Timberex International Limited

Company Name	Timberex International Limited
Company Status	Dissolved
Company Number	03531652
Category	Private Limited Company
Incorporation Date	20 March 1998(26 years, 1 month ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ronald Albert Rice
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	25 July 2006(8 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (closed 12 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Edward John Suthon
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(10 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (closed 12 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Watco House Filmer Grove Godalming Surrey GU7 3AL

Director Name	Mr Edward Winslow Moore
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2010(12 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 12 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mr Thomas Edward Reed
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	15 December 2010(12 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 12 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	37 St. Margarets Street Canterbury Kent CT1 2TU

Director Name	Mr Colin Stephen Carter
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2010(12 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 12 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shadon Way Portobello Industrial Estate Birtley County Durham DH3 2RE

Director Name	Christopher Stewart Colmer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Malthouse Mead Witley Godalming Surrey GU8 5NQ

Director Name	Christopher Lawrence Harmsworth
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Accountant
Correspondence Address	Keepers Cottage Burkham Alton Hampshire GU34 5RR

Director Name	Christopher Rodney James Hill
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Lamberts Hascombe Godalming Surrey GU8 4JL

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Christopher Lawrence Harmsworth
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Accountant
Correspondence Address	Keepers Cottage Burkham Alton Hampshire GU34 5RR

Director Name	Dr David Iain Innes
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(8 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Strothers Slaley Hexham Northumberland NE47 0AG

Director Name	Paul Kelly Tompkins
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2006(8 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2010)
Role	General Counsel
Country of Residence	United States
Correspondence Address	1560 Barclay Blvd Westlake Ohio 44145 United States

Director Name	William Charles Whiting
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2006(8 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 December 2010)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	1224 Ashbury Lane Libertyville Illinois 60048 United States

Secretary Name	Paul Kelly Tompkins
Nationality	American
Status	Resigned
Appointed	01 August 2008(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	1560 Barclay Blvd Westlake Ohio 44145 United States

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	timberex.com

Location

Registered Address	Hays Galleria 1 Hays Lane London SE1 2RD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Rpow Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

12 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
27 March 2018	First Gazette notice for voluntary strike-off (1 page)
16 March 2018	Application to strike the company off the register (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 May 2017 (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 May 2017 (4 pages)
18 July 2017	Change of details for Rpow Uk Limited as a person with significant control on 2 June 2017 (2 pages)
18 July 2017	Change of details for Rpow Uk Limited as a person with significant control on 2 June 2017 (2 pages)
11 May 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 11 May 2017 (2 pages)
11 May 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 11 May 2017 (2 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
16 January 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
16 January 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
13 October 2016	Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
13 October 2016	Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
21 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (7 pages)
21 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (7 pages)
4 November 2015	Accounts for a dormant company made up to 31 May 2015 (4 pages)
4 November 2015	Accounts for a dormant company made up to 31 May 2015 (4 pages)
9 April 2015	Director's details changed for Mr Colin Stephen Carter on 20 March 2015 (2 pages)
9 April 2015	Director's details changed for Mr Colin Stephen Carter on 20 March 2015 (2 pages)
8 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (7 pages)
8 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (7 pages)
20 November 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
20 November 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
3 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (7 pages)
3 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (7 pages)
2 April 2014	Director's details changed for Edward John Suthon on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for Edward John Suthon on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for Edward John Suthon on 2 April 2014 (2 pages)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
18 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
17 April 2013	Director's details changed for Mr Ronald Albert Rice on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for Mr Edward Winslow Moore on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for Mr Edward Winslow Moore on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for Mr Ronald Albert Rice on 17 April 2013 (2 pages)
23 November 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
23 November 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
3 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
20 September 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
21 March 2011	Director's details changed for Ronald Albert Rice on 21 March 2010 (2 pages)
21 March 2011	Director's details changed for Ronald Albert Rice on 21 March 2010 (2 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
3 February 2011	Appointment of Mr Colin Carter as a director (2 pages)
3 February 2011	Termination of appointment of William Whiting as a director (1 page)
3 February 2011	Appointment of Mr Thomas Edward Reed as a director (2 pages)
3 February 2011	Termination of appointment of David Innes as a director (1 page)
3 February 2011	Appointment of Mr Colin Carter as a director (2 pages)
3 February 2011	Termination of appointment of David Innes as a director (1 page)
3 February 2011	Appointment of Mr Thomas Edward Reed as a director (2 pages)
3 February 2011	Termination of appointment of William Whiting as a director (1 page)
13 October 2010	Full accounts made up to 31 May 2010 (12 pages)
13 October 2010	Full accounts made up to 31 May 2010 (12 pages)
17 May 2010	Termination of appointment of Paul Tompkins as a secretary (2 pages)
17 May 2010	Termination of appointment of Paul Tompkins as a director (2 pages)
17 May 2010	Appointment of Edward Winslow Moore as a director (3 pages)
17 May 2010	Termination of appointment of Paul Tompkins as a director (2 pages)
17 May 2010	Termination of appointment of Paul Tompkins as a secretary (2 pages)
17 May 2010	Appointment of Edward Winslow Moore as a director (3 pages)
29 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
15 December 2009	Full accounts made up to 31 May 2009 (13 pages)
15 December 2009	Full accounts made up to 31 May 2009 (13 pages)
29 October 2009	Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 29 October 2009 (2 pages)
29 October 2009	Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 29 October 2009 (2 pages)
30 March 2009	Return made up to 20/03/09; full list of members (4 pages)
30 March 2009	Return made up to 20/03/09; full list of members (4 pages)
9 February 2009	Full accounts made up to 31 May 2008 (14 pages)
9 February 2009	Full accounts made up to 31 May 2008 (14 pages)
20 August 2008	Appointment terminate, director and secretary christopher lawrence harmsworth logged form (1 page)
20 August 2008	Appointment terminate, director and secretary christopher lawrence harmsworth logged form (1 page)
19 August 2008	Secretary appointed paul kelly tompkins (2 pages)
19 August 2008	Director appointed edward john suthon (2 pages)
19 August 2008	Director appointed edward john suthon (2 pages)
19 August 2008	Secretary appointed paul kelly tompkins (2 pages)
11 July 2008	Return made up to 20/03/08; full list of members (4 pages)
11 July 2008	Return made up to 20/03/08; full list of members (4 pages)
22 January 2008	Full accounts made up to 31 May 2007 (14 pages)
22 January 2008	Full accounts made up to 31 May 2007 (14 pages)
30 May 2007	Return made up to 20/03/07; full list of members (3 pages)
30 May 2007	Return made up to 20/03/07; full list of members (3 pages)
14 May 2007	Registered office changed on 14/05/07 from: branksome house filmer grove godalming surrey GU7 3AB (1 page)
14 May 2007	Registered office changed on 14/05/07 from: branksome house filmer grove godalming surrey GU7 3AB (1 page)
22 December 2006	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
22 December 2006	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (3 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (3 pages)
23 August 2006	New director appointed (2 pages)
6 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 April 2006	Return made up to 20/03/06; full list of members (7 pages)
24 April 2006	Return made up to 20/03/06; full list of members (7 pages)
28 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 May 2005	Return made up to 20/03/05; full list of members (7 pages)
23 May 2005	Return made up to 20/03/05; full list of members (7 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 May 2004	Return made up to 20/03/04; full list of members (7 pages)
24 May 2004	Return made up to 20/03/04; full list of members (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 April 2003	Return made up to 20/03/03; full list of members (7 pages)
18 April 2003	Return made up to 20/03/03; full list of members (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
18 April 2002	Return made up to 20/03/02; full list of members (7 pages)
18 April 2002	Return made up to 20/03/02; full list of members (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 April 2001	Return made up to 20/03/01; full list of members (7 pages)
13 April 2001	Return made up to 20/03/01; full list of members (7 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 May 2000	Return made up to 20/03/00; full list of members (8 pages)
9 May 2000	Return made up to 20/03/00; full list of members (8 pages)
23 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 July 1999	Ad 23/04/98--------- Â£ si 99@1 (2 pages)
14 July 1999	Ad 23/04/98--------- Â£ si 99@1 (2 pages)
1 May 1999	Return made up to 20/03/99; full list of members (6 pages)
1 May 1999	Return made up to 20/03/99; full list of members (6 pages)
1 May 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
1 May 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New secretary appointed;new director appointed (2 pages)
1 May 1998	New secretary appointed;new director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
30 April 1998	Registered office changed on 30/04/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
30 April 1998	Registered office changed on 30/04/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Director resigned (1 page)
20 March 1998	Incorporation (17 pages)
20 March 1998	Incorporation (17 pages)

Timberex International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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