TIMBMET PANELS LIMITED

TIMBMET PANELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTIMBMET PANELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04150588
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIMBMET PANELS LIMITED?

    • (9999) /

    Where is TIMBMET PANELS LIMITED located?

    Registered Office Address
    Kemp House
    Cumnor Hill
    OX2 9PH Oxford
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMBMET PANELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for TIMBMET PANELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Jan 30, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2010

    Statement of capital on Feb 15, 2010

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2009

    3 pagesAA

    Termination of appointment of Dezider Kemp as a director

    1 pagesTM01

    legacy

    1 pages288b

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Mar 31, 2007

    11 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    9 pages363s

    Total exemption full accounts made up to Mar 31, 2004

    9 pagesAA

    legacy

    9 pages363s

    Who are the officers of TIMBMET PANELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOBSON, John William
    Japonica Cottage Blacksmith Lane
    Charlton On Otmoor
    OX5 2UH Kidlington
    Oxfordshire
    Secretary
    Japonica Cottage Blacksmith Lane
    Charlton On Otmoor
    OX5 2UH Kidlington
    Oxfordshire
    English15662110002
    BRISTOE, Jeremy Mark James
    8 Hibiscus Way
    Shilton Park
    OX18 1HP Carterton
    Oxfordshire
    Director
    8 Hibiscus Way
    Shilton Park
    OX18 1HP Carterton
    Oxfordshire
    EnglandBritish76272440002
    DOBSON, John William
    Japonica Cottage Blacksmith Lane
    Charlton On Otmoor
    OX5 2UH Kidlington
    Oxfordshire
    Director
    Japonica Cottage Blacksmith Lane
    Charlton On Otmoor
    OX5 2UH Kidlington
    Oxfordshire
    EnglandEnglish15662110002
    FINEMAN, Simon
    1 Farndon Road
    OX2 6RS Oxford
    Director
    1 Farndon Road
    OX2 6RS Oxford
    EnglandBritish61133550002
    KEMP, Rose Miriam
    4 Paddox Close
    Squitchey Lane
    OX2 7LR Oxford
    Oxfordshire
    Director
    4 Paddox Close
    Squitchey Lane
    OX2 7LR Oxford
    Oxfordshire
    EnglandBritish13542460001
    CLOUGH, Geoffrey Edmund
    46 Laurel Drive
    Southmoor
    OX13 5DJ Abingdon
    Oxfordshire
    Secretary
    46 Laurel Drive
    Southmoor
    OX13 5DJ Abingdon
    Oxfordshire
    British20416800001
    GROSSMAN, David Brian
    28 The Drive
    HA8 8PT Edgware
    Middlesex
    Secretary
    28 The Drive
    HA8 8PT Edgware
    Middlesex
    British8167360001
    CETC (NOMINEES) LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    Secretary
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    47285540001
    BOSTON, Neil Moir, Mr.
    12 North Quay
    OX14 5RY Abingdon
    Oxfordshire
    Director
    12 North Quay
    OX14 5RY Abingdon
    Oxfordshire
    EnglandBritish113486000001
    BULL, Keith
    Cottage Farm Bungalow
    Chapel Lane
    NG14 6AQ Epperstone
    Nottinghamshire
    Director
    Cottage Farm Bungalow
    Chapel Lane
    NG14 6AQ Epperstone
    Nottinghamshire
    British37955300001
    KEMP, Dezider Daniel
    4 Paddox Close
    Squitchey Lane
    OX2 7LR Oxford
    Oxfordshire
    Director
    4 Paddox Close
    Squitchey Lane
    OX2 7LR Oxford
    Oxfordshire
    EnglandBritish13458820001
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    4th Floor St Alphage House
    2 Fore Street
    EC2Y 5DH London
    Director
    4th Floor St Alphage House
    2 Fore Street
    EC2Y 5DH London
    39934520001

    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.
    • license: CC0