Company NameJ Timkey Consulting Limited
DirectorJohn Timkey
Company StatusDissolved
Company Number03669784
CategoryPrivate Limited Company
Incorporation Date13 November 1998(25 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJohn Timkey
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 1998(same day as company formation)
RoleConsultant
Correspondence Address7 Chidham Square
Havant
Hampshire
PO9 1DX
Secretary NameNeil Jon King
NationalityBritish
StatusCurrent
Appointed13 November 1998(same day as company formation)
RoleSecretary
Correspondence Address7 Chidham Square
Havant
Hampshire
PO9 1DX
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed13 November 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed13 November 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address73-75 Mortimer Street
London
W1N 7TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,289
Cash£4,363
Current Liabilities£15,785

Accounts

Latest Accounts30 November 1999 (24 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

6 June 2003Return of final meeting in a members' voluntary winding up (4 pages)
7 February 2003Liquidators statement of receipts and payments (5 pages)
9 August 2002Liquidators statement of receipts and payments (5 pages)
12 February 2002Liquidators statement of receipts and payments (5 pages)
23 January 2001Registered office changed on 23/01/01 from: 48 portland place london W1N 4AJ (1 page)
22 January 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 January 2001Declaration of solvency (5 pages)
22 January 2001Appointment of a voluntary liquidator (1 page)
9 August 2000Accounts for a small company made up to 30 November 1999 (5 pages)
10 January 2000Return made up to 13/11/99; full list of members (5 pages)
2 December 1998Registered office changed on 02/12/98 from: 7 chidham square havant hampshire PO9 1DX (1 page)
23 November 1998New director appointed (2 pages)
23 November 1998Director resigned (1 page)
19 November 1998New secretary appointed (2 pages)
19 November 1998Secretary resigned (1 page)
19 November 1998Registered office changed on 19/11/98 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
13 November 1998Incorporation (14 pages)