NORTH WESTERN TIMBER COMPANY LIMITED

Overview

Company Name	NORTH WESTERN TIMBER COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00226338
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1927
Date of Cessation	Oct 04, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NORTH WESTERN TIMBER COMPANY LIMITED?

(7499) /

Where is NORTH WESTERN TIMBER COMPANY LIMITED located?

Registered Office Address	Tower Bridge House St Katharine's Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of NORTH WESTERN TIMBER COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
A.BODYCOTE AND COMPANY LIMITED	Dec 05, 1927	Dec 05, 1927

What are the latest accounts for NORTH WESTERN TIMBER COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for NORTH WESTERN TIMBER COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 04, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 11, 2008

legacy

1 pages

287

Jan 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 11, 2008

Declaration of solvency

3 pages

4.70

Jan 11, 2008

Appointment of a voluntary liquidator

1 pages

600

Jan 08, 2008

legacy

1 pages

288c

Aug 05, 2007

Accounts made up to Dec 31, 2006

6 pages

Mar 15, 2007

legacy

3 pages

363a

Nov 03, 2006

Accounts made up to Dec 31, 2005

6 pages

Apr 05, 2006

legacy

1 pages

288c

Mar 08, 2006

legacy

3 pages

363a

Aug 03, 2005

legacy

8 pages

288a

Jul 12, 2005

legacy

1 pages

288b

Jun 07, 2005

Accounts made up to Dec 31, 2004

6 pages

Mar 31, 2005

legacy

3 pages

363a

Nov 02, 2004

Accounts made up to Dec 31, 2003

6 pages

Mar 17, 2004

legacy

5 pages

363a

Jun 06, 2003

legacy

5 pages

363a

Feb 27, 2003

legacy

1 pages

288b

Feb 27, 2003

legacy

8 pages

288a

Feb 17, 2003

Accounts made up to Dec 31, 2002

6 pages

Nov 05, 2002

Accounts made up to Dec 31, 2001

6 pages

Jun 17, 2002

legacy

7 pages

363s

Mar 15, 2002

legacy

1 pages

287

View All Filings

Who are the officers of NORTH WESTERN TIMBER COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OXENHAM, Alun Roy Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	Sep 29, 2000		Secretary	Park Lane Tilehurst RG31 4DU Reading 98 Berkshire		British		72478560002
LAZARD, Roland, Mr. Aldwych House 81 Aldwych WC2B 4HQ London	May 19, 2005		Director	Aldwych House 81 Aldwych WC2B 4HQ London		French	1943-2	105253300003
OXENHAM, Alun Roy Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	Sep 29, 2000		Director	Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	United Kingdom	British	1956-5	72478560002
HILDREY, Christina Elspeth 68 Montholme Road SW11 6HY London		Sep 05, 1997	Secretary	68 Montholme Road SW11 6HY London		British		14457030002
HOGG, Jennifer Mary Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey	Nov 12, 1999	Sep 29, 2000	Secretary	Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey		British		67292170002
PEATE, Roland Duncan 25 Suffield Close CR2 8SZ South Croydon Surrey	Sep 05, 1997	Jan 23, 1998	Secretary	25 Suffield Close CR2 8SZ South Croydon Surrey		British		51158040001
STOVOLD, David 5 Maylands Way Harold Park RM3 0BG Romford Essex	Jan 24, 1998	Dec 23, 1998	Secretary	5 Maylands Way Harold Park RM3 0BG Romford Essex		British		943920001
WAINE, Sarah Jane Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey	Dec 23, 1998	Nov 12, 1999	Secretary	Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey		British		110792800001
BURTON, Amanda Jane 25 Ravensdon Street SE11 4AQ London		Apr 06, 2000	Director	25 Ravensdon Street SE11 4AQ London	United Kingdom	British	1959-1	526080001
BUYS, William Frederick Brawns Bix RG9 4RY Henley On Thames Oxfordshire	Feb 03, 2003	May 31, 2005	Director	Brawns Bix RG9 4RY Henley On Thames Oxfordshire		British	1947-5	97730001
HILDREY, Christina Elspeth 68 Montholme Road SW11 6HY London	Dec 05, 1994	Sep 05, 1997	Director	68 Montholme Road SW11 6HY London		British	1963-5	14457030002
HOAD, Geoffrey Douglas 23 North Street CM6 1AZ Great Dunmow Essex		Dec 05, 1994	Director	23 North Street CM6 1AZ Great Dunmow Essex		British	1937-7	48622020001
HOGG, Jennifer Mary Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey	Nov 12, 1999	Sep 29, 2000	Director	Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey		British	1955-5	67292170002
PEATE, Roland Duncan 25 Suffield Close CR2 8SZ South Croydon Surrey	Sep 05, 1997	Jan 23, 1998	Director	25 Suffield Close CR2 8SZ South Croydon Surrey		British	1948-5	51158040001
POSTON, Lindsay 5 Wavel Mews West Hampstead NW6 3AB London	Apr 06, 2000	Feb 03, 2003	Director	5 Wavel Mews West Hampstead NW6 3AB London	England	British	1953-6	70173330001
STOVOLD, David 5 Maylands Way Harold Park RM3 0BG Romford Essex	Jan 24, 1998	Dec 23, 1998	Director	5 Maylands Way Harold Park RM3 0BG Romford Essex		British	1939-4	943920001
WAINE, Sarah Jane Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey	Dec 23, 1998	Nov 12, 1999	Director	Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey		British	1963-8	110792800001

View Detailed Information on Officers and People with Significant Control

Does NORTH WESTERN TIMBER COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 04, 2012	Dissolved on
Dec 19, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick John Weston Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	practitioner	Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	Dec 19, 2007
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	Dec 19, 2007

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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