TIM ANDREWS LIMITED

Key Data

Status

Dissolved

Company No.

03683553

Incorporation date

14/12/1998

Size

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1998)

17/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

29/02/2012

Liquidators' statement of receipts and payments to 2012-02-17

View PDF (16 pages)

23/02/2011

Resolutions

View PDF (2 pages)

23/02/2011

Change of name notice

View PDF (2 pages)

23/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2011

Resolutions

View PDF (1 pages)

23/02/2011

Declaration of solvency

View PDF (3 pages)

22/02/2011

Registered office address changed from The Studios Redfern Park Way Tyseley Birmingham B11 2BF on 2011-02-23

View PDF (2 pages)

04/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

08/02/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (13 pages)

08/02/2010

Registered office address changed from The Studios Westwood Avenue Cole Valley Business Park Tyseley Birmingham B11 3RF on 2010-02-09

View PDF (1 pages)

13/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

13/07/2009

Appointment Terminated Director gary sidaway

View PDF (1 pages)

16/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

14/12/2008

Return made up to 02/12/08; full list of members

View PDF (5 pages)

29/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

09/01/2008

£ ic 100/62 12/12/07 £ sr 38@1=38

View PDF (2 pages)

26/12/2007

Resolutions

View PDF (0 pages)

26/12/2007

Resolutions

View PDF (2 pages)

26/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Return made up to 02/12/07; full list of members

View PDF (4 pages)

11/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

14/05/2007

New director appointed

View PDF (2 pages)

27/12/2006

Return made up to 02/12/06; full list of members

View PDF (9 pages)

08/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

14/12/2005

Return made up to 02/12/05; full list of members

View PDF (9 pages)

14/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

17/03/2005

Registered office changed on 18/03/05 from: wilkes associates LTD 483 birmingham road marlbrook,bromsgrove worcestershire B61 0HZ

View PDF (1 pages)

06/03/2005

Return made up to 15/12/04; full list of members

View PDF (8 pages)

28/02/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

16/09/2004

Total exemption full accounts made up to 2004-04-30

View PDF (13 pages)

04/03/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

05/02/2004

Return made up to 15/12/03; full list of members

View PDF (8 pages)

05/02/2004

Director's particulars changed

View PDF (0 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

25/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

02/03/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

09/01/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

09/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/02/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

30/12/2001

Return made up to 15/12/01; full list of members

View PDF (7 pages)

17/12/2000

New director appointed

View PDF (2 pages)

17/12/2000

Return made up to 15/12/00; full list of members

View PDF (6 pages)

17/12/2000

Location of register of members address changed

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01/11/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

16/10/2000

Registered office changed on 17/10/00 from: 1298 warwick road acocks green birmingham west midlands B27 6PL

View PDF (1 pages)

27/07/2000

Auditor's resignation

View PDF (1 pages)

02/07/2000

Ad 15/12/99--------- £ si 98@1

View PDF (2 pages)

20/12/1999

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (1 pages)

08/12/1999

Return made up to 15/12/99; full list of members

View PDF (6 pages)

08/12/1999

Location of register of members address changed

View PDF (0 pages)

05/04/1999

Registered office changed on 06/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

05/04/1999

Director resigned

View PDF (1 pages)

05/04/1999

Secretary resigned

View PDF (1 pages)

05/04/1999

New director appointed

View PDF (2 pages)

05/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/1998

Incorporation

View PDF (13 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/12/1998 - 14/12/1998	16011
London Law Services Limited	Nominee Director	14/12/1998 - 14/12/1998	15403
Andrews, Timothy John	Director	14/12/1998 - Present	16
Andrews, John William	Director	14/12/1998 - 11/12/2007	2
Sidaway, Gary Jeffrey	Director	30/04/2003 - 05/07/2009	-

Persons with Significant Control

No PSC data available.

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Description

About TIM ANDREWS LIMITED

TIM ANDREWS LIMITED is an(a) Dissolved company incorporated on 14/12/1998 with the registered office located at First Floor, 58 Hagley Road, Stourbridge, West Midlands DY8 1QD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIM ANDREWS LIMITED?

TIM ANDREWS LIMITED is currently Dissolved. It was registered on 14/12/1998 and dissolved on 17/01/2013.

Where is TIM ANDREWS LIMITED located?

TIM ANDREWS LIMITED is registered at First Floor, 58 Hagley Road, Stourbridge, West Midlands DY8 1QD.

What does TIM ANDREWS LIMITED do?

TIM ANDREWS LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for TIM ANDREWS LIMITED?

The latest filing was on 17/01/2013: Final Gazette dissolved following liquidation.