Britannic Timber Limited

Company Name	Britannic Timber Limited
Company Status	Dissolved
Company Number	01174145
Category	Private Limited Company
Incorporation Date	17 June 1974(49 years, 10 months ago)
Dissolution Date	26 October 2004 (19 years, 6 months ago)
Previous Name	Britannic Timber Melton Limited

Business Activity

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

Directors

Director Name	Geoffrey Goodwin
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1991(17 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (closed 26 October 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flaxfield Trundlegate South Newbold Road Newbald YO43 3SX

Director Name	John Andrew Grace
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1997(22 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 26 October 2004)
Role	Manager
Correspondence Address	Estate Cottage Main Street Old Cantley Village Doncaster South Yorkshire DN3 3QH

Secretary Name	Kalpana Parmar
Nationality	British
Status	Closed
Appointed	02 September 1998(24 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 26 October 2004)
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(25 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 26 October 2004)
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(25 years, 3 months after company formation)
Appointment Duration	5 years (closed 26 October 2004)
Role	Company Director
Correspondence Address	47-50 Cornwall Gardens Flat 4 London SW7 4AD

Director Name	Martyn Charles Dixon
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(16 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 1996)
Role	Sales Director
Correspondence Address	1 Broomhead Close Molehill Drive Sutton Hull North Humberside HU8 9XA

Director Name	John Andrew Grace
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(16 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Estate Cottage Main Street Old Cantley Village Doncaster South Yorkshire DN3 3QH

Director Name	Paul Robert Copeland
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(17 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 1996)
Role	Financial Dir
Correspondence Address	9 Manor Fields Spring Road Market Weighton York North Humberside Yo4

Director Name	Maurice Charles Dixon
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(17 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 1996)
Role	Works Dir
Correspondence Address	The Knoll 369 Salthouse Road Hull North Humberside

Director Name	David Ian Rhodes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(17 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 1996)
Role	Sales Director
Correspondence Address	17 Eastgate Hornsea North Humberside HU18 1DN

Secretary Name	Paul Robert Copeland
Nationality	British
Status	Resigned
Appointed	21 September 1991(17 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 October 1997)
Role	Company Director
Correspondence Address	9 Manor Fields Spring Road Market Weighton York North Humberside Yo4

Director Name	Ewan Gunn Crerar
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1993(19 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1996)
Role	General Manager
Correspondence Address	82 Pendle Gardens Culcheth Warrington Cheshire WA3 4LU

Director Name	Mr Charles Geoffrey Carstairs Parsons
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(22 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waldrons Farm Brinkworth Chippenham Wiltshire SN15 5DQ

Secretary Name	Robert Charles James Nelson
Nationality	British
Status	Resigned
Appointed	01 November 1996(22 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1999)
Role	Merchant Banker
Correspondence Address	27 Edmund Street Queens Park, Waverley Sydney New South Wales 2022 Australia

Director Name	David Ian Rhodes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(22 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 1998)
Role	Manager
Correspondence Address	17 Eastgate Hornsea North Humberside HU18 1DN

Secretary Name	Mr Charles Geoffrey Carstairs Parsons
Nationality	British
Status	Resigned
Appointed	28 October 1997(23 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waldrons Farm Brinkworth Chippenham Wiltshire SN15 5DQ

Location

Registered Address	Smith & Williamson 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	£13,596,000
Gross Profit	£2,004,000
Net Worth	£651,000
Cash	£259,000
Current Liabilities	£7,832,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 October 2004	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2004	First Gazette notice for compulsory strike-off (1 page)
21 January 2004	Receiver ceasing to act (1 page)
21 January 2004	Receiver's abstract of receipts and payments (3 pages)
20 May 2003	Receiver's abstract of receipts and payments (3 pages)
22 May 2002	Receiver's abstract of receipts and payments (2 pages)
22 May 2001	Receiver's abstract of receipts and payments (3 pages)
4 October 2000	Statement of Affairs in administrative receivership following report to creditors (29 pages)
27 July 2000	Administrative Receiver's report (28 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
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 (2 pages)
19 January 2000	Company name changed britannic timber melton LIMITED\certificate issued on 19/01/00 (2 pages)
26 November 1999	Return made up to 02/09/99; no change of members (4 pages)
1 November 1999	Full accounts made up to 31 December 1998 (20 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
12 July 1999	Location of register of members (1 page)
9 March 1999	Company name changed bayram timber LIMITED\certificate issued on 10/03/99 (2 pages)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1999	Declaration of satisfaction of mortgage/charge (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)
17 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
26 January 1999	Auditor's resignation (1 page)
11 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1998	Secretary resigned (1 page)
10 September 1998	New secretary appointed (1 page)
10 September 1998	Return made up to 02/09/98; no change of members (4 pages)
8 September 1998	Full accounts made up to 31 December 1997 (18 pages)
5 June 1998	Director resigned (1 page)
30 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	Secretary resigned (1 page)
16 October 1997	Company name changed L. bayram (timber) LIMITED\certificate issued on 17/10/97 (2 pages)
1 October 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
17 September 1997	Return made up to 02/09/97; full list of members (6 pages)
13 July 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)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	New director appointed (2 pages)
5 March 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Registered office changed on 10/02/97 from: south newbold road north newbold york YO4 3SX (1 page)
21 December 1996	Director resigned (1 page)
21 December 1996	Director resigned (1 page)
21 December 1996	Director resigned (1 page)
21 December 1996	Director resigned (1 page)
21 December 1996	Director resigned (1 page)
21 December 1996	Director resigned (1 page)
13 November 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
29 September 1996	Full accounts made up to 31 March 1996 (16 pages)
15 September 1996	Return made up to 02/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
11 September 1995	Return made up to 02/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 1995	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (2 pages)
24 April 1995	Ad 24/03/95--------- Â£ si 250000@1=250000 Â£ ic 250000/500000 (2 pages)

Britannic Timber Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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