Company NameFiletime Limited
Company StatusDissolved
Company Number01252995
CategoryPrivate Limited Company
Incorporation Date2 April 1976(48 years ago)
Dissolution Date24 October 2000 (23 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Gerald Arthur Miles
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1991(15 years, 4 months after company formation)
Appointment Duration9 years, 2 months (closed 24 October 2000)
RoleConsultant
Correspondence Address8 St Hildas Way
Flackwell Heath
High Wycombe
Buckinghamshire
HP10 9DE
Director NameMrs Marion Rita June Miles
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1991(15 years, 4 months after company formation)
Appointment Duration9 years, 2 months (closed 24 October 2000)
RoleMarried Woman
Correspondence Address8 St Hildas Way
Flackwell Heath
High Wycombe
Buckinghamshire
HP10 9DE
Secretary NameMrs Marion Rita June Miles
NationalityBritish
StatusClosed
Appointed16 August 1991(15 years, 4 months after company formation)
Appointment Duration9 years, 2 months (closed 24 October 2000)
RoleCompany Director
Correspondence Address8 St Hildas Way
Flackwell Heath
High Wycombe
Buckinghamshire
HP10 9DE

Location

Registered AddressC/O J Tanna & Co 180 London Road
Kingston Upon Thames
Surrey.
KT2 6QW
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardNorbiton
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1999 (24 years, 11 months ago)
Accounts CategorySmall
Accounts Year End06 June

Filing History

24 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2000First Gazette notice for voluntary strike-off (1 page)
22 May 2000Application for striking-off (1 page)
15 December 1999Accounts for a small company made up to 31 May 1999 (6 pages)
31 August 1999Return made up to 16/08/99; full list of members
  • 363(287) ‐ Registered office changed on 31/08/99
(6 pages)
11 September 1998Accounts for a small company made up to 31 May 1998 (6 pages)
3 September 1997Return made up to 16/08/97; no change of members (4 pages)
20 August 1997Accounts for a small company made up to 31 May 1997 (6 pages)
5 September 1996Accounts for a small company made up to 31 May 1996 (7 pages)
27 August 1996Return made up to 16/08/96; full list of members (6 pages)
11 September 1995Return made up to 16/08/95; no change of members (4 pages)
11 September 1995Accounts for a small company made up to 31 May 1995 (7 pages)