WS Timber Limited

02312274

Company Name	WS Timber Limited
Director	Simart Limited
Company Status	Dissolved
Company Number	02312274
Category	Private Limited Company
Incorporation Date	2 November 1988(35 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Secretary Name	Miss Shairoz Mitha
Nationality	British
Status	Current
Appointed	29 December 1995(7 years, 1 month after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Latimer Drive Calcot Reading Berkshire RG31 7AP

Director Name	Simart Limited (Corporation)
Status	Current
Appointed	29 December 1995(7 years, 1 month after company formation)
Appointment Duration	28 years, 4 months
Correspondence Address	99 Kenton Road Harrow Middlesex

Director Name	David Duckhouse
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 1994)
Role	Chartered Accountant
Correspondence Address	4 Rose Terrace 13 Gordon Road Clifton Bristol Avon BS8 1AW

Director Name	Mr Richard Erminio Fortunaso
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 May 1991(2 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 05 June 1991)
Role	Vice President Marketing
Correspondence Address	C/O Westar Timber Limited 1800-1176 Georgia Street Vancouver British Columbia Foreign

Director Name	Mr Sven Hanson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 May 1991(2 years, 6 months after company formation)
Appointment Duration	12 months (resigned 01 May 1992)
Role	Company Director
Correspondence Address	Box 104 S-401 21 Goteborg Foreign

Director Name	Mr David John Keefe
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 March 1994)
Role	Timber Agent
Correspondence Address	37 Albion Terrace Reading Berkshire RG1 5BG

Secretary Name	Mr David Michael Baron
Nationality	British
Status	Resigned
Appointed	07 May 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ridgeway Wargrave Reading Berkshire RG10 8AS

Director Name	Mr Peter Berry
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 June 1991(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 1992)
Role	President & Chief Executive Officer
Correspondence Address	2030 Van Horne Drive Kamloops British Columbia Foreign

Director Name	Mr Kenneth Michael Alton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 August 1995)
Role	Sales Director
Correspondence Address	Berrow Lodge 231 Berrow Road Berrow Burnham On Sea Somerset TA8 2JQ

Director Name	Mr David Michael Baron
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Ridgeway Wargrave Reading Berkshire RG10 8AS

Secretary Name	Mrs Tania Dawn Davies
Nationality	British
Status	Resigned
Appointed	01 July 1993(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 August 1995)
Role	Secretary
Correspondence Address	12 Tredegar Drive Undy Magor Gwent NP6 3PH Wales

Director Name	Bjorn Lennart Wetterglen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 August 1995(6 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 December 1995)
Role	Managing Director
Correspondence Address	38 Pentland Avenue Thornbury Bristol Avon BS12 2YB

Secretary Name	Amanda Aldom
Nationality	British
Status	Resigned
Appointed	07 August 1995(6 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 December 1995)
Role	Company Director
Correspondence Address	11 Ashley Road Clevedon Avon BS21 7UX

Secretary Name	Bjorn Lennart Wetterglen
Nationality	Swedish
Status	Resigned
Appointed	07 August 1995(6 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 07 August 1995)
Role	Managing Director
Correspondence Address	38 Pentland Avenue Thornbury Bristol Avon BS12 2YB

Location

Registered Address	Cork Gully Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 November 1997	Dissolved (1 page)
18 August 1997	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 August 1996	Appointment of a voluntary liquidator (1 page)
15 August 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 August 1996	Registered office changed on 03/08/96 from: c/o whitecroft consultants the pavillion rosslyn crescent harrow middlesex HA1 2SZ (1 page)
8 January 1996	Registered office changed on 08/01/96 from: itd LTD forest produvcts termina gordamo quay royal portbury dock bristol avon BS20 9XF (1 page)
7 December 1995	Secretary resigned;new director appointed (2 pages)
7 December 1995	Secretary resigned (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	New secretary appointed (2 pages)
13 October 1995	Full accounts made up to 31 December 1994 (18 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
18 August 1995	Registered office changed on 18/08/95 from: middle lodge st georges hall easton in gordano bristol BS20 0PX (1 page)
23 April 1995	Return made up to 20/04/95; no change of members (4 pages)

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