Company NameTIM Garner Design Limited
Company StatusDissolved
Company Number07148925
CategoryPrivate Limited Company
Incorporation Date6 February 2010(14 years, 2 months ago)
Dissolution Date16 February 2023 (1 year, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Director

Director NameMr Timothy John Howard Garner
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSussex Innovation 12-16 Addiscombe Road
Croydon
CR0 0XT

Location

Registered AddressSussex Innovation
12-16 Addiscombe Road
Croydon
CR0 0XT
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Financials

Year2013
Net Worth£406,994
Cash£253,379
Current Liabilities£160,602

Accounts

Latest Accounts28 February 2021 (3 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End27 February

Filing History

16 February 2023Final Gazette dissolved following liquidation (1 page)
16 November 2022Return of final meeting in a members' voluntary winding up (11 pages)
2 November 2022Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2 November 2022 (2 pages)
16 May 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-05
(1 page)
16 May 2022Appointment of a voluntary liquidator (3 pages)
16 May 2022Declaration of solvency (5 pages)
16 May 2022Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT to 257B Croydon Road Beckenham Kent BR3 3PS on 16 May 2022 (2 pages)
14 February 2022Confirmation statement made on 6 February 2022 with updates (4 pages)
24 November 2021Total exemption full accounts made up to 28 February 2021 (9 pages)
9 February 2021Confirmation statement made on 6 February 2021 with updates (4 pages)
3 September 2020Total exemption full accounts made up to 29 February 2020 (9 pages)
14 February 2020Confirmation statement made on 6 February 2020 with updates (4 pages)
22 October 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
15 February 2019Confirmation statement made on 6 February 2019 with updates (4 pages)
2 July 2018Total exemption full accounts made up to 28 February 2018 (10 pages)
23 February 2018Confirmation statement made on 6 February 2018 with updates (4 pages)
12 October 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
12 October 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
9 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
9 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
24 August 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
24 August 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
26 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
(3 pages)
26 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
(3 pages)
28 October 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
28 October 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
31 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(3 pages)
31 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(3 pages)
31 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(3 pages)
16 December 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
16 December 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
27 November 2014Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page)
27 November 2014Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page)
30 June 2014Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page)
30 June 2014Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page)
26 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
(3 pages)
26 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
(3 pages)
26 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
(3 pages)
15 October 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
15 October 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
19 March 2013Director's details changed for Timothy Garner on 6 February 2013 (2 pages)
19 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
19 March 2013Director's details changed for Timothy Garner on 6 February 2013 (2 pages)
19 March 2013Director's details changed for Timothy Garner on 6 February 2013 (2 pages)
19 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
19 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
26 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
26 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
14 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
14 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
14 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
17 October 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
17 October 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 March 2011Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
7 March 2011Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
7 March 2011Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
6 February 2010Incorporation (22 pages)
6 February 2010Incorporation (22 pages)