TIMET UK FINANCE COMPANY LIMITED
Overview
| Company Name | TIMET UK FINANCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06456914 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMET UK FINANCE COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TIMET UK FINANCE COMPANY LIMITED located?
| Registered Office Address | P.O Box 704 Witton B6 7UR Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMET UK FINANCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TIMET UK FINANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Dec 19, 2010 | 14 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Dec 07, 2010
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Bobby O'brien as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Graham as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 23 pages | AA | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 122 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Miscellaneous Memorandum of capital - processed 09/12/08, reduction of issd cap to us$ 75000000 | 1 pages | MISC | ||||||||||
Who are the officers of TIMET UK FINANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Mark Gerald | Secretary | The Paddock DY9 0RE Stourbridge 407 West Midlands United Kingdom | British | 115148630006 | ||||||
| ROBERTS, David Gordon | Director | 40 Broadfern Road B93 9DD Knowle West Midlands | England | British | Accountant | 182124600001 | ||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BROWN, Clarence | Director | 10430 Crestover Drive Dallas Texas Tx 75229 United States Of America | American | Attorney | 127750080001 | |||||
| GRAHAM, Robert Dennis | Director | 7058 Elmridge Drive Dallas Texas 75240 Usa | United States | American | Attorney | 116512890001 | ||||
| HODGES, Ian Sinclair | Director | 23 Lea House Walsall Wood Road WS9 8QU Walsall | British | Managing Director | 16121400010 | |||||
| O'BRIEN, Bobby Darrell | Director | 4000 Sahara Court Carrollton Texas 75010 Usa | Usa | American | Accountant | 116512920001 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
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