Thames Plywood Manufacturers Limited

Company Name	Thames Plywood Manufacturers Limited
Company Status	Dissolved
Company Number	00951049
Category	Private Limited Company
Incorporation Date	31 March 1969(55 years, 1 month ago)
Dissolution Date	10 July 2001 (22 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Kalpana Parmar
Nationality	British
Status	Closed
Appointed	30 April 1998(29 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 10 July 2001)
Role	Company Director
Correspondence Address	130 Pinner Hill Road Pinner Middlesex HA5 3SJ

Director Name	Andrew Mark Fleming Derrick
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1999(30 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 July 2001)
Role	Company Director
Correspondence Address	47 Oatlands Drive Weybridge Surrey KT13 9LU

Director Name	James Combs Van Meter
Date of Birth	April 1938 (Born 86 years ago)
Nationality	American
Status	Closed
Appointed	08 October 1999(30 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 July 2001)
Role	Company Director
Correspondence Address	47-50 Cornwall Gardens Flat 4 London SW7 4AD

Director Name	Rodney Arthur Hewson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(22 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 11 April 1997)
Role	Accountant
Correspondence Address	3 Landway Bearsted Maidstone Kent

Director Name	Christopher Stuart Tipper
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(22 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1993)
Role	Chartered Accountant
Correspondence Address	1 Red Lion Lane Newbold Verdon Leicester LE9 9LS

Secretary Name	Mr Raymond Francis Seymour
Nationality	British
Status	Resigned
Appointed	24 May 1991(22 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 April 1995)
Role	Company Director
Correspondence Address	139 Stansted Road Hoddesdon Herts EN11 0RG

Secretary Name	Mr John Kenneth Brown
Nationality	British
Status	Resigned
Appointed	31 March 1995(26 years after company formation)
Appointment Duration	2 years (resigned 11 April 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Director Name	William MacDonald
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1995(26 years after company formation)
Appointment Duration	1 year, 12 months (resigned 11 April 1997)
Role	Company Director
Correspondence Address	Netherdene Eaglesham G76 0JF Scotland

Director Name	Mr Charles Geoffrey Carstairs Parsons
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(28 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waldrons Farm Brinkworth Chippenham Wiltshire SN15 5DQ

Secretary Name	Mr Charles Geoffrey Carstairs Parsons
Nationality	British
Status	Resigned
Appointed	11 April 1997(28 years after company formation)
Appointment Duration	1 year (resigned 30 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waldrons Farm Brinkworth Chippenham Wiltshire SN15 5DQ

Location

Registered Address	9 Berkeley Street London W1X 5AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 March 2001	First Gazette notice for compulsory strike-off (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
12 July 1999	Location of register of members (1 page)
9 June 1999	Return made up to 10/05/99; no change of members (4 pages)
26 January 1999	Auditor's resignation (1 page)
8 September 1998	Full accounts made up to 31 December 1997 (7 pages)
31 May 1998	New secretary appointed (1 page)
15 May 1998	Return made up to 10/05/98; no change of members (4 pages)
15 May 1998	Secretary resigned (1 page)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
25 July 1997	Return made up to 10/05/97; full list of members (6 pages)
15 July 1997	Location of register of members (1 page)
15 July 1997	Director resigned (1 page)
23 June 1997	New secretary appointed;new director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Secretary resigned (1 page)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 May 1996	Return made up to 10/05/96; full list of members 363(287) ‐ Registered office changed on 21/05/96 (4 pages)
5 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
14 June 1995	Return made up to 24/05/95; no change of members (4 pages)
5 May 1995	Secretary resigned;new secretary appointed (2 pages)
21 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	Secretary resigned;new secretary appointed (2 pages)

Thames Plywood Manufacturers Limited

Business Activity

Directors

Location

Accounts

Filing History

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