| Company Name | Woolwich Timber Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00807648 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1964(59 years, 11 months ago) |
| Dissolution Date | 9 November 2004 (19 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr Nigel Edward Bayman |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1991(27 years, 2 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 09 November 2004) |
| Role | Company Director |
| Correspondence Address | Warhams Bucks Green Rudgwick Horsham West Sussex RH12 3BU |
| Director Name | Mr Keith Thomas Cunningham |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1991(27 years, 2 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 09 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Parkway Gidea Park Romford Essex RM2 5NT |
| Director Name | Timothy Patrick Joyce |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1991(27 years, 2 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 09 November 2004) |
| Role | Company Director |
| Correspondence Address | The Woodnut Rayleigh Downs Road Rayleigh Essex SS6 7LR |
| Secretary Name | Timothy Patrick Joyce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2000(35 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 09 November 2004) |
| Role | Company Director |
| Correspondence Address | The Woodnut Rayleigh Downs Road Rayleigh Essex SS6 7LR |
| Director Name | Mr Frank James Salter |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(27 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 09 November 1993) |
| Role | Company Director |
| Correspondence Address | Reveries Leafy Way Hutton Brentwood Essex CM13 2QW |
| Secretary Name | Mr Alan Victor Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(27 years, 2 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 28 April 2000) |
| Role | Company Director |
| Correspondence Address | 58 The Crescent West Wickham Kent BR4 0HF |
Location
| Registered Address | The Woodnut Rayleigh Downs Road Rayleigh Essex SS6 7LR |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Lodge |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,995,780 |
| Gross Profit | £1,970,004 |
| Net Worth | -£139,737 |
| Cash | £5,401 |
| Current Liabilities | £3,220,081 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 9 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2004 | Application for striking-off (1 page) |
| 25 May 2004 | Full accounts made up to 31 August 2003 (16 pages) |
| 12 March 2004 | Registered office changed on 12/03/04 from: white hart rd. Plumstead. London SE18 1DH (1 page) |
| 3 September 2003 | Accounting reference date extended from 31/03/03 to 31/08/03 (1 page) |
| 14 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 4 October 2002 | Full accounts made up to 31 March 2002 (16 pages) |
| 14 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 16 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 October 2001 | Particulars of mortgage/charge (3 pages) |
| 13 August 2001 | Return made up to 06/08/01; full list of members (7 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 10 August 2000 | Return made up to 06/08/00; full list of members (8 pages) |
| 3 May 2000 | New secretary appointed (2 pages) |
| 3 May 2000 | Secretary resigned (1 page) |
| 11 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 12 August 1999 | Return made up to 06/08/99; no change of members (4 pages) |
| 12 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 1 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 1998 | Return made up to 06/08/98; full list of members (6 pages) |
| 21 August 1998 | Particulars of mortgage/charge (3 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 11 August 1997 | Return made up to 06/08/97; no change of members (4 pages) |
| 24 June 1997 | Particulars of mortgage/charge (3 pages) |
| 26 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 September 1996 | Full accounts made up to 31 March 1996 (16 pages) |
| 13 August 1996 | Return made up to 06/08/96; no change of members
|
| 6 September 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 11 August 1995 | Return made up to 06/08/95; full list of members
|
| 15 November 1989 | Resolutions
|
| 5 June 1975 | Memorandum and Articles of Association (18 pages) |