0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TIMSONS LIMITED

Learn more about TIMSONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF

TIMSONS LIMITED on the map

Company type: Private Limited Company
Company number: 00514948
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1953.01.06
last member list: 2014.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.12.11
overdue: OVERDUE
last made update: 2014.11.13
documents available: 1

List of company documents:

buy all documents
Find out more information about TIMSONS LIMITED. Our website makes it possible to view other available documents related to TIMSONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2016
Form type: 4.68
Date: 2016.04.12
£2.95
Add to cart
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.05.26
£2.95
Add to cart
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.02.12
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.10
£2.95
Add to cart
STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.02.10
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.02.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/02/2015 FROM, PERFECTA WORKS, BATH ROAD, KETTERING, NORTHANTS, NN16 8NQ
Form type: AD01
Date: 2015.02.02
£2.95
Add to cart
13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.14
Form type: LATEST SOC
Document description: 14/11/14 STATEMENT OF CAPITAL;GBP 337143
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TROY MCCOURT
Form type: TM01
Date: 2014.10.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALKER
Form type: TM01
Date: 2014.10.30
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER ROWAN BROWN
Form type: AP01
Date: 2014.03.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW VANNI
Form type: TM01
Date: 2014.03.26
£2.95
Add to cart
13/11/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW PETER BROWN
Form type: AP01
Date: 2013.10.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN BURN
Form type: TM01
Date: 2013.06.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN BURN
Form type: TM02
Date: 2013.06.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
£2.95
Add to cart
13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.11
£2.95
Add to cart
ADOPT ARTICLES 29/03/2012
Form type: RES01
Date: 2012.04.11
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.11
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
£2.95
Add to cart
13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID TIMSON BROWN
Form type: AP01
Date: 2011.11.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
Form type: TM01
Date: 2011.08.04
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
£2.95
Add to cart
13/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
£2.95
Add to cart
13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY IAN WARD / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WALKER / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAOLO VANNI / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURN / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TROY MCCOURT / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE BROWN / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JOHN BURN / 02/11/2009
Form type: CH03
Date: 2009.11.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.08.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
Add to cart
RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
Add to cart
DIRECTOR APPOINTED MR TROY MCCOURT
Form type: 288a
Date: 2008.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD HOWLETT
Form type: 288b
Date: 2008.04.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
Add to cart
RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
£2.95
Add to cart
RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
Add to cart
RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.26
£2.95
Add to cart
RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
Child documents:
Document type: ANNOTATION
Date: 2004.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.11
£2.95
Add to cart
RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW PETER BROWN (dissolve)
Director, ARCHITECT, 2013.10.25
100 ST. JAMES ROAD , NORTHAMPTON
NN5 5LF
ENGLAND
CHRISTOPHER ROWAN BROWN (dissolve)
Director, FINANCIAL ANALYST, 2014.03.24
100 ST. JAMES ROAD , NORTHAMPTON
NN5 5LF
ENGLAND
DAVID TIMSON BROWN (dissolve)
Director, GROUNDSMAN/ENGINEER, 2011.11.03
100 ST. JAMES ROAD , NORTHAMPTON
NN5 5LF
ENGLAND
ELIZABETH JANE BROWN (dissolve)
Director, HOUSEWIFE, 1991.11.13
100 ST. JAMES ROAD , NORTHAMPTON
NN5 5LF
ENGLAND
JEFFREY IAN WARD (dissolve)
Director, SALES DIRECTOR, 1999.04.06
100 ST. JAMES ROAD , NORTHAMPTON
NN5 5LF
ENGLAND
JOHN BURN (dissolve)
Secretary, ACCOUNTANT, 1999.11.01 - 2013.04.05
PERFECTA WORKS BATH ROAD , KETTERING
NN16 8NQ, NORTHANTS
STUART SAMUEL KING (dissolve)
Secretary, 1991.11.13 - 1999.10.31
190 DUNKIRK AVENUE DESBOROUGH , KETTERING
NN14 2PP, NORTHAMPTONSHIRE
PETER BROWN (dissolve)
Director, ENGINEER, 1991.11.13 - 2011.07.30
PERFECTA WORKS BATH ROAD , KETTERING
NN16 8NQ, NORTHANTS
JOHN BURN (dissolve)
Director, ACCOUNTANT, 1999.11.01 - 2013.04.05
PERFECTA WORKS BATH ROAD , KETTERING
NN16 8NQ, NORTHANTS
ALAN HERBERT ELDRED (dissolve)
Director, ENGINEER, 1998.08.01 - 2004.03.31
33 CHISENHALE ORTON WATERVILLE , PETERBOROUGH
PE2 5FP
JOHN WILLIAM HARRIS (dissolve)
Director, ENGINEER, 1991.11.13 - 1996.07.01
1 BLAKE COURT , KETTERING
NN15 5EU, NORTHAMPTONSHIRE
RICHARD HENRY HOWLETT (dissolve)
Director, ENGINEER, 1996.04.01 - 2008.03.31
26 COLLEGE STREET IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5TX, NORTHAMPTONSHIRE
JOHN ANTHONY IDELL (dissolve)
Director, ENGINEER, 1991.11.13 - 1998.09.14
YORK HOUSE UPPINGHAM ROAD CALDECOTT , MARKET HARBOROUGH
LE16 8RX, LEICESTERSHIRE
JOHN ANTHONY JEFFERIS (dissolve)
Director, ENGINEER, 1991.11.13 - 1999.12.31
1 CHAPEL LANE RUSHTON , KETTERING
NN14 1RF, NORTHAMPTONSHIRE
STUART SAMUEL KING (dissolve)
Director, ACCOUNTANT, 1991.11.13 - 1999.10.31
190 DUNKIRK AVENUE DESBOROUGH , KETTERING
NN14 2PP, NORTHAMPTONSHIRE
TROY MCCOURT (dissolve)
Director, MANUFACTURING DIRECTOR, 2008.04.07 - 2014.10.31
PERFECTA WORKS BATH ROAD , KETTERING
NN16 8NQ, NORTHANTS
JOHN DAVID MILES (dissolve)
Director, MARKETING DIRECTOR, 1991.11.13 - 2007.03.31
37 BROWNING AVENUE , KETTERING
NN16 8NP, NORTHAMPTONSHIRE
MARTIN RICHARD ROBINSON (dissolve)
Director, ENGINEER, 2004.08.02 - 2006.07.20
4 OATHILL RISE BURTON LATIMER , KETTERING
NN15 5YP
ANDREW PAOLO VANNI (dissolve)
Director, ACCOUNTANT, 1999.04.06 - 2014.03.24
PERFECTA WORKS BATH ROAD , KETTERING
NN16 8NQ, NORTHANTS
JONATHAN WALKER (dissolve)
Director, 2007.09.21 - 2014.10.30
PERFECTA WORKS BATH ROAD , KETTERING
NN16 8NQ, NORTHANTS

Companies near to TIMSONS ltd.

Information about the Private Limited Company TIMSONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data