TIMBMET ROCHDALE LIMITED

Key Data

Status

Dissolved

Company No.

00231526

Incorporation date

27/06/1928

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1928)

03/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/07/2011

Liquidators' statement of receipts and payments to 2011-05-26

View PDF (7 pages)

01/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

14/12/2010

Registered office address changed from Kemp House Cumnor Hill Oxford Oxfordshire OX2 9PH on 2010-12-14

View PDF (2 pages)

13/12/2010

Declaration of solvency

View PDF (3 pages)

13/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

13/12/2010

Resolutions

View PDF (1 pages)

15/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

16/03/2010

Auditor's resignation

View PDF (1 pages)

10/03/2010

Miscellaneous

View PDF (1 pages)

18/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

23/12/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

10/11/2009

Termination of appointment of Dezider Kemp as a director

View PDF (1 pages)

11/05/2009

Appointment Terminated Director neil boston

View PDF (1 pages)

16/01/2009

Accounts made up to 2008-03-31

View PDF (3 pages)

14/01/2009

Return made up to 13/01/09; full list of members

View PDF (5 pages)

07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

22/04/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

17/03/2008

Appointment Terminated Director brian leathert

View PDF (1 pages)

22/01/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

18/09/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

22/05/2007

Resolutions

View PDF (1 pages)

16/01/2007

Return made up to 13/01/07; full list of members

View PDF (3 pages)

07/08/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

27/04/2006

New secretary appointed

View PDF (1 pages)

13/04/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

Return made up to 13/01/06; full list of members

View PDF (3 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2005

Director resigned

View PDF (1 pages)

08/02/2005

Return made up to 13/01/05; full list of members

View PDF (9 pages)

03/11/2004

Director resigned

View PDF (1 pages)

15/07/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

14/05/2004

Director resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

13/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2004

Return made up to 13/01/04; full list of members

View PDF (11 pages)

27/01/2004

Full accounts made up to 2003-03-31

View PDF (20 pages)

11/11/2003

New director appointed

View PDF (2 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

22/08/2003

New director appointed

View PDF (2 pages)

27/07/2003

New director appointed

View PDF (1 pages)

18/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

Director resigned

View PDF (1 pages)

25/02/2003

Return made up to 13/01/03; full list of members

View PDF (10 pages)

25/02/2003

Location of register of members address changed

View PDF (0 pages)

21/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

01/12/2002

Secretary resigned

View PDF (1 pages)

24/10/2002

New secretary appointed

View PDF (1 pages)

05/03/2002

Return made up to 13/01/02; full list of members

View PDF (9 pages)

05/03/2002

Location of register of members address changed

View PDF (0 pages)

03/01/2002

Full accounts made up to 2001-03-31

View PDF (20 pages)

19/11/2001

Registered office changed on 19/11/01 from: po box 39 chawley works cumnor hill oxford OX2 9PP

View PDF (1 pages)

24/01/2001

Return made up to 13/01/01; full list of members

View PDF (9 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

15/12/2000

New director appointed

View PDF (3 pages)

15/12/2000

New director appointed

View PDF (3 pages)

15/12/2000

New director appointed

View PDF (3 pages)

15/12/2000

New director appointed

View PDF (3 pages)

15/12/2000

New director appointed

View PDF (2 pages)

15/12/2000

New director appointed

View PDF (2 pages)

21/09/2000

Director resigned

View PDF (1 pages)

31/03/2000

Certificate of change of name

View PDF (2 pages)

08/02/2000

Return made up to 24/01/00; full list of members

View PDF (7 pages)

02/02/2000

Director's particulars changed

View PDF (1 pages)

25/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

01/04/1999

Return made up to 24/01/99; full list of members

View PDF (6 pages)

29/01/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

04/11/1998

Director resigned

View PDF (1 pages)

25/03/1998

Resolutions

View PDF (1 pages)

25/03/1998

Resolutions

View PDF (0 pages)

25/03/1998

Resolutions

View PDF (0 pages)

17/03/1998

Return made up to 24/01/98; full list of members

View PDF (7 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

23/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1997

Return made up to 24/01/97; full list of members

View PDF (12 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

17/12/1996

Director's particulars changed

View PDF (1 pages)

13/12/1996

Return made up to 18/11/96; full list of members

View PDF (12 pages)

09/12/1996

Director's particulars changed

View PDF (1 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

17/01/1996

Return made up to 30/11/95; full list of members

View PDF (8 pages)

11/09/1995

New director appointed

View PDF (2 pages)

24/05/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (47 pages)

30/11/1994

Return made up to 30/11/94; full list of members

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04/10/1994

Full accounts made up to 1994-03-31

View PDF (15 pages)

16/05/1994

Return made up to 30/11/93; full list of members

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13/12/1993

Secretary resigned;new secretary appointed

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30/09/1993

Full accounts made up to 1993-03-31

View PDF (14 pages)

02/03/1993

Director's particulars changed

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08/12/1992

Return made up to 30/11/92; full list of members

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05/10/1992

Full accounts made up to 1992-03-31

View PDF (15 pages)

05/08/1992

Certificate of change of name

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05/08/1992

Certificate of change of name

View PDF (2 pages)

29/05/1992

New secretary appointed

View PDF (0 pages)

14/05/1992

Secretary resigned;director resigned

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11/12/1991

Return made up to 30/11/91; full list of members

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11/09/1991

Full accounts made up to 1991-03-31

View PDF (13 pages)

28/07/1991

Return made up to 31/12/90; full list of members

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15/07/1991

Director resigned;new director appointed

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19/12/1990

Full accounts made up to 1990-03-31

View PDF (12 pages)

12/02/1990

Full accounts made up to 1987-03-31

View PDF (13 pages)

21/01/1990

Return made up to 30/11/89; full list of members

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27/09/1989

Full accounts made up to 1989-03-31

View PDF (12 pages)

28/03/1989

Director's particulars changed

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28/03/1989

Director's particulars changed

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28/03/1989

Return made up to 26/10/88; full list of members

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06/01/1989

Full accounts made up to 1988-03-31

View PDF (14 pages)

28/10/1988

Director resigned

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08/03/1988

Secretary resigned;new secretary appointed

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15/02/1988

Return made up to 09/09/87; full list of members

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30/09/1987

New director appointed

View PDF (0 pages)

10/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/06/1987

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1987

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

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13/03/1987

Full accounts made up to 1986-03-31

View PDF (9 pages)

21/10/1986

Miscellaneous

View PDF (3 pages)

03/09/1986

Registered office changed on 03/09/86 from:\ station yard sawmills wood street rochdale lanc OL16 5ON

View PDF (1 pages)

28/08/1986

Director resigned;new director appointed

View PDF (0 pages)

27/06/1928

Miscellaneous

View PDF (1 pages)

27/06/1928

Incorporation

View PDF (45 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Clough, Geoffrey Edmund	Secretary	22/11/1993 - 30/09/2002	6
Gallagher, Francis Patrick	Director	24/10/2000 - 29/10/2004	4
Fineman, Simon	Director	01/12/1994 - Present	29
Dixon, Neil Henry Fraser	Director	01/11/2003 - 12/04/2004	9
Boston, Neil Moir, Mr.	Director	24/10/2000 - 30/04/2009	9

Persons with Significant Control

No PSC data available.

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Description

About TIMBMET ROCHDALE LIMITED

TIMBMET ROCHDALE LIMITED is an(a) Dissolved company incorporated on 27/06/1928 with the registered office located at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London EW1 YW. There are currently 3 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 TIMBMET ROCHDALE LIMITED?

TIMBMET ROCHDALE LIMITED is currently Dissolved. It was registered on 27/06/1928 and dissolved on 03/09/2011.

Where is TIMBMET ROCHDALE LIMITED located?

TIMBMET ROCHDALE LIMITED is registered at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London EW1 YW.

What does TIMBMET ROCHDALE LIMITED do?

TIMBMET ROCHDALE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TIMBMET ROCHDALE LIMITED?

The latest filing was on 03/09/2011: Final Gazette dissolved following liquidation.