BILLIAN (PLYWOOD) LIMITED
Company is dissolved
General Information
NAME
BILLIAN (PLYWOOD) LIMITED
COMPANY NUMBER
01044700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/03/1972
(52 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2007
ACCOUNTS MADE UP TO
31/12/2005
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PREVIOUS NAMES
31/12/1979
09/11/1994
PARKER PLYWOOD LIMITED
View all previous names
LONDON
EC3A 7NR
24 Bevis Marks
London
EC3A 7NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary Alun Roy Oxenham (907247856) Appointed |
| 11/07/2024 | New Company Secretary Alun Roy Oxenham (907247856) Appointed |
| 11/07/2024 | New Board Member Roland Lazard (910525330) Appointed |
Credit Risk Overview
Want to learn more about BILLIAN (PLYWOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILLIAN (PLYWOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILLIAN (PLYWOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/1988 - 17/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 17/05/1988 - 17/05/1988 (0 months) Secretary: 17/05/1988 - 17/05/1988 (0 months) Born in Jul 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
17/05/1988 - 17/05/1988 (0 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1939 |
Resigned | Director&Secretary |
Current: 4 Past: 490 |
View Report |
|
Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary Alun Roy Oxenham (907247856) Appointed |
| 11/07/2024 | New Company Secretary Alun Roy Oxenham (907247856) Appointed |
| 11/07/2024 | New Board Member Roland Lazard (910525330) Appointed |
| 20/02/2024 | New Company Secretary Alun Roy Oxenham (907247856) Appointed |
| 14/12/2023 | New Board Member Roland Lazard (910525330) Appointed |
| 14/12/2023 | New Company Secretary Alun Roy Oxenham (907247856) Appointed |
| 08/05/2023 | New Board Member Roland Lazard (910525330) Appointed |
| 08/05/2023 | New Company Secretary Alun Roy Oxenham (907247856) Appointed |
| 06/04/2023 | New Board Member Roland Lazard (910525330) Appointed |
| 06/04/2023 | New Company Secretary Alun Roy Oxenham (907247856) Appointed |
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