Company Information for TIMEC 1487 LIMITED
Kings Place, 90 York Way, London, N1 9FX,
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Company Registration Number
00167657
Private Limited Company
Active |
Company Name | |||
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TIMEC 1487 LIMITED | |||
Legal Registered Office | |||
Kings Place 90 York Way London N1 9FX Other companies in DE24 | |||
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Previous Names | |||
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Company Number | 00167657 | |
---|---|---|
Company ID Number | 00167657 | |
Date formed | 1920-05-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-24 | |
Return next due | 2025-05-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-24 16:15:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW HARVEY-WRATE |
||
ROLLS-ROYCE INDUSTRIES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROLLS-ROYCE SECRETARIAT LIMITED |
Company Secretary | ||
ROLLS-ROYCE DIRECTORATE LIMITED |
Director | ||
KAREN WALDRON |
Director | ||
DELROSE JOY GOMA |
Company Secretary | ||
DELROSE JOY GOMA |
Director | ||
JOHN EMMERSON WARREN |
Director | ||
JOHN RICHARD ASHFIELD |
Director | ||
SUSAN JANE ABESSER |
Company Secretary | ||
SUSAN JANE ABESSER |
Director | ||
ANDREW LLOYD JOHN |
Director | ||
RICHARD EDMUND MCKEOWN |
Company Secretary | ||
RICHARD EDMUND MCKEOWN |
Director | ||
PAUL MARTIN FORSTER |
Company Secretary | ||
PAUL MARTIN FORSTER |
Director | ||
DAVID ROBERT MILLER |
Director | ||
PHILIP JOHN CLARKE |
Director | ||
VICTORIA ANNE LLEWELLYN |
Company Secretary | ||
MICHAEL TOBIN |
Director | ||
ELIZABETH JAYNE FELTON |
Company Secretary | ||
NICHOLAS BEVINS |
Director | ||
JULIAN SWINNERTON DYER |
Company Secretary | ||
JULIAN SWINNERTON DYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKS INSPECTION SOLUTIONS LIMITED | Director | 2015-11-20 | CURRENT | 2008-04-07 | Dissolved 2017-04-25 | |
ROLLS ROYCE (IRELAND) | Director | 2015-09-17 | CURRENT | 2002-02-08 | Active | |
ROLLS-ROYCE DIRECTORATE LIMITED | Director | 2015-08-31 | CURRENT | 2009-02-24 | Dissolved 2016-02-23 | |
SPARE IPG 3 LIMITED | Director | 2015-08-31 | CURRENT | 1944-10-23 | Active - Proposal to Strike off | |
SPARE IPG (CEL) LIMITED | Director | 2015-08-31 | CURRENT | 1994-02-17 | Active - Proposal to Strike off | |
SPARE IPG 11 LIMITED | Director | 2015-08-31 | CURRENT | 1956-08-10 | Active - Proposal to Strike off | |
SPARE IPG 22 LIMITED | Director | 2015-08-31 | CURRENT | 1960-01-18 | Active - Proposal to Strike off | |
SPARE IPG 28 LIMITED | Director | 2015-08-31 | CURRENT | 1902-03-15 | Active - Proposal to Strike off | |
ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED | Director | 2015-08-31 | CURRENT | 1991-01-29 | Active - Proposal to Strike off | |
ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED | Director | 2015-08-31 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED | Director | 2015-08-31 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
R-R INDUSTRIAL CONTROLS LIMITED | Director | 2015-08-31 | CURRENT | 1977-11-17 | Active | |
OXYGENAIRE LIMITED | Director | 2015-08-31 | CURRENT | 1941-10-09 | Active - Proposal to Strike off | |
OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED | Director | 2015-08-31 | CURRENT | 1999-01-13 | Active - Proposal to Strike off | |
NEI ALLEN LIMITED | Director | 2015-08-31 | CURRENT | 1936-11-18 | Dissolved 2017-01-03 | |
02065665 LIMITED | Director | 2015-08-31 | CURRENT | 1986-10-20 | Active - Proposal to Strike off | |
JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED | Director | 2015-08-31 | CURRENT | 1960-12-23 | Active - Proposal to Strike off | |
CROSSLEY PREMIER ENGINES (SALES) LIMITED | Director | 2015-08-31 | CURRENT | 1961-09-05 | Dissolved 2017-01-10 | |
SPARE IPG (AGL) LIMITED | Director | 2015-08-31 | CURRENT | 1999-11-11 | Dissolved 2017-04-04 | |
MANSFIELD HOLDINGS LIMITED | Director | 2015-08-31 | CURRENT | 2003-06-04 | Dissolved 2017-04-11 | |
STONE VICKERS LIMITED | Director | 2015-08-31 | CURRENT | 1985-09-27 | Dissolved 2017-08-22 | |
JOHN THOMPSON 00315157 LIMITED | Director | 2015-08-31 | CURRENT | 1936-07-12 | Active - Proposal to Strike off | |
ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED | Director | 2015-08-31 | CURRENT | 1901-05-16 | Active - Proposal to Strike off | |
A.P.E. -ALLEN GEARS LIMITED | Director | 2015-08-31 | CURRENT | 1953-09-14 | Active - Proposal to Strike off | |
SPARE IPG 18 LIMITED | Director | 2015-08-31 | CURRENT | 1987-03-30 | Active - Proposal to Strike off | |
RALLYSWIFT LIMITED | Director | 2015-08-31 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
DERBY COGENERATION LIMITED | Director | 2015-08-31 | CURRENT | 1996-03-20 | Dissolved 2018-05-01 | |
SPARE IPG 15 LIMITED | Director | 2015-08-31 | CURRENT | 1955-12-08 | Active - Proposal to Strike off | |
DERBY SPECIALIST FABRICATIONS LIMITED | Director | 2015-08-31 | CURRENT | 1977-12-06 | Active | |
ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED | Director | 2015-08-31 | CURRENT | 2008-08-29 | Dissolved 2018-05-22 | |
ROLLS-ROYCE AERO ENGINE SERVICES LIMITED | Director | 2015-08-31 | CURRENT | 1993-06-22 | Active | |
ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED | Director | 2015-08-31 | CURRENT | 1993-10-29 | Active | |
ROLLS LAVAL HEAT EXCHANGERS LIMITED | Director | 2015-08-31 | CURRENT | 1994-02-22 | Active | |
ROLLS-ROYCE PLACEMENTS LIMITED | Director | 2015-08-31 | CURRENT | 2003-11-11 | Active | |
SPARE IPG 27 LIMITED | Director | 2015-08-31 | CURRENT | 1893-06-05 | Active - Proposal to Strike off | |
BROWN BROTHERS & COMPANY, LIMITED | Director | 2015-08-31 | CURRENT | 1901-11-30 | Active | |
JOHN THOMPSON COCHRAN LIMITED | Director | 2015-08-31 | CURRENT | 1923-03-21 | Active | |
REYROLLE BELMOS LIMITED | Director | 2015-08-31 | CURRENT | 1943-02-20 | Active - Proposal to Strike off | |
DEESIDE TITANIUM LIMITED | Director | 2015-08-31 | CURRENT | 1978-11-24 | Active - Proposal to Strike off | |
ROLLS-ROYCE SECRETARIAT LIMITED | Director | 2011-06-24 | CURRENT | 2009-02-24 | Dissolved 2016-02-23 | |
COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED | Director | 2018-05-16 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
VINTERS LIMITED | Director | 2017-10-02 | CURRENT | 1998-02-25 | Active | |
SPARE IPG 21 LIMITED | Director | 2017-05-12 | CURRENT | 1977-12-06 | Active | |
M.L. LIMITED | Director | 2015-09-27 | CURRENT | 2002-03-13 | Dissolved 2016-12-20 | |
ROLLS-ROYCE AERO ENGINE SERVICES LIMITED | Director | 2015-09-24 | CURRENT | 1993-06-22 | Active | |
SPARE IPG 3 LIMITED | Director | 2015-08-31 | CURRENT | 1944-10-23 | Active - Proposal to Strike off | |
SPARE IPG 30 LIMITED | Director | 2015-08-31 | CURRENT | 1967-12-13 | Dissolved 2017-01-03 | |
SPARE IPG (CEL) LIMITED | Director | 2015-08-31 | CURRENT | 1994-02-17 | Active - Proposal to Strike off | |
SPARE IPG 11 LIMITED | Director | 2015-08-31 | CURRENT | 1956-08-10 | Active - Proposal to Strike off | |
SPARE IPG 22 LIMITED | Director | 2015-08-31 | CURRENT | 1960-01-18 | Active - Proposal to Strike off | |
SPARE IPG 28 LIMITED | Director | 2015-08-31 | CURRENT | 1902-03-15 | Active - Proposal to Strike off | |
ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED | Director | 2015-08-31 | CURRENT | 1991-01-29 | Active - Proposal to Strike off | |
ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED | Director | 2015-08-31 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED | Director | 2015-08-31 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
R-R INDUSTRIAL CONTROLS LIMITED | Director | 2015-08-31 | CURRENT | 1977-11-17 | Active | |
OXYGENAIRE LIMITED | Director | 2015-08-31 | CURRENT | 1941-10-09 | Active - Proposal to Strike off | |
OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED | Director | 2015-08-31 | CURRENT | 1999-01-13 | Active - Proposal to Strike off | |
NEI ALLEN LIMITED | Director | 2015-08-31 | CURRENT | 1936-11-18 | Dissolved 2017-01-03 | |
02065665 LIMITED | Director | 2015-08-31 | CURRENT | 1986-10-20 | Active - Proposal to Strike off | |
JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED | Director | 2015-08-31 | CURRENT | 1960-12-23 | Active - Proposal to Strike off | |
CROSSLEY PREMIER ENGINES (SALES) LIMITED | Director | 2015-08-31 | CURRENT | 1961-09-05 | Dissolved 2017-01-10 | |
SPARE IPG (AGL) LIMITED | Director | 2015-08-31 | CURRENT | 1999-11-11 | Dissolved 2017-04-04 | |
MANSFIELD HOLDINGS LIMITED | Director | 2015-08-31 | CURRENT | 2003-06-04 | Dissolved 2017-04-11 | |
NEI COMBUSTION ENGINEERING LIMITED | Director | 2015-08-31 | CURRENT | 1987-12-28 | Active - Proposal to Strike off | |
POWERFIELD SPECIALIST ENGINES LIMITED | Director | 2015-08-31 | CURRENT | 1984-01-18 | Active - Proposal to Strike off | |
STONE VICKERS LIMITED | Director | 2015-08-31 | CURRENT | 1985-09-27 | Dissolved 2017-08-22 | |
VICKERS PRESSINGS LIMITED | Director | 2015-08-31 | CURRENT | 1932-06-18 | Active - Proposal to Strike off | |
KAMEWA UK LIMITED | Director | 2015-08-31 | CURRENT | 1916-09-01 | Active - Proposal to Strike off | |
JOHN THOMPSON 00315157 LIMITED | Director | 2015-08-31 | CURRENT | 1936-07-12 | Active - Proposal to Strike off | |
ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED | Director | 2015-08-31 | CURRENT | 1901-05-16 | Active - Proposal to Strike off | |
WULTEX MACHINE COMPANY LIMITED | Director | 2015-08-31 | CURRENT | 1946-05-25 | Active - Proposal to Strike off | |
A.P.E. -ALLEN GEARS LIMITED | Director | 2015-08-31 | CURRENT | 1953-09-14 | Active - Proposal to Strike off | |
NEI SERVICES LIMITED | Director | 2015-08-31 | CURRENT | 1955-11-29 | Active - Proposal to Strike off | |
A.F.C. WULTEX LIMITED | Director | 2015-08-31 | CURRENT | 1975-07-03 | Active - Proposal to Strike off | |
SPARE IPG 18 LIMITED | Director | 2015-08-31 | CURRENT | 1987-03-30 | Active - Proposal to Strike off | |
RALLYSWIFT LIMITED | Director | 2015-08-31 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
SPARE IPG 15 LIMITED | Director | 2015-08-31 | CURRENT | 1955-12-08 | Active - Proposal to Strike off | |
DERBY SPECIALIST FABRICATIONS LIMITED | Director | 2015-08-31 | CURRENT | 1977-12-06 | Active | |
ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED | Director | 2015-08-31 | CURRENT | 2008-08-29 | Dissolved 2018-05-22 | |
ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED | Director | 2015-08-31 | CURRENT | 1993-10-29 | Active | |
ROLLS-ROYCE MILITARY AERO ENGINES LIMITED | Director | 2015-08-31 | CURRENT | 1993-10-29 | Active | |
ROLLS LAVAL HEAT EXCHANGERS LIMITED | Director | 2015-08-31 | CURRENT | 1994-02-22 | Active | |
ROLLS-ROYCE FINANCE COMPANY LIMITED | Director | 2015-08-31 | CURRENT | 2001-12-13 | Active | |
SPARE IPG 27 LIMITED | Director | 2015-08-31 | CURRENT | 1893-06-05 | Active - Proposal to Strike off | |
BROWN BROTHERS & COMPANY, LIMITED | Director | 2015-08-31 | CURRENT | 1901-11-30 | Active | |
JOHN THOMPSON COCHRAN LIMITED | Director | 2015-08-31 | CURRENT | 1923-03-21 | Active | |
REYROLLE BELMOS LIMITED | Director | 2015-08-31 | CURRENT | 1943-02-20 | Active - Proposal to Strike off | |
NEI PARSONS LIMITED | Director | 2015-08-31 | CURRENT | 1951-06-14 | Active | |
BRISTOL SIDDELEY ENGINES LIMITED | Director | 2015-08-31 | CURRENT | 1958-05-06 | Active | |
ALLEN POWER ENGINEERING LIMITED | Director | 2015-08-31 | CURRENT | 1974-11-05 | Active - Proposal to Strike off | |
AMALGAMATED POWER ENGINEERING LIMITED | Director | 2015-08-31 | CURRENT | 1968-02-06 | Active | |
NEI OVERSEAS HOLDINGS LIMITED | Director | 2015-08-31 | CURRENT | 1974-11-05 | Active - Proposal to Strike off | |
SPARE IPG 4 LIMITED | Director | 2015-08-31 | CURRENT | 1922-09-25 | Active | |
VINTERS-ARMSTRONGS LIMITED | Director | 2015-08-31 | CURRENT | 1927-12-31 | Active | |
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED | Director | 2015-08-31 | CURRENT | 1954-12-16 | Active | |
VINTERS DEFENCE SYSTEMS LIMITED | Director | 2015-08-31 | CURRENT | 1954-12-16 | Active | |
VINTERS INTERNATIONAL LIMITED | Director | 2015-08-31 | CURRENT | 1954-12-16 | Active | |
SPARE IPG 32 LIMITED | Director | 2015-08-31 | CURRENT | 1893-06-14 | Active | |
SPARE IPG 20 LIMITED | Director | 2015-08-31 | CURRENT | 1928-10-03 | Active | |
SPARE IPG 24 LIMITED | Director | 2015-08-31 | CURRENT | 1937-11-23 | Active | |
ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED | Director | 2015-08-31 | CURRENT | 1938-10-31 | Active | |
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED | Director | 2015-08-31 | CURRENT | 1949-09-09 | Active | |
NEI PEEBLES LIMITED | Director | 2015-08-31 | CURRENT | 1945-04-05 | Active | |
NEI MINING EQUIPMENT LIMITED | Director | 2015-08-31 | CURRENT | 1938-07-29 | Active | |
NEI INTERNATIONAL COMBUSTION LIMITED | Director | 2015-08-31 | CURRENT | 1963-10-31 | Active | |
NEI NUCLEAR SYSTEMS LIMITED | Director | 2015-08-31 | CURRENT | 1977-10-20 | Active | |
NEI POWER PROJECTS LIMITED | Director | 2015-08-31 | CURRENT | 1977-12-09 | Active | |
ROLLS-ROYCE INDIA LIMITED | Director | 2015-08-31 | CURRENT | 1979-05-25 | Active | |
HEATON POWER LIMITED | Director | 2015-08-31 | CURRENT | 1977-11-08 | Active | |
DEESIDE TITANIUM LIMITED | Director | 2015-08-31 | CURRENT | 1978-11-24 | Active - Proposal to Strike off | |
C A PARSONS & COMPANY LIMITED | Director | 2015-08-31 | CURRENT | 1913-05-07 | Active | |
THE BUSHING COMPANY LIMITED | Director | 2015-08-31 | CURRENT | 1929-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/21 FROM Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS NICOLA CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARIE GENTLES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MARIE SHARPE | |
AP01 | DIRECTOR APPOINTED MISS JACQUELINE MARIE GENTLES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-05 GBP 1 | |
CAP-SS | Solvency Statement dated 14/10/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY-WRATE | |
AP01 | DIRECTOR APPOINTED CAROLYN MARIE SHARPE | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Rolls-Royce Secretariat Limited on 2015-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED | |
AP02 | Appointment of Rolls-Royce Industries Limited as director on 2015-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON | |
AP01 | DIRECTOR APPOINTED ANDREW HARVEY-WRATE | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 22/04/2015 | |
CERTNM | Company name changed michell bearings LIMITED\certificate issued on 13/05/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 11/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/06/11 FULL LIST | |
AR01 | 11/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP04 | CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELROSE JOY GOMA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DELROSE JOY GOMA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED KAREN WALDRON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WARREN | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: VICKERS HOUSE 2 BESSBOROUGH GARDENS LONDON SW1V 2JE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: VICKERS HOUSE MILLBANK TOWER MILLBANK LONDON SW1P 4RA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
Return made up to 11/06/94; no change of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/93 | ||
Return made up to 11/06/93; full list of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/92 | ||
Return made up to 11/06/92; no change of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/91 | ||
Return made up to 11/06/91; no change of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/90 | ||
Return made up to 11/06/90; full list of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/89 | ||
Return made up to 12/07/89; full list of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/88 | ||
Return made up to 04/04/88; full list of members | ||
Accounts made up to 1987-12-31 | ||
Return made up to 04/05/87; full list of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/86 | ||
Return made up to 08/09/86; full list of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/85 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIMEC 1487 LIMITED
TIMEC 1487 LIMITED owns 1 domain names.
michellbearings.com
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TIMEC 1487 LIMITED are:
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