M P Timlin (Construction) Ltd.

Company Name	M P Timlin (Construction) Ltd.
Company Status	Dissolved
Company Number	02825274
Category	Private Limited Company
Incorporation Date	8 June 1993(30 years, 11 months ago)
Dissolution Date	23 April 2024 (5 days ago)
Previous Name	M P Timlin Builders Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Michael John Timlin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2018(25 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 23 April 2024)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Third Floor 112 Clerkenwell Road London EC1M 5SA

Director Name	Michael Patrick Timlin
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 1993(same day as company formation)
Role	Carpenter
Correspondence Address	24 Dawson Road London NW2 6UA

Secretary Name	Mrs Bridget Timlin
Nationality	British
Status	Resigned
Appointed	08 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	24 Dawson Road London NW2 6UA

Director Name	Mr Eamonn Timlin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1999(5 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 17 October 2018)
Role	Contractor
Country of Residence	England
Correspondence Address	332/336 Holloway Road London N7 6NJ

Secretary Name	Caroline Mary Timlin
Nationality	British
Status	Resigned
Appointed	23 January 1999(5 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 27 July 2008)
Role	Secretary
Correspondence Address	56 Liddell Gardens London NW10 3QE

Secretary Name	Mr Eamonn Timlin
Nationality	British
Status	Resigned
Appointed	27 July 2008(15 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 17 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Liddell Gardens London NW10 3QE

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	08 June 1993(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Contact

Website	timlinconstruction.co.uk

Location

Registered Address	58 Leman Street London E1 8EU
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Eamonn Timlin 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,247
Cash	£51,838
Current Liabilities	£76,652

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

5 July 2017	Notification of Eamonn Timlin as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
25 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 July 2016	Director's details changed for Mr Eamonn Timlin on 12 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Eamonn Timlin on 12 July 2016 (2 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
5 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
10 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
16 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
11 April 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Mr Eamonn Timlin on 1 June 2010 (2 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Mr Eamonn Timlin on 1 June 2010 (2 pages)
17 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 June 2009	Secretary appointed mr eamonn timlin (1 page)
12 June 2009	Return made up to 08/06/09; full list of members (3 pages)
11 June 2009	Appointment terminated secretary caroline timlin (1 page)
11 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 June 2008	Return made up to 08/06/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 July 2007	Return made up to 08/06/07; no change of members (6 pages)
6 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 June 2006	Return made up to 08/06/06; full list of members (6 pages)
21 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 June 2005	Return made up to 08/06/05; full list of members (6 pages)
25 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 October 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 June 2004	Return made up to 08/06/04; full list of members (6 pages)
19 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
10 June 2003	Return made up to 08/06/03; full list of members (6 pages)
29 July 2002	Return made up to 08/06/02; full list of members (6 pages)
17 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
29 June 2001	Return made up to 08/06/01; full list of members (6 pages)
28 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
3 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 June 2000	Return made up to 08/06/00; full list of members (6 pages)
6 October 1999	Return made up to 08/06/99; full list of members 363(287) ‐ Registered office changed on 06/10/99 (6 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Secretary resigned (1 page)
4 July 1998	Return made up to 08/06/98; no change of members (4 pages)
20 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
18 June 1997	Return made up to 08/06/97; full list of members (6 pages)
29 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
20 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
7 June 1996	Return made up to 08/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 July 1995	Return made up to 08/06/95; no change of members (4 pages)
5 May 1995	Registered office changed on 05/05/95 from: 24 mutrix road london. NW6 (1 page)

M P Timlin (Construction) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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