N.T.C. Lumber Company Plc

Company Name	N.T.C. Lumber Company Plc
Company Status	Dissolved
Company Number	01765489
Category	Public Limited Company
Incorporation Date	28 October 1983(40 years, 6 months ago)
Dissolution Date	6 May 2003 (20 years, 12 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	David Stewart Steele
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(8 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 06 May 2003)
Role	Timber Merchant
Correspondence Address	81 Meadway London NW11 6QJ

Director Name	Anthony Williams
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(8 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 06 May 2003)
Role	Company Director
Correspondence Address	19 Mayton Street London N7 6QP

Director Name	Richard John Brookes
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1995(11 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (closed 06 May 2003)
Role	Lumber Dealer
Correspondence Address	73 Pickhurst Lane Bromley Kent BR2 7JP

Director Name	Michael Patrick Conlon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1995(11 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (closed 06 May 2003)
Role	Accountant
Correspondence Address	55 Stonard Road Palmers Green London N13 4DJ

Director Name	Glen Martin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1996(12 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 06 May 2003)
Role	Lumber Merchant
Correspondence Address	42 Chestnut Avenue Buckhurst Hill Essex IG9 6EW

Secretary Name	Glen Martin
Nationality	British
Status	Closed
Appointed	15 November 1996(13 years after company formation)
Appointment Duration	6 years, 5 months (closed 06 May 2003)
Role	Company Director
Correspondence Address	42 Chestnut Avenue Buckhurst Hill Essex IG9 6EW

Director Name	Susan Elaine Cook
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(8 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 February 1992)
Role	Company Directr
Correspondence Address	113 Wheelers Cross Barking Essex IG11 7EH

Director Name	Susan Elaine Cook
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(8 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 February 1992)
Role	Company Directr
Correspondence Address	113 Wheelers Cross Barking Essex IG11 7EH

Director Name	Thomas Anthony Jeakins
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(8 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 08 July 1998)
Role	Timber Merchant
Correspondence Address	4 The Priory Coopersale Lane Theydon Garnon Theydon Bois Epping Essex CM16 7NU

Director Name	Raymond Williams
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(8 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 29 May 1992)
Role	Yard Foreman
Correspondence Address	51 Hastings Avenue Barkingside Ilford Essex IG6 1DX

Secretary Name	Corinne Angela Rockman
Nationality	British
Status	Resigned
Appointed	20 December 1991(8 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 September 1992)
Role	Company Director
Correspondence Address	67/69 George Street London W1H 5PJ

Secretary Name	Michael Patrick Conlon
Nationality	British
Status	Resigned
Appointed	03 September 1992(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 December 1995)
Role	Company Director
Correspondence Address	55 Stonard Road Palmers Green London N13 4DJ

Director Name	Kevin William Bradley Riley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	Cannonbury Mews 118 Petherton Road London N5 2RT

Secretary Name	Danielle Paula Williams
Nationality	British
Status	Resigned
Appointed	06 December 1995(12 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 January 1996)
Role	Company Director
Correspondence Address	70c Marquess Road London N1 2PX

Location

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,002,043
Gross Profit	£1,009,847
Net Worth	£150,456
Cash	£4,645
Current Liabilities	£2,033,233

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 May 2003	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003	First Gazette notice for compulsory strike-off (1 page)
13 September 2002	Receiver's abstract of receipts and payments (3 pages)
12 September 2002	Receiver ceasing to act (1 page)
17 October 2001	Receiver's abstract of receipts and payments (3 pages)
2 November 2000	Receiver's abstract of receipts and payments (3 pages)
22 November 1999	Receiver's abstract of receipts and payments (3 pages)
29 January 1999	Administrative Receiver's report (8 pages)
28 October 1998	Registered office changed on 28/10/98 from: hertford house 38 hertford street london W1Y 1TG (1 page)
19 October 1998	Appointment of receiver/manager (1 page)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1998	Director resigned (1 page)
28 April 1998	Registered office changed on 28/04/98 from: 67/69 george street london W1H 5PJ (1 page)
7 April 1998	Return made up to 20/12/97; no change of members (6 pages)
3 March 1998	Director's particulars changed (1 page)
29 July 1997	Full accounts made up to 31 December 1996 (17 pages)
5 February 1997	Return made up to 20/12/96; full list of members (8 pages)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Secretary resigned (1 page)
6 August 1996	Full accounts made up to 31 December 1995 (17 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	New director appointed (2 pages)
28 March 1996	Return made up to 20/12/95; full list of members 363(287) ‐ Registered office changed on 28/03/96 (8 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
27 June 1995	Full accounts made up to 31 December 1994 (15 pages)
3 April 1995	Return made up to 20/12/94; no change of members (4 pages)
28 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)

N.T.C. Lumber Company Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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