| Company Name | G & D Timber Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02456582 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1990(34 years, 4 months ago) |
| Dissolution Date | 16 May 2000 (23 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Thomas Anthony Hargrave |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1992(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (closed 16 May 2000) |
| Role | Timber Agent |
| Correspondence Address | North Brunton Farm North Brunton Newcastle Upon Tyne NE3 5HD |
| Director Name | Stephen James Parnaby |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1995(5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 16 May 2000) |
| Role | Manager |
| Correspondence Address | 25 Mount Leven Road Yarm Cleveland TS15 9RJ |
| Secretary Name | Thomas Anthony Hargrave |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1998(8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 16 May 2000) |
| Role | Company Director |
| Correspondence Address | North Brunton Farm North Brunton Newcastle Upon Tyne NE3 5HD |
| Director Name | Mr Michael Joseph Dixon |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(2 years after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 21 February 1992) |
| Role | Timber Merchant |
| Correspondence Address | 5 Mayfair Normanby Middlesbrough Cleveland TS6 0SB |
| Director Name | Mr Malcolm Garbutt |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(2 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 27 September 1993) |
| Role | Timber Merchant |
| Correspondence Address | 14 Rowland Keld Guisborough Cleveland TS14 8BQ |
| Secretary Name | Mr Malcolm Garbutt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(2 years after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 21 February 1992) |
| Role | Company Director |
| Correspondence Address | 14 Rowland Keld Guisborough Cleveland TS14 8BQ |
| Director Name | Mr Ronald Peters |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(2 years, 1 month after company formation) |
| Appointment Duration | 6 years (resigned 27 February 1998) |
| Role | Timber Agent |
| Correspondence Address | 21 Sandalwood South Shields Tyne & Wear NE34 8UH |
| Secretary Name | Mr Ronald Peters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(2 years, 1 month after company formation) |
| Appointment Duration | 6 years (resigned 27 February 1998) |
| Role | Timber Agent |
| Correspondence Address | 21 Sandalwood South Shields Tyne & Wear NE34 8UH |
Location
| Registered Address | Pennine House 4 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1NE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 16 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 1999 | Application for striking-off (1 page) |
| 3 August 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 27 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 4 August 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 30 June 1998 | Return made up to 01/07/98; full list of members (6 pages) |
| 30 June 1998 | New secretary appointed (2 pages) |
| 30 June 1998 | Secretary resigned;director resigned (1 page) |
| 9 March 1998 | Secretary resigned;director resigned (1 page) |
| 4 November 1996 | Full accounts made up to 30 June 1996 (14 pages) |
| 4 September 1996 | Return made up to 01/07/96; full list of members (6 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (16 pages) |
| 15 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 June 1995 | Return made up to 01/07/95; full list of members (6 pages) |