Timmgrain Limited

Company Name	Timmgrain Limited
Company Status	Dissolved
Company Number	01421425
Category	Private Limited Company
Incorporation Date	18 May 1979(44 years, 11 months ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)
Previous Name	Goldmaize Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125	Wholesale of unmanufactured tobacco
SIC 46210	Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Directors

Director Name	Mr Jeremy Claude Timm
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1991(12 years, 7 months after company formation)
Appointment Duration	19 years, 7 months (closed 02 August 2011)
Role	Chairman-Director
Country of Residence	England
Correspondence Address	Corner Cottage Saltmarshe Goole East Yorkshire DN14 7RY

Director Name	Mr Nigel Charles Timm
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1991(12 years, 7 months after company formation)
Appointment Duration	19 years, 7 months (closed 02 August 2011)
Role	Company Director
Correspondence Address	Cherry Garth Sandholme Road Gilberdyke Brough East Yorkshire HU15 2XH

Secretary Name	Mr Jeremy Claude Timm
Nationality	British
Status	Closed
Appointed	29 June 2001(22 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (closed 02 August 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Corner Cottage Saltmarshe Goole East Yorkshire DN14 7RY

Director Name	Patrick William Farnsworth
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 March 1993)
Role	Director/Chairman
Correspondence Address	Westfield Foston On The Wolds Driffield East Yorkshire YO25 8BJ

Director Name	Frank Lefley
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(12 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 June 2001)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Sandwood Mill House Lane Goole North Humberside DN14 5JX

Director Name	John Angus McLaren Oughtred
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Mill House Low Mill Lane North Cave Brough North Humberside HU15 2NR

Director Name	Mr Bernard Pearson Payling
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Beach Dene Beach Avenue Airmyn Goole North Humberside NN11 4BN

Secretary Name	Frank Lefley
Nationality	British
Status	Resigned
Appointed	21 December 1991(12 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandwood Mill House Lane Goole North Humberside DN14 5JX

Director Name	Charles Dennis Fairweather
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(22 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 June 2003)
Role	Managing Director
Correspondence Address	9 Wood View Airmyn Goole North Humberside DN14 8LA

Director Name	Michel Reijmers
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 June 2003(24 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 July 2004)
Role	Managing Director
Correspondence Address	Lekdijk- West 53a Bergambacht 2861 Es

Director Name	Jacques Traens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 June 2003(24 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 July 2004)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Oudezak Straat 11 Oedelem 8730

Location

Registered Address	Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Shareholders

1000 at 1	E Timm & Son Holdings Limited 50.00% Ordinary
500 at 1	Micon Beheer B V 25.00% Ordinary
500 at 1	Rice & Cereal Consultancy N V 25.00% Ordinary

Financials

Year	2014
Net Worth	-£3,056
Cash	£274
Current Liabilities	£3,330

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
30 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-02-09 GBP 2,000 (14 pages)
9 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-02-09 GBP 2,000 (14 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
24 February 2009	Return made up to 21/12/08; full list of members (5 pages)
24 February 2009	Return made up to 21/12/08; full list of members (5 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 February 2008	Return made up to 21/12/07; no change of members (7 pages)
5 February 2008	Return made up to 21/12/07; no change of members (7 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
18 January 2007	Return made up to 21/12/06; full list of members (7 pages)
18 January 2007	Return made up to 21/12/06; full list of members (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
23 February 2006	Return made up to 21/12/05; full list of members (7 pages)
23 February 2006	Return made up to 21/12/05; full list of members (7 pages)
9 April 2005	Registered office changed on 09/04/05 from: dock silos albert street goole north humberside DN14 5SX (1 page)
9 April 2005	Registered office changed on 09/04/05 from: dock silos albert street goole north humberside DN14 5SX (1 page)
7 March 2005	Return made up to 21/12/04; full list of members (8 pages)
7 March 2005	Return made up to 21/12/04; full list of members (8 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 December 2004	Full accounts made up to 27 April 2003 (15 pages)
10 December 2004	Full accounts made up to 27 April 2003 (15 pages)
13 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2004	Return made up to 21/12/03; full list of members (8 pages)
8 October 2003	Full accounts made up to 28 April 2002 (15 pages)
8 October 2003	Full accounts made up to 28 April 2002 (15 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Registered office changed on 01/07/03 from: 145 boothferry road goole east yorkshire DN14 6AX (1 page)
1 July 2003	Registered office changed on 01/07/03 from: 145 boothferry road goole east yorkshire DN14 6AX (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
28 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 March 2003	Return made up to 21/12/02; full list of members (7 pages)
27 March 2003	Return made up to 21/12/02; full list of members (7 pages)
14 June 2002	Auditor's resignation (1 page)
14 June 2002	Auditor's resignation (1 page)
14 June 2002	Re aud stat (1 page)
14 June 2002	Re aud stat (1 page)
13 May 2002	Full accounts made up to 29 April 2001 (16 pages)
13 May 2002	Full accounts made up to 29 April 2001 (16 pages)
11 January 2002	Return made up to 21/12/01; full list of members (7 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
15 January 2001	Return made up to 21/12/00; full list of members (7 pages)
15 January 2001	Return made up to 21/12/00; full list of members (7 pages)
25 August 2000	Full accounts made up to 30 April 2000 (15 pages)
25 August 2000	Full accounts made up to 30 April 2000 (15 pages)
11 January 2000	Return made up to 21/12/99; full list of members (7 pages)
11 January 2000	Return made up to 21/12/99; full list of members (7 pages)
25 October 1999	Full accounts made up to 25 April 1999 (15 pages)
25 October 1999	Full accounts made up to 25 April 1999 (15 pages)
31 December 1998	Full accounts made up to 26 April 1998 (15 pages)
31 December 1998	Full accounts made up to 26 April 1998 (15 pages)
31 December 1998	Return made up to 21/12/98; no change of members (4 pages)
31 December 1998	Return made up to 21/12/98; no change of members (4 pages)
5 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
5 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
6 January 1998	Full accounts made up to 27 April 1997 (14 pages)
6 January 1998	Full accounts made up to 27 April 1997 (14 pages)
7 January 1997	Return made up to 21/12/96; full list of members (6 pages)
7 January 1997	Return made up to 21/12/96; full list of members 363(287) ‐ Registered office changed on 07/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 1996	Full accounts made up to 28 April 1996 (14 pages)
30 August 1996	Full accounts made up to 28 April 1996 (14 pages)
8 January 1996	Full accounts made up to 23 April 1995 (15 pages)
8 January 1996	Return made up to 21/12/95; no change of members (4 pages)
8 January 1996	Return made up to 21/12/95; no change of members (4 pages)
8 January 1996	Full accounts made up to 23 April 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

Timmgrain Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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