Britannic Timber Group Limited

Company Name	Britannic Timber Group Limited
Company Status	Dissolved
Company Number	03285659
Category	Private Limited Company
Incorporation Date	29 November 1996(27 years, 5 months ago)
Dissolution Date	7 August 2001 (22 years, 8 months ago)

Business Activity

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

Directors

Director Name	John Albert Stewart
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1996(2 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 07 August 2001)
Role	Company Director
Correspondence Address	7 Brookfield Close Thorne Doncaster South Yorkshire DN8 4AY

Secretary Name	Kalpana Parmar
Nationality	British
Status	Closed
Appointed	26 November 1998(1 year, 12 months after company formation)
Appointment Duration	2 years, 8 months (closed 07 August 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(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 August 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(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 August 2001)
Role	Company Director
Correspondence Address	47-50 Cornwall Gardens Flat 4 London SW7 4AD

Director Name	Geoffrey Goodwin
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(2 weeks after company formation)
Appointment Duration	4 years (resigned 12 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flaxfield Trundlegate South Newbold Road Newbald YO43 3SX

Secretary Name	Geoffrey Goodwin
Nationality	British
Status	Resigned
Appointed	13 December 1996(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Flaxfield Trundlegate South Newbold Road Newbald YO43 3SX

Director Name	Mr Philip Thomas Brewster
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Lidgett Park Road Roundhay Leeds West Yorkshire LS8 1JN

Director Name	Christopher John Husband
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 November 2000)
Role	Company Director
Correspondence Address	10 Corfe Close Aspull Wigan Lancashire WN2 1UW

Director Name	David Ian Rhodes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 months after company formation)
Appointment Duration	1 year (resigned 12 May 1998)
Role	Company Director
Correspondence Address	17 Eastgate Hornsea North Humberside HU18 1DN

Director Name	Roger Gawtrey
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1998)
Role	Accountant
Correspondence Address	6 Waterland Close Hedon North Humberside HU12 8QE

Director Name	John Andrew Grace
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 December 2000)
Role	Importer Sawmiller
Correspondence Address	Estate Cottage Main Street Old Cantley Village Doncaster South Yorkshire DN3 3QH

Director Name	Professional Formations & Searches Ltd. (Corporation)
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Correspondence Address	12 Bon Accord Crescent Aberdeen AB11 6XG Scotland

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, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 August 2001	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2001	First Gazette notice for compulsory strike-off (1 page)
20 December 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (10 pages)
21 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
12 July 1999	Location of register of members (1 page)
2 March 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/02/99 (1 page)
26 January 1999	Auditor's resignation (1 page)
18 December 1998	Secretary resigned (1 page)
18 December 1998	Return made up to 29/11/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	New secretary appointed (1 page)
16 September 1998	Director resigned (1 page)
8 September 1998	Full accounts made up to 31 December 1997 (8 pages)
5 June 1998	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
14 April 1997	New secretary appointed;new director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Director resigned (1 page)
10 December 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
29 November 1996	Incorporation (8 pages)

Britannic Timber Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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