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TIMBRELL & CO LTD

TIMBRELL & CO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTIMBRELL & CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06803759
    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 TIMBRELL & CO LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is TIMBRELL & CO LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMBRELL & CO LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for TIMBRELL & CO LTD?

    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

    Director's details changed for Mr John Darrell Timbrell on Jun 05, 2019

    		2 pagesCH01

    Registered office address changed from High Meadow, Kiln Lane Binfield Heath Henley-on-Thames Oxfordshire RG9 4EJ England to 20-22 Wenlock Road London N1 7GU on Jun 05, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr John Darrell Timbrell as a person with significant control on Jan 16, 2019

    		2 pagesPSC04

    Director's details changed for Mr John Darrell Timbrell on Jan 15, 2019

    		2 pagesCH01

    Registered office address changed from Chiltern House Business Centre 45 Station Road Henley on Thames Oxfordshire RG9 1AT to High Meadow, Kiln Lane Binfield Heath Henley-on-Thames Oxfordshire RG9 4EJ on Jan 16, 2019

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 28, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Termination of appointment of Sarah Elizabeth Timbrell as a director on May 06, 2016

    		1 pagesTM01

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    		SH01

    Previous accounting period extended from Apr 30, 2015 to Oct 31, 2015

    		1 pagesAA01

    Annual return made up to Jan 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		7 pagesAA

    Amended accounts made up to Apr 30, 2012

    		7 pagesAAMD

    Annual return made up to Jan 28, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of TIMBRELL & CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIMBRELL, John Darrell
    Wenlock Road
    N! 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N! 7GU London
    20-22
    England
    		United KingdomBritish92155010002
    TIMBRELL, John Darrell
    45 Station Road
    RG9 1AT Henley On Thames
    Chiltern House Business Centre
    Oxfordshire
    		Director
    45 Station Road
    RG9 1AT Henley On Thames
    Chiltern House Business Centre
    Oxfordshire
    		United KingdomBritish92155010002
    TIMBRELL, Sarah Elizabeth
    45 Station Road
    RG9 1AT Henley On Thames
    Chiltern House Business Centre
    Oxfordshire
    		Director
    45 Station Road
    RG9 1AT Henley On Thames
    Chiltern House Business Centre
    Oxfordshire
    		United KingdomBritish135957500002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIMBRELL & CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Darrell Timbrell
    Wenlock Road
    N1 7GU London
    20-22
    England
    		May 06, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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