Stourport Timber And Boards Limited

Company Name	Stourport Timber And Boards Limited
Company Status	Dissolved
Company Number	01930948
Category	Private Limited Company
Incorporation Date	16 July 1985(38 years, 9 months ago)
Dissolution Date	30 October 2012 (11 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mr Mark Richard Bower
Nationality	British
Status	Closed
Appointed	07 August 1995(10 years after company formation)
Appointment Duration	17 years, 2 months (closed 30 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Arnold Laver & Co Limited Bramall Lane Sheffield S2 4RJ

Director Name	Mr Andrew James Laver
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1996(10 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (closed 30 October 2012)
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	C/O Arnold Laver & Co Limited Bramall Lane Sheffield S2 4RJ

Director Name	Mr Mark Richard Bower
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1997(11 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (closed 30 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Arnold Laver & Co Limited Bramall Lane Sheffield S2 4RJ

Director Name	Mr Roger Cantlay Cupit
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 August 1995)
Role	Executive
Correspondence Address	Norton Green Farmhouse Norton Green Lane Knowle Solihull West Midlands B93 8PH

Director Name	Mr Roger James Stewart
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(6 years, 2 months after company formation)
Appointment Duration	3 months (resigned 06 January 1992)
Role	Executive
Correspondence Address	5 Herringshaw Croft Sutton Coldfield West Midlands B76 1HT

Director Name	Mr Brian Tomlinson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 August 1995)
Role	Timber Merchant
Correspondence Address	20 Munsley Close Redditch Worcestershire B98 0BP

Director Name	Mr David John Walker
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 August 1995)
Role	Executive
Country of Residence	England
Correspondence Address	24 Park Avenue Solihull West Midlands B91 3EJ

Secretary Name	Mrs Lynne Walker
Nationality	British
Status	Resigned
Appointed	05 October 1991(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 August 1995)
Role	Company Director
Correspondence Address	Ivydale 24 Park Avenue Solihull West Midlands B91 3EJ

Director Name	Mr Brian Edward Bell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(10 years after company formation)
Appointment Duration	7 years, 5 months (resigned 23 January 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cowley Gore Cowley Lane Holmesfield Sheffield South Yorkshire S18 7SD

Director Name	Mr Arnold David Laver
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(10 years after company formation)
Appointment Duration	16 years, 9 months (resigned 24 May 2012)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	C/O Arnold Laver & Co Limited Bramall Lane Sheffield S2 4RJ

Director Name	Arnold Hastings Laver
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 18 May 1997)
Role	Timber Merchant
Correspondence Address	Laverly House West Lane Baildon Shipley West Yorkshire BD17 5DX

Director Name	Mr David John Walker
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(13 years, 10 months after company formation)
Appointment Duration	13 years (resigned 24 May 2012)
Role	Executive
Country of Residence	England
Correspondence Address	C/O Arnold Laver & Co Limited Bramall Lane Sheffield S2 4RJ

Location

Registered Address	C/O Arnold Laver & Co Limited Bramall Lane Sheffield S2 4RJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

100 at £1	Birmingham Board Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
5 July 2012	Application to strike the company off the register (3 pages)
5 July 2012	Application to strike the company off the register (3 pages)
26 June 2012	Termination of appointment of David Walker as a director (2 pages)
26 June 2012	Termination of appointment of Arnold David Laver as a director on 24 May 2012 (2 pages)
26 June 2012	Termination of appointment of Arnold Laver as a director (2 pages)
26 June 2012	Termination of appointment of David John Walker as a director on 24 May 2012 (2 pages)
29 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-29 GBP 100 (4 pages)
29 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-29 GBP 100 (4 pages)
29 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
29 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
11 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
18 February 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
18 February 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Mr Andrew James Laver on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Mark Richard Bower on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr David John Walker on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Arnold David Laver on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Andrew James Laver on 21 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mark Richard Bower on 21 October 2009 (1 page)
2 November 2009	Secretary's details changed for Mark Richard Bower on 21 October 2009 (1 page)
2 November 2009	Director's details changed for Mark Richard Bower on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Arnold David Laver on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr David John Walker on 21 October 2009 (2 pages)
8 April 2009	Accounts made up to 30 June 2008 (4 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
18 February 2009	Return made up to 22/01/09; full list of members (4 pages)
18 February 2009	Return made up to 22/01/09; full list of members (4 pages)
14 February 2008	Return made up to 22/01/08; full list of members (3 pages)
14 February 2008	Return made up to 22/01/08; full list of members (3 pages)
31 December 2007	Accounts made up to 30 June 2007 (4 pages)
31 December 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
5 February 2007	Return made up to 22/01/07; full list of members (3 pages)
5 February 2007	Return made up to 22/01/07; full list of members (3 pages)
3 January 2007	Accounts made up to 30 June 2006 (4 pages)
3 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
15 February 2006	Return made up to 22/01/06; full list of members (3 pages)
15 February 2006	Return made up to 22/01/06; full list of members (3 pages)
23 November 2005	Accounts made up to 30 June 2005 (4 pages)
23 November 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
14 March 2005	Return made up to 22/01/05; full list of members (8 pages)
14 March 2005	Return made up to 22/01/05; full list of members (8 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
23 November 2004	Accounts made up to 30 June 2004 (4 pages)
3 February 2004	Return made up to 22/01/04; full list of members (8 pages)
3 February 2004	Return made up to 22/01/04; full list of members (8 pages)
1 December 2003	Accounts made up to 30 June 2003 (4 pages)
1 December 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
14 October 2003	Return made up to 05/10/03; full list of members (8 pages)
14 October 2003	Return made up to 05/10/03; full list of members (8 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Accounts made up to 30 June 2002 (4 pages)
27 February 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
23 October 2002	Return made up to 05/10/02; full list of members (10 pages)
23 October 2002	Return made up to 05/10/02; full list of members (10 pages)
25 April 2002	Accounts made up to 30 June 2001 (4 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
18 October 2001	Return made up to 05/10/01; full list of members (7 pages)
18 October 2001	Return made up to 05/10/01; full list of members (7 pages)
23 April 2001	Accounts made up to 30 June 2000 (4 pages)
23 April 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
20 December 2000	Accounts made up to 31 March 2000 (4 pages)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
18 October 2000	Return made up to 05/10/00; full list of members (7 pages)
18 October 2000	Return made up to 05/10/00; full list of members (7 pages)
20 July 2000	Accounting reference date shortened from 31/03/01 to 30/06/00 (1 page)
20 July 2000	Accounting reference date shortened from 31/03/01 to 30/06/00 (1 page)
7 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1999	Return made up to 05/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/10/99 (7 pages)
13 October 1999	Return made up to 05/10/99; full list of members (7 pages)
3 September 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
3 September 1999	Accounts made up to 31 March 1999 (3 pages)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 June 1999	New director appointed (3 pages)
20 June 1999	New director appointed (3 pages)
8 December 1998	Accounts made up to 31 March 1998 (3 pages)
8 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
26 October 1998	Return made up to 05/10/98; full list of members (10 pages)
26 October 1998	Return made up to 05/10/98; full list of members (10 pages)
4 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
4 December 1997	Accounts made up to 31 March 1997 (3 pages)
20 October 1997	Return made up to 05/10/97; no change of members (6 pages)
20 October 1997	Return made up to 05/10/97; no change of members (6 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
6 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
3 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1997	Accounts made up to 31 March 1996 (3 pages)
3 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1996	Return made up to 05/10/96; no change of members (7 pages)
14 October 1996	Return made up to 05/10/96; no change of members (7 pages)
24 May 1996	New director appointed (2 pages)
14 November 1995	Auditor's resignation (2 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
14 November 1995	Auditor's resignation (1 page)
27 October 1995	Return made up to 05/10/95; full list of members 363(287) ‐ Registered office changed on 27/10/95 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
27 October 1995	Return made up to 05/10/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Stourport Timber And Boards Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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