Company NameTimewell Investment Company Limited
Company StatusDissolved
Company Number00091749
CategoryPrivate Limited Company
Incorporation Date21 January 1907(114 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameWilliam Herbert Barnett
Date of BirthMarch 1913 (Born 108 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 1991(84 years, 6 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence Address65 Linkswood
Eastbourne
East Sussex
BN21 1EF
Director NameMr Graham Ralph Stuart Elcombe
Date of BirthMay 1931 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 1991(84 years, 6 months after company formation)
Appointment Duration29 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSandal Cottage Church Lane
Pinner
Middlesex
HA5 3AA
Director NameDavid Twells Watson
Date of BirthAugust 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 1991(84 years, 6 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence AddressHeathfield
6 Blakebrook
Kidderminster
Worcestershire
DY11 6AP
Director NameMr David Twells Watson
Date of BirthAugust 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 1991(84 years, 6 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeathfield
6 Blakebrook
Kidderminster
Worcestershire
DY11 6AP
Secretary NameChristine Rosemary Luckett
NationalityBritish
StatusCurrent
Appointed17 January 1994(87 years after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence Address12 Roding View
Buckhurst Hill
Essex
IG9 6AQ
Secretary NameGillian Tyrrell
NationalityBritish
StatusResigned
Appointed10 July 1991(84 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 January 1994)
RoleCompany Director
Correspondence Address81 Albany Road
West Bergholt
Colchester
Essex
CO6 3LD

Location

Registered Address71 Mark Lane
London
EC3R 7RD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1993 (27 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

27 August 1997Dissolved (1 page)
27 May 1997Liquidators statement of receipts and payments (5 pages)
27 May 1997Return of final meeting in a members' voluntary winding up (3 pages)
14 March 1997Liquidators statement of receipts and payments (5 pages)
16 September 1996Liquidators statement of receipts and payments (5 pages)
11 March 1996Liquidators statement of receipts and payments (5 pages)
8 September 1995Liquidators statement of receipts and payments (12 pages)