| Company Name | Timmurphy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05324875 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2005(19 years, 3 months ago) |
| Dissolution Date | 15 December 2020 (3 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Timothy John Murphy |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2005(1 day after company formation) |
| Appointment Duration | 15 years, 11 months (closed 15 December 2020) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
| Secretary Name | Hayriye Pelin Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2005(1 day after company formation) |
| Appointment Duration | 15 years, 11 months (closed 15 December 2020) |
| Role | Company Director |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2005(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2005(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Location
| Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 98 at £1 | Timothy John Murphy 98.00% Ordinary A |
|---|---|
| 1 at £1 | Hayriye Pelin Murphy 1.00% Ordinary A |
| 1 at £1 | Timothy John Murphy 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £267 |
| Cash | £226 |
| Current Liabilities | £49,438 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Filing History
| 15 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2020 | Application to strike the company off the register (1 page) |
| 17 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 6 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 10 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 7 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 March 2018 | Director's details changed for Mr Timothy John Murphy on 5 March 2018 (2 pages) |
| 5 March 2018 | Change of details for Mr Timothy John Murphy as a person with significant control on 5 March 2018 (2 pages) |
| 11 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Director's details changed for Timothy John Murphy on 1 January 2016 (2 pages) |
| 8 April 2016 | Secretary's details changed for Hayriye Pelin Murphy on 1 January 2016 (1 page) |
| 8 April 2016 | Director's details changed for Timothy John Murphy on 1 January 2016 (2 pages) |
| 8 April 2016 | Secretary's details changed for Hayriye Pelin Murphy on 1 January 2016 (1 page) |
| 8 April 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | Total exemption small company accounts made up to 30 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 30 March 2015 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 30 March 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 30 March 2014 (4 pages) |
| 7 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 31 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 31 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 27 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Timothy John Murphy on 4 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Timothy John Murphy on 4 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Timothy John Murphy on 4 January 2010 (2 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 15 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 14 January 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 14 January 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 July 2007 | Ad 17/07/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 23 July 2007 | Ad 17/07/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 17 July 2007 | Director's particulars changed (1 page) |
| 17 July 2007 | Secretary's particulars changed (1 page) |
| 17 July 2007 | Director's particulars changed (1 page) |
| 17 July 2007 | Secretary's particulars changed (1 page) |
| 25 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 25 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 2 November 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 2 November 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 31 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 31 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 26 January 2006 | Secretary's particulars changed (1 page) |
| 26 January 2006 | Director's particulars changed (1 page) |
| 26 January 2006 | Secretary's particulars changed (1 page) |
| 26 January 2006 | Director's particulars changed (1 page) |
| 30 November 2005 | Secretary's particulars changed (1 page) |
| 30 November 2005 | Secretary's particulars changed (1 page) |
| 30 November 2005 | Secretary's particulars changed (1 page) |
| 30 November 2005 | Secretary's particulars changed (1 page) |
| 30 November 2005 | Secretary's particulars changed (1 page) |
| 30 November 2005 | Secretary's particulars changed (1 page) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 19 October 2005 | Secretary's particulars changed (1 page) |
| 19 October 2005 | Secretary's particulars changed (1 page) |
| 21 January 2005 | New secretary appointed (2 pages) |
| 21 January 2005 | New director appointed (2 pages) |
| 21 January 2005 | New director appointed (2 pages) |
| 21 January 2005 | New secretary appointed (2 pages) |
| 21 January 2005 | Registered office changed on 21/01/05 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 21 January 2005 | Registered office changed on 21/01/05 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | Secretary resigned (1 page) |
| 13 January 2005 | Secretary resigned (1 page) |
| 13 January 2005 | Director resigned (1 page) |
| 5 January 2005 | Incorporation (9 pages) |
| 5 January 2005 | Incorporation (9 pages) |