ANDREW TIMMS CONSULTING LIMITED

ANDREW TIMMS CONSULTING LIMITED

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

    Company NameANDREW TIMMS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06474776
    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 ANDREW TIMMS CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ANDREW TIMMS CONSULTING LIMITED located?

    Registered Office Address
    Unit C7 Spectrum Business Centre
    Anthony's Way
    ME2 4NP Rochester
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW TIMMS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What are the latest filings for ANDREW TIMMS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    GAZ1

    Annual return made up to Jan 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Andrew David Timms on Apr 01, 2013

    2 pagesCH01

    Director's details changed for Mr Andrew David Timms on Jan 17, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Jan 16, 2013

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Jan 16, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Brisan Secretaries Limited on Jan 06, 2012

    2 pagesCH04

    Annual return made up to Jan 16, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 28 Station Approach Bromley Hayes Kent BR2 7EH* on Dec 01, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Annual return made up to Jan 16, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Brisan Secretaries Limited on Jan 19, 2010

    2 pagesCH04

    Director's details changed for Andrew David Timms on Jan 19, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Who are the officers of ANDREW TIMMS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRISAN SECRETARIES LIMITED
    Spectrum Business Centre
    Anthonys Way
    ME2 4NP Rochester
    Unit C7
    Kent
    United Kingdom
    Secretary
    Spectrum Business Centre
    Anthonys Way
    ME2 4NP Rochester
    Unit C7
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04042703
    76307080001
    TIMMS, Andrew David
    Upbrook Mews
    W2 3HG London
    21
    London
    England
    Director
    Upbrook Mews
    W2 3HG London
    21
    London
    England
    United KingdomAustralianConsultant127631920002
    THEYDON SECRETARIES LIMITED
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    Secretary
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    40930350003
    THEYDON NOMINEES LIMITED
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    Director
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    107149520001

    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