Company NameTimchart Limited
Company StatusDissolved
Company Number00917657
CategoryPrivate Limited Company
Incorporation Date9 October 1967(53 years, 1 month ago)
Dissolution Date27 September 2005 (15 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Norman Barber
Date of BirthJuly 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1990(23 years, 2 months after company formation)
Appointment Duration14 years, 9 months (closed 27 September 2005)
RoleCompany Director
Correspondence Address25 Spring Grove
Fetcham
Leatherhead
Surrey
Secretary NameMr Andrew James Buchan
NationalityBritish
StatusClosed
Appointed05 October 2001(34 years after company formation)
Appointment Duration3 years, 11 months (closed 27 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7-11 Woodcote Road
Wallington
Surrey
SM6 0LH
Director NameMr Ib Rhod Larsen
Date of BirthMarch 1940 (Born 80 years ago)
NationalityDanish
StatusResigned
Appointed29 December 1990(23 years, 2 months after company formation)
Appointment Duration10 years, 9 months (resigned 29 September 2001)
RoleCompany Director
Correspondence Address55 Westfield Avenue
South Croydon
Surrey
CR2 9JZ
Secretary NameMr Norman Barber
NationalityBritish
StatusResigned
Appointed29 December 1990(23 years, 2 months after company formation)
Appointment Duration10 years, 9 months (resigned 05 October 2001)
RoleCompany Director
Correspondence Address25 Spring Grove
Fetcham
Leatherhead
Surrey

Location

Registered Address7-11 Woodcote Road
Wallington
Surrey
SM6 0LH
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,957

Accounts

Latest Accounts30 September 2004 (16 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

27 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
24 May 2005First Gazette notice for voluntary strike-off (1 page)
14 April 2005Application for striking-off (1 page)
12 January 2005Return made up to 29/12/04; full list of members (6 pages)
6 July 2004Total exemption small company accounts made up to 30 September 2003 (10 pages)
14 January 2004Return made up to 29/12/03; full list of members (6 pages)
24 June 2003Total exemption full accounts made up to 30 September 2002 (11 pages)
8 January 2003Return made up to 29/12/02; full list of members (6 pages)
7 June 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
11 January 2002Return made up to 29/12/01; full list of members (6 pages)
18 October 2001New secretary appointed (3 pages)
10 October 2001Registered office changed on 10/10/01 from: 1 chapel court london SE1 1HH (1 page)
10 October 2001Secretary resigned (1 page)
10 October 2001Director resigned (1 page)
10 May 2001Accounts made up to 30 September 2000 (10 pages)
19 January 2001Return made up to 29/12/00; full list of members (6 pages)
21 January 2000Accounts made up to 30 September 1999 (10 pages)
21 January 2000Return made up to 29/12/99; full list of members (6 pages)
23 April 1999Accounts made up to 30 September 1998 (9 pages)
21 January 1999Return made up to 29/12/98; full list of members (6 pages)
21 April 1998Accounts made up to 30 September 1997 (8 pages)
25 January 1998Return made up to 29/12/97; no change of members (4 pages)
28 January 1997Accounts made up to 30 September 1996 (7 pages)
8 January 1997Return made up to 29/12/96; no change of members (4 pages)
27 February 1996Accounts made up to 30 September 1995 (8 pages)
15 January 1996Return made up to 29/12/95; full list of members (6 pages)
14 March 1995Accounts made up to 30 September 1994 (9 pages)