P.D.Timmis(Holdings)Limited

Company Name	P.D.Timmis(Holdings)Limited
Company Status	Dissolved
Company Number	00592244
Category	Private Limited Company
Incorporation Date	21 October 1957(66 years, 6 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2002(44 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 11 November 2008)
Role	Executive Director
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Ruth Coulson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	01 December 2005(48 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 11 November 2008)
Role	Group Chief Accountant
Correspondence Address	Flat 4 14 Steeles Road London NW3 4SE

Director Name	Mr David John Egan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(49 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 11 November 2008)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	70 Valley Road Rickmansworth Hertfordshire WD3 4BJ

Secretary Name	Graham Dransfield
Nationality	British
Status	Closed
Appointed	10 December 2007(50 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (closed 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	David Terrance Walters
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(33 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 May 2002)
Role	Company Director
Correspondence Address	2 Cross Lane Aldwincle Kettering Northamptonshire NN14 3EG

Director Name	Leslie Thomas Scales
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(33 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	Sherwood Cottage Clifton Reynes Olney Buckinghamshire MK46 5DR

Director Name	John Charles Meins
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(33 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Butler's Court Road Beaconsfield Buckinghamshire HP9 1SQ

Secretary Name	Brian Robertson Simister
Nationality	British
Status	Resigned
Appointed	10 August 1991(33 years, 10 months after company formation)
Appointment Duration	4 years (resigned 10 August 1995)
Role	Company Director
Correspondence Address	1 Gold Street Riseley Bedford Bedfordshire MK44 1EG

Director Name	Alan James Murray
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(36 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 December 1994)
Role	Accountant
Correspondence Address	Top Flat 60 Radipole Road Fulham London SW6 5DL

Director Name	Hansjorg Adrian Haefeli
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 December 1994(37 years, 1 month after company formation)
Appointment Duration	3 years (resigned 19 December 1997)
Role	Finance Director
Correspondence Address	Henlopen House Church Road, Ketton Stamford Lincolnshire PE9 3RD

Secretary Name	Tina Yvonne Porter
Nationality	British
Status	Resigned
Appointed	10 August 1995(37 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	15 Hogarth Road Leicester Leicesstershire LE4 2SA

Secretary Name	Lynda Ann Blaxill
Nationality	British
Status	Resigned
Appointed	22 November 1996(39 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 1999)
Role	Financial Accountant
Correspondence Address	1 Monmouth Close Toddington Dunstable Bedfordshire LU5 6AQ

Director Name	Michael Philip Lean
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(40 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 May 2002)
Role	Finance Director
Correspondence Address	Trevarrack 3 Stewart Close Bromham Bedford MK43 8GZ

Director Name	Mr David John Szymanski
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(41 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rossendale Top Lane Mells Frome Somerset BA11 3QN

Secretary Name	Mrs Wendy Jane Trott
Nationality	British
Status	Resigned
Appointed	01 August 1999(41 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2002)
Role	Company Director
Correspondence Address	14 Partridge Lane Bromham Bedford Bedfordshire MK43 8PQ

Director Name	Kenneth John Ludlam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(44 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2003)
Role	Group Chief Account
Country of Residence	United Kingdom
Correspondence Address	Longwood House 12a Mavelstone Close Bromley Kent BR1 2PJ

Director Name	Mr Justin Richard Read
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(44 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2003)
Role	Head Of Corporate Development
Country of Residence	England
Correspondence Address	46b Saint Georges Drive London SW1V 4BT

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Resigned
Appointed	15 May 2002(44 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(45 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2005)
Role	Group Chief Accountant Hanson
Correspondence Address	110 North View Road Crouch End London N8 7LP

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(45 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2007)
Role	Group Finance Manager Hanson P
Country of Residence	United Kingdom
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
2 June 2008	Application for striking-off (1 page)
9 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 December 2007	Secretary resigned (1 page)
30 December 2007	New secretary appointed (2 pages)
25 October 2007	Full accounts made up to 31 December 2006 (10 pages)
21 August 2007	Return made up to 10/08/07; full list of members (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
6 February 2007	Secretary's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (9 pages)
26 September 2006	Return made up to 10/08/06; full list of members (2 pages)
11 January 2006	New director appointed (2 pages)
5 January 2006	Return made up to 10/08/05; full list of members (2 pages)
20 December 2005	Director resigned (1 page)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 May 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 January 2005	Accounting reference date shortened from 30/03/05 to 31/03/04 (1 page)
29 December 2004	Full accounts made up to 30 March 2004 (10 pages)
14 September 2004	Return made up to 10/08/04; full list of members (7 pages)
26 May 2004	Accounting reference date shortened from 31/12/04 to 30/03/04 (1 page)
8 September 2003	Return made up to 10/08/03; full list of members (7 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (2 pages)
2 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 May 2002	Registered office changed on 30/05/02 from: c/o hanson brick LTD stewartby bedford MK43 9LZ (1 page)
29 May 2002	New secretary appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
27 May 2002	Director resigned (1 page)
1 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 September 2001	Return made up to 10/08/01; full list of members (7 pages)
25 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
6 September 2000	Return made up to 10/08/00; full list of members (7 pages)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Return made up to 10/08/99; full list of members (6 pages)
8 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
17 August 1998	Return made up to 10/08/98; no change of members 363(287) ‐ Registered office changed on 17/08/98 363(288) ‐ Director's particulars changed (4 pages)
25 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
18 March 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
4 February 1998	New director appointed (2 pages)
31 December 1997	Director resigned (1 page)
15 August 1997	Return made up to 10/08/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
23 June 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
27 November 1996	New secretary appointed (2 pages)
6 November 1996	Return made up to 10/08/96; full list of members (6 pages)
18 February 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)

P.D.Timmis(Holdings)Limited

Business Activity

Directors

Location

Accounts

Filing History

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