Rk Timber (Southern) Limited

Company Name	Rk Timber (Southern) Limited
Company Status	Dissolved
Company Number	03614031
Category	Private Limited Company
Incorporation Date	12 August 1998(25 years, 8 months ago)
Dissolution Date	15 March 2012 (12 years, 1 month ago)
Previous Name	Adminroom Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	17 July 2006(7 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 15 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Philip Edward Moore
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(12 years after company formation)
Appointment Duration	1 year, 7 months (closed 15 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(12 years after company formation)
Appointment Duration	1 year, 7 months (closed 15 March 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	William Terrance Hughes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Blue Pines Bent Lane Lymm Cheshire WA13 9TQ

Secretary Name	Barbara Lea
Nationality	British
Status	Resigned
Appointed	08 September 1998(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	18 Ashley Drive Sale Cheshire M33 4PQ

Director Name	Mr Mark Andrew Kirkman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(8 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Saint Helens Road West Bridgford Nottingham Nottinghamshire NG2 6EX

Director Name	Mr Ivan Richard Court
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(8 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	The Finches Smeeton Road Saddington Leicester Leicestershire LE8 0QT

Director Name	Barbara Lea
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(9 months after company formation)
Appointment Duration	1 week, 3 days (resigned 24 May 1999)
Role	Secretary
Correspondence Address	18 Ashley Drive Sale Cheshire M33 4PQ

Secretary Name	William Terrance Hughes
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Blue Pines Bent Lane Lymm Cheshire WA13 9TQ

Director Name	Mark Philip Sherwin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(1 year, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 February 2001)
Role	Company Director
Correspondence Address	6 Thistle Close Narborough Leicester Leicestershire LE19 3EU

Director Name	Sean Joseph Rourke
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 31 July 2001)
Role	Company Director
Correspondence Address	18 Egerton Road Eccles Manchester Lancashire M30 9LR

Director Name	Conor Walsh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2002)
Role	Accountant
Correspondence Address	36 Rowley Meadows Newcastle County Down BT33 0RW Northern Ireland

Secretary Name	Conor Walsh
Nationality	British
Status	Resigned
Appointed	30 April 2001(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2002)
Role	Accountant
Correspondence Address	36 Rowley Meadows Newcastle County Down BT33 0RW Northern Ireland

Director Name	Mr James Ansley Lambert Tolland
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 17 July 2006)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	5 Whiterock Road Killinchy County Down BT23 6PR Northern Ireland

Director Name	Mr Desmond William Samuel Boyce
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2002(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 2006)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	25 Lylehill Green Ballyclare Antrim BT39 0BF Northern Ireland

Secretary Name	Mr Desmond William Samuel Boyce
Nationality	Irish
Status	Resigned
Appointed	01 October 2002(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 2006)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	25 Lylehill Green Ballyclare Antrim BT39 0BF Northern Ireland

Director Name	Dr Peter Hindle Mbe
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 August 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Director Name	Mr Christopher Gabriel Kenward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Director Name	Thierry Lambert
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2009(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2010)
Role	Deputy General Delegate
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Rk Timber LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 March 2012	Final Gazette dissolved following liquidation (1 page)
15 March 2012	Final Gazette dissolved following liquidation (1 page)
15 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2011	Return of final meeting in a members' voluntary winding up (2 pages)
15 December 2011	Return of final meeting in a members' voluntary winding up (2 pages)
17 August 2011	Appointment of a voluntary liquidator (1 page)
17 August 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-04 (1 page)
17 August 2011	Appointment of a voluntary liquidator (1 page)
17 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 August 2011	Declaration of solvency (3 pages)
17 August 2011	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 17 August 2011 (2 pages)
17 August 2011	Declaration of solvency (3 pages)
17 August 2011	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 17 August 2011 (2 pages)
20 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-05-20 GBP 1,000 (5 pages)
20 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-05-20 GBP 1,000 (5 pages)
1 October 2010	Appointment of Mr Alun Roy Oxenham as a director (2 pages)
1 October 2010	Appointment of Mr Alun Roy Oxenham as a director (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
7 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
7 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
6 September 2010	Termination of appointment of Peter Hindle as a director (1 page)
6 September 2010	Termination of appointment of Christopher Kenward as a director (1 page)
6 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
6 September 2010	Termination of appointment of Christopher Kenward as a director (1 page)
6 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
6 September 2010	Termination of appointment of Peter Hindle as a director (1 page)
24 June 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
23 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Christopher Gabriel Kenward on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Christopher Gabriel Kenward on 10 June 2010 (2 pages)
9 June 2010	Director's details changed for Peter Hindle on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Peter Hindle on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Peter Hindle on 8 June 2010 (2 pages)
30 April 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
30 April 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
10 September 2009	Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom (1 page)
10 September 2009	Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
15 May 2009	Return made up to 14/05/09; full list of members (4 pages)
15 May 2009	Return made up to 14/05/09; full list of members (4 pages)
20 March 2009	Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page)
20 March 2009	Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page)
26 February 2009	Director appointed thierry lambert (1 page)
26 February 2009	Director appointed thierry lambert (1 page)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 May 2008	Return made up to 14/05/08; full list of members (3 pages)
15 May 2008	Return made up to 14/05/08; full list of members (3 pages)
10 December 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 December 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 May 2007	Return made up to 14/05/07; full list of members (2 pages)
16 May 2007	Return made up to 14/05/07; full list of members (2 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
24 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
24 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
4 November 2006	Accounts made up to 31 March 2006 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
30 August 2006	New director appointed (5 pages)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	New director appointed (5 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Registered office changed on 30/08/06 from: wigan lane duxbury chorley lancashire PR7 4BU (1 page)
30 August 2006	Registered office changed on 30/08/06 from: wigan lane duxbury chorley lancashire PR7 4BU (1 page)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	New director appointed (5 pages)
30 August 2006	Secretary resigned;director resigned (1 page)
30 August 2006	Secretary resigned;director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	New director appointed (5 pages)
16 June 2006	Return made up to 14/05/06; full list of members (7 pages)
16 June 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
31 January 2006	Accounts made up to 31 March 2005 (6 pages)
16 June 2005	Return made up to 14/05/05; full list of members (7 pages)
16 June 2005	Return made up to 14/05/05; full list of members (7 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
2 February 2005	Accounts made up to 31 March 2004 (6 pages)
14 June 2004	Return made up to 14/05/04; full list of members (7 pages)
14 June 2004	Return made up to 14/05/04; full list of members (7 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
5 February 2004	Accounts made up to 31 March 2003 (6 pages)
14 June 2003	Return made up to 14/05/03; full list of members (7 pages)
14 June 2003	Return made up to 14/05/03; full list of members (7 pages)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	Secretary resigned;director resigned (1 page)
3 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
3 October 2002	Accounts made up to 31 March 2002 (6 pages)
12 June 2002	Return made up to 14/05/02; full list of members (7 pages)
12 June 2002	Return made up to 14/05/02; full list of members (7 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
17 August 2001	New director appointed (4 pages)
17 August 2001	New director appointed (4 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
19 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2001	New secretary appointed;new director appointed (2 pages)
18 June 2001	New secretary appointed;new director appointed (2 pages)
13 June 2001	Return made up to 14/05/01; full list of members (6 pages)
13 June 2001	Return made up to 14/05/01; full list of members (6 pages)
5 June 2001	Registered office changed on 05/06/01 from: south langworthy road salford M5 2PX (1 page)
5 June 2001	Registered office changed on 05/06/01 from: south langworthy road salford M5 2PX (1 page)
4 May 2001	Secretary resigned;director resigned (1 page)
4 May 2001	Secretary resigned;director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
19 May 2000	Return made up to 14/05/00; full list of members (7 pages)
19 May 2000	Return made up to 14/05/00; full list of members (7 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Secretary resigned (1 page)
19 August 1999	Return made up to 12/08/99; full list of members (6 pages)
19 August 1999	Return made up to 12/08/99; full list of members (6 pages)
4 July 1999	Full accounts made up to 31 December 1998 (13 pages)
4 July 1999	Full accounts made up to 31 December 1998 (13 pages)
22 June 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
22 June 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
26 May 1999	Particulars of mortgage/charge (11 pages)
26 May 1999	Particulars of mortgage/charge (11 pages)
25 May 1999	Auditor's resignation (2 pages)
25 May 1999	Auditor's resignation (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
28 April 1999	New director appointed (3 pages)
28 April 1999	New director appointed (3 pages)
28 April 1999	New director appointed (3 pages)
28 April 1999	New director appointed (3 pages)
22 January 1999	Accounting reference date shortened from 31/12/99 to 31/12/98 (1 page)
22 January 1999	Accounting reference date shortened from 31/12/99 to 31/12/98 (1 page)
9 October 1998	Ad 08/09/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 October 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
9 October 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
9 October 1998	Ad 08/09/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 September 1998	Memorandum and Articles of Association (9 pages)
30 September 1998	Memorandum and Articles of Association (9 pages)
25 September 1998	Secretary resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	Company name changed adminroom LIMITED\certificate issued on 28/09/98 (3 pages)
25 September 1998	Registered office changed on 25/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 September 1998	New director appointed (2 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Registered office changed on 25/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 September 1998	Secretary resigned (1 page)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	Company name changed adminroom LIMITED\certificate issued on 28/09/98 (3 pages)
23 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 08/09/98 (1 page)
23 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 08/09/98 (1 page)
23 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 08/09/98 (1 page)
23 September 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 08/09/98 (1 page)
23 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 08/09/98 (1 page)
12 August 1998	Incorporation (13 pages)

Rk Timber (Southern) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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