E.TIMM & SON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00190194

Incorporation date

23/05/1923

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1923)

22/05/2012

Final Gazette dissolved following liquidation

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22/02/2012

Liquidators' statement of receipts and payments to 2012-02-08

View PDF (6 pages)

22/02/2012

Return of final meeting in a members' voluntary winding up

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21/09/2011

Liquidators' statement of receipts and payments to 2011-09-09

View PDF (5 pages)

17/03/2011

Liquidators' statement of receipts and payments to 2011-03-09

View PDF (5 pages)

18/03/2010

Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE on 2010-03-18

View PDF (2 pages)

18/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/03/2010

Resolutions

View PDF (1 pages)

09/02/2010

Annual return made up to 2009-12-25 with full list of shareholders

View PDF (14 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

04/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

24/02/2009

Return made up to 25/12/08; full list of members

View PDF (5 pages)

01/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

05/02/2008

Return made up to 25/12/07; no change of members

View PDF (7 pages)

01/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (9 pages)

18/01/2007

Return made up to 25/12/06; full list of members

View PDF (7 pages)

22/03/2006

Return made up to 25/12/05; full list of members

View PDF (7 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

09/04/2005

Registered office changed on 09/04/05 from: dock silos albert street goole north humberside DN14 5SX

View PDF (1 pages)

07/03/2005

Return made up to 25/12/04; full list of members

View PDF (7 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

16/04/2004

Full accounts made up to 2003-04-27

View PDF (14 pages)

24/03/2004

Return made up to 25/12/03; full list of members

View PDF (7 pages)

24/03/2004

Director resigned

View PDF (0 pages)

08/10/2003

Full accounts made up to 2002-04-28

View PDF (15 pages)

03/07/2003

Registered office changed on 03/07/03 from: 145 boothferry road goole east yorkshire DN14 6AX

View PDF (1 pages)

27/03/2003

Return made up to 25/12/02; full list of members

View PDF (7 pages)

14/06/2002

Miscellaneous

View PDF (1 pages)

14/06/2002

Auditor's resignation

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13/05/2002

Group of companies' accounts made up to 2001-04-29

View PDF (24 pages)

09/05/2002

Declaration of satisfaction of mortgage/charge

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09/05/2002

Declaration of satisfaction of mortgage/charge

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15/01/2002

Return made up to 25/12/01; full list of members

View PDF (7 pages)

04/07/2001

New secretary appointed

View PDF (2 pages)

04/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/01/2001

Return made up to 25/12/00; full list of members

View PDF (7 pages)

25/08/2000

Full group accounts made up to 2000-04-30

View PDF (39 pages)

11/01/2000

Return made up to 25/12/99; full list of members

View PDF (7 pages)

25/10/1999

Full group accounts made up to 1999-04-25

View PDF (22 pages)

11/01/1999

Return made up to 25/12/98; no change of members

View PDF (4 pages)

31/12/1998

Full group accounts made up to 1998-04-26

View PDF (22 pages)

18/11/1998

Resolutions

View PDF (1 pages)

03/11/1998

Particulars of mortgage/charge

View PDF (0 pages)

06/01/1998

Full group accounts made up to 1997-04-27

View PDF (23 pages)

06/01/1998

Return made up to 25/12/97; no change of members

View PDF (4 pages)

06/01/1998

Director's particulars changed

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07/01/1997

Full group accounts made up to 1996-04-28

View PDF (24 pages)

07/01/1997

Return made up to 25/12/96; full list of members

View PDF (6 pages)

07/01/1997

Secretary's particulars changed;director's particulars changed

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07/01/1997

Registered office changed on 07/01/97

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09/01/1996

Full group accounts made up to 1995-04-23

View PDF (24 pages)

09/01/1996

Return made up to 25/12/95; no change of members

View PDF (4 pages)

10/01/1995

Full group accounts made up to 1994-04-23

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10/01/1995

Return made up to 25/12/94; no change of members

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10/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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12/01/1994

Full group accounts made up to 1993-04-24

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12/01/1994

Return made up to 25/12/93; full list of members

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06/05/1993

Memorandum and Articles of Association

View PDF (8 pages)

25/04/1993

Memorandum and Articles of Association

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29/03/1993

Resolutions

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24/03/1993

Particulars of mortgage/charge

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07/01/1993

Full accounts made up to 1992-04-25

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07/01/1993

Return made up to 25/12/92; full list of members

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07/01/1993

Secretary's particulars changed

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05/01/1992

Full accounts made up to 1991-04-27

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05/01/1992

Return made up to 25/12/91; full list of members

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05/01/1992

Registered office changed on 05/01/92

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07/01/1991

Accounts for a small company made up to 1990-04-28

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07/01/1991

Return made up to 25/12/90; full list of members

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09/02/1990

Resolutions

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06/02/1990

Resolutions

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06/02/1990

£ ic 46000/38200 23/01/90 £ sr 7800@1=7800

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22/01/1990

Return made up to 26/12/89; full list of members

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09/01/1990

Accounts for a small company made up to 1989-04-22

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12/01/1989

Accounts for a small company made up to 1988-04-23

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12/01/1989

Return made up to 28/12/88; full list of members

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03/08/1988

New director appointed

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25/01/1988

Auditor's resignation

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23/01/1988

Group accounts for a small company made up to 1987-04-25

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23/01/1988

Return made up to 30/12/87; full list of members

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09/02/1987

Return made up to 31/12/86; full list of members

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15/01/1987

Accounts for a small company made up to 1986-04-26

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18/01/1965

Miscellaneous

View PDF (1 pages)

25/05/1923

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2009

Last change occurred

30/04/2009

Accounts

Total Exemption Small

Last made up date

30/04/2009

Next account date

30/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Timm, Jeremy Claude	Secretary	29/06/2001 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About E.TIMM & SON HOLDINGS LIMITED

E.TIMM & SON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/05/1923 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire YO30 4XG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.TIMM & SON HOLDINGS LIMITED?

E.TIMM & SON HOLDINGS LIMITED is currently Dissolved. It was registered on 23/05/1923 and dissolved on 22/05/2012.

Where is E.TIMM & SON HOLDINGS LIMITED located?

E.TIMM & SON HOLDINGS LIMITED is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire YO30 4XG.

What does E.TIMM & SON HOLDINGS LIMITED do?

E.TIMM & SON HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for E.TIMM & SON HOLDINGS LIMITED?

The latest filing was on 22/05/2012: Final Gazette dissolved following liquidation.