Company NameTimesheets247.com Limited
Company StatusDissolved
Company Number01069556
CategoryPrivate Limited Company
Incorporation Date4 September 1972(51 years, 7 months ago)
Dissolution Date18 April 2017 (6 years, 11 months ago)
Previous Names3

Business Activity

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

Directors

Director NameMrs Diane Williams
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2010(37 years, 7 months after company formation)
Appointment Duration7 years (closed 18 April 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCheriton Main Road
Marchwood
Southampton
Hants
SO40 4UB
Secretary NameMr John Goudie
StatusClosed
Appointed30 September 2010(38 years, 1 month after company formation)
Appointment Duration6 years, 6 months (closed 18 April 2017)
RoleCompany Director
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameMr Jean Pierre Dubois
Date of BirthJuly 1951 (Born 72 years ago)
NationalityDutch
StatusResigned
Appointed15 April 1992(19 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 October 1995)
RoleCompany Director
Correspondence Address14 Clifford Manor Road
Guildford
Surrey
GU4 8HG
Director NameMr Peter Nicholas Martin
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(19 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 February 1996)
RoleFinance Director
Correspondence Address75 Percy Road
London
W12 9PX
Director NameMr Christopher George Timms
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(19 years, 7 months after company formation)
Appointment Duration2 months (resigned 16 June 1992)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Warwick Dene
London
W5 3JG
Secretary NameJohn Kenneth Howell
NationalityBritish
StatusResigned
Appointed15 April 1992(19 years, 7 months after company formation)
Appointment Duration7 months (resigned 16 November 1992)
RoleCompany Director
Correspondence Address33 Malvern Road
Hackney
London
E8 3LP
Secretary NameNorman Julian Ziman
NationalityBritish
StatusResigned
Appointed16 November 1992(20 years, 2 months after company formation)
Appointment Duration17 years, 10 months (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFargaze Lee Road
Saunderton Lee
Princes Risborough
Buckinghamshire
HP27 9NX
Director NameChristopher James Hilton-Childs
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1995(23 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 April 1997)
RoleCompany Director
Correspondence AddressChiltons 15 The Castle
Holbrook
Horsham
West Sussex
RH12 5PX
Director NameMr Alan Neil McDowall
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1995(23 years, 2 months after company formation)
Appointment Duration14 years, 11 months (resigned 01 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Sharon Close
Great Bookham
Surrey
KT23 3LB
Director NameChristopher Glen Whitehead
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1997(24 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 March 1999)
RoleCompany Director
Correspondence Address6 Gascoigne Way
Bloxham
Oxfordshire
OX15 4TL
Director NameMr Andrew Peter Diggles
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(26 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 24 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPug House 2 Waterlow Road
Reigate
Surrey
RH2 7EX
Director NameMr Michael John Worthington
Date of BirthJuly 1960 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed22 November 2005(33 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address152 Midhurst Road
Ealing
London
W13 9TP

Contact

Websitewolterskluwer.co.uk
Telephone020 82471100
Telephone regionLondon

Location

Registered Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardNorbiton
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Wolters Klumer Holdings (Uk) PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Next Accounts Due30 September 2017 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
18 January 2017Application to strike the company off the register (3 pages)
18 January 2017Application to strike the company off the register (3 pages)
4 October 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 October 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(4 pages)
3 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(4 pages)
22 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(3 pages)
22 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(3 pages)
30 March 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 March 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 June 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 June 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 June 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(3 pages)
9 June 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(3 pages)
2 July 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 July 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 April 2013Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
26 April 2013Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
18 April 2012Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
18 April 2012Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
5 April 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 May 2011Annual return made up to 15 April 2011 with a full list of shareholders (3 pages)
6 May 2011Annual return made up to 15 April 2011 with a full list of shareholders (3 pages)
9 November 2010Termination of appointment of Alan Mcdowall as a director (1 page)
9 November 2010Appointment of Mr John Goudie as a secretary (1 page)
9 November 2010Appointment of Mr John Goudie as a secretary (1 page)
9 November 2010Termination of appointment of Norman Ziman as a secretary (1 page)
9 November 2010Termination of appointment of Alan Mcdowall as a director (1 page)
9 November 2010Termination of appointment of Norman Ziman as a secretary (1 page)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 June 2010Company name changed lgc courses LIMITED\certificate issued on 01/06/10
  • CONNOT ‐
(3 pages)
1 June 2010Company name changed lgc courses LIMITED\certificate issued on 01/06/10
  • CONNOT ‐
(3 pages)
13 May 2010Annual return made up to 15 April 2010 with a full list of shareholders (11 pages)
13 May 2010Annual return made up to 15 April 2010 with a full list of shareholders (11 pages)
11 May 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-28
(1 page)
11 May 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-28
(1 page)
22 April 2010Termination of appointment of Michael Worthington as a director (2 pages)
22 April 2010Termination of appointment of Michael Worthington as a director (2 pages)
19 April 2010Appointment of Diane Williams as a director (3 pages)
19 April 2010Appointment of Diane Williams as a director (3 pages)
20 August 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 August 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 May 2009Return made up to 15/04/09; full list of members (5 pages)
5 May 2009Return made up to 15/04/09; full list of members (5 pages)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 May 2008Return made up to 15/04/08; full list of members (6 pages)
9 May 2008Return made up to 15/04/08; full list of members (6 pages)
28 October 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 October 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 June 2007Return made up to 15/04/07; full list of members (5 pages)
27 June 2007Return made up to 15/04/07; full list of members (5 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 June 2006Return made up to 15/04/06; full list of members (5 pages)
5 June 2006Return made up to 15/04/06; full list of members (5 pages)
9 February 2006New director appointed (3 pages)
9 February 2006New director appointed (3 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 June 2005Return made up to 15/04/05; full list of members (5 pages)
1 June 2005Return made up to 15/04/05; full list of members (5 pages)
22 April 2005Director resigned (1 page)
22 April 2005Director resigned (1 page)
7 October 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
7 October 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 May 2004Return made up to 15/04/04; full list of members (5 pages)
13 May 2004Return made up to 15/04/04; full list of members (5 pages)
23 January 2004Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
23 January 2004Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
15 August 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 August 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 May 2003Return made up to 15/04/03; full list of members (5 pages)
15 May 2003Return made up to 15/04/03; full list of members (5 pages)
3 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
3 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
22 May 2002Return made up to 15/04/02; no change of members (4 pages)
22 May 2002Return made up to 15/04/02; no change of members (4 pages)
27 June 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
27 June 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
23 May 2001Return made up to 15/04/01; no change of members (4 pages)
23 May 2001Return made up to 15/04/01; no change of members (4 pages)
14 May 2001Company name changed financial training courses limit ed\certificate issued on 14/05/01 (2 pages)
14 May 2001Company name changed financial training courses limit ed\certificate issued on 14/05/01 (2 pages)
22 August 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
22 August 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
5 May 2000Return made up to 15/04/00; full list of members (7 pages)
5 May 2000Return made up to 15/04/00; full list of members (7 pages)
7 October 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
7 October 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
28 April 1999Return made up to 15/04/99; full list of members (7 pages)
28 April 1999Return made up to 15/04/99; full list of members (7 pages)
25 March 1999Director resigned (1 page)
25 March 1999Director resigned (1 page)
21 December 1998New director appointed (3 pages)
21 December 1998New director appointed (3 pages)
23 October 1998Director's particulars changed (1 page)
23 October 1998Director's particulars changed (1 page)
30 April 1998Return made up to 15/04/98; full list of members (6 pages)
30 April 1998Return made up to 15/04/98; full list of members (6 pages)
17 March 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
17 March 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
9 June 1997Director resigned (1 page)
9 June 1997New director appointed (2 pages)
9 June 1997Director resigned (1 page)
9 June 1997New director appointed (2 pages)
22 May 1997Return made up to 15/04/97; no change of members (4 pages)
22 May 1997Return made up to 15/04/97; no change of members (4 pages)
6 March 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
6 March 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
23 May 1996Registered office changed on 23/05/96 from: 136-142 bramley road london W10 6SR (1 page)
23 May 1996Registered office changed on 23/05/96 from: 136-142 bramley road london W10 6SR (1 page)
12 May 1996Accounts for a dormant company made up to 31 December 1995 (7 pages)
12 May 1996Accounts for a dormant company made up to 31 December 1995 (7 pages)
10 May 1996Return made up to 15/04/96; full list of members (6 pages)
10 May 1996Return made up to 15/04/96; full list of members (6 pages)
5 December 1995New director appointed (6 pages)
5 December 1995New director appointed (6 pages)
14 November 1995Director resigned (4 pages)
14 November 1995Director resigned (4 pages)
8 August 1995Return made up to 15/04/95; full list of members (10 pages)
8 August 1995Return made up to 15/04/95; full list of members (10 pages)
18 May 1995Accounts for a dormant company made up to 31 December 1994 (7 pages)
18 May 1995Accounts for a dormant company made up to 31 December 1994 (7 pages)
9 September 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 September 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 September 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 September 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 September 1972Incorporation (12 pages)
4 September 1972Incorporation (12 pages)