OpenCompanies

Timpson Key And Locker Solutions Limited

Company number
04683851
Status
Dissolved
Type
Private Limited Company
Incorporated
3 Mar 2003
Dissolved
11 Aug 2026
Nature of business
Dormant Company

Registered office

Timpson House
Claverton Road Wythenshawe
Manchester
M23 9TT

Previous names

  • Timpson Dormant Company Two Limited (until 9 Dec 2004)
  • Broomco (3144) Limited (until 9 Nov 2004)
  • Timpson Keys And Locker Solutions Limited (until 9 Dec 2009)
  • Timpson Keys Direct Limited (until 1 Oct 2008)

Officers

NameRoleAppointedResigned
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate-Secretary 3 Mar 2003 3 Apr 2003
DLA NOMINEES LIMITED Corporate-Director 3 Mar 2003 3 Apr 2003
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate-Director 3 Mar 2003 3 Apr 2003
TRAGEN, Martin Lawrence Secretary 3 Apr 2003 31 Dec 2003
SMITH, Tina Jacqueline Director 17 Mar 2006 29 Sep 2010
TIMPSON, William James Director 3 Apr 2003 5 Jul 2024
MAJITHIA, Paresh Director 24 Aug 2010
MAJITHIA, Paresh Secretary 31 Dec 2003
TIMPSON, William John Anthony, Sir Director 3 Apr 2003

Control

NameNature of controlNotifiedCeased
Timpson Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Jul 2026
Timpson Dormant Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jul 2026

Accounts

Year ended Turnover Cash Employees
27 Sep 2025 Dormant - - 0
28 Sep 2024 Dormant - - 0
30 Sep 2023 Dormant - - 0
1 Oct 2022 Dormant - - 0
25 Sep 2021 Dormant - - 0
26 Sep 2020 - - 0
28 Sep 2019 Dormant - - -
29 Sep 2018 Dormant - - -
30 Sep 2017 - - -
1 Oct 2016 - - -
26 Sep 2015 £672,000 £118,000 -
27 Sep 2014 - - -
28 Sep 2013 - - -
29 Sep 2012 - - -
1 Oct 2011 - - -
2 Oct 2010 - - -
26 Sep 2009 - - -
27 Sep 2008 - - -
29 Sep 2007 - - -
30 Sep 2006 - - -
1 Oct 2005 - - -
23 Sep 2004 - - -
30 Sep 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data