Company NameBridgend Timber Products Limited
Company StatusDissolved
Company Number00944137
CategoryPrivate Limited Company
Incorporation Date13 December 1968(53 years, 1 month ago)
Dissolution Date13 July 2021 (6 months, 1 week ago)

Business Activity

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

Directors

Director NameBrian Devey
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(23 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 March 1999)
RoleDevelopment Director
Correspondence Address44 St Marys View
Coychurch
Bridgend
Mid Glamorgan
CF35 5HL
Wales
Director NameJohn Randall
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(23 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 March 1999)
RoleManaging Director
Correspondence AddressHighfields
Derllwyn Road Tondu
Bridgend
Mid Glamorgan
CF32 9HD
Wales
Director NameRichard Gordon Williams
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(23 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 May 1998)
RoleFinance Director
Correspondence AddressPleasant View
Main Road Cross Inn
Pontyclun
Mid Glamorgan
CF72 8AZ
Wales
Director NameEdward Brooke
Date of BirthNovember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(23 years, 9 months after company formation)
Appointment Duration11 months (resigned 31 August 1993)
RoleDivisional Director
Correspondence AddressLimefields Crossways
Cowbridge
South Glamorgan
CF7 7LJ
Wales
Director NameMr Bernard George Pendle
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(24 years, 8 months after company formation)
Appointment Duration5 months (resigned 31 January 1994)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address38b Church Lane
Wingfield
Trowbridge
Wiltshire
BA14 9LW
Director NameJohn Charles Keenan
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(25 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 1996)
RoleGroup Managing Dir
Correspondence AddressThe Chestnuts
Ty Draw Road, Lisvane
Cardiff
South Glamorgan
CF14 0PF
Wales
Director NameBernard Stitfall
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(27 years, 3 months after company formation)
Appointment Duration9 years, 5 months (resigned 13 September 2005)
RoleGroup Finance Director
Country of ResidenceWales
Correspondence AddressThe Laurels
Wern Fawr Lane, St Mellons
Cardiff
South Glamorgan
CF3 5XA
Wales
Secretary NameColin Paull
NationalityBritish
StatusResigned
Appointed01 April 1996(27 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 May 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence Address26 Kingswood
Maes Y Coed
Pontypridd
Mid Glamorgan
CF37 1QE
Wales
Director NameColin Paull
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(30 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 May 2000)
RoleCompany Director
Country of ResidenceWales
Correspondence Address26 Kingswood
Maes Y Coed
Pontypridd
Mid Glamorgan
CF37 1QE
Wales
Director NameMr Peter James Smith
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(31 years after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 2001)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Sunnybank Close
Whitchurch
Cardiff
South Glamorgan
CF14 1EQ
Wales
Director NameMrs Lynn Christine Nixon
Date of BirthMay 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(32 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Maes Y Fedwen
Bridgend
Mid Glamorgan
CF31 5DA
Wales
Director NameMrs Lynn Christine Nixon
Date of BirthMay 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(32 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 September 2003)
RoleCompany Director
Country of ResidenceWales
Correspondence Address8 Maes Y Fedwen
Bridgend
Mid Glamorgan
CF31 5DA
Wales
Secretary NameBernard Stitfall
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2001(32 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 November 2002)
RoleGroup Managing Director
Country of ResidenceWales
Correspondence AddressThe Laurels
Wern Fawr Lane, St Mellons
Cardiff
South Glamorgan
CF3 5XA
Wales
Secretary NameBernard Stitfall
NationalityBritish
StatusResigned
Appointed31 May 2001(32 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 November 2002)
RoleGroup Managing Director
Country of ResidenceWales
Correspondence AddressThe Laurels
Wern Fawr Lane, St Mellons
Cardiff
South Glamorgan
CF3 5XA
Wales
Director NameMr Anthony John McNiff
Date of BirthDecember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(33 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 September 2005)
RoleCompany Director
Country of ResidenceWales
Correspondence Address48 Parc Wern Road
Sketty
Swansea
West Glamorgan
SA2 0SF
Wales
Secretary NameMr Anthony John McNiff
NationalityBritish
StatusResigned
Appointed01 November 2002(33 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 September 2005)
RoleCompany Director
Country of ResidenceWales
Correspondence Address48 Parc Wern Road
Sketty
Swansea
West Glamorgan
SA2 0SF
Wales
Director NameMr David Richard Howells
Date of BirthMay 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(34 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 May 2005)
RoleCompany Director
Country of ResidenceWales
Correspondence Address19 Llwyn Coch
Bridgend
Mid Glamorgan
CF31 5BJ
Wales

Location

Registered AddressC/O The Joint Administrative
Receivers
1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2,053,539

Accounts

Latest Accounts31 December 2003 (18 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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