A D Timber Merchants Limited

Company Name	A D Timber Merchants Limited
Company Status	Dissolved
Company Number	03781832
Category	Private Limited Company
Incorporation Date	3 June 1999(24 years, 11 months ago)
Dissolution Date	24 February 2004 (20 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Secretary Name	Christopher O'Riodan
Nationality	British
Status	Closed
Appointed	01 March 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (closed 24 February 2004)
Role	Company Director
Correspondence Address	80 Eastwood Road Leigh On Sea Essex SS9 3AD

Director Name	Peter John Moore
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 February 2004)
Role	Salesman
Correspondence Address	27 St Leonards Road Southend On Sea Essex SS1 2HG

Director Name	Tracey Lesley Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2002(3 years after company formation)
Appointment Duration	1 year, 8 months (closed 24 February 2004)
Role	Buyer
Correspondence Address	80 Eastwood Road Leigh On Sea Essex SS9 3AD

Director Name	Heath Vernon Creasey
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Role	Sales Manager
Correspondence Address	11a Grangeway Woodford Green Essex IG8 7RL

Secretary Name	Louise Emma Jane Creasey
Nationality	British
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	11a Grangeway Woodford Green Essex IG8 7RL

Director Name	Louise Emma Jane Creasey
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 2001)
Role	Administrator
Correspondence Address	11a Grangeway Woodford Green Essex IG8 7RL

Secretary Name	Mr Richard Schartau
Nationality	British
Status	Resigned
Appointed	20 July 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 2001)
Role	Company Director
Correspondence Address	105 Elmcroft Avenue Wanstead London E11 2BN

Director Name	Mr Richard Schartau
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(1 year, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 September 2001)
Role	Builder
Correspondence Address	105 Elmcroft Avenue Wanstead London E11 2BN

Director Name	Peter William Burgess
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(2 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 March 2002)
Role	Sales Manager
Correspondence Address	105 Elmcroft Avenue Wanstead London E11 2BN

Secretary Name	Melanie Saura Burgess
Nationality	British
Status	Resigned
Appointed	13 September 2001(2 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 March 2002)
Role	Company Director
Correspondence Address	105 Elmcroft Avenue Wanstead London E11 2BN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	80 Eastwood Road Leigh On Sea Essex SS9 3AD
Region	East of England
Constituency	Southend West
County	Essex
Ward	Belfairs
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£4,971
Cash	£248
Current Liabilities	£17,705

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 February 2004	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2003	First Gazette notice for compulsory strike-off (1 page)
24 June 2002	New director appointed (2 pages)
1 June 2002	Return made up to 03/06/02; full list of members (6 pages)
1 June 2002	Ad 01/05/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 May 2002	New director appointed (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Registered office changed on 02/05/02 from: 138 park lane romford essex RM11 1BE (1 page)
2 May 2002	New secretary appointed (2 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
8 November 2001	Return made up to 03/06/01; full list of members (6 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	New director appointed (2 pages)
27 September 2001	Registered office changed on 27/09/01 from: regina house 124 finchley road london NW3 5JS (1 page)
27 September 2001	Secretary resigned;director resigned (1 page)
27 September 2001	New secretary appointed (2 pages)
2 February 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
25 September 2000	Full accounts made up to 30 June 2000 (1 page)
24 August 2000	Return made up to 03/06/00; full list of members (6 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
3 June 1999	Incorporation (15 pages)

A D Timber Merchants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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