BM Timber Products Limited

Company Name	BM Timber Products Limited
Company Status	Dissolved
Company Number	01353084
Category	Private Limited Company
Incorporation Date	14 February 1978(46 years, 2 months ago)
Dissolution Date	9 September 2008 (15 years, 7 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

Secretary Name	Mr John Alan Gibbs King
Nationality	British
Status	Closed
Appointed	29 April 1994(16 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (closed 09 September 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(25 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 09 September 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(28 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	64 Park Hill Carshalton Beeches Surrey SM5 3RZ

Director Name	Paul Stephen Twells
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(14 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 May 1992)
Role	Company Director
Correspondence Address	158 Ingram Road Bulwell Nottingham NG6 9GQ

Director Name	Mr David Ramage
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(14 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 19 March 1993)
Role	Operations Director
Correspondence Address	1 Churchburn Drive Morpeth Northumberland NE61 2BY

Director Name	Mr Stewart Maudsley
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(14 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1993)
Role	Managing Director
Correspondence Address	Preston East Farm Newton Aycliffe Durham DL5 6JH

Director Name	Robert Stanley Kingsnorth
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(14 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 04 August 1992)
Role	Company Director
Correspondence Address	The Dolphins 23 Kingsley Avenue Camberley Surrey GU15 2NA

Director Name	David Hewlett
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(14 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Roseland 22 Aylsham Road Tuttington Norfolk NR11 6TE

Director Name	Walter Ronald Gunn Crerar
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(14 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	22 The Ridings Whitley Bay Tyne & Wear NE25 9XH

Secretary Name	Robert Sean Shaw
Nationality	British
Status	Resigned
Appointed	25 March 1992(14 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 04 August 1992)
Role	Company Director
Correspondence Address	25 Mayfair Road West Jesmond Newcastle Upon Tyne Tyne& Wear NE2 3DN

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(14 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1997)
Role	Accountant
Correspondence Address	20 Church Lane Downend Bristol Avon BS16 6TB

Director Name	Barrie Michael Barrett
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(14 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	The Firs Spetchley Road Worcester Worcestershire WR5 2NL

Director Name	Michael George Adamson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(14 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Woodbury Cheniston Grove Maidenhead Berkshire SL6 4LN

Secretary Name	Mr Phillip Taylor
Nationality	British
Status	Resigned
Appointed	04 August 1992(14 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 November 1992)
Role	Accountant
Correspondence Address	Burracoppin Parkers Field North Petherton Bridgwater Somerset TA6 6PN

Secretary Name	Mr Ian Leslie Holmes
Nationality	British
Status	Resigned
Appointed	25 November 1992(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	29 St Pauls Drive Mount Pleasant Houghton Le Spring Tyne & Wear DH4 7SH

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(25 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Clayhill Nominees Limited (Corporation)
Date of Birth	December 1985 (Born 38 years ago)
Status	Resigned
Appointed	31 January 1997(18 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 May 2003)
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Guinness Peat Group Plc (Corporation)
Date of Birth	June 1909 (Born 114 years ago)
Status	Resigned
Appointed	31 January 1997(18 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 May 2003)
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2008	Application for striking-off (1 page)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	Director resigned (1 page)
3 April 2006	Return made up to 08/03/06; full list of members (7 pages)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 April 2005	Return made up to 08/03/05; full list of members (7 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 April 2004	Return made up to 08/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	New director appointed (1 page)
9 April 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
31 December 2002	Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
9 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
18 March 2002	Return made up to 08/03/02; full list of members (6 pages)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
14 April 2001	Full accounts made up to 30 June 2000 (5 pages)
21 March 2001	Return made up to 08/03/01; full list of members (6 pages)
16 April 2000	Full accounts made up to 30 June 1999 (6 pages)
22 March 2000	Return made up to 08/03/00; full list of members (6 pages)
6 January 1999	Full accounts made up to 30 June 1998 (7 pages)
26 August 1998	Auditor's resignation (1 page)
11 April 1998	Full accounts made up to 30 June 1997 (7 pages)
29 April 1997	Full accounts made up to 30 June 1996 (8 pages)
24 March 1997	Return made up to 08/03/97; full list of members (6 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
30 April 1996	Full accounts made up to 30 June 1995 (10 pages)
16 April 1996	Return made up to 08/03/96; no change of members (4 pages)
8 November 1995	Director resigned (2 pages)
21 April 1995	Return made up to 08/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
19 April 1995	Full accounts made up to 30 June 1994 (16 pages)

BM Timber Products Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London