TIMOTHY SAMMONS LIMITED

Key Data

Status

Dissolved

Company No.

03096128

Incorporation date

28/08/1995

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1995)

21/08/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2021

Progress report in a winding up by the court

View PDF (17 pages)

25/03/2020

Progress report in a winding up by the court

View PDF (14 pages)

01/04/2019

Progress report in a winding up by the court

View PDF (20 pages)

08/04/2018

Progress report in a winding up by the court

View PDF (21 pages)

19/04/2017

Registered office address changed from 88 Wood Street London EC2V 7QF to 30 Finsbury Square London EC2P 2YU on 2017-04-20

View PDF (2 pages)

12/04/2017

Appointment of a liquidator

View PDF (1 pages)

04/09/2016

Dissolution deferment

View PDF (1 pages)

04/09/2016

Notice of final account prior to dissolution

View PDF (1 pages)

15/07/2015

Registered office address changed from 12 Bolton Street London W1J 8BD to 88 Wood Street London EC2V 7QF on 2015-07-16

View PDF (2 pages)

14/07/2015

Appointment of a liquidator

View PDF (1 pages)

06/07/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

01/07/2015

Order of court to wind up

View PDF (2 pages)

30/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

29/10/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (4 pages)

28/07/2014

Termination of appointment of Christopher Myers as a director on 2014-01-13

View PDF (1 pages)

28/07/2014

Termination of appointment of Charles Michael Dundonald Cochrane as a director on 2014-01-13

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (6 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

26/08/2013

Termination of appointment of Terry Sammons as a director

View PDF (1 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

10/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (7 pages)

09/09/2012

Registered office address changed from 12 Bolton Street London W1J 8BD United Kingdom on 2012-09-10

View PDF (1 pages)

09/09/2012

Registered office address changed from 31 Sackville Street London W1S 3DZ on 2012-09-10

View PDF (1 pages)

08/12/2011

Amended accounts made up to 2010-12-31

View PDF (7 pages)

05/11/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (7 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/10/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (7 pages)

07/10/2010

Director's details changed for Timothy Sammons on 2010-08-29

View PDF (2 pages)

07/10/2010

Director's details changed for Christopher Myers on 2010-08-29

View PDF (2 pages)

07/10/2010

Director's details changed for Terry Ann Sammons on 2010-08-29

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Charles Michael Dundonald Cochrane on 2010-08-29

View PDF (2 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

02/11/2009

Annual return made up to 2009-08-29 with full list of shareholders

View PDF (4 pages)

21/01/2009

Return made up to 29/08/08; full list of members

View PDF (4 pages)

21/01/2009

Director's change of particulars / terry sammons / 30/04/2008

View PDF (1 pages)

21/01/2009

Director and secretary's change of particulars / timothy sammons / 30/04/2008

View PDF (1 pages)

21/01/2009

Director appointed mr charles michael dundonald cochrane

View PDF (1 pages)

01/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

18/09/2007

Return made up to 29/08/07; full list of members

View PDF (3 pages)

10/07/2007

Registered office changed on 11/07/07 from: 38 homer street london W1H 4NH

View PDF (1 pages)

15/01/2007

Registered office changed on 16/01/07 from: 73 south audley street london W1K 1JD

View PDF (1 pages)

08/10/2006

Return made up to 29/08/06; full list of members; amend

View PDF (8 pages)

27/09/2006

Amended accounts made up to 2005-12-31

View PDF (7 pages)

13/09/2006

Return made up to 29/08/06; full list of members

View PDF (3 pages)

08/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

08/11/2005

Return made up to 29/08/05; full list of members

View PDF (3 pages)

08/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2005

Director's particulars changed

View PDF (1 pages)

28/09/2005

Accounts for a small company made up to 2004-09-30

View PDF (13 pages)

28/09/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

07/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

01/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

07/07/2004

Registered office changed on 08/07/04 from: coombe farm old alresford alresford hampshire SO24 9DT

View PDF (1 pages)

15/09/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

03/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

02/09/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

16/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

25/09/2001

Return made up to 29/08/01; full list of members

View PDF (7 pages)

22/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

11/09/2000

Return made up to 29/08/00; full list of members

View PDF (7 pages)

24/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

24/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

15/09/1999

Return made up to 29/08/99; full list of members

View PDF (6 pages)

14/07/1999

Registered office changed on 15/07/99 from: 12 upper grosvenor street london W1X 9PA

View PDF (1 pages)

01/09/1998

Return made up to 29/08/98; no change of members

View PDF (4 pages)

26/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

14/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/1997

Return made up to 29/08/97; no change of members

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04/08/1997

New director appointed

View PDF (2 pages)

22/04/1997

Particulars of mortgage/charge

View PDF (4 pages)

24/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

25/11/1996

Registered office changed on 26/11/96 from: 11 shepherd house shepherd street london wiy 7LD

View PDF (1 pages)

21/11/1996

Return made up to 29/08/96; full list of members

View PDF (6 pages)

07/12/1995

Registered office changed on 08/12/95 from: coombe farm old alresford hampshire SO24 9DT

View PDF (1 pages)

21/09/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

21/09/1995

New director appointed

View PDF (2 pages)

21/09/1995

New secretary appointed;new director appointed

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21/09/1995

Ad 29/08/95--------- £ si 98@1=98 £ ic 2/100

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06/09/1995

Registered office changed on 07/09/95 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

06/09/1995

Secretary resigned

View PDF (2 pages)

06/09/1995

Director resigned

View PDF (2 pages)

28/08/1995

Incorporation

View PDF (14 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	28/08/1995 - 28/08/1995	3962
Theydon Nominees Limited	Nominee Director	28/08/1995 - 28/08/1995	5513
Sammons, Terry Ann	Director	28/08/1995 - 31/12/2012	-
Sammons, Timothy	Director	28/08/1995 - Present	-
Sammons, Timothy	Secretary	28/08/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TIMOTHY SAMMONS LIMITED

TIMOTHY SAMMONS LIMITED is an(a) Dissolved company incorporated on 28/08/1995 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 2 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 TIMOTHY SAMMONS LIMITED?

TIMOTHY SAMMONS LIMITED is currently Dissolved. It was registered on 28/08/1995 and dissolved on 21/08/2022.

Where is TIMOTHY SAMMONS LIMITED located?

TIMOTHY SAMMONS LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does TIMOTHY SAMMONS LIMITED do?

TIMOTHY SAMMONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TIMOTHY SAMMONS LIMITED?

The latest filing was on 21/08/2022: Final Gazette dissolved following liquidation.