Timber World (UK) Ltd

Company Name	Timber World (UK) Ltd
Company Status	Dissolved
Company Number	03059795
Category	Private Limited Company
Incorporation Date	22 May 1995(28 years, 11 months ago)
Dissolution Date	3 July 2001 (22 years, 9 months ago)
Previous Name	Britannic Eesti (UK) Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Kalpana Parmar
Nationality	British
Status	Closed
Appointed	27 May 1998(3 years after company formation)
Appointment Duration	3 years, 1 month (closed 03 July 2001)
Role	Company Director
Correspondence Address	130 Pinner Hill Road Pinner Middlesex HA5 3SJ

Director Name	Andrew Mark Fleming Derrick
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1999(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 July 2001)
Role	Company Director
Correspondence Address	47 Oatlands Drive Weybridge Surrey KT13 9LU

Director Name	James Combs Van Meter
Date of Birth	April 1938 (Born 86 years ago)
Nationality	American
Status	Closed
Appointed	08 October 1999(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 July 2001)
Role	Company Director
Correspondence Address	47-50 Cornwall Gardens Flat 4 London SW7 4AD

Director Name	Professional Formations Limited (Corporation)
Status	Closed
Appointed	22 May 1995(same day as company formation)
Correspondence Address	11 Kings Road Clifton Bristol BS8 4AB

Director Name	Janelle Gay Alizzi
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 January 1996(8 months after company formation)
Appointment Duration	1 day (resigned 24 January 1996)
Role	Consultant
Correspondence Address	48 Vincent Square London SW1P 2NR

Director Name	Sophie Crellin
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(8 months after company formation)
Appointment Duration	1 day (resigned 24 January 1996)
Role	Personal Assistant
Correspondence Address	4 Airedale Road London SW12 8SF

Director Name	Robert Charles James Nelson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1999)
Role	Merchant Banker
Correspondence Address	27 Edmund Street Queens Park, Waverley Sydney New South Wales 2022 Australia

Director Name	Mr Charles Geoffrey Carstairs Parsons
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waldrons Farm Brinkworth Chippenham Wiltshire SN15 5DQ

Secretary Name	Mr Charles Geoffrey Carstairs Parsons
Nationality	British
Status	Resigned
Appointed	23 January 1996(8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waldrons Farm Brinkworth Chippenham Wiltshire SN15 5DQ

Director Name	Patrick Michael Boyle
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(11 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 13 October 1999)
Role	Company Director
Correspondence Address	Berglaan 6 B-2230 Herselt Belgium

Secretary Name	ABC Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Correspondence Address	11 Kings Road Clifton Bristol BS8 4AB

Location

Registered Address	9 Berkeley Street London W1X 5AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
15 March 2000	Director resigned (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (14 pages)
21 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
12 July 1999	Location of register of members (1 page)
9 June 1999	Return made up to 22/05/99; full list of members (6 pages)
26 January 1999	Auditor's resignation (1 page)
8 September 1998	Full accounts made up to 31 December 1997 (13 pages)
31 May 1998	Return made up to 22/05/98; no change of members (4 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1997	Full accounts made up to 31 December 1996 (12 pages)
10 July 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (4 pages)
25 June 1997	Return made up to 22/05/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
22 August 1996	Registered office changed on 22/08/96 from: greengate house 87 pickwick road corsham SN13 9BY (1 page)
11 July 1996	Return made up to 22/05/96; full list of members (6 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
9 May 1996	Full accounts made up to 31 December 1995 (14 pages)
3 May 1996	Particulars of mortgage/charge (8 pages)
25 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1996	Director resigned (1 page)
25 February 1996	New secretary appointed;new director appointed (1 page)
25 February 1996	New director appointed (2 pages)
25 February 1996	Director resigned (1 page)
25 February 1996	New director appointed (1 page)
25 February 1996	New director appointed (1 page)
22 May 1995	Incorporation (16 pages)

Timber World (UK) Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London