| Company Name | TIM Norfolk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05345279 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2005(19 years, 2 months ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy David Norfolk |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Occupational Psychologist |
| Country of Residence | England |
| Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
| Secretary Name | Melvyn Nixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £420 |
| Cash | £8,261 |
| Current Liabilities | £26,942 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Filing History
| 11 April 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 27 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (7 pages) |
| 1 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 9 November 2020 | Unaudited abridged accounts made up to 31 January 2020 (7 pages) |
| 21 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 16 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
| 4 March 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 24 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
| 9 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 9 February 2018 | Director's details changed for Mr Timothy David Norfolk on 27 January 2018 (2 pages) |
| 27 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
| 27 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
| 6 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 4 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 13 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 27 February 2013 | Director's details changed for Timothy David Norfolk on 14 December 2012 (2 pages) |
| 27 February 2013 | Director's details changed for Timothy David Norfolk on 14 December 2012 (2 pages) |
| 27 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 1 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 29 January 2010 | Secretary's details changed for Melvyn Nixon on 27 January 2010 (1 page) |
| 29 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Timothy David Norfolk on 27 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Timothy David Norfolk on 27 January 2010 (2 pages) |
| 29 January 2010 | Secretary's details changed for Melvyn Nixon on 27 January 2010 (1 page) |
| 10 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 20 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 6 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 20 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 7 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 16 February 2005 | Secretary resigned (1 page) |
| 16 February 2005 | New director appointed (2 pages) |
| 16 February 2005 | Registered office changed on 16/02/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 16 February 2005 | Director resigned (1 page) |
| 16 February 2005 | Registered office changed on 16/02/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 16 February 2005 | Secretary resigned (1 page) |
| 16 February 2005 | New secretary appointed (2 pages) |
| 16 February 2005 | New secretary appointed (2 pages) |
| 16 February 2005 | New director appointed (2 pages) |
| 16 February 2005 | Director resigned (1 page) |
| 27 January 2005 | Incorporation (16 pages) |
| 27 January 2005 | Incorporation (16 pages) |