| Company Name | Timroy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00588912 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1957(66 years, 9 months ago) |
| Dissolution Date | 1 May 2001 (23 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Edwin Charles Teideman |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1991(33 years, 11 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 01 May 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Daneswood Avenue Catford London SE6 2RG |
| Director Name | Keith Middleton |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1996(39 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 01 May 2001) |
| Role | Accountant |
| Correspondence Address | Rua General Artioas 419/602 Rio De Janeiro Brazil |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 2000(42 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 01 May 2001) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Director Name | The Earl Of Dartmouth Gerald Humphry |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(33 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 14 July 1995) |
| Role | Retired |
| Correspondence Address | The Manor House Chipperfield Kings Langley Watford Herts WD4 9BN |
| Secretary Name | Mrs Hilary Spivey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(33 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 15 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Friars Street Sudbury Suffolk CO10 6AG |
| Director Name | Mrs Hilary Spivey |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1995(37 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 August 1997) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Friars Street Sudbury Suffolk CO10 6AG |
| Secretary Name | Keith Middleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1996(39 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 February 2000) |
| Role | Accountant |
| Correspondence Address | Rua General Artioas 419/602 Rio De Janeiro Brazil |
Location
| Registered Address | 20 Old Bailey London EC4M 7BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2000 | Application for striking-off (1 page) |
| 15 August 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 10 July 2000 | New secretary appointed (2 pages) |
| 10 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 13 September 1999 | Registered office changed on 13/09/99 from: third floor mitre house 12/14 mitre street london EC3A 5BU (1 page) |
| 20 July 1999 | Return made up to 30/06/99; no change of members (5 pages) |
| 3 November 1998 | Accounts made up to 31 December 1997 (6 pages) |
| 30 June 1998 | Return made up to 30/06/98; full list of members
|
| 16 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 29 August 1997 | Return made up to 30/06/97; full list of members
|
| 29 August 1997 | Director resigned (1 page) |
| 2 December 1996 | Registered office changed on 02/12/96 from: 4TH floor aldermans house aldermans walk london EC2M 3XR (1 page) |
| 16 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 16 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 16 September 1996 | Secretary resigned (1 page) |
| 21 July 1995 | Director resigned;new director appointed (4 pages) |
| 15 August 1957 | Incorporation (14 pages) |