| Company Name | Timecastle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01249675 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1976(48 years, 1 month ago) |
| Dissolution Date | 23 January 2001 (23 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Christine Hilary Margaret King |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1991(15 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 23 January 2001) |
| Role | Secretary |
| Correspondence Address | 10 Millsmead Way Loughton Essex IG10 1LR |
| Director Name | George John King |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1991(15 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 23 January 2001) |
| Role | Draughtsman |
| Correspondence Address | 10 Millsmead Way Loughton Essex IG10 1LR |
| Secretary Name | Christine Hilary Margaret King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1991(15 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 23 January 2001) |
| Role | Company Director |
| Correspondence Address | 10 Millsmead Way Loughton Essex IG10 1LR |
Location
| Registered Address | Suite D 12th Floor City Gate House 399 Eastern Avenue Ilford Essex IG2 6LR |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 April |
Filing History
| 23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2000 | Application for striking-off (1 page) |
| 4 August 2000 | Full accounts made up to 5 April 2000 (11 pages) |
| 2 September 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 19 August 1999 | Full accounts made up to 5 April 1999 (12 pages) |
| 2 October 1998 | Full accounts made up to 5 April 1998 (8 pages) |
| 18 September 1998 | Return made up to 20/08/98; no change of members
|
| 3 September 1997 | Return made up to 20/08/97; no change of members (4 pages) |
| 28 August 1997 | Full accounts made up to 5 April 1997 (10 pages) |
| 20 September 1996 | Return made up to 20/08/96; full list of members (6 pages) |
| 1 August 1996 | Full accounts made up to 5 April 1996 (10 pages) |
| 12 September 1995 | Return made up to 20/08/95; no change of members (4 pages) |
| 1 June 1995 | Full accounts made up to 5 April 1995 (6 pages) |