| Company Name | Central Timber Supplies Ltd |
|---|---|
| Director | Leslie Douglas Meddick |
| Company Status | Dissolved |
| Company Number | 02901000 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1994(30 years, 2 months ago) |
| Previous Name | Tooting Timber Supplies Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
| SIC 2640 | Manufacture of bricks, etc. in baked clay |
| SIC 23320 | Manufacture of bricks, tiles and construction products, in baked clay |
Directors
| Secretary Name | Peter Ranjit Subramaniam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1997(3 years after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Accountant |
| Correspondence Address | 71 Consfield Avenue Motspur Park New Malden Surrey KT3 6HD |
| Director Name | Leslie Douglas Meddick |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1997(3 years, 3 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 11 Hayes Way Park Langley Beckenham Kent BR2 2HJ |
| Director Name | Noel Anthony Ryder |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Huron Road Tooting London SW17 8RD |
| Secretary Name | Noel Anthony Ryder |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Huron Road Tooting London SW17 8RD |
| Secretary Name | Margaret Teresa Ryder |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 January 1996(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 March 1997) |
| Role | Dental Technician |
| Correspondence Address | 106 Huron Road Tooting London SW17 8RD |
| Director Name | John Spencer Parry |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1997(3 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 12 October 1998) |
| Role | Company Director |
| Correspondence Address | 102 Cardinal Avenue Lower Malden Surrey SM4 4SX |
| Director Name | Peter Brian Wilkinson |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1997(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 29 January 1999) |
| Role | Company Director |
| Correspondence Address | 6 Walmer Terrace Plumstead London SE18 7EG |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1994(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 1023-1025 Garratt Lane Tooting London SW17 0LN |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Tooting |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 9 June 2001 | Dissolved (1 page) |
|---|---|
| 9 March 2001 | Return of final meeting of creditors (1 page) |
| 28 January 2000 | Appointment of a liquidator (1 page) |
| 1 July 1999 | Order of court to wind up (1 page) |
| 16 June 1999 | Court order notice of winding up (1 page) |
| 26 April 1999 | Director resigned (1 page) |
| 26 February 1999 | Delivery ext'd 3 mth 30/04/98 (2 pages) |
| 17 November 1998 | Director resigned (1 page) |
| 29 October 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 29 October 1998 | Full accounts made up to 30 April 1996 (14 pages) |
| 14 May 1998 | Company name changed tooting timber supplies LIMITED\certificate issued on 15/05/98 (2 pages) |
| 10 February 1998 | Delivery ext'd 3 mth 30/04/97 (2 pages) |
| 3 September 1997 | Auditor's resignation (1 page) |
| 15 August 1997 | Return made up to 22/02/97; full list of members (8 pages) |
| 12 August 1997 | New director appointed (2 pages) |
| 23 July 1997 | New director appointed (2 pages) |
| 23 July 1997 | New director appointed (2 pages) |
| 23 July 1997 | New secretary appointed (2 pages) |
| 7 March 1997 | Secretary resigned (1 page) |
| 5 March 1997 | Registered office changed on 05/03/97 from: 106 huron road tooting london SW17 8RD (1 page) |
| 5 March 1997 | Director resigned (1 page) |
| 22 January 1997 | Delivery ext'd 3 mth 30/04/96 (2 pages) |
| 16 December 1996 | Full accounts made up to 30 April 1995 (14 pages) |
| 26 November 1996 | Secretary resigned (1 page) |
| 10 May 1996 | Return made up to 22/02/96; no change of members (4 pages) |
| 19 March 1996 | New secretary appointed (2 pages) |
| 15 March 1996 | Particulars of mortgage/charge (3 pages) |
| 11 August 1995 | Registered office changed on 11/08/95 from: sam vann consultants 17 hyde way edmonton london N9 9RU (1 page) |
| 10 May 1995 | Return made up to 22/02/95; full list of members (6 pages) |