Hilton Timber Merchants Limited

Company Name	Hilton Timber Merchants Limited
Company Status	Dissolved
Company Number	01689026
Category	Private Limited Company
Incorporation Date	24 December 1982(41 years, 4 months ago)
Dissolution Date	28 April 2010 (14 years 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

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(17 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 28 April 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	29 September 2000(17 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 28 April 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Closed
Appointed	19 May 2005(22 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 28 April 2010)
Role	General Delegate Uk Ireland
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Mr Timothy William Robinson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(8 years, 6 months after company formation)
Appointment Duration	5 years (resigned 03 July 1996)
Role	Timber Merchant
Correspondence Address	Wentworth Farm 88 Wellingborough Road Finedon Wellingborough Northamptonshire NN9 5LQ

Director Name	Nigel King
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(8 years, 6 months after company formation)
Appointment Duration	5 years (resigned 03 July 1996)
Role	Accountant
Correspondence Address	70 Leicester Road New Packington Ashby De La Zouch Leicestershire LE65 1TQ

Director Name	Bruce Raymond Hilton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(8 years, 6 months after company formation)
Appointment Duration	5 years (resigned 03 July 1996)
Role	Timber Merchant
Correspondence Address	Binders Lodge Orton Kettering Northamptonshire NN14 1LQ

Director Name	Susan Jane Hilton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(8 years, 6 months after company formation)
Appointment Duration	5 years (resigned 03 July 1996)
Role	Timber Merchant
Correspondence Address	Binders Lodge Orton Kettering Northamptonshire NN14 1LQ

Secretary Name	Mr Timothy William Robinson
Nationality	British
Status	Resigned
Appointed	02 July 1991(8 years, 6 months after company formation)
Appointment Duration	5 years (resigned 03 July 1996)
Role	Company Director
Correspondence Address	Wentworth Farm 88 Wellingborough Road Finedon Wellingborough Northamptonshire NN9 5LQ

Director Name	David Stovold
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 December 1998)
Role	Chartered Secretary
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Director Name	Richard John Baggarley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Roundway Close Heddington Wiltshire SN11 0QA

Director Name	Gavin Charles McLean
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 July 1996(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 July 1997)
Role	Company Director
Correspondence Address	22 Lennox House 22 Clevedon Road Twickenham TW1 2TA

Secretary Name	David Stovold
Nationality	British
Status	Resigned
Appointed	03 July 1996(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 December 1998)
Role	Chartered Secretary
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Director Name	Mr David John Harnan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(14 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 St Marys Road Reigate Surrey RH2 7JH

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(15 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2000)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Sarah Jane Waine
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(16 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1999)
Role	Assistant Secretary
Correspondence Address	Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ

Secretary Name	Sarah Jane Waine
Nationality	British
Status	Resigned
Appointed	23 December 1998(16 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1999)
Role	Assistant Secretary
Correspondence Address	Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ

Director Name	Jennifer Mary Hogg
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(16 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 September 2000)
Role	Assistant Company Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 November 1999(16 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 September 2000)
Role	Assistant Company Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Director Name	Mr Lindsay Poston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(17 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wavel Mews West Hampstead London NW6 3AB

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2010	Final Gazette dissolved following liquidation (1 page)
28 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
28 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 January 2010	Liquidators' statement of receipts and payments to 16 December 2009 (5 pages)
8 January 2010	Liquidators statement of receipts and payments to 16 December 2009 (5 pages)
23 December 2008	Registered office changed on 23/12/2008 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
23 December 2008	Registered office changed on 23/12/2008 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
22 December 2008	Appointment of a voluntary liquidator (1 page)
22 December 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-17 (1 page)
22 December 2008	Declaration of solvency (3 pages)
22 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 2008	Declaration of solvency (3 pages)
22 December 2008	Appointment of a voluntary liquidator (1 page)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
21 October 2008	Accounts made up to 31 December 2007 (7 pages)
5 March 2008	Return made up to 01/03/08; full list of members (4 pages)
5 March 2008	Return made up to 01/03/08; full list of members (4 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
21 August 2007	Accounts made up to 31 December 2006 (7 pages)
21 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2007	Return made up to 01/03/07; full list of members (3 pages)
15 March 2007	Return made up to 01/03/07; full list of members (3 pages)
3 November 2006	Accounts made up to 31 December 2005 (7 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
8 March 2006	Return made up to 01/03/06; full list of members (3 pages)
8 March 2006	Return made up to 01/03/06; full list of members (3 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (6 pages)
12 July 2005	New director appointed (6 pages)
15 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
15 June 2005	Accounts made up to 31 December 2004 (7 pages)
30 March 2005	Return made up to 01/03/05; full list of members (6 pages)
30 March 2005	Return made up to 01/03/05; full list of members (6 pages)
2 November 2004	Accounts made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 March 2004	Return made up to 01/03/04; full list of members (5 pages)
17 March 2004	Return made up to 01/03/04; full list of members (5 pages)
26 June 2003	Return made up to 17/06/03; full list of members (5 pages)
26 June 2003	Return made up to 17/06/03; full list of members (5 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (8 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (8 pages)
14 February 2003	Accounts made up to 31 December 2002 (7 pages)
14 February 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
31 October 2002	Accounts made up to 31 December 2001 (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
25 June 2002	Return made up to 17/06/02; full list of members (7 pages)
25 June 2002	Return made up to 17/06/02; full list of members (7 pages)
15 March 2002	Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
15 March 2002	Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2001	Return made up to 29/06/01; full list of members (5 pages)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2001	Return made up to 29/06/01; full list of members (5 pages)
29 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
15 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
19 October 2000	Accounts made up to 31 March 2000 (6 pages)
19 October 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
17 October 2000	New secretary appointed;new director appointed (3 pages)
17 October 2000	New secretary appointed;new director appointed (3 pages)
13 October 2000	Secretary resigned;director resigned (1 page)
13 October 2000	Secretary resigned;director resigned (1 page)
17 August 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 August 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
3 August 2000	Return made up to 29/06/00; full list of members (26 pages)
3 August 2000	Return made up to 29/06/00; full list of members (26 pages)
30 May 2000	New director appointed (4 pages)
30 May 2000	New director appointed (4 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
11 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (11 pages)
27 January 2000	Accounts made up to 31 March 1999 (11 pages)
1 December 1999	Secretary resigned;director resigned (1 page)
1 December 1999	Secretary resigned;director resigned (1 page)
1 December 1999	New secretary appointed;new director appointed (2 pages)
1 December 1999	New secretary appointed;new director appointed (2 pages)
3 August 1999	Return made up to 29/06/99; full list of members (6 pages)
3 August 1999	Return made up to 29/06/99; full list of members (6 pages)
31 December 1998	Secretary resigned;director resigned (1 page)
31 December 1998	New secretary appointed;new director appointed (2 pages)
31 December 1998	Secretary resigned;director resigned (1 page)
31 December 1998	New secretary appointed;new director appointed (2 pages)
8 October 1998	Full accounts made up to 31 March 1998 (11 pages)
8 October 1998	Full accounts made up to 31 March 1998 (11 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
17 July 1998	Return made up to 29/06/98; full list of members (5 pages)
17 July 1998	Return made up to 29/06/98; full list of members (5 pages)
16 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 1998	Registered office changed on 12/03/98 from: harcross house 1 central road worcester park surrey KT4 8DN (1 page)
12 March 1998	Registered office changed on 12/03/98 from: harcross house 1 central road worcester park surrey KT4 8DN (1 page)
23 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
23 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
28 October 1997	Full accounts made up to 2 July 1996 (20 pages)
28 October 1997	Full accounts made up to 2 July 1996 (20 pages)
28 October 1997	Full accounts made up to 2 July 1996 (20 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
10 July 1997	Return made up to 29/06/97; full list of members (9 pages)
10 July 1997	Return made up to 29/06/97; full list of members (9 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
20 December 1996	Accounting reference date shortened from 02/07/97 to 31/12/96 (1 page)
20 December 1996	Accounting reference date shortened from 02/07/97 to 31/12/96 (1 page)
6 December 1996	Full accounts made up to 31 March 1996 (22 pages)
6 December 1996	Full accounts made up to 31 March 1996 (22 pages)
23 August 1996	Accounting reference date shortened from 31/03 to 02/07 (1 page)
23 August 1996	Accounting reference date shortened from 31/03 to 02/07 (1 page)
31 July 1996	Return made up to 29/06/96; full list of members (6 pages)
31 July 1996	Return made up to 29/06/96; full list of members (6 pages)
9 July 1996	Registered office changed on 09/07/96 from: ise valley park finedon road wellingborough northants NN8 4BH (1 page)
9 July 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
9 July 1996	Registered office changed on 09/07/96 from: ise valley park finedon road wellingborough northants NN8 4BH (1 page)
9 July 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
9 July 1996	Auditor's resignation (1 page)
9 July 1996	New secretary appointed;new director appointed (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	Secretary resigned;director resigned (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	Auditor's resignation (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	Director resigned (1 page)
26 June 1996	Notice from the auditors (1 page)
26 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
26 June 1996	Notice from the auditors (3 pages)
26 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
26 June 1996	Notice from the auditors (1 page)
26 June 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
26 June 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
26 June 1996	Notice from the auditors (1 page)
26 June 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
26 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
26 June 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
26 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
26 June 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
26 June 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
26 June 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
26 June 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
26 June 1996	Notice from the auditors (1 page)
26 June 1996	Notice from the auditors (3 pages)
26 June 1996	Notice from the auditors (1 page)
26 June 1996	Notice from the auditors (1 page)
26 June 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
26 June 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
25 June 1996	S-div 21/06/96 (1 page)
25 June 1996	Â£ nc 50000/55317 19/06/96 (1 page)
25 June 1996	Ad 19/06/96--------- Â£ si [email protected]=8176 Â£ ic 47140/55316 (6 pages)
25 June 1996	S-div 21/06/96 (1 page)
25 June 1996	Ad 19/06/96--------- Â£ si [email protected]=8176 Â£ ic 47140/55316 (6 pages)
25 June 1996	Â£ nc 50000/55317 19/06/96 (1 page)
31 July 1995	Return made up to 29/06/95; full list of members (6 pages)
31 July 1995	Full accounts made up to 31 March 1995 (26 pages)
31 July 1995	Return made up to 29/06/95; full list of members (6 pages)
31 July 1995	Full accounts made up to 31 March 1995 (26 pages)

Hilton Timber Merchants Limited

Business Activity

Directors

Location

Accounts

Filing History

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