ANDREW TIMMS CONSULTING LIMITED
Overview
Company Name | ANDREW TIMMS CONSULTING LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06474776 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ANDREW TIMMS CONSULTING LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jan 31, 2013 |
What are the latest filings for ANDREW TIMMS CONSULTING LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | GAZ1 | |||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew David Timms on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew David Timms on Jan 17, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2013 | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Brisan Secretaries Limited on Jan 06, 2012 | 2 pages | CH04 | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 28 Station Approach Bromley Hayes Kent BR2 7EH* on Dec 01, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Brisan Secretaries Limited on Jan 19, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Andrew David Timms on Jan 19, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ANDREW TIMMS CONSULTING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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BRISAN SECRETARIES LIMITED | Secretary | Spectrum Business Centre Anthonys Way ME2 4NP Rochester Unit C7 Kent United Kingdom |
| 76307080001 | ||||||||||
TIMMS, Andrew David | Director | Upbrook Mews W2 3HG London 21 London England | United Kingdom | Australian | Consultant | 127631920002 | ||||||||
THEYDON SECRETARIES LIMITED | Secretary | 2a Forest Drive Theydon Bois CM16 7EY Epping Essex | 40930350003 | |||||||||||
THEYDON NOMINEES LIMITED | 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