| Company Name | Timchart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00917657 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1967(56 years, 6 months ago) |
| Dissolution Date | 27 September 2005 (18 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Norman Barber |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1990(23 years, 2 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 27 September 2005) |
| Role | Company Director |
| Correspondence Address | 25 Spring Grove Fetcham Leatherhead Surrey |
| Secretary Name | Mr Andrew James Buchan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2001(34 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 27 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-11 Woodcote Road Wallington Surrey SM6 0LH |
| Director Name | Mr Ib Rhod Larsen |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 29 December 1990(23 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 29 September 2001) |
| Role | Company Director |
| Correspondence Address | 55 Westfield Avenue South Croydon Surrey CR2 9JZ |
| Secretary Name | Mr Norman Barber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(23 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 05 October 2001) |
| Role | Company Director |
| Correspondence Address | 25 Spring Grove Fetcham Leatherhead Surrey |
Location
| Registered Address | 7-11 Woodcote Road Wallington Surrey SM6 0LH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,957 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2005 | Application for striking-off (1 page) |
| 12 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 September 2003 (10 pages) |
| 14 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 24 June 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 8 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 7 June 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 11 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 18 October 2001 | New secretary appointed (3 pages) |
| 10 October 2001 | Director resigned (1 page) |
| 10 October 2001 | Registered office changed on 10/10/01 from: 1 chapel court london SE1 1HH (1 page) |
| 10 October 2001 | Secretary resigned (1 page) |
| 10 May 2001 | Accounts made up to 30 September 2000 (10 pages) |
| 19 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 21 January 2000 | Accounts made up to 30 September 1999 (10 pages) |
| 21 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 23 April 1999 | Accounts made up to 30 September 1998 (9 pages) |
| 21 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 21 April 1998 | Accounts made up to 30 September 1997 (8 pages) |
| 25 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 28 January 1997 | Accounts made up to 30 September 1996 (7 pages) |
| 8 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 27 February 1996 | Accounts made up to 30 September 1995 (8 pages) |
| 15 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 14 March 1995 | Accounts made up to 30 September 1994 (9 pages) |