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TIMPSON(SHOE SALES)LIMITED

Learn more about TIMPSON(SHOE SALES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MURRAYFIELD ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 1DZ

TIMPSON(SHOE SALES)LIMITED on the map

Company type: Private Limited Company
Company number: 00813595
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.23
last member list: 1995.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 01.02
overdue: NO
last made update: 1995.12.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.10.04
SWEARS & WELLS LIMITED
TRUST DEED - Outstanding on 1983.10.11
COUNTY BANK LIMITED
DEBENTURE - Outstanding on 1984.05.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.03.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.12.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 01/02/97
Form type: 225
Date: 1996.11.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
Form type: AA
Date: 1996.10.29
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REGISTERED OFFICE CHANGED ON 03/10/96 FROM:, GROVE WAY, CASTLE ACRES, NARBOROUGH, LEICESTER LE9 5BZ
Form type: 287
Date: 1996.10.03
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RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.22
Child documents:
Document type: ANNOTATION
Date: 1996.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/11/94
Form type: SRES03
Date: 1995.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/87 FROM:, TIMPSON HOUSE, SOUTHMOOR ROAD, WYTHENSHANE, MANCHESTER
Form type: 287
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/10/86
Form type: AA
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/85
Form type: AA
Date: 1986.05.06

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Company directors and board members:

GEOFFREY MICHAEL DUGGAN (dissolve)
Secretary, 1992.05.25
WESTDALE 19 COSBY ROAD COUNTESTHORPE , LEICESTER
LE8 5PD, LEICESTERSHIRE
DENIS PATRICK CASSIDY (dissolve)
Director, 1992.09.17
19 ASHBURNHAM CLOSE EAST FINCHLEY , LONDON
N2 0NH
JOHN HENRY CHAPMAN (dissolve)
Director, 1992.09.17
34 GLENFIELD FRITH DRIVE GLENFIELD , LEICESTER
LE3 8PQ, LEICESTERSHIRE
PAUL SIMEON RYAN (dissolve)
Director, FINANCE DIRECTOR, 1993.09.15
ROSE COTTAGE KNOSSINGTON , OAKHAM
LE15 8LX, LEICESTERSHIRE
MARTIN STEWART WATTS (dissolve)
Director, 1995.09.04
CHARITY HOUSE CHAPEL LANE SOMERBY , MELTON MOWBRAY
LE14 2PR, LEICESTERSHIRE
GRAHAM STUART LESLIE DUNN (dissolve)
Director, 1992.05.25 - 1995.02.21
FIELDINGS 46 BURNHAM DRIVE WHETSTONE , LEICESTER
LE8 5HY, LEICESTERSHIRE
ANDREW LOUIS OLIVER (dissolve)
Director, 1992.09.17 - 1993.10.11
OLD SCHOOL HOUSE CHAPEL STREET , BELTON IN RUTLAND
LE15 9TS, LEICESTERSHIRE
IAN DAVID OLIVER (dissolve)
Director, 1992.05.25 - 1992.09.17
HADDON DALE WEST END WEST HADDON , NORTHAMPTON
NN6 7AY, NORTHAMPTONSHIRE
GRAHAM REGINALD TAYLOR (dissolve)
Director, 1992.05.25 - 1992.07.13
TAYELL HOUSE 5 LEES CLOSE WHITTLEBURY , TOWCESTER
NN12 8XF, NORTHAMPTONSHIRE
DAVID MORRIS WILLIAMS (dissolve)
Director, BUYING AND MERCHANDISING DIREC, 1993.11.08 - 1995.12.31
KINGSWOOD 9 SILVER LANE , PURLEY
CR8 3HJ, SURREY

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Information about the Private Limited Company TIMPSON(SHOE SALES)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: 2016.06.07. Reload the data