Company NameR & J Timms & Sons Limited
Company StatusDissolved
Company Number01795614
CategoryPrivate Limited Company
Incorporation Date28 February 1984(40 years, 2 months ago)
Dissolution Date24 August 2004 (19 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameRobert Leslie Timms
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1991(7 years, 8 months after company formation)
Appointment Duration12 years, 9 months (closed 24 August 2004)
RoleHaulage Contractor
Correspondence Address11 Dorney Close
Chalford
Westbury
Wiltshire
BA13 3RZ
Secretary NameStephen Paul Timms
NationalityBritish
StatusResigned
Appointed01 November 1991(7 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 02 April 1998)
RoleCompany Director
Correspondence Address18 Springwater Road
Leigh On Sea
Essex
SS9 5BJ
Secretary NameGlobal Secretarial Services Limited (Corporation)
StatusResigned
Appointed02 April 1998(14 years, 1 month after company formation)
Appointment Duration6 years (resigned 29 April 2004)
Correspondence AddressThe Britannia Suite
St James Buildings
79 Oxford Street
Lancashire
M1 6FQ

Location

Registered AddressVictoria House
50 Alexandra Street
Southend On Sea
Essex
SS1 1BN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£31,294
Cash£33,512
Current Liabilities£2,218

Accounts

Latest Accounts30 November 2003 (20 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

24 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004First Gazette notice for voluntary strike-off (1 page)
5 May 2004Secretary resigned (1 page)
1 April 2004Application for striking-off (1 page)
16 March 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
5 December 2003Accounting reference date shortened from 30/04/04 to 30/11/03 (1 page)
13 November 2003Return made up to 01/11/03; full list of members (6 pages)
26 September 2003Total exemption small company accounts made up to 30 April 2003 (7 pages)
7 November 2002Return made up to 01/11/02; full list of members (6 pages)
31 July 2002Total exemption small company accounts made up to 30 April 2002 (7 pages)
6 November 2001Return made up to 01/11/01; full list of members (6 pages)
18 September 2001Total exemption small company accounts made up to 30 April 2001 (7 pages)
8 December 2000Return made up to 01/11/00; full list of members (6 pages)
13 September 2000Accounts for a small company made up to 30 April 2000 (7 pages)
10 November 1999Return made up to 01/11/99; full list of members (6 pages)
4 August 1999Accounts for a small company made up to 30 April 1999 (7 pages)
27 October 1998Return made up to 01/11/98; full list of members (6 pages)
22 September 1998Accounts for a small company made up to 30 April 1998 (7 pages)
28 April 1998New secretary appointed (2 pages)
28 April 1998Secretary resigned (1 page)
28 October 1997Return made up to 01/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
26 October 1997Accounts for a small company made up to 30 April 1997 (7 pages)
4 December 1996Return made up to 01/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 October 1996Accounts for a small company made up to 30 April 1996 (8 pages)
29 August 1996Registered office changed on 29/08/96 from: lloyds bank chambers 407 high street stratford london E15 4QZ (1 page)
29 August 1996Auditor's resignation (1 page)
9 February 1996Full accounts made up to 30 April 1995 (12 pages)
24 October 1995Return made up to 01/11/95; no change of members (4 pages)
13 March 1995Return made up to 01/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)