20/09/99; full list of members (6 pages)
20 October 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1999	Full accounts made up to 31 December 1998 (16 pages)
1 October 1999	Full accounts made up to 31 December 1998 (16 pages)
1 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
26 August 1999	Particulars of mortgage/charge (6 pages)
26 August 1999	Particulars of mortgage/charge (6 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (16 pages)
22 October 1998	Full accounts made up to 31 December 1997 (16 pages)
28 September 1998	Return made up to 20/09/98; no change of members (4 pages)
28 September 1998	Return made up to 20/09/98; no change of members (4 pages)
25 September 1997	Return made up to 20/09/97; no change of members (4 pages)
25 September 1997	Return made up to 20/09/97; no change of members (4 pages)
11 August 1997	Full accounts made up to 31 December 1996 (15 pages)
11 August 1997	Full accounts made up to 31 December 1996 (15 pages)
3 October 1996	Return made up to 20/09/96; full list of members (6 pages)
3 October 1996	Return made up to 20/09/96; full list of members (6 pages)
18 July 1996	Auditor's resignation (2 pages)
18 July 1996	Auditor's resignation (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	Secretary resigned (1 page)
26 May 1996	New secretary appointed (2 pages)
22 May 1996	Full accounts made up to 31 December 1995 (15 pages)
22 May 1996	Full accounts made up to 31 December 1995 (15 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
3 October 1995	Return made up to 20/09/95; change of members (6 pages)
3 October 1995	Return made up to 20/09/95; change of members (6 pages)
21 September 1995	Full accounts made up to 31 December 1994 (17 pages)
21 September 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
13 December 1968	Certificate of incorporation (1 page)
13 December 1968	Certificate of incorporation (1 page)

Bridgend Timber Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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