Drysdale Timber & Mouldings Ltd

Company Name	Drysdale Timber & Mouldings Ltd
Company Status	Dissolved
Company Number	03941261
Category	Private Limited Company
Incorporation Date	7 March 2000(24 years, 1 month ago)
Dissolution Date	1 May 2007 (17 years ago)
Previous Name	Blumsom Timber & Mouldings Limited

Business Activity

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

Directors

Director Name	Mr Robert Benjamin Blumsom
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2000(1 week, 3 days after company formation)
Appointment Duration	7 years, 1 month (closed 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lascelles Lodge Matching Green Harlow Essex CM17 0PS

Secretary Name	Elisabeth Lucus Maria Blumson
Nationality	British
Status	Closed
Appointed	14 March 2005(5 years after company formation)
Appointment Duration	2 years, 1 month (closed 01 May 2007)
Role	Company Director
Correspondence Address	Lascelles Lodge Matching Green Harlow Essex CM17 0PS

Director Name	Nicholas Frank Armon-Jones
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Puffins Bannister Green Felstead Dunmow Essex CM6 3NG

Secretary Name	Neil Mills
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Ants Cottage Woodgreen Farm Silver Street, Goffs Oak Waltham Cross Hertfordshire EN7 5JF

Director Name	Neil Mills
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 14 March 2005)
Role	Accountant
Correspondence Address	Ants Cottage Woodgreen Farm Silver Street, Goffs Oak Waltham Cross Hertfordshire EN7 5JF

Director Name	Iain James Collins
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	22 Bryanstone Road London N8 8TN

Director Name	Mr Mark Gerald Collins
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Station Road London N21 3RB

Director Name	Gary Mark Loveman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 2004)
Role	Timber Merchant
Correspondence Address	3 Courtway Woodford Green Essex IG8 7QY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Maple Wharf 38 River Road Barking Essex IG11 0DN
Region	London
Constituency	Barking
County	Greater London
Ward	Thames
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
30 November 2006	Application for striking-off (1 page)
11 May 2006	Return made up to 07/03/06; full list of members (2 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 June 2005	Director resigned (1 page)
29 April 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Director resigned (7 pages)
8 April 2005	New secretary appointed (1 page)
8 April 2005	Secretary resigned (1 page)
11 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
15 July 2004	Director resigned (1 page)
17 March 2004	Return made up to 07/03/04; full list of members (8 pages)
17 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 March 2003	Return made up to 07/03/03; full list of members (8 pages)
8 February 2003	Director's particulars changed (1 page)
15 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
19 November 2002	Director resigned (1 page)
12 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
29 August 2001	Director resigned (1 page)
20 August 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Return made up to 07/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 April 2001	New director appointed (2 pages)
8 June 2000	Company name changed blumsom timber & mouldings limit ed\certificate issued on 09/06/00 (2 pages)
2 June 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	New director appointed (2 pages)
14 April 2000	Ad 17/03/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 April 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
7 March 2000	Incorporation (20 pages)

Drysdale Timber & Mouldings Ltd

Business Activity

Directors

Location

Accounts

Filing History

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