TP

TIMBO & PARTNERS LIMITED

Dissolved

Company number 04702250

· Incorporated 19 March 2003

5th Floor 86 Jermyn Street, London, SW1Y 6AW

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

TIMBO & PARTNERS LIMITED, a private limited company registered in England and Wales, was dissolved on 3 November 2015 having been incorporated on 19 March 2003. Its registered office is at 5th Floor 86 Jermyn Street, London, SW1Y 6AW. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is DERBYSHIRE, Martin James (appointed 8 May 2013). PREMIUM SECRETARIES LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2013, on 22 September 2014. 55 filings are recorded against the company at Companies House, most recently a gazette filing on 3 November 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DM
DERBYSHIRE, Martin James
Director
8 May 2013
PS
PREMIUM SECRETARIES LIMITED
Corporate Secretary
20 March 2003
BS
BELL-SCOTT, Stuart
Director · Resigned
17 December 2012
VD
VAN DEN BERG, Christina Cornelia
Director · Resigned
13 April 2011
OM
O'TOOLE, Marea Jean
Director · Resigned
31 August 2010
AL
ANNAN LIMITED
Corporate Director · Resigned
28 July 2003
HW
HAWES, William Robert
Director · Resigned
20 March 2003
LT
LANE, Thomas
Director · Resigned
20 March 2003
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
19 March 2003
TD
TADCO DIRECTORS LIMITED
Corporate Nominee Director · Resigned
19 March 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
3 November 2015 View
Gazette Notice Compulsory
Gazette
21 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Second Filing Of Form With Form Type
Document Replacement
11 February 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Termination Director Company With Name
Officers
19 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 March 2010 View
Change Corporate Director Company With Change Date
Officers
19 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2008 View
Legacy
Annual Return
20 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
14 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2006 View
Legacy
Annual Return
30 March 2006 View
Legacy
Address
6 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Accounts
5 October 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2005 View
Legacy
Accounts
8 October 2004 View
Legacy
Annual Return
16 June 2004 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Address
6 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
6 August 2003 View
Resolution
Resolution
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Accounts
18 April 2003 View
Legacy
Capital
18 April 2003 View
Incorporation Company
Incorporation
19 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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