| Company Name | Timewell Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00091749 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1907(116 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | William Herbert Barnett |
|---|---|
| Date of Birth | March 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1991(84 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 65 Linkswood Eastbourne East Sussex BN21 1EF |
| Director Name | Mr Graham Ralph Stuart Elcombe |
|---|---|
| Date of Birth | May 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1991(84 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Sandal Cottage Church Lane Pinner Middlesex HA5 3AA |
| Director Name | Mr David Twells Watson |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1991(84 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heathfield 6 Blakebrook Kidderminster Worcestershire DY11 6AP |
| Secretary Name | Christine Rosemary Luckett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1994(87 years after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | 12 Roding View Buckhurst Hill Essex IG9 6AQ |
| Secretary Name | Gillian Tyrrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(84 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 17 January 1994) |
| Role | Company Director |
| Correspondence Address | 81 Albany Road West Bergholt Colchester Essex CO6 3LD |
Location
| Registered Address | 71 Mark Lane London EC3R 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 27 August 1997 | Dissolved (1 page) |
|---|---|
| 27 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1995 | Liquidators statement of receipts and payments (12 pages) |