Timeregal Limited

Company Name	Timeregal Limited
Company Status	Dissolved
Company Number	00161489
Category	Private Limited Company
Incorporation Date	10 December 1919(104 years, 5 months ago)
Dissolution Date	29 May 2012 (11 years, 11 months ago)
Previous Name	Park Investments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip John Rotheram
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2000(80 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 29 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 York Road Rayleigh Essex SS6 8SA

Director Name	Mr Martin John Alban Dore
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2008(88 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Sussex Gardens Highgate London N6 4LY

Secretary Name	Mr Stephen Donald Corner
Status	Closed
Appointed	14 October 2011(91 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 29 May 2012)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Director Name	Mr Oday Al-Ibrahim
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	04 January 1992(72 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 December 1992)
Role	Diplomat-Financial Attache
Correspondence Address	10 Hyde Park Square London W2 2JP

Director Name	David Roland Betts
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(72 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1994)
Role	Chartered Accountant
Correspondence Address	35 High Street Foxton Cambridge CB2 6SP

Director Name	Mr David Fordyce Buchanan
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(72 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1993)
Role	Chief Investment Manager
Correspondence Address	Hastings Pennymead Drive East Horsley Leatherhead Surrey KT24 5AH

Director Name	Mrs Patricia Hilary Challens
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(72 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1993)
Role	Senior Investment Manager
Correspondence Address	7 Sherborne Gardens London W13 8AS

Director Name	Peter Martin Stevenson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(72 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 11 August 2008)
Role	Chartered Accountant
Correspondence Address	52 Windermere Avenue London N3 3RA

Secretary Name	Anthony John White
Nationality	British
Status	Resigned
Appointed	04 January 1992(72 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	4 Greencourt Road Petts Wood Orpington Kent BR5 1QW

Director Name	Najeeb Mohamad Ahmad Al Hamdan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	19 May 1993(73 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 August 1997)
Role	Accountant
Correspondence Address	Flat 55 Beverly House 133-135 Park Road London NW8 7JB

Director Name	Tareq Abdullah Al-Mudhaf
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	03 September 1997(77 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 March 2000)
Role	Senior Investment Manager
Correspondence Address	Flat 16 5 Park St James Prince Albert Road London NW8 7LE

Secretary Name	David Scudder
Nationality	British
Status	Resigned
Appointed	30 June 2011(91 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 October 2011)
Role	Company Director
Correspondence Address	2 Recreation Way Kemsley Sittingbourne Kent ME10 2RD

Location

Registered Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

7.5m at £0.2	St. Martins Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
3 February 2012	Application to strike the company off the register (3 pages)
3 February 2012	Application to strike the company off the register (3 pages)
23 January 2012	Statement by Directors (1 page)
23 January 2012	Statement of capital on 23 January 2012 GBP 1 (4 pages)
23 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 20/01/2012 (1 page)
23 January 2012	Statement of capital on 23 January 2012 GBP 1 (4 pages)
23 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 20/01/2012 (1 page)
23 January 2012	Statement by directors (1 page)
23 January 2012	Solvency statement dated 20/01/12 (1 page)
23 January 2012	Solvency Statement dated 20/01/12 (1 page)
20 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
14 October 2011	Appointment of Mr Stephen Donald Corner as a secretary on 14 October 2011 (1 page)
14 October 2011	Appointment of Mr Stephen Donald Corner as a secretary (1 page)
14 October 2011	Termination of appointment of David Scudder as a secretary (1 page)
14 October 2011	Termination of appointment of David Scudder as a secretary on 14 October 2011 (1 page)
26 July 2011	Full accounts made up to 31 March 2011 (12 pages)
26 July 2011	Full accounts made up to 31 March 2011 (12 pages)
7 July 2011	Appointment of David Scudder as a secretary (3 pages)
7 July 2011	Appointment of David Scudder as a secretary (3 pages)
7 July 2011	Termination of appointment of Anthony White as a secretary (2 pages)
7 July 2011	Termination of appointment of Anthony White as a secretary (2 pages)
24 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
19 August 2010	Full accounts made up to 31 March 2010 (13 pages)
19 August 2010	Full accounts made up to 31 March 2010 (13 pages)
28 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mr Martin John Alban Dore on 4 January 2010 (2 pages)
28 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mr Martin John Alban Dore on 4 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Martin John Alban Dore on 4 January 2010 (2 pages)
28 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
29 December 2009	Full accounts made up to 31 March 2009 (11 pages)
29 December 2009	Full accounts made up to 31 March 2009 (11 pages)
28 January 2009	Full accounts made up to 31 March 2008 (11 pages)
28 January 2009	Full accounts made up to 31 March 2008 (11 pages)
26 January 2009	Return made up to 04/01/09; full list of members (3 pages)
26 January 2009	Return made up to 04/01/09; full list of members (3 pages)
3 September 2008	Appointment Terminated Director peter stevenson (1 page)
3 September 2008	Director appointed martin john alban dore (2 pages)
3 September 2008	Appointment terminated director peter stevenson (1 page)
3 September 2008	Director appointed martin john alban dore (2 pages)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
16 January 2008	Return made up to 04/01/08; full list of members (2 pages)
16 January 2008	Return made up to 04/01/08; full list of members (2 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
19 January 2007	Return made up to 04/01/07; full list of members (2 pages)
19 January 2007	Return made up to 04/01/07; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
19 January 2006	Return made up to 04/01/06; full list of members (2 pages)
19 January 2006	Return made up to 04/01/06; full list of members (2 pages)
31 January 2005	Return made up to 04/01/05; full list of members (7 pages)
31 January 2005	Full accounts made up to 31 March 2004 (11 pages)
31 January 2005	Full accounts made up to 31 March 2004 (11 pages)
31 January 2005	Return made up to 04/01/05; full list of members (7 pages)
27 January 2004	Return made up to 04/01/04; full list of members (7 pages)
27 January 2004	Full accounts made up to 31 March 2003 (11 pages)
27 January 2004	Full accounts made up to 31 March 2003 (11 pages)
27 January 2004	Return made up to 04/01/04; full list of members (7 pages)
27 January 2003	Return made up to 04/01/03; full list of members (7 pages)
27 January 2003	Return made up to 04/01/03; full list of members (7 pages)
27 January 2003	Full accounts made up to 31 March 2002 (11 pages)
27 January 2003	Full accounts made up to 31 March 2002 (11 pages)
2 July 2002	Auditor's resignation (1 page)
2 July 2002	Auditor's resignation (1 page)
29 June 2002	Re section 394 (1 page)
29 June 2002	Re section 394 (1 page)
26 January 2002	Return made up to 04/01/02; full list of members (6 pages)
26 January 2002	Return made up to 04/01/02; full list of members (6 pages)
11 December 2001	Full accounts made up to 31 March 2001 (11 pages)
11 December 2001	Full accounts made up to 31 March 2001 (11 pages)
28 February 2001	Full accounts made up to 30 June 2000 (11 pages)
28 February 2001	Full accounts made up to 30 June 2000 (11 pages)
29 January 2001	Return made up to 04/01/01; full list of members (6 pages)
29 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
30 October 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
31 March 2000	Full accounts made up to 30 June 1999 (11 pages)
31 March 2000	Full accounts made up to 30 June 1999 (11 pages)
25 January 2000	Return made up to 04/01/00; full list of members (6 pages)
25 January 2000	Return made up to 04/01/00; full list of members (6 pages)
2 April 1999	Full accounts made up to 30 June 1998 (11 pages)
2 April 1999	Full accounts made up to 30 June 1998 (11 pages)
28 January 1999	Return made up to 04/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1999	Return made up to 04/01/99; full list of members (6 pages)
8 July 1998	Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT (1 page)
8 July 1998	Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT (1 page)
19 March 1998	Full accounts made up to 30 June 1997 (11 pages)
19 March 1998	Full accounts made up to 30 June 1997 (11 pages)
2 February 1998	Return made up to 04/01/98; change of members (6 pages)
2 February 1998	Return made up to 04/01/98; change of members (6 pages)
7 April 1997	Full accounts made up to 30 June 1996 (12 pages)
7 April 1997	Full accounts made up to 30 June 1996 (12 pages)
30 January 1997	Return made up to 04/01/97; no change of members (4 pages)
30 January 1997	Return made up to 04/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 1996	Return made up to 04/01/96; full list of members (6 pages)
4 February 1996	Return made up to 04/01/96; full list of members (6 pages)
22 December 1995	Full accounts made up to 30 June 1995 (11 pages)
22 December 1995	Full accounts made up to 30 June 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (298 pages)

Timeregal Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London