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TIMET UK (EXPORT) LIMITED - PO BOX 704, Witton, Birmingham, B6 7UR, United Kingdom
Company Information
- Company registration number
- 01641090
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- PO BOX 704
- Witton
- Birmingham
- B6 7UR PO BOX 704, Witton, Birmingham, B6 7UR UK
Management
- Managing Directors
- ROGER PAUL BECKER
- RUTH ANN BEYER
- STEVEN CRAIG BLACKMORE
- STEVEN GLEN HACKETT
- SHAWN RENE HAGEL
- RUSSELL SCOTT PATTEE
- DAVID GORDON ROBERTS
- Company secretaries
- PAUL EDELSTYN
- JANET FREEMAN-MASSEY
- KAMRAN MUNIR
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-06-04
- Dissolved on
- 2017-03-07
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IMI TITANIUM (EXPORT) LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2013-03-07
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TIMET UK (EXPORT) LIMITED Company Description
- TIMET UK (EXPORT) LIMITED is a ltd registered in United Kingdom with the Company reg no 01641090. Its current trading status is "closed". It was registered 1982-06-04. It was previously called IMI TITANIUM (EXPORT) LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 7 directors and 3 secretaries. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-03-07.It can be contacted at Po Box 704 .
Get TIMET UK (EXPORT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-03-07) - GAZ2(A)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/16 (2017-01-07) - AA
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VOLUNTARY STRIKE OFF SUSPENDED (2017-02-09) - SOAS(A)
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keyboard_arrow_right 2016
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APPLICATION FOR STRIKING-OFF (2016-11-24) - DS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/15 (2016-01-04) - AA
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07/03/16 FULL LIST (2016-03-21) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-12-06) - GAZ1(A)
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH (2016-08-23) - TM01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR KEVIN BARRY SMITH (2015-11-16) - AP01
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SECRETARY APPOINTED JANET FREEMAN-MASSEY (2015-11-09) - AP03
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APPOINTMENT TERMINATED, SECRETARY MARK GOODWIN (2015-09-01) - TM02
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07/03/15 FULL LIST (2015-03-27) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK GERALD GOODWIN / 01/03/2015 (2015-03-27) - CH03
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GIBBONS (2015-03-09) - TM01
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keyboard_arrow_right 2014
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PREVEXT FROM 31/12/2013 TO 30/03/2014 (2014-04-25) - AA01
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07/03/14 FULL LIST (2014-03-11) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 (2014-12-23) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-12-09) - MR04
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED STEVEN CRAIG BLACKMORE (2013-03-01) - AP01
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SECRETARY APPOINTED PAUL EDELSTYN (2013-01-29) - AP03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM (2013-01-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BOBBY O'BRIEN (2013-01-29) - TM01
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DIRECTOR APPOINTED STEVEN GLEN HACKETT (2013-02-07) - AP01
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DIRECTOR APPOINTED MR ROGER PAUL BECKER (2013-02-28) - AP01
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DIRECTOR APPOINTED RUSSELL SCOTT PATTEE (2013-03-01) - AP01
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DIRECTOR APPOINTED MR ROGER ANTHONY COOKE (2013-03-01) - AP01
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DIRECTOR APPOINTED RUTH ANN BEYER (2013-06-27) - AP01
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07/03/13 FULL LIST (2013-03-08) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE (2013-06-26) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-07) - AA
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SECRETARY APPOINTED KAMRAN MUNIR (2013-10-22) - AP03
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DIRECTOR APPOINTED TIMOTHY LLOYD GIBBONS (2013-10-22) - AP01
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DIRECTOR APPOINTED SHAWN RENE HAGEL (2013-03-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS (2013-09-26) - TM01
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keyboard_arrow_right 2012
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07/03/12 FULL LIST (2012-03-20) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-13) - AA
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keyboard_arrow_right 2011
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07/03/11 FULL LIST (2011-04-01) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-15) - AA
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keyboard_arrow_right 2010
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SAIL ADDRESS CREATED (2010-03-08) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-03-08) - AD03
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-07) - AA
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07/03/10 FULL LIST (2010-03-08) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-29) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MARK GOODWIN / 24/09/2009 (2009-09-24) - 288c
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS (2009-03-10) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / MARK GOODWIN / 18/02/2009 (2009-02-18) - 288c
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-03) - AA
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APPOINTMENT TERMINATED DIRECTOR IAN HODGES (2008-05-01) - 288b
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS (2008-03-07) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-27) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-04-10) - 288c
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS (2007-03-19) - 363a
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DIRECTOR RESIGNED (2007-03-07) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS (2006-04-11) - 363s
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SECRETARY RESIGNED (2006-08-30) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-11) - AA
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NEW DIRECTOR APPOINTED (2006-11-01) - 288a
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NEW SECRETARY APPOINTED (2006-08-30) - 288a
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keyboard_arrow_right 2005
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-06-10) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2005-05-28) - 395
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS (2005-03-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-01) - AA
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NEW SECRETARY APPOINTED (2004-05-24) - 288a
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS (2004-04-08) - 363s
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SECRETARY RESIGNED (2004-05-24) - 288b
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-23) - AA
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS (2003-04-15) - 363s
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AUDITOR'S RESIGNATION (2003-03-18) - AUD
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DIRECTOR RESIGNED (2003-02-17) - 288b
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-19) - AA
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS (2002-03-21) - 363s
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keyboard_arrow_right 2001
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-10-16) - 288b
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NEW DIRECTOR APPOINTED (2001-08-09) - 288a
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS (2001-04-06) - 363s
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NEW SECRETARY APPOINTED (2001-10-03) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-18) - AA
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-02-28) - 395
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ALTERMEMORANDUM18/02/00 (2000-03-27) - WRES01
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-11) - AA
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NEW DIRECTOR APPOINTED (2000-04-26) - 288a
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS (2000-04-06) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-05) - AA
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SECRETARY RESIGNED (1999-06-30) - 288b
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NEW SECRETARY APPOINTED (1999-06-30) - 288a
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS (1999-04-06) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-15) - AA
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS (1998-03-26) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS (1997-04-03) - 363s
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RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS; AMEND (1997-02-13) - 363a
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NEW DIRECTOR APPOINTED (1997-03-24) - 288a
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DIRECTOR RESIGNED (1997-06-30) - 288b
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NEW DIRECTOR APPOINTED (1997-06-30) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-20) - AA
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DIRECTOR RESIGNED (1997-11-27) - 288b
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-08) - AA
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DIRECTOR RESIGNED (1996-07-11) - 288
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RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS (1996-05-16) - 363s
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ADOPT MEM AND ARTS 15/02/96 (1996-05-10) - SRES01
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COMPANY NAME CHANGED (1996-04-04) - CERTNM
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-01-06) - 288
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DIRECTOR RESIGNED (1995-03-07) - 288
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RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS (1995-03-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-26) - AA
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NEW DIRECTOR APPOINTED (1995-10-05) - 288
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keyboard_arrow_right 1994
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RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS (1994-03-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-24) - AA
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keyboard_arrow_right 1993
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-11-07) - AA
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RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS (1993-04-30) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-04-30) - 363(288)
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COMPANY NAME CHANGED (1993-01-28) - CERTNM
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keyboard_arrow_right 1992
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NEW SECRETARY APPOINTED (1992-10-21) - 288
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NEW DIRECTOR APPOINTED (1992-10-21) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-09-30) - 288
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RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS (1992-03-17) - 363b
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DIRECTOR RESIGNED (1992-01-30) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1992-01-02) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-12-08) - AA
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-06-07) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-06-07) - 288
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RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS (1991-06-07) - 363a
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S252 DISP LAYING ACC 14/05/91 (1991-06-19) - ELRES
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S366A DISP HOLDING AGM 14/05/91 (1991-06-19) - ELRES
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keyboard_arrow_right 1990
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EXEMPTION FROM APPOINTING AUDITORS 22/02/90 (1990-12-12) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-12-12) - AA
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RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS (1990-04-11) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-01-19) - 288
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-10-19) - AA
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RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS (1989-04-11) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-24) - AA
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RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS (1988-06-06) - 363
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1988-01-05) - 225(1)
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-04) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-08-28) - 288
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RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS (1987-04-16) - 363
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COMPANY NAME CHANGED (1987-01-16) - CERTNM
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-30) - AA
