Dissolved
Dissolved 2017-03-07
Company Information for TIMET UK (EXPORT) LIMITED
WITTON, BIRMINGHAM, B6,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-03-07 |
Company Name | |
---|---|
TIMET UK (EXPORT) LIMITED | |
Legal Registered Office | |
WITTON BIRMINGHAM | |
Company Number | 01641090 | |
---|---|---|
Date formed | 1982-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-03 | |
Date Dissolved | 2017-03-07 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2017-08-16 20:59:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL EDELSTYN |
||
JANET FREEMAN-MASSEY |
||
KAMRAN MUNIR |
||
ROGER PAUL BECKER |
||
RUTH ANN BEYER |
||
STEVEN CRAIG BLACKMORE |
||
STEVEN GLEN HACKETT |
||
SHAWN RENE HAGEL |
||
RUSSELL SCOTT PATTEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN BARRY SMITH |
Director | ||
MARK GERALD GOODWIN |
Company Secretary | ||
TIMOTHY LLOYD GIBBONS |
Director | ||
DAVID GORDON ROBERTS |
Director | ||
ROGER ANTHONY COOKE |
Director | ||
ROBERT DENNIS GRAHAM |
Director | ||
BOBBY DARRELL O'BRIEN |
Director | ||
IAN SINCLAIR HODGES |
Director | ||
CHRISTIAN JEAN-MICHEL LEONHARD |
Director | ||
DAVID JEREMY SMITH |
Company Secretary | ||
ROBERT ERNEST MUSGRAVES |
Director | ||
RUTH CAROL SCHOFIELD |
Company Secretary | ||
MARK ALAN WALLACE |
Director | ||
BRUCE PETER INGLIS |
Company Secretary | ||
BRUCE PETER INGLIS |
Director | ||
ALAN STANLEY BURBIDGE |
Company Secretary | ||
BRIAN HADLEY |
Director | ||
ANDREW ROGER DIXEY |
Director | ||
ANDREW JAMES BACON |
Director | ||
ANTHONY CLIFFORD BARBER |
Director | ||
PAUL CHANDRASEKHARAN SABAPATHY |
Director | ||
JAMES HOWARD TAYLOR |
Director | ||
JOHN TAMBERLIN |
Director | ||
PETER FISKEN |
Director | ||
MICHAEL NIGEL ATKINS |
Company Secretary | ||
MICHAEL NIGEL ATKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED | Director | 2014-03-28 - 2015-12-31 | RESIGNED | 2014-03-05 | Active | |
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED | Director | 2014-03-28 - 2015-12-31 | RESIGNED | 2014-03-05 | Active | |
K G COATING LIMITED | Director | 2014-08-01 | CURRENT | 1994-10-20 | Active | |
KG NEWCO LTD | Director | 2014-08-01 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
SOS METALS (EUROPE) HOLDINGS LTD | Director | 2013-12-31 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
SOS METALS (UK) LIMITED | Director | 2013-12-31 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
SPS AEROSTRUCTURES LIMITED | Director | 2013-09-24 | CURRENT | 1985-09-09 | Active | |
TITANIUM MC LIMITED | Director | 2013-01-24 | CURRENT | 1951-11-22 | Dissolved 2017-02-21 | |
PCC UK GLOBAL HOLDINGS LIMITED | Director | 2013-01-24 | CURRENT | 2007-02-14 | Active | |
TIMET UK LIMITED | Director | 2013-01-24 | CURRENT | 1954-03-18 | Active | |
TIMET EUROPE LIMITED | Director | 2013-01-24 | CURRENT | 1999-11-04 | Active | |
CALEDONIAN ALLOYS LIMITED | Director | 2012-12-11 | CURRENT | 1996-01-12 | Active | |
CALEDONIAN ALLOYS GROUP LIMITED | Director | 2012-12-11 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
AETC LIMITED | Director | 2011-03-24 | CURRENT | 1996-05-29 | Active | |
SPECIAL METALS WIGGIN LIMITED | Director | 2011-03-24 | CURRENT | 1892-06-29 | Active | |
WYMAN-GORDON LIMITED | Director | 2011-03-17 | CURRENT | 1994-01-20 | Active | |
SPS TECHNOLOGIES LIMITED | Director | 2008-11-13 | CURRENT | 1935-08-09 | Active | |
K G COATING LIMITED | Director | 2014-08-01 | CURRENT | 1994-10-20 | Active | |
KG NEWCO LTD | Director | 2014-08-01 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
SOS METALS (EUROPE) HOLDINGS LTD | Director | 2013-12-31 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
SOS METALS (UK) LIMITED | Director | 2013-12-31 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
TITANIUM MC LIMITED | Director | 2013-06-01 | CURRENT | 1951-11-22 | Dissolved 2017-02-21 | |
WYMAN-GORDON LIMITED | Director | 2013-06-01 | CURRENT | 1994-01-20 | Active | |
PCC UK GLOBAL HOLDINGS LIMITED | Director | 2013-06-01 | CURRENT | 2007-02-14 | Active | |
AETC LIMITED | Director | 2013-06-01 | CURRENT | 1996-05-29 | Active | |
CALEDONIAN ALLOYS LIMITED | Director | 2013-06-01 | CURRENT | 1996-01-12 | Active | |
CALEDONIAN ALLOYS GROUP LIMITED | Director | 2013-06-01 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
SPECIAL METALS WIGGIN LIMITED | Director | 2013-06-01 | CURRENT | 1892-06-29 | Active | |
TIMET UK LIMITED | Director | 2013-06-01 | CURRENT | 1954-03-18 | Active | |
SPS TECHNOLOGIES LIMITED | Director | 2013-06-01 | CURRENT | 1935-08-09 | Active | |
TIMET EUROPE LIMITED | Director | 2013-06-01 | CURRENT | 1999-11-04 | Active | |
WYMAN-GORDON (LINCOLN) LIMITED | Director | 2013-06-01 | CURRENT | 2000-04-20 | Active | |
K G COATING LIMITED | Director | 2014-08-01 | CURRENT | 1994-10-20 | Active | |
SOS METALS (EUROPE) HOLDINGS LTD | Director | 2013-12-31 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
MACHINERY MONITORING SOLUTIONS LTD | Director | 2013-03-18 - 2015-05-14 | RESIGNED | 2013-03-18 | Dissolved 2015-11-10 | |
TITANIUM MC LIMITED | Director | 2013-01-24 | CURRENT | 1951-11-22 | Dissolved 2017-02-21 | |
PCC UK GLOBAL HOLDINGS LIMITED | Director | 2013-01-24 | CURRENT | 2007-02-14 | Active | |
CALEDONIAN ALLOYS LIMITED | Director | 2010-01-14 | CURRENT | 1996-01-12 | Active | |
CALEDONIAN ALLOYS GROUP LIMITED | Director | 2010-01-14 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
SPECIAL METALS WIGGIN TRUSTEES LIMITED | Director | 2008-03-05 | CURRENT | 1996-12-11 | Active | |
WYMAN-GORDON LIMITED | Director | 2008-02-13 | CURRENT | 1994-01-20 | Active | |
SPS CHEVRON LIMITED | Director | 2008-02-13 | CURRENT | 1998-10-02 | Active - Proposal to Strike off | |
SPS AEROSTRUCTURES LIMITED | Director | 2008-02-13 | CURRENT | 1985-09-09 | Active | |
CHEVRON AEROSTRUCTURES LIMITED | Director | 2008-02-13 | CURRENT | 1968-09-03 | Active - Proposal to Strike off | |
TITANIUM MC LIMITED | Director | 2013-01-24 | CURRENT | 1951-11-22 | Dissolved 2017-02-21 | |
PCC UK GLOBAL HOLDINGS LIMITED | Director | 2013-01-24 | CURRENT | 2007-02-14 | Active | |
TIMET UK LIMITED | Director | 2013-01-24 | CURRENT | 1954-03-18 | Active | |
TIMET EUROPE LIMITED | Director | 2013-01-24 | CURRENT | 1999-11-04 | Active | |
SOS METALS (EUROPE) HOLDINGS LTD | Director | 2013-12-31 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
SOS METALS (UK) LIMITED | Director | 2013-12-31 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
TITANIUM MC LIMITED | Director | 2013-01-24 | CURRENT | 1951-11-22 | Dissolved 2017-02-21 | |
PCC UK GLOBAL HOLDINGS LIMITED | Director | 2013-01-24 | CURRENT | 2007-02-14 | Active | |
TIMET UK LIMITED | Director | 2013-01-24 | CURRENT | 1954-03-18 | Active | |
TIMET EUROPE LIMITED | Director | 2013-01-24 | CURRENT | 1999-11-04 | Active | |
AETC LIMITED | Director | 2008-08-12 | CURRENT | 1996-05-29 | Active | |
CALEDONIAN ALLOYS LIMITED | Director | 2008-08-12 | CURRENT | 1996-01-12 | Active | |
CALEDONIAN ALLOYS GROUP LIMITED | Director | 2008-08-12 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
SPECIAL METALS WIGGIN LIMITED | Director | 2008-08-12 | CURRENT | 1892-06-29 | Active | |
K G COATING LIMITED | Director | 2014-08-01 | CURRENT | 1994-10-20 | Active | |
TITANIUM MC LIMITED | Director | 2013-01-24 | CURRENT | 1951-11-22 | Dissolved 2017-02-21 | |
PCC UK GLOBAL HOLDINGS LIMITED | Director | 2013-01-24 | CURRENT | 2007-02-14 | Active | |
WYMAN-GORDON LIMITED | Director | 2008-08-12 | CURRENT | 1994-01-20 | Active | |
SPS CHEVRON LIMITED | Director | 2008-08-12 | CURRENT | 1998-10-02 | Active - Proposal to Strike off | |
SPS AEROSTRUCTURES LIMITED | Director | 2008-08-12 | CURRENT | 1985-09-09 | Active | |
SPS TECHNOLOGIES LIMITED | Director | 2008-08-12 | CURRENT | 1935-08-09 | Active | |
CHEVRON AEROSTRUCTURES LIMITED | Director | 2008-08-12 | CURRENT | 1968-09-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/04/16 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BARRY SMITH | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/15 | |
AP01 | DIRECTOR APPOINTED MR KEVIN BARRY SMITH | |
AP03 | Appointment of Janet Freeman-Massey as company secretary on 2015-10-14 | |
TM02 | Termination of appointment of Mark Gerald Goodwin on 2015-08-31 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK GERALD GOODWIN on 2015-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LLOYD GIBBONS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA01 | Previous accounting period extended from 31/12/13 TO 30/03/14 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY LLOYD GIBBONS | |
AP03 | Appointment of Kamran Munir as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED RUTH ANN BEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SHAWN RENE HAGEL | |
AP01 | DIRECTOR APPOINTED MR ROGER ANTHONY COOKE | |
AP01 | DIRECTOR APPOINTED STEVEN CRAIG BLACKMORE | |
AP01 | DIRECTOR APPOINTED RUSSELL SCOTT PATTEE | |
AP01 | DIRECTOR APPOINTED MR ROGER PAUL BECKER | |
AP01 | DIRECTOR APPOINTED STEVEN GLEN HACKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOBBY O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM | |
AP03 | SECRETARY APPOINTED PAUL EDELSTYN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARK GOODWIN / 24/09/2009 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARK GOODWIN / 18/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HODGES | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIMET UK (EXPORT) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TIMET UK (EXPORT) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 81089030 | Titanium bars, rods, profiles and wire, n.e.s. | ||
![]() | 81089030 | Titanium bars, rods, profiles and wire, n.e.s. | ||
![]() | 81089050 | Titanium plates, sheets, strip and foil | ||
![]() | 81089030 | Titanium bars, rods, profiles and wire, n.e.s. | ||
![]() | 81089030 | Titanium bars, rods, profiles and wire, n.e.s. | ||
![]() | 81089030 | Titanium bars, rods, profiles and wire, n.e.s. | ||
![]() | 81089030 | Titanium bars, rods, profiles and wire, n.e.s. | ||
![]() | 81089030 | Titanium bars, rods, profiles and wire, n.e.s. | ||
![]() | 81089030 | Titanium bars, rods, profiles and wire, n.e.s. | ||
![]() | 81089030 | Titanium bars, rods, profiles and wire, n.e.s. | ||
![]() | 81089050 | Titanium plates, sheets, strip and foil | ||
![]() | 81089030 | Titanium bars, rods, profiles and wire, n.e.s. | ||
![]() | 81089030 | Titanium bars, rods, profiles and wire, n.e.s. | ||
![]() | 81089030 | Titanium bars, rods, profiles and wire, n.e.s. | ||
![]() | 81089030 | Titanium bars, rods, profiles and wire, n.e.s. | ||
![]() | 81089050 | Titanium plates, sheets, strip and foil | ||
![]() | 81089030 | Titanium bars, rods, profiles and wire, n.e.s. | ||
![]() | 81089030 | Titanium bars, rods, profiles and wire, n.e.s. | ||
![]() | 81089030 | Titanium bars, rods, profiles and wire, n.e.s. | ||
![]() | 81089030 | Titanium bars, rods, profiles and wire, n.e.s. | ||
![]() | 81089030 | Titanium bars, rods, profiles and wire, n.e.s. | ||
![]() | 81089030 | Titanium bars, rods, profiles and wire, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |