Company NameTimbersbrook Consulting Limited
Company StatusDissolved
Company Number07420118
CategoryPrivate Limited Company
Incorporation Date27 October 2010(13 years, 5 months ago)
Dissolution Date8 December 2020 (3 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Alison Jane Rutland
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill View Under Rainow Road
Congleton
CW12 3PN
Director NameMr Colin Michael Charles Rutland
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill View Under Rainow Road
Congleton
CW12 3PN

Location

Registered AddressHill View
Under Rainow Road
Congleton
CW12 3PN
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton East

Shareholders

6 at £1Colin Michael Charles Rutland
60.00%
Ordinary
4 at £1Alison Jane Rutland
40.00%
Ordinary

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

8 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2020First Gazette notice for voluntary strike-off (1 page)
11 September 2020Application to strike the company off the register (1 page)
30 October 2019Confirmation statement made on 27 October 2019 with no updates (3 pages)
16 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
4 November 2018Confirmation statement made on 27 October 2018 with no updates (3 pages)
26 June 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
1 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
26 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
26 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
13 November 2016Confirmation statement made on 27 October 2016 with updates (6 pages)
13 November 2016Confirmation statement made on 27 October 2016 with updates (6 pages)
23 November 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
23 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10
(4 pages)
23 November 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
23 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10
(4 pages)
16 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-16
  • GBP 10
(4 pages)
16 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-16
  • GBP 10
(4 pages)
16 November 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 November 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
20 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
25 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 10
(4 pages)
25 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 10
(4 pages)
13 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
13 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
28 October 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
28 October 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
22 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
22 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
30 October 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
30 October 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
27 October 2010Incorporation (23 pages)
27 October 2010Incorporation (23 pages)