Bayram Timber (Wigan) Limited

Company Name	Bayram Timber (Wigan) Limited
Company Status	Dissolved
Company Number	01669800
Category	Private Limited Company
Incorporation Date	6 October 1982(41 years, 6 months ago)
Dissolution Date	3 July 2001 (22 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Geoffrey Goodwin
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 December 1991(9 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 03 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flaxfield Trundlegate South Newbold Road Newbald YO43 3SX

Director Name	John Albert Stewart
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1997(15 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 03 July 2001)
Role	Company Director
Correspondence Address	7 Brookfield Close Thorne Doncaster South Yorkshire DN8 4AY

Director Name	Andrew Mark Fleming Derrick
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1998(15 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 July 2001)
Role	Businessman
Correspondence Address	47 Oatlands Drive Weybridge Surrey KT13 9LU

Secretary Name	Kalpana Parmar
Nationality	British
Status	Closed
Appointed	01 December 1998(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 03 July 2001)
Role	Company Director
Correspondence Address	130 Pinner Hill Road Pinner Middlesex HA5 3SJ

Director Name	James Combs Van Meter
Date of Birth	April 1938 (Born 86 years ago)
Nationality	American
Status	Closed
Appointed	08 October 1999(17 years after company formation)
Appointment Duration	1 year, 8 months (closed 03 July 2001)
Role	Company Director
Correspondence Address	47-50 Cornwall Gardens Flat 4 London SW7 4AD

Director Name	Paul Robert Copeland
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(9 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 23 December 1997)
Role	Accountant
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	27 December 1991(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 December 1993)
Role	Manager/Production Director
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	27 December 1991(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 December 1993)
Role	Sales Director
Correspondence Address	17 Eastgate Hornsea North Humberside HU18 1DN

Secretary Name	Paul Robert Copeland
Nationality	British
Status	Resigned
Appointed	27 December 1991(9 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 23 December 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(11 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 23 December 1997)
Role	General Manager
Correspondence Address	82 Pendle Gardens Culcheth Warrington Cheshire WA3 4LU

Secretary Name	Mr Charles Geoffrey Carstairs Parsons
Nationality	British
Status	Resigned
Appointed	23 October 1997(15 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 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, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
19 October 1999	New director appointed (2 pages)
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)
2 March 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/02/99 (1 page)
26 January 1999	Auditor's resignation (1 page)
18 January 1999	Return made up to 01/12/98; no change of members (4 pages)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
8 September 1998	Full accounts made up to 31 December 1997 (7 pages)
5 August 1998	New director appointed (2 pages)
13 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1998	Registered office changed on 23/04/98 from: south newbald road north newbald york YO4 3SU (1 page)
16 February 1998	New director appointed (2 pages)
5 February 1998	Return made up to 27/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 February 1998	Secretary resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	New secretary appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
1 October 1997	Full accounts made up to 31 December 1996 (8 pages)
9 January 1997	Return made up to 27/12/96; full list of members (6 pages)
29 September 1996	Full accounts made up to 31 March 1996 (7 pages)
16 January 1996	Return made up to 27/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 December 1995	Full accounts made up to 31 March 1995 (11 pages)

Bayram Timber (Wigan) Limited

Business Activity

Directors

Location

Accounts

Filing History

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