0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BILLIAN TIMBER LIMITED

Learn more about BILLIAN TIMBER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD

BILLIAN TIMBER LIMITED on the map

Company type: Private Limited Company
Company number: 00317834
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.08.24
dissolution date: 2008.08.01
last member list: 2007.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.01
documents available: 1

List of company documents:

buy all documents
Find out more information about BILLIAN TIMBER LIMITED. Our website makes it possible to view other available documents related to BILLIAN TIMBER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.03.13
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.06
£2.95
Add to cart
COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2008.03.06
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2008.03.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, 24 BEVIS MARKS, LONDON, EC3A 7NR
Form type: 287
Date: 2008.01.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/08/07 FROM:, C/O SAINT GOBAIN PLC, ALDWYCH HOUSE, 81 ALDWYCH, LONDON WC2B 4HQ
Form type: 287
Date: 2007.08.24
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.08.11
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.08.11
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.11
£2.95
Add to cart
RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
Add to cart
RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
Add to cart
RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
£2.95
Add to cart
RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.14
£2.95
Add to cart
RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
Add to cart
RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/03/02 FROM:, ALDWYCH HOUSE 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2002.03.15
£2.95
Add to cart
RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
Add to cart
RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.08.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
Add to cart
S366A DISP HOLDING AGM 07/03/00
Form type: ELRES
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: ELRES
Document description: S386 DISP APP AUDS 07/03/00
Document type: ANNOTATION
Date: 2000.04.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/03/00
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
Add to cart
RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.09
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
Add to cart
RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/03/98 FROM:, HARCROS HOUSE, 1 CENTRAL ROAD, WORCESTER PARK, SURREY KT4 8DN
Form type: 287
Date: 1998.03.12
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.12.23
£2.95
Add to cart
RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, COMPANY SECRETARY, 2000.09.29 - 2008.08.01
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE, UK, IRELAND, 2005.05.19 - 2008.08.01
27 KENSINGTON COURT , LONDON
W8 5DW
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2000.09.29 - 2008.08.01
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
JENNIFER MARY HOGG (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 1999.11.12 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
DAVID STOVOLD (dissolve)
Secretary, 1996.04.01 - 1998.12.23
5 MAYLANDS WAY HAROLD PARK , ROMFORD
RM3 0BG, ESSEX
SARAH JANE WAINE (dissolve)
Secretary, ASSISTANT SECRETARY, 1998.12.23 - 1999.11.12
EVERSLEY COTTAGE GROSVENOR ROAD, CHOBHAM , WOKING
GU24 8DZ, SURREY
NAOMAL LANIL WIJESOORIYA (dissolve)
Secretary, 1991.10.12 - 1996.04.01
19 REGENCY CLOSE , CHIGWELL
IG7 5NY, ESSEX
AMANDA JANE BURTON (dissolve)
Director, LAWYER, 1998.07.01 - 2000.04.06
25 RAVENSDON STREET , LONDON
SE11 4AQ
WILLIAM FREDERICK BUYS (dissolve)
Director, 2003.02.03 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
ANTHONY ALEXANDER COOK (dissolve)
Director, 1996.05.22 - 1997.07.31
78 BARGATE , GRIMSBY
DN34 4SR, NORTH EAST LINCOLNSHIRE
JOHN CHRISTOPHER DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1996.04.12 - 1998.12.02
APPLETON COURT WINCHESTER , OVERTON
RG25 3HT, HAMPSHIRE
DAVID JOHN HARNAN (dissolve)
Director, ACCOUNTANT, 1997.06.23 - 1998.07.01
35 ST MARYS ROAD , REIGATE
RH2 7JH, SURREY
DAVID JOHN HARNAN (dissolve)
Director, ACCOUNTANT, 1996.04.12 - 1996.05.22
35 ST MARYS ROAD , REIGATE
RH2 7JH, SURREY
JENNIFER MARY HOGG (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1999.11.12 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
HUGH RALPH KIBBLEWHITE (dissolve)
Director, CHAIRMAN, 1991.10.12 - 1994.02.04
11 KENDAL AVENUE , EPPING
CM16 4RN, ESSEX
BRIAN LEATHERT (dissolve)
Director, 1993.01.04 - 1997.07.17
24 WESTWOOD AVENUE RISHTON , BLACKBURN
BB1 4BZ, LANCASHIRE
ANDREW MACDONALD (dissolve)
Director, MANAGING DIRECTOR, 1994.09.12 - 1995.12.29
9 REST HARROW ROAD , MAIDSTONE
ME14 5UH, KENT
PETER CHARLES NAYLOR (dissolve)
Director, 1991.10.12 - 1992.06.30
CAROLIN 38 LITTLE CROSBY ROAD GREAT CROSBY , LIVERPOOL
L23 2TQ, MERSEYSIDE
MICHAEL IVOR PHILLIPS (dissolve)
Director, CHAIRMAN, 1991.10.12 - 1996.02.29
ORCHARDS HOUSE 2 DAWES CLOSE MEYSEY HAMPTON , CIRENCESTER
GL7 5LE, GLOUCESTERSHIRE
LINDSAY POSTON (dissolve)
Director, CHIEF OPERATING OFFICER, 2000.04.06 - 2003.02.03
5 WAVEL MEWS WEST HAMPSTEAD , LONDON
NW6 3AB
GERALD HEBER SALLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.10 - 1996.04.12
5 HARTFORD ROAD HARTLEY WINTNEY , BASINGSTOKE
RG27 8QW, HAMPSHIRE
DAVID EDWIN SMITH (dissolve)
Director, 1991.10.12 - 1995.12.29
1 BIRCHFIELD CLOSE LOOSE , MAIDSTONE
ME15 9YX, KENT
DAVID STOVOLD (dissolve)
Director, CHARTERED SECRETARY, 1995.11.10 - 1998.12.23
5 MAYLANDS WAY HAROLD PARK , ROMFORD
RM3 0BG, ESSEX
ROBERT JAMES TOMLINSON (dissolve)
Director, 1991.10.12 - 1997.07.17
WOODVIEW 6 MANOR CLOSE MANOR PARK GREAT BARROW , CHESTER
CH3 7LP, CHESHIRE
SARAH JANE WAINE (dissolve)
Director, ASSISTANT SECRETARY, 1998.12.23 - 1999.11.12
EVERSLEY COTTAGE GROSVENOR ROAD, CHOBHAM , WOKING
GU24 8DZ, SURREY
NAOMAL LANIL WIJESOORIYA (dissolve)
Director, FINANCE DIRECTOR, 1991.10.12 - 1995.11.10
19 REGENCY CLOSE , CHIGWELL
IG7 5NY, ESSEX

Companies near to BILLIAN TIMBER ltd.

Information about the Private Limited Company BILLIAN TIMBER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data