Russian Timber Limited

Company Name	Russian Timber Limited
Director	Glenn McCardle
Company Status	Dissolved
Company Number	02833374
Category	Private Limited Company
Incorporation Date	6 July 1993(30 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Glenn McCardle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 August 2002(9 years, 1 month after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wirral Cottage High Street Wroot Doncaster South Yorkshire DN9 2BU

Secretary Name	Mark Bryan Stokes
Nationality	British
Status	Current
Appointed	30 June 2005(11 years, 12 months after company formation)
Appointment Duration	18 years, 10 months
Role	Finance Director
Correspondence Address	The Hollows The Old Rectory Blithfield Admaston Staffordshire WS15 3NL

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Joan Christine Inman
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(4 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 20 June 2003)
Role	Timber Broker
Correspondence Address	The Warren 79 North End Meldreth Royston Hertfordshire SG8 6NU

Director Name	Peter John Mann
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 09 November 2000)
Role	Timber Agent
Correspondence Address	Aspenden Lodge Aspenden Buntingford Hertfordshire SG9 9PG

Secretary Name	Mr Simon Andrew Layer
Nationality	British
Status	Resigned
Appointed	03 August 1993(4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 04 October 1999)
Role	Accountant
Correspondence Address	Woodlands 37 Weald Hall Lane Thornwood Epping Essex CM16 6NB

Director Name	Alan Booth
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2000)
Role	Financial Director
Correspondence Address	16 Dalewood Road Sheffield S8 0EB

Director Name	Raymond Bob Tonkinson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 1998)
Role	Company Director
Correspondence Address	Le Vauquiedor Manor Le Vauquiedor St Martins Guernsey Channel Islands

Director Name	Mr David Charles Port
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(5 years after company formation)
Appointment Duration	3 years, 4 months (resigned 11 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spellar Park Brandsby York North Yorkshire YO61 4RN

Secretary Name	Mr Gavin Louis Leverett
Nationality	British
Status	Resigned
Appointed	04 October 1999(6 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Woodmere Drive Old Whittington Chesterfield Derbyshire S41 9TE

Director Name	Paul Jonathan Chambers
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 August 2002)
Role	Company Director
Correspondence Address	24 Constable Road Ben Rhydding Ilkley West Yorkshire LS29 8RW

Director Name	Mr Gavin Louis Leverett
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Woodmere Drive Old Whittington Chesterfield Derbyshire S41 9TE

Secretary Name	Mr Gary Miles Ogden
Nationality	English
Status	Resigned
Appointed	25 June 2004(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Fountain Court Rossington Doncaster South Yorkshire DN11 0FS

Location

Registered Address	C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£60
Current Liabilities	£1,864

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 October 2006	Dissolved (1 page)
6 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
16 March 2006	Auditor's resignation (1 page)
9 November 2005	Registered office changed on 09/11/05 from: unit 5 bromford gate bromford lane heartlands birmingham B24 8DW (1 page)
1 November 2005	Appointment of a voluntary liquidator (1 page)
1 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2005	Declaration of solvency (3 pages)
19 October 2005	Full accounts made up to 31 March 2005 (10 pages)
13 July 2005	Return made up to 08/06/05; full list of members (6 pages)
13 July 2005	Secretary resigned (1 page)
13 July 2005	New secretary appointed (2 pages)
16 May 2005	Registered office changed on 16/05/05 from: c/o sylvan international LTD askern house high street askern doncaster south yorkshire DN6 0AA (1 page)
28 January 2005	Full accounts made up to 31 March 2004 (11 pages)
1 July 2004	New secretary appointed (1 page)
1 July 2004	Secretary resigned;director resigned (1 page)
21 June 2004	Return made up to 08/06/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Return made up to 08/06/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
6 September 2002	New director appointed (3 pages)
4 September 2002	Director resigned (1 page)
5 July 2002	Return made up to 08/06/02; full list of members (7 pages)
28 December 2001	New director appointed (3 pages)
28 December 2001	Director resigned (1 page)
13 November 2001	Full accounts made up to 31 March 2001 (11 pages)
7 July 2001	Return made up to 08/06/01; full list of members (7 pages)
16 January 2001	New director appointed (4 pages)
29 December 2000	Director resigned (1 page)
13 December 2000	Full accounts made up to 31 March 2000 (11 pages)
13 December 2000	Director resigned (1 page)
6 July 2000	Return made up to 08/06/00; full list of members (7 pages)
22 May 2000	Secretary's particulars changed (1 page)
10 February 2000	Registered office changed on 10/02/00 from: upton house baldock street royston herts SG8 5AY (1 page)
10 February 2000	New secretary appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (14 pages)
7 October 1999	Secretary resigned (1 page)
11 June 1999	Return made up to 08/06/99; no change of members 363(288) ‐ Director resigned (6 pages)
2 June 1999	Full accounts made up to 31 July 1998 (14 pages)
23 February 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
5 August 1998	New director appointed (2 pages)
11 June 1998	Return made up to 08/06/98; no change of members (4 pages)
28 May 1998	Full accounts made up to 31 July 1997 (14 pages)
9 January 1998	Director's particulars changed (1 page)
8 July 1997	Return made up to 20/06/97; full list of members (6 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
30 January 1997	Full accounts made up to 31 July 1996 (14 pages)
14 November 1996	Ad 25/07/94--------- Â£ si 100@1 (2 pages)
14 November 1996	Â£ nc 100/200 24/07/94 (1 page)
14 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 October 1996	Ad 25/07/94--------- Â£ si 100@1 (2 pages)
26 June 1996	Return made up to 20/06/96; no change of members (4 pages)
10 April 1996	Full accounts made up to 31 July 1995 (13 pages)
24 July 1995	Return made up to 06/07/95; change of members (6 pages)
23 February 1995	Full accounts made up to 31 July 1994 (13 pages)
15 August 1994	Particulars of mortgage/charge (3 pages)
11 August 1994	Accounting reference date extended from 31/03 to 31/07 (1 page)

Russian Timber Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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