Timber Members Limited

Company Name	Timber Members Limited
Company Status	Dissolved
Company Number	08550299
Category	Private Limited Company
Incorporation Date	30 May 2013(10 years, 10 months ago)
Dissolution Date	24 February 2015 (9 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Russell James Benzies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

Director Name	Mr John Flanagan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2013(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (closed 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Leadenhall Street London EC3A 2EB

Director Name	Mr Philip Paul Rock
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2014(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Leadenhall Street London EC3A 2EB

Director Name	Mr Gordon Frederick Newman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

Director Name	Mr Colin John Rogers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

Secretary Name	Anita Jane Law
Status	Resigned
Appointed	30 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

Director Name	Mr Mark Lawson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(2 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 21 March 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

Director Name	David John Voisey
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 08 September 2014)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	N M B House 17 Bevis Marks London EC3A 7LN

Director Name	Robin Colquhoun Duncan Todd
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 08 September 2014)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

Director Name	Mr John Kevin Joseph Talbot
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 08 September 2014)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	N M B House 17 Bevis Marks London EC3A 7LN

Director Name	Mr Martin John Stephenson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 08 September 2014)
Role	Partner
Country of Residence	England
Correspondence Address	N M B House 17 Bevis Marks London EC3A 7LN

Director Name	Mr Christopher Mark Sims
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 08 September 2014)
Role	Insurance
Country of Residence	England
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

Director Name	Mr Simon Robert Pringle
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 08 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 3LN

Director Name	Ms Anita Jane Law
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 08 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

Director Name	Mr Richard Andrew William Haines
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 08 September 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

Director Name	Mr Andrew Thomas Draycott
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 08 September 2014)
Role	Insurance
Country of Residence	England
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

Director Name	Mr Peter Michael John Burnett
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 08 September 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

Director Name	Mr Christopher Dale Bonard
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 08 September 2014)
Role	Insurance
Country of Residence	England
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

Director Name	Mr Michael Brian Beagley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 08 September 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

Location

Registered Address	52 Leadenhall Street London EC3A 2EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

158.3k at £0.01	Martin Stephenson 8.92% Ordinary A
133.7k at £0.01	Christopher Sims 7.53% Ordinary A
122.8k at £0.01	John Talbot 6.92% Ordinary A
108.3k at £0.01	David Voisey 6.10% Ordinary A
108.3k at £0.01	Robin Todd 6.10% Ordinary A
105.7k at £0.01	Mark Lawson 5.95% Ordinary A
105.7k at £0.01	Richard Haines 5.95% Ordinary A
97.8k at £0.01	Christopher Bonard 5.51% Ordinary A
97.8k at £0.01	Michael Beagley 5.51% Ordinary A
72.8k at £0.01	Peter Burnett 4.10% Ordinary A
47.8k at £0.01	Anita Law 2.69% Ordinary A
47.8k at £0.01	Colin Rogers 2.69% Ordinary A
41k at £0.01	Anita Jane Law 2.31% Ordinary B
41k at £0.01	Colin Rogers 2.31% Ordinary B
272.5k at £0.01	Simon Pringle 15.35% Ordinary A
198.3k at £0.01	Andrew Draycott 11.17% Ordinary A
16k at £0.01	Peter Burnett 0.90% Ordinary B
1 at £0.01	Cooper Gay (Holdings) Limited 0.00% Ordinary C

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
4 November 2014	Statement by directors (1 page)
4 November 2014	Solvency statement dated 27/10/14 (1 page)
4 November 2014	Solvency statement dated 27/10/14 (1 page)
4 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 27/10/2014 (2 pages)
4 November 2014	Statement of capital on 4 November 2014 GBP 1.00 (4 pages)
4 November 2014	Statement by directors (1 page)
4 November 2014	Statement of capital on 4 November 2014 GBP 1.00 (4 pages)
4 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 27/10/2014 (2 pages)
4 November 2014	Statement of capital on 4 November 2014 GBP 1.00 (4 pages)
31 October 2014	Application to strike the company off the register (3 pages)
31 October 2014	Application to strike the company off the register (3 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
28 October 2014	Change of share class name or designation (2 pages)
28 October 2014	Change of share class name or designation (2 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
27 October 2014	Registered office address changed from 52 Leadenhall Street London EC3A 2EB to 52 Leadenhall Street London EC3A 2EB on 27 October 2014 (2 pages)
27 October 2014	Registered office address changed from 52 Leadenhall Street London EC3A 2EB to 52 Leadenhall Street London EC3A 2EB on 27 October 2014 (2 pages)
16 September 2014	Appointment of Philip Paul Rock as a director on 8 September 2014 (3 pages)
16 September 2014	Appointment of Philip Paul Rock as a director on 8 September 2014 (3 pages)
16 September 2014	Appointment of Philip Paul Rock as a director on 8 September 2014 (3 pages)
9 September 2014	Termination of appointment of Christopher Dale Bonard as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Christopher Mark Sims as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Anita Jane Law as a secretary on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Gordon Frederick Newman as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Robin Colquhoun Duncan Todd as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Colin John Rogers as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Anita Jane Law as a secretary on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of John Kevin Joseph Talbot as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Michael Brian Beagley as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Richard Andrew William Haines as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Michael Brian Beagley as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Richard Andrew William Haines as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of John Kevin Joseph Talbot as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Andrew Thomas Draycott as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Martin John Stephenson as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Gordon Frederick Newman as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of John Kevin Joseph Talbot as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Martin John Stephenson as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Anita Jane Law as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Michael Brian Beagley as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Andrew Thomas Draycott as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Anita Jane Law as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of David John Voisey as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Simon Robert Pringle as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Christopher Mark Sims as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Christopher Dale Bonard as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Anita Jane Law as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Peter Michael John Burnett as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Richard Andrew William Haines as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of David John Voisey as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Simon Robert Pringle as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Colin John Rogers as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Anita Jane Law as a secretary on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Christopher Dale Bonard as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Michael Brian Beagley as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Gordon Frederick Newman as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Michael Brian Beagley as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Colin John Rogers as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Christopher Mark Sims as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Martin John Stephenson as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Simon Robert Pringle as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Peter Michael John Burnett as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Peter Michael John Burnett as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Michael Brian Beagley as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of David John Voisey as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Robin Colquhoun Duncan Todd as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Robin Colquhoun Duncan Todd as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Andrew Thomas Draycott as a director on 8 September 2014 (1 page)
28 August 2014	Director's details changed for Mr Christopher Dale Bonard on 15 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Christopher Dale Bonard on 15 August 2014 (2 pages)
18 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders (21 pages)
18 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders (21 pages)
27 March 2014	Termination of appointment of Mark Lawson as a director on 21 March 2014 (2 pages)
27 March 2014	Termination of appointment of Mark Lawson as a director on 21 March 2014 (2 pages)
25 October 2013	Appointment of John Flanagan as a director on 10 October 2013 (3 pages)
25 October 2013	Registered office address changed from Nmb House 17 Bevis Marks London EC3A 7LN United Kingdom on 25 October 2013 (2 pages)
25 October 2013	Statement of capital following an allotment of shares on 10 October 2013 GBP 17,752.96 (4 pages)
25 October 2013	Registered office address changed from Nmb House 17 Bevis Marks London EC3A 7LN United Kingdom on 25 October 2013 (2 pages)
25 October 2013	Appointment of John Flanagan as a director on 10 October 2013 (3 pages)
25 October 2013	Statement of capital following an allotment of shares on 10 October 2013 GBP 17,752.96 (4 pages)
9 September 2013	Appointment of Robin Colquhoun Duncan Todd as a director on 20 August 2013 (3 pages)
9 September 2013	Appointment of Robin Colquhoun Duncan Todd as a director on 20 August 2013 (3 pages)
5 September 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 17,752.95 (4 pages)
5 September 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 17,752.95 (4 pages)
29 August 2013	Appointment of Mr Christopher Mark Sims as a director on 20 August 2013 (3 pages)
29 August 2013	Appointment of Mr John Kevin Joseph Talbot as a director on 20 August 2013 (3 pages)
29 August 2013	Appointment of David John Voisey as a director on 20 August 2013 (3 pages)
29 August 2013	Appointment of Mr John Kevin Joseph Talbot as a director on 20 August 2013 (3 pages)
29 August 2013	Appointment of David John Voisey as a director on 20 August 2013 (3 pages)
29 August 2013	Appointment of Martin John Stephenson as a director on 20 August 2013 (3 pages)
29 August 2013	Appointment of Martin John Stephenson as a director on 20 August 2013 (3 pages)
29 August 2013	Appointment of Mr Andrew Thomas Draycott as a director on 20 August 2013 (3 pages)
29 August 2013	Appointment of Mr Andrew Thomas Draycott as a director on 20 August 2013 (3 pages)
29 August 2013	Appointment of Mr Christopher Mark Sims as a director on 20 August 2013 (3 pages)
28 August 2013	Appointment of Christopher Dale Bonard as a director on 20 August 2013 (3 pages)
28 August 2013	Appointment of Miss Anita Jane Law as a director on 20 August 2013 (3 pages)
28 August 2013	Appointment of Mr Mark Lawson as a director on 20 August 2013 (3 pages)
28 August 2013	Appointment of Mr Mark Lawson as a director on 20 August 2013 (3 pages)
28 August 2013	Appointment of Mr Peter Michael John Burnett as a director on 20 August 2013 (3 pages)
28 August 2013	Appointment of Michael Brian Beagley as a director on 20 August 2013 (3 pages)
28 August 2013	Appointment of Mr Richard Andrew William Haines as a director on 20 August 2013 (3 pages)
28 August 2013	Appointment of Mr Peter Michael John Burnett as a director on 20 August 2013 (3 pages)
28 August 2013	Appointment of Mr Simon Robert Pringle as a director on 20 August 2013 (3 pages)
28 August 2013	Appointment of Miss Anita Jane Law as a director on 20 August 2013 (3 pages)
28 August 2013	Appointment of Christopher Dale Bonard as a director on 20 August 2013 (3 pages)
28 August 2013	Appointment of Michael Brian Beagley as a director on 20 August 2013 (3 pages)
28 August 2013	Appointment of Mr Richard Andrew William Haines as a director on 20 August 2013 (3 pages)
28 August 2013	Appointment of Mr Simon Robert Pringle as a director on 20 August 2013 (3 pages)
27 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
27 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Create share class 18/07/2013 RES10 ‐ Resolution of allotment of securities (27 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Create share class 18/07/2013 RES10 ‐ Resolution of allotment of securities (27 pages)
30 May 2013	Incorporation (21 pages)
30 May 2013	Incorporation (21 pages)

Timber Members Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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