Company NameTimber Industries (International Holdings) Limited
Company StatusDissolved
Company Number03495693
CategoryPrivate Limited Company
Incorporation Date20 January 1998(26 years, 2 months ago)
Dissolution Date17 October 2000 (23 years, 5 months ago)
Previous NameMylocraft Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew Mark Fleming Derrick
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1998(2 months, 1 week after company formation)
Appointment Duration2 years, 6 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address47 Oatlands Drive
Weybridge
Surrey
KT13 9LU
Secretary NameKalpana Parmar
NationalityBritish
StatusClosed
Appointed01 April 1998(2 months, 1 week after company formation)
Appointment Duration2 years, 6 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address130 Pinner Hill Road
Pinner
Middlesex
HA5 3SJ
Director NameJames Combs Van Meter
Date of BirthApril 1938 (Born 86 years ago)
NationalityAmerican
StatusClosed
Appointed08 October 1999(1 year, 8 months after company formation)
Appointment Duration1 year (closed 17 October 2000)
RoleCompany Director
Correspondence Address47-50 Cornwall Gardens Flat 4
London
SW7 4AD
Director NameGary Patrick Queen
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1998(1 month after company formation)
Appointment Duration1 month, 1 week (resigned 01 April 1998)
RoleManager
Correspondence Address67 Oakley Gardens
London
SW3 5QQ
Secretary NameSophie Crellin
NationalityBritish
StatusResigned
Appointed19 February 1998(1 month after company formation)
Appointment Duration1 month, 1 week (resigned 01 April 1998)
RoleCompany Director
Correspondence Address4 Airedale Road
London
SW12 8SF
Director NameRobert Charles James Nelson
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(2 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 1999)
RoleCompany Director
Correspondence Address27 Edmund Street
Queens Park, Waverley
Sydney
New South Wales 2022
Australia
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 January 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 January 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address9 Berkeley Street
London
W1X 5AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

27 June 2000First Gazette notice for compulsory strike-off (1 page)
19 October 1999New director appointed (2 pages)
19 October 1999Director resigned (1 page)
12 July 1999Location of register of members (1 page)
9 February 1999Return made up to 20/01/99; full list of members (6 pages)
5 August 1998Secretary resigned (1 page)
13 July 1998New secretary appointed (2 pages)
8 June 1998Company name changed mylocraft LIMITED\certificate issued on 09/06/98 (2 pages)
22 May 1998New director appointed (2 pages)
22 May 1998Registered office changed on 22/05/98 from: c/o curtis & co 94 park lane london W1Y 3TA (1 page)
22 May 1998Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
22 May 1998Director resigned (1 page)
22 May 1998New director appointed (2 pages)
5 March 1998Director resigned (1 page)
5 March 1998New director appointed (2 pages)
5 March 1998New secretary appointed (2 pages)
5 March 1998Secretary resigned (1 page)
24 February 1998Registered office changed on 24/02/98 from: 6-8 underwood street london N1 7JQ (1 page)
20 January 1998Incorporation (21 pages)