| Company Name | Timbobbin Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05681676 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2006(18 years, 3 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Eileen Summers |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Timbobbin House, Dark Lane Lathom Ormskirk Lancashire L40 5TS |
| Director Name | Norman Summers |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Timbobbin House Dark Lane Lathom Lancashire L40 5TS |
| Secretary Name | Carlton Corporation Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 January 2006(same day as company formation) |
| Correspondence Address | Ground Floor, Maclaren House Lancastrian Office Ce Talbot Road, Old Trafford Manchester Greater Manchester M32 0FP |
Location
| Registered Address | Simpson Burgess Nash Maclaren House Lancastrian Office Centre Talbot Rd,Old Trafford Manchester M32 0FP |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Longford |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Eileen Summers 50.00% Ordinary |
|---|---|
| 1 at £1 | Norman Andrew Summers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33 |
| Cash | £3,734 |
| Current Liabilities | £4,021 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2013 | Application to strike the company off the register (3 pages) |
| 29 April 2013 | Application to strike the company off the register (3 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 28 November 2012 | Previous accounting period shortened from 31 January 2013 to 31 October 2012 (3 pages) |
| 28 November 2012 | Previous accounting period shortened from 31 January 2013 to 31 October 2012 (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 30 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-01-30
|
| 30 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-01-30
|
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 18 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 25 February 2010 | Director's details changed for Eileen Summers on 19 January 2010 (2 pages) |
| 25 February 2010 | Secretary's details changed for Carlton Corporation Limited on 19 January 2010 (2 pages) |
| 25 February 2010 | Secretary's details changed for Carlton Corporation Limited on 19 January 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Norman Summers on 19 January 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Norman Summers on 19 January 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Eileen Summers on 19 January 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 9 February 2009 | Registered office changed on 09/02/2009 from ground floor maclaren house lancastrian office centre talbot rd, old trafford manchester M32 0FP (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from ground floor maclaren house lancastrian office centre talbot rd, old trafford manchester M32 0FP (1 page) |
| 9 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 6 February 2009 | Secretary's Change of Particulars / carlton corporation LIMITED / 19/01/2009 / HouseName/Number was: ground floor, maclaren house, now: c/o simpson burgess nash,ground floor,; Street was: lancastrian office centre, now: maclaren house, lancastrian office centre, (2 pages) |
| 6 February 2009 | Secretary's change of particulars / carlton corporation LIMITED / 19/01/2009 (2 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 19 March 2008 | Return made up to 20/01/08; full list of members (4 pages) |
| 19 March 2008 | Secretary's Change of Particulars / carlton corporation LIMITED / 18/05/2007 / HouseName/Number was: , now: ground floor, maclaren house; Street was: frontier house, now: lancastrian office centre; Area was: merchants quay, now: talbot road, old trafford; Post Town was: salford quays, now: manchester; Region was: manchester, now: lancashire; Post c (1 page) |
| 19 March 2008 | Return made up to 20/01/08; full list of members (4 pages) |
| 19 March 2008 | Secretary's change of particulars / carlton corporation LIMITED / 18/05/2007 (1 page) |
| 24 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 17 July 2007 | Registered office changed on 17/07/07 from: frontier house, merchants quay salford quays manchester M50 3SR (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: frontier house, merchants quay salford quays manchester M50 3SR (1 page) |
| 2 February 2007 | Return made up to 20/01/07; full list of members (3 pages) |
| 2 February 2007 | Return made up to 20/01/07; full list of members (3 pages) |
| 20 January 2006 | Incorporation (12 pages) |
| 20 January 2006 | Incorporation (12 pages) |