TIM TOPPS TALES LIMITED - OXFORD


Company Profile Company Filings

Overview

TIM TOPPS TALES LIMITED is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
TIM TOPPS TALES LIMITED was incorporated 23 years ago on 20/09/2000 and has the registered number: 04076998. The accounts status is DORMANT.

TIM TOPPS TALES LIMITED - OXFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

THE OLD DAIRY 12 STEPHEN ROAD
OXFORD
OX3 9AY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STUDENT WATCHOUT LIMITED (until 30/10/2018)

Confirmation Statements

Last Statement Next Statement Due
20/09/2021 04/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUZETTE HELEN MARY BROAD Jun 1939 British Director 2007-09-07 CURRENT
MARK EDWARD BROAD Mar 1956 British Director 2020-11-09 CURRENT
ALAN JOHN BROAD Oct 1927 British Secretary 2007-09-07 CURRENT
BRENDA CHRISTINE ROSS Jul 1965 South African Director 2000-11-30 UNTIL 2001-08-02 RESIGNED
MR DAVID JOHN MILNER Jan 1956 British Director 2000-10-13 UNTIL 2005-05-16 RESIGNED
MAXWELL EDWARD LESSER May 1964 British Director 2000-09-20 UNTIL 2000-10-13 RESIGNED
ALAN JOHN BROAD Oct 1927 British Director 2005-05-16 UNTIL 2007-09-07 RESIGNED
PETER DONALD BOYD Oct 1973 British Director 2001-05-08 UNTIL 2005-05-16 RESIGNED
MR SIMON JAMES KNEVETT BARRATT Jun 1958 British Director 2000-10-13 UNTIL 2005-05-16 RESIGNED
TINA LOUISE JAYNE IRISH Secretary 2000-09-20 UNTIL 2000-10-13 RESIGNED
SUZETTE HELEN MARY BROAD Jun 1939 British Secretary 2005-05-16 UNTIL 2007-09-07 RESIGNED
MR SIMON JAMES KNEVETT BARRATT Jun 1958 British Secretary 2000-10-13 UNTIL 2005-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alan John Broad 2018-10-25 10/1927 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Suzette Helen Mary Broad 2016-04-06 6/1939 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Tim Topps Tales Limited 31/03/2021 iXBRL 2021-05-12 31-03-2021 £-185,229 equity

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