Crawley Timber Company Limited

Company Name	Crawley Timber Company Limited
Company Status	Dissolved
Company Number	02447557
Category	Private Limited Company
Incorporation Date	29 November 1989(34 years, 5 months ago)
Dissolution Date	3 July 2014 (9 years, 9 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	Graham Bruce John Grant Boyd
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	22 years, 7 months (closed 03 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Brissenden Close Upnor Rochester Kent ME2 4XW

Director Name	Mr David Charles Gibbs
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	22 years, 7 months (closed 03 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn The Street, Weybread Diss Norfolk IP21 5TL

Director Name	Mr Clive Anthony Wheatley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2007(17 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 03 July 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Trinity Court Baker Crescent Dartford Kent DA1 2NH

Director Name	David Kevin Adamthwaite
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(17 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 03 July 2014)
Role	Salesman
Country of Residence	England
Correspondence Address	38 Mount Pleasant Road Dartford DA1 1TH

Secretary Name	Mr Clive Anthony Wheatley
Nationality	British
Status	Closed
Appointed	24 November 2008(19 years after company formation)
Appointment Duration	5 years, 7 months (closed 03 July 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Trinity Court Baker Crescent Dartford Kent DA1 2NH

Director Name	Mr John David Pocock
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	5 years (resigned 20 December 1996)
Role	Company Director
Correspondence Address	Oakhollow Trindles Road South Nutfield Redhill Surrey RH1 4JG

Director Name	Paul John Price
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 08 May 2000)
Role	Company Director
Correspondence Address	38 Asten Close St Leonards On Sea East Sussex TN38 8DJ

Secretary Name	Paul John Price
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 08 May 2000)
Role	Company Director
Correspondence Address	38 Asten Close St Leonards On Sea East Sussex TN38 8DJ

Director Name	Mr Anthony Albert Champion
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(3 years after company formation)
Appointment Duration	2 years (resigned 30 November 1994)
Role	Outside Sales Director
Correspondence Address	14 Clarendon Close St. Leonards On Sea East Sussex Tn37 37q

Secretary Name	Mr Roy Joseph Harmer
Nationality	British
Status	Resigned
Appointed	22 May 2000(10 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 November 2008)
Role	Accountant
Correspondence Address	35 Cavendish Avenue Sidcup Kent DA15 9EA

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

28.6k at 1	Graham Bruce John Grant Boyd 45.25% Preference
14.6k at 1	David Charles Gibbs 23.08% Preference
12k at 1	Graham Bruce John Grant Boyd 19.00% Ordinary
8k at 1	David Charles Gibbs 12.67% Ordinary

Financials

Year	2014
Net Worth	£150,521
Cash	£11,862
Current Liabilities	£1,243,633

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 April 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 October 2013	Liquidators statement of receipts and payments to 9 September 2013 (5 pages)
7 October 2013	Liquidators' statement of receipts and payments to 9 September 2013 (5 pages)
7 October 2013	Liquidators statement of receipts and payments to 9 September 2013 (5 pages)
8 April 2013	Liquidators' statement of receipts and payments to 9 March 2013 (5 pages)
8 April 2013	Liquidators statement of receipts and payments to 9 March 2013 (5 pages)
8 April 2013	Liquidators statement of receipts and payments to 9 March 2013 (5 pages)
9 October 2012	Liquidators statement of receipts and payments to 9 September 2012 (5 pages)
9 October 2012	Liquidators' statement of receipts and payments to 9 September 2012 (5 pages)
9 October 2012	Liquidators statement of receipts and payments to 9 September 2012 (5 pages)
21 May 2012	Liquidators statement of receipts and payments to 9 March 2012 (5 pages)
21 May 2012	Liquidators' statement of receipts and payments to 9 March 2012 (5 pages)
21 May 2012	Liquidators statement of receipts and payments to 9 March 2012 (5 pages)
9 November 2011	Liquidators statement of receipts and payments (5 pages)
9 November 2011	Liquidators' statement of receipts and payments (5 pages)
19 April 2011	Liquidators' statement of receipts and payments to 9 March 2011 (5 pages)
19 April 2011	Liquidators statement of receipts and payments to 9 March 2011 (5 pages)
19 April 2011	Liquidators statement of receipts and payments to 9 March 2011 (5 pages)
8 April 2011	Registered office address changed from Montague Place Quayside Chatham Kent ME4 4QU on 8 April 2011 (2 pages)
8 April 2011	Registered office address changed from Montague Place Quayside Chatham Kent ME4 4QU on 8 April 2011 (2 pages)
5 January 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
5 January 2011	Court order insolvency:- removal of liquidator (17 pages)
15 September 2010	Liquidators statement of receipts and payments to 9 September 2010 (5 pages)
15 September 2010	Liquidators' statement of receipts and payments to 9 September 2010 (5 pages)
15 September 2010	Liquidators statement of receipts and payments to 9 September 2010 (5 pages)
14 April 2010	Liquidators statement of receipts and payments to 9 March 2010 (5 pages)
14 April 2010	Liquidators statement of receipts and payments to 9 March 2010 (5 pages)
14 April 2010	Liquidators' statement of receipts and payments to 9 March 2010 (5 pages)
15 December 2009	Registered office address changed from Smith & Williamson Limtied First Floor King Street Maidstone Kent ME14 1BG on 15 December 2009 (2 pages)
21 March 2009	Appointment of a voluntary liquidator (1 page)
21 March 2009	Statement of affairs with form 4.19 (8 pages)
21 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 March 2009	Registered office changed on 03/03/2009 from mulberry way belvedere kent DA17 6AN (1 page)
18 December 2008	Secretary appointed mr clive anthony wheatley (1 page)
18 December 2008	Appointment terminated secretary roy harmer (1 page)
18 December 2008	Return made up to 17/11/08; full list of members (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 January 2008	Return made up to 17/11/07; full list of members (4 pages)
4 January 2008	Director's particulars changed (1 page)
16 November 2007	New director appointed (1 page)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 October 2007	New director appointed (1 page)
20 June 2007	Return made up to 17/11/06; full list of members (7 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 December 2005	Return made up to 17/11/05; full list of members (7 pages)
23 March 2005	Registered office changed on 23/03/05 from: river wharf mulberry way beluedere kent DA17 6AN (1 page)
17 December 2004	Particulars of mortgage/charge (3 pages)
10 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2004	Return made up to 17/11/04; full list of members (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
27 October 2004	Registered office changed on 27/10/04 from: 106-114 borough high street london SE1 1LB (1 page)
14 February 2004	Particulars of mortgage/charge (3 pages)
25 January 2004	Return made up to 17/11/03; full list of members (7 pages)
1 July 2003	Â£ ic 71150/63150 11/04/03 Â£ sr 8000@1=8000 (1 page)
18 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
31 December 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
21 November 2001	Â£ sr 10850@1 08/11/01 (1 page)
20 November 2001	Return made up to 17/11/01; full list of members (6 pages)
14 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 March 2001	Â£ ic 98000/82000 19/12/00 Â£ sr 16000@1=16000 (1 page)
10 December 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2000	Secretary resigned;director resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
25 May 2000	Full accounts made up to 31 December 1999 (12 pages)
19 November 1999	Return made up to 17/11/99; full list of members (7 pages)
3 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 November 1998	Return made up to 17/11/98; no change of members (4 pages)
30 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 November 1997	Return made up to 17/11/97; no change of members (4 pages)
15 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 January 1997	Director resigned (1 page)
2 January 1997	Return made up to 17/11/96; full list of members (6 pages)
19 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
10 April 1996	Ad 22/01/96--------- Â£ si 16000@1=16000 Â£ ic 82000/98000 (2 pages)
27 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
24 November 1995	Return made up to 17/11/95; no change of members (4 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 September 1992	Particulars of contract relating to shares (3 pages)
24 September 1992	Ad 01/09/92--------- Â£ si 78000@1=78000 Â£ ic 20000/98000 (2 pages)
31 January 1990	Ad 12/01/90--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
29 November 1989	Incorporation (12 pages)

Crawley Timber Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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