British Plywood Manufacturers Limited

Company Name	British Plywood Manufacturers Limited
Company Status	Dissolved
Company Number	01128305
Category	Private Limited Company
Incorporation Date	10 August 1973(50 years, 9 months ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Roger Geyman
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1992(18 years, 5 months after company formation)
Appointment Duration	10 years, 12 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	Taylors Chelmsford Road Felsted Dunmow Essex CM6 3EP

Director Name	Rodney Arthur Hewson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1992(18 years, 5 months after company formation)
Appointment Duration	10 years, 12 months (closed 14 January 2003)
Role	Accountant
Correspondence Address	3 Landway Bearsted Maidstone Kent

Director Name	John Albert Stewart
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1997(23 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	7 Brookfield Close Thorne Doncaster South Yorkshire DN8 4AY

Secretary Name	Kalpana Parmar
Nationality	British
Status	Closed
Appointed	03 February 1999(25 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 January 2003)
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(26 years after company formation)
Appointment Duration	3 years, 4 months (closed 14 January 2003)
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(26 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	47-50 Cornwall Gardens Flat 4 London SW7 4AD

Director Name	John Alan Thomas
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(18 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	Garden House Pipewell Kettering Northamptonshire NN14 1QZ

Director Name	Christopher Stuart Tipper
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(18 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 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	19 January 1992(18 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	139 Stansted Road Hoddesdon Herts EN11 0RG

Director Name	William MacDonald
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(20 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 April 1997)
Role	Company Director
Correspondence Address	Netherdene Eaglesham G76 0JF Scotland

Secretary Name	Mr John Kenneth Brown
Nationality	British
Status	Resigned
Appointed	31 March 1995(21 years, 7 months 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	Robert Charles James Nelson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(23 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	27 Edmund Street Queens Park, Waverley Sydney New South Wales 2022 Australia

Director Name	Mr Charles Geoffrey Carstairs Parsons
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(23 years, 8 months 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(23 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waldrons Farm Brinkworth Chippenham Wiltshire SN15 5DQ

Location

Registered Address	1 Riding House Street London W1P 7PA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,005,945
Gross Profit	£341,064
Net Worth	£863,644
Current Liabilities	£716,223

Accounts

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

Filing History

14 January 2003	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2002	First Gazette notice for compulsory strike-off (1 page)
21 May 2002	Receiver's abstract of receipts and payments (2 pages)
20 May 2002	Receiver ceasing to act (1 page)
21 May 2001	Receiver's abstract of receipts and payments (2 pages)
27 July 2000	Administrative Receiver's report (28 pages)
26 May 2000	Registered office changed on 26/05/00 from: 9 berkeley street london W1X 5AD (1 page)
9 May 2000	Appointment of receiver/manager (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (27 pages)
21 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
12 July 1999	Location of register of members (1 page)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1999	Particulars of mortgage/charge (7 pages)
9 February 1999	Secretary resigned (1 page)
9 February 1999	Return made up to 10/01/99; no change of members (6 pages)
9 February 1999	New secretary appointed (1 page)
26 January 1999	Auditor's resignation (1 page)
8 September 1998	Full accounts made up to 31 December 1997 (14 pages)
10 February 1998	Registered office changed on 10/02/98 from: alma road ponders end enfield EN3 7BP (1 page)
10 February 1998	Return made up to 10/01/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 October 1997	Full accounts made up to 31 December 1996 (17 pages)
10 July 1997	Particulars of mortgage/charge (12 pages)
5 July 1997	Particulars of mortgage/charge (3 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New secretary appointed;new director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Secretary resigned (1 page)
17 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 1997	Return made up to 10/01/97; full list of members (6 pages)
15 November 1996	Auditor's resignation (1 page)
11 October 1996	Full accounts made up to 31 December 1995 (17 pages)
7 May 1996	Registered office changed on 07/05/96 from: morson road ponders end enfield middx EN3 4TS (1 page)
8 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
2 December 1995	Particulars of mortgage/charge (4 pages)
27 September 1995	Full accounts made up to 31 December 1994 (16 pages)
5 May 1995	Certificate of cancellation of share premium account (1 page)
4 May 1995	Cancellation of share prem acct (6 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
9 April 1995	Secretary resigned;new secretary appointed (2 pages)

British Plywood Manufacturers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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