Global Timber Agencies Ltd

Company Name	Global Timber Agencies Ltd
Company Status	Dissolved
Company Number	01615112
Category	Private Limited Company
Incorporation Date	18 February 1982(42 years, 2 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Names	Bonuslynn Limited and Southern Board Agencies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr John George Wright
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(9 years, 10 months after company formation)
Appointment Duration	20 years, 7 months (closed 07 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	129 Harbord Street London SW6 6PN

Secretary Name	Jean Marc William Olivier
Nationality	British
Status	Closed
Appointed	19 March 2002(20 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 07 August 2012)
Role	Company Director
Correspondence Address	Upper Woodside House Woodside Lane Farringdon GU34 3EX

Director Name	Mrs Jean Heather Hoggarth
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 1993)
Role	Secretary
Correspondence Address	Acaneada Aston Tirrold Didcot Oxon OX11 9DD

Secretary Name	Mrs Jean Heather Hoggarth
Nationality	British
Status	Resigned
Appointed	29 December 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 1993)
Role	Company Director
Correspondence Address	Acaneada Aston Tirrold Didcot Oxon OX11 9DD

Secretary Name	Mr Peter Raymond Francis
Nationality	British
Status	Resigned
Appointed	15 September 1993(11 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cranford Camden Road Lingfield Surrey RH7 6AF

Secretary Name	Jean Marc William Olivier
Nationality	British
Status	Resigned
Appointed	30 June 1994(12 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Abbotswood 3 Camp Hill Farnham Surrey GU10 1RG

Secretary Name	Caroline Margaret West
Nationality	British
Status	Resigned
Appointed	01 January 1997(14 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Bryn Hyfryd Farm Pentre Lane Hope Mountain Caergwrle LL12 9HF Wales

Director Name	Christopher Charles Henry Williams
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(15 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Old Cross Tree Way Ash Green Aldershot Hampshire GU12 6HT

Director Name	Peter Robson Greenway
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(18 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Flat 45 Fitzroy Road Primrose Hill London NW1 8TP

Director Name	Michael Terence Cater
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(18 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 St Margarets Road Stanstead Abbotts Ware Hertfordshire SG12 8EN

Location

Registered Address	Sutton House 156 Victoria Street London SW1E 5LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
1 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-02-01 GBP 100 (4 pages)
1 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-02-01 GBP 100 (4 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (14 pages)
16 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (14 pages)
16 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
16 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
16 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2009	Return made up to 29/12/08; no change of members (10 pages)
1 February 2009	Return made up to 29/12/08; no change of members (10 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 February 2008	Return made up to 29/12/07; no change of members (6 pages)
8 February 2008	Return made up to 29/12/07; no change of members (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 February 2007	Return made up to 29/12/06; full list of members (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Return made up to 29/12/06; full list of members (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
31 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
31 January 2006	Return made up to 29/12/05; full list of members (6 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
28 January 2005	Return made up to 29/12/04; full list of members (6 pages)
28 January 2005	Return made up to 29/12/04; full list of members (6 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
11 February 2004	Particulars of mortgage/charge (5 pages)
11 February 2004	Particulars of mortgage/charge (5 pages)
23 January 2004	Return made up to 29/12/03; full list of members (7 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
23 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
21 March 2003	Return made up to 29/12/02; full list of members (7 pages)
21 March 2003	Return made up to 29/12/02; full list of members (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
29 January 2002	Return made up to 29/12/01; full list of members (7 pages)
29 January 2002	Return made up to 29/12/01; full list of members (7 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 28/01/01 363(288) ‐ Secretary's particulars changed (7 pages)
28 January 2001	Return made up to 29/12/00; full list of members (7 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
1 February 2000	Return made up to 29/12/99; full list of members (6 pages)
1 February 2000	Return made up to 29/12/99; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 February 1999	Return made up to 29/12/98; no change of members (4 pages)
4 February 1999	Return made up to 29/12/98; no change of members (4 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
4 February 1998	Company name changed southern board agencies LIMITED\certificate issued on 05/02/98 (2 pages)
4 February 1998	Company name changed southern board agencies LIMITED\certificate issued on 05/02/98 (2 pages)
1 February 1998	Return made up to 29/12/97; full list of members (6 pages)
1 February 1998	Accounts made up to 31 March 1997 (3 pages)
1 February 1998	Return made up to 29/12/97; full list of members (6 pages)
1 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
1 February 1997	Return made up to 29/12/96; no change of members (4 pages)
1 February 1997	Return made up to 29/12/96; no change of members (4 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
23 December 1996	Secretary resigned (1 page)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	Secretary resigned (1 page)
29 February 1996	Return made up to 29/12/95; full list of members (6 pages)
29 February 1996	Return made up to 29/12/95; full list of members (6 pages)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 February 1996	Accounts made up to 31 March 1995 (3 pages)
14 September 1995	Accounts for a dormant company made up to 31 March 1994 (3 pages)
14 September 1995	Accounts made up to 31 March 1994 (3 pages)
31 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

Global Timber Agencies Ltd

Business Activity

Directors

Location

Accounts

Filing History

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