TIMET UK (EXPORT) LIMITED

Key Data

Status

Dissolved

Company No.

01641090

Incorporation date

03/06/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1986)

06/03/2017

Final Gazette dissolved via voluntary strike-off

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08/02/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/01/2017

Accounts for a dormant company made up to 2016-04-03

View PDF (7 pages)

05/12/2016

First Gazette notice for voluntary strike-off

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23/11/2016

Application to strike the company off the register

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22/08/2016

Termination of appointment of Kevin Barry Smith as a director on 2016-08-19

View PDF (1 pages)

20/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (8 pages)

03/01/2016

Accounts for a dormant company made up to 2015-03-29

View PDF (6 pages)

15/11/2015

Appointment of Mr Kevin Barry Smith as a director on 2015-10-14

View PDF (2 pages)

08/11/2015

Appointment of Janet Freeman-Massey as a secretary on 2015-10-14

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31/08/2015

Termination of appointment of Mark Gerald Goodwin as a secretary on 2015-08-31

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (7 pages)

26/03/2015

Secretary's details changed for Mr Mark Gerald Goodwin on 2015-03-01

View PDF (1 pages)

08/03/2015

Termination of appointment of Timothy Lloyd Gibbons as a director on 2015-02-27

View PDF (1 pages)

22/12/2014

Accounts for a dormant company made up to 2014-03-30

View PDF (7 pages)

08/12/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

24/04/2014

Previous accounting period extended from 2013-12-31 to 2014-03-30

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10/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (8 pages)

21/10/2013

Appointment of Timothy Lloyd Gibbons as a director

View PDF (2 pages)

21/10/2013

Appointment of Kamran Munir as a secretary

View PDF (1 pages)

25/09/2013

Termination of appointment of David Roberts as a director

View PDF (1 pages)

06/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

26/06/2013

Appointment of Ruth Ann Beyer as a director

View PDF (2 pages)

25/06/2013

Termination of appointment of Roger Cooke as a director

View PDF (1 pages)

07/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (8 pages)

28/02/2013

Appointment of Shawn Rene Hagel as a director

View PDF (2 pages)

28/02/2013

Appointment of Mr Roger Anthony Cooke as a director

View PDF (2 pages)

28/02/2013

Appointment of Steven Craig Blackmore as a director

View PDF (2 pages)

28/02/2013

Appointment of Russell Scott Pattee as a director

View PDF (2 pages)

27/02/2013

Appointment of Mr Roger Paul Becker as a director

View PDF (2 pages)

06/02/2013

Appointment of Steven Glen Hackett as a director

View PDF (2 pages)

28/01/2013

Termination of appointment of Bobby O'brien as a director

View PDF (1 pages)

28/01/2013

Appointment of Paul Edelstyn as a secretary

View PDF (1 pages)

28/01/2013

Termination of appointment of Robert Graham as a director

View PDF (1 pages)

12/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

19/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (7 pages)

14/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

31/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (7 pages)

06/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

07/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (6 pages)

07/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/03/2010

Register inspection address has been changed

View PDF (1 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

23/09/2009

Secretary's change of particulars / mark goodwin / 24/09/2009

View PDF (1 pages)

09/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

17/02/2009

Secretary's change of particulars / mark goodwin / 18/02/2009

View PDF (2 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

30/04/2008

Appointment terminated director ian hodges

View PDF (1 pages)

06/03/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

26/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

09/04/2007

Director's particulars changed

View PDF (1 pages)

18/03/2007

Return made up to 07/03/07; full list of members

View PDF (3 pages)

06/03/2007

Director resigned

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (2 pages)

31/10/2006

New director appointed

View PDF (2 pages)

29/08/2006

New secretary appointed

View PDF (2 pages)

29/08/2006

Secretary resigned

View PDF (1 pages)

10/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/04/2006

Return made up to 07/03/06; full list of members

View PDF (8 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

09/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

09/03/2005

Return made up to 07/03/05; full list of members

View PDF (8 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

23/05/2004

Secretary resigned

View PDF (1 pages)

23/05/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

Return made up to 07/03/04; full list of members

View PDF (8 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/04/2003

Return made up to 07/03/03; full list of members

View PDF (8 pages)

17/03/2003

Auditor's resignation

View PDF (2 pages)

16/02/2003

Director resigned

View PDF (1 pages)

18/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

20/03/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

15/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

08/08/2001

New director appointed

View PDF (2 pages)

17/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

05/04/2001

Return made up to 07/03/01; full list of members

View PDF (7 pages)

10/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

25/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

Return made up to 07/03/00; full list of members

View PDF (7 pages)

26/03/2000

Resolutions

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26/03/2000

Resolutions

View PDF (3 pages)

27/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

29/06/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

05/04/1999

Return made up to 07/03/99; full list of members

View PDF (6 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

25/03/1998

Return made up to 07/03/98; no change of members

View PDF (4 pages)

26/11/1997

Director resigned

View PDF (1 pages)

19/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

29/06/1997

Director resigned

View PDF (1 pages)

29/06/1997

Director resigned

View PDF (1 pages)

29/06/1997

New director appointed

View PDF (2 pages)

29/06/1997

New director appointed

View PDF (2 pages)

02/04/1997

Return made up to 07/03/97; full list of members

View PDF (7 pages)

23/03/1997

New director appointed

View PDF (2 pages)

23/03/1997

New director appointed

View PDF (2 pages)

23/03/1997

New director appointed

View PDF (2 pages)

12/02/1997

Return made up to 07/03/96; no change of members; amend

View PDF (6 pages)

07/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

10/07/1996

Director resigned

View PDF (1 pages)

10/07/1996

Director resigned

View PDF (1 pages)

10/07/1996

Director resigned

View PDF (1 pages)

10/07/1996

Director resigned

View PDF (1 pages)

15/05/1996

Return made up to 07/03/96; no change of members

View PDF (6 pages)

09/05/1996

Resolutions

View PDF (6 pages)

03/04/1996

Certificate of change of name

View PDF (3 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

04/10/1995

New director appointed

View PDF (2 pages)

22/03/1995

Return made up to 07/03/95; full list of members

View PDF (8 pages)

06/03/1995

Director resigned

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05/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

23/10/1994

Full accounts made up to 1993-12-31

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29/03/1994

Return made up to 07/03/94; full list of members

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06/11/1993

Accounts for a dormant company made up to 1992-12-31

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29/04/1993

Return made up to 07/03/93; no change of members

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27/01/1993

Certificate of change of name

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27/01/1993

Certificate of change of name

View PDF (2 pages)

07/12/1992

Accounts for a dormant company made up to 1991-12-31

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20/10/1992

New secretary appointed

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20/10/1992

New director appointed

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29/09/1992

Secretary resigned;director resigned;new director appointed

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16/03/1992

Return made up to 07/03/92; no change of members

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29/01/1992

Director resigned

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01/01/1992

Full accounts made up to 1990-12-31

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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06/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/06/1991

Director resigned

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06/06/1991

Return made up to 08/03/91; full list of members

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11/12/1990

Accounts for a dormant company made up to 1989-12-31

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11/12/1990

Resolutions

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10/04/1990

Return made up to 07/03/90; full list of members

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18/01/1990

Director resigned;new director appointed

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18/10/1989

Full accounts made up to 1988-12-31

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10/04/1989

Return made up to 09/03/89; full list of members

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23/10/1988

Full accounts made up to 1987-12-31

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05/06/1988

Return made up to 15/03/88; full list of members

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04/01/1988

Accounting reference date shortened from 31/03 to 31/12

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03/11/1987

Accounts made up to 1986-12-31

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27/08/1987

Director resigned;new director appointed

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15/04/1987

Return made up to 17/03/87; full list of members

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15/01/1987

Certificate of change of name

View PDF (2 pages)

29/10/1986

Full accounts made up to 1985-12-31

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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

02/04/2016

Last change occurred

02/04/2016

Accounts

Dormant

Last made up date

02/04/2016

Next account date

02/04/2017

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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
Becker, Roger Paul	Director	24/01/2013 - Present	23
Beyer, Ruth Ann	Director	01/06/2013 - Present	23
Cooke, Roger Anthony	Director	24/01/2013 - 01/06/2013	20
Inglis, Bruce Peter	Director	01/06/1997 - 07/08/2001	6
Hackett, Steven Glen	Director	24/01/2013 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About TIMET UK (EXPORT) LIMITED

TIMET UK (EXPORT) LIMITED is an(a) Dissolved company incorporated on 03/06/1982 with the registered office located at PO BOX 704, Witton, Birmingham B6 7UR. There are currently 9 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 TIMET UK (EXPORT) LIMITED?

TIMET UK (EXPORT) LIMITED is currently Dissolved. It was registered on 03/06/1982 and dissolved on 06/03/2017.

Where is TIMET UK (EXPORT) LIMITED located?

TIMET UK (EXPORT) LIMITED is registered at PO BOX 704, Witton, Birmingham B6 7UR.

What does TIMET UK (EXPORT) LIMITED do?

TIMET UK (EXPORT) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TIMET UK (EXPORT) LIMITED?

The latest filing was on 06/03/2017: Final Gazette dissolved via voluntary strike-off.