"THE Times" Veneer Co. Limited

Company Name	"THE Times" Veneer Co. Limited
Company Status	Dissolved
Company Number	02069192
Category	Private Limited Company
Incorporation Date	30 October 1986(37 years, 6 months ago)
Dissolution Date	22 November 2005 (18 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Barry Henry Berman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1992(6 years, 1 month after company formation)
Appointment Duration	12 years, 12 months (closed 22 November 2005)
Role	Executive
Correspondence Address	40 Chandos Avenue Whetstone London N20 9DX

Director Name	Ian Michael Cohen
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1998(11 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 22 November 2005)
Role	Company Director
Correspondence Address	199 199 Shishan Road Unit 2002 Dragonfly Apartments Snd Suzhou People's Republic Of China

Director Name	Dr Malcolm Geoffrey Cohen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1998(11 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 22 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Lodge 1b Southway London N20 8EB

Director Name	Andrew Thorpe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1998(11 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 22 November 2005)
Role	Company Director
Correspondence Address	3 Stead Mews Eckington Sheffield S21 4YF

Secretary Name	Andrew Thorpe
Nationality	British
Status	Closed
Appointed	17 September 1998(11 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 22 November 2005)
Role	Company Director
Correspondence Address	3 Stead Mews Eckington Sheffield S21 4YF

Director Name	Mr Paul Michael Mitchell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(4 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 1999)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	170 Folly Lane St Albans Hertfordshire AL3 5JG

Director Name	Alan Hugh Berman
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(6 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1998)
Role	Office Manager
Correspondence Address	The Warren 9a Galley Lane Arkley Barnet Hertfordshire EN5 4AR

Director Name	Edward Martin Berman
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(6 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 1999)
Role	Veneer Salesman
Correspondence Address	Leigh Lodge Barnet Road Arkley Barnet Hertfordshire EN5 3HA

Director Name	Harvey Berman
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 17 September 1998)
Role	Veneer Buyer
Correspondence Address	2 Greenbrooke Avenue Hadley Hertfordshire EN4 0LS

Director Name	Mrs Mary Rosalie Green
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(6 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1998)
Role	Accountant
Correspondence Address	52 Woodland Way Theydon Bois Epping Essex CM16 7DZ

Secretary Name	Mr Sidney Berman
Nationality	British
Status	Resigned
Appointed	28 November 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 17 September 1998)
Role	Company Director
Correspondence Address	21 Highwood 13 Sunset Avenue Woodford Green Essex IG8 0SZ

Location

Registered Address	Blp House Sandallstones Road Kirk Sandall Industrial Est Doncaster South Yorkshire DN3 1QR
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Barnby Dun with Kirk Sandall
Ward	Edenthorpe & Kirk Sandall
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£750,352

Accounts

Latest Accounts	28 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 March

Filing History

22 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2005	Director's particulars changed (1 page)
7 June 2005	First Gazette notice for voluntary strike-off (1 page)
28 April 2005	Application for striking-off (1 page)
30 November 2004	Return made up to 28/11/04; full list of members (3 pages)
5 December 2003	Return made up to 28/11/03; full list of members (8 pages)
10 October 2003	Accounting reference date shortened from 31/03/03 to 28/03/03 (1 page)
30 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 September 2003	Accounts for a dormant company made up to 28 March 2003 (1 page)
12 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 December 2002	Return made up to 28/11/02; full list of members (8 pages)
9 October 2002	Auditor's resignation (2 pages)
1 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2001	Return made up to 28/11/01; full list of members (7 pages)
17 September 2001	Full accounts made up to 31 March 2001 (8 pages)
6 April 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
9 February 2001	Auditor's resignation (1 page)
20 November 2000	Return made up to 28/11/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 (7 pages)
5 October 2000	Full accounts made up to 31 December 1999 (12 pages)
4 January 2000	Return made up to 28/11/99; full list of members (8 pages)
12 November 1999	Director resigned (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (13 pages)
25 June 1999	Director's particulars changed (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Return made up to 28/11/98; change of members (8 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Registered office changed on 13/10/98 from: haslemere business centre lincoln way enfield middlesex EN1 1AT (1 page)
13 October 1998	New director appointed (2 pages)
5 January 1998	Return made up to 28/11/97; full list of members (11 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 December 1996	Return made up to 28/11/96; full list of members (12 pages)
31 October 1996	Full accounts made up to 31 December 1995 (16 pages)
5 December 1995	Return made up to 28/11/95; full list of members (20 pages)
30 October 1995	Full accounts made up to 31 December 1994 (17 pages)

"THE Times" Veneer Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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