Bridgnorth Timber Limited

Company Name	Bridgnorth Timber Limited
Company Status	Dissolved
Company Number	01707692
Category	Private Limited Company
Incorporation Date	18 March 1983(41 years, 1 month ago)
Dissolution Date	29 May 2001 (22 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Lindsay Poston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(17 years after company formation)
Appointment Duration	1 year, 1 month (closed 29 May 2001)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Wavel Mews West Hampstead London NW6 3AB

Director Name	Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(17 years, 6 months after company formation)
Appointment Duration	8 months (closed 29 May 2001)
Role	Secretary
Correspondence Address	4 Corbridge Road Reading Berkshire RG2 7TX

Secretary Name	Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	29 September 2000(17 years, 6 months after company formation)
Appointment Duration	8 months (closed 29 May 2001)
Role	Secretary
Correspondence Address	4 Corbridge Road Reading Berkshire RG2 7TX

Director Name	Bernard Edward John Childs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 November 1994)
Role	Builders Merchant
Correspondence Address	43 Well Meadow Bridgnorth Shropshire WV15 5AE

Director Name	Mrs Catherine Anne Childs
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 November 1994)
Role	Secretary
Correspondence Address	1 Greenfields Bridgnorth Shropshire

Director Name	Alfred Edgar Childs
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 November 1994)
Role	Builder Merchant
Correspondence Address	1 Greenfields Bridgnorth Shropshire

Secretary Name	Bernard Edward John Childs
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 November 1994)
Role	Company Director
Correspondence Address	43 Well Meadow Bridgnorth Shropshire WV15 5AE

Director Name	John Edward Rhoden
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(11 years, 8 months after company formation)
Appointment Duration	1 day (resigned 24 November 1994)
Role	Sales
Correspondence Address	17 Boshfield Road Albrighton Wolverhampton

Director Name	Mr Anthony Bryan Castledine
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(11 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan Heights Offley Road Hitchin Hertfordshire SG5 2BB

Director Name	Andrew Stephen Page
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(11 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 1995)
Role	Company Director
Correspondence Address	The Lodge 51 Flitwick Road Ampthill Bedford Bedfordshire MK45 2NS

Secretary Name	Mr Anthony McManus
Nationality	British
Status	Resigned
Appointed	24 November 1994(11 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 1995)
Role	Company Director
Correspondence Address	47 Parklands Great Linford Milton Keynes Buckinghamshire MK14 5DZ

Director Name	Mr David Maurice Curtis
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(11 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseshoe Farm Weston Hitchin Herts SG4 7AG

Director Name	Mr Robert John Elsmore
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Hill Village Road Sutton Coldfield West Midlands B75 5BA

Director Name	Ian Mills
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(12 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	Sheraton House 4 Swan Road Harrogate North Yorkshire HG1 2SS

Secretary Name	Mr Stephen Grant Leathley
Nationality	British
Status	Resigned
Appointed	01 October 1995(12 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Hough Top Leeds West Yorkshire LS13 4QN

Director Name	Dean Moore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(13 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Bleak House Oaks Road Whitwick Leicestershire LE67 5UP

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(16 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(16 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Director Name	Jennifer Mary Hogg
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(17 years after company formation)
Appointment Duration	5 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	28 April 2000(17 years, 1 month after company formation)
Appointment Duration	5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Location

Registered Address	Aldwych House 81 Aldwych London WC2B 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2001	First Gazette notice for voluntary strike-off (1 page)
22 December 2000	Application for striking-off (1 page)
17 October 2000	New secretary appointed;new director appointed (3 pages)
12 October 2000	Secretary resigned;director resigned (1 page)
3 August 2000	Return made up to 05/07/00; full list of members (26 pages)
7 June 2000	New director appointed (6 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New director appointed (13 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
9 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
31 January 2000	Registered office changed on 31/01/00 from: tanfield house 96 leeds road huddersfield HD1 4RH (1 page)
30 January 2000	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
8 November 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
13 July 1999	Return made up to 05/07/99; full list of members (6 pages)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 July 1997	Return made up to 05/07/97; full list of members (6 pages)
21 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
27 September 1996	Return made up to 30/09/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1995	New secretary appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Registered office changed on 13/10/95 from: 32 bridge street hitchin hertfordshire SG5 2DF (1 page)
28 September 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
27 September 1995	Director resigned (2 pages)

Bridgnorth Timber Limited

Business Activity

Directors

Location

Accounts

Filing History

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