Timesouth Limited

Company Name	Timesouth Limited
Company Status	Dissolved
Company Number	01319810
Category	Private Limited Company
Incorporation Date	1 July 1977(46 years, 10 months ago)
Dissolution Date	16 January 2007 (17 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Angela Donnelly
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1991(13 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (closed 16 January 2007)
Role	Sales Representative
Correspondence Address	6 Osprey Road Waltham Abbey Essex EN9 3TY

Secretary Name	Stephen Tait
Nationality	British
Status	Closed
Appointed	27 August 1997(20 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 16 January 2007)
Role	Company Director
Correspondence Address	6 Osprey Road Waltham Abbey Essex EN9 3TY

Director Name	Mr Michael Chissick
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(13 years, 8 months after company formation)
Appointment Duration	1 week, 3 days (resigned 31 March 1991)
Role	Paper Merchant
Country of Residence	United Kingdom
Correspondence Address	47 Algers Road Loughton Essex IG10 4NG

Secretary Name	Mr Michael Chissick
Nationality	British
Status	Resigned
Appointed	21 March 1991(13 years, 8 months after company formation)
Appointment Duration	1 week, 3 days (resigned 31 March 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Algers Road Loughton Essex IG10 4NG

Secretary Name	Mr Colin Turner
Nationality	British
Status	Resigned
Appointed	31 March 1991(13 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 August 1997)
Role	Sales Manager
Correspondence Address	63 Connington Crescent London E4 6LB

Location

Registered Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£78,996
Gross Profit	£17,508
Net Worth	£135,764
Cash	£211,919
Current Liabilities	£78,418

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

16 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006	First Gazette notice for voluntary strike-off (1 page)
18 August 2006	Application for striking-off (1 page)
23 February 2006	Return made up to 07/01/06; full list of members (2 pages)
26 July 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
3 February 2005	Return made up to 07/01/05; full list of members (5 pages)
5 August 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
5 February 2004	Return made up to 07/01/04; full list of members (5 pages)
5 March 2003	Registered office changed on 05/03/03 from: sir robert peel house 344-348 high road ilford essex igi 1QP (1 page)
18 February 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
30 January 2003	Return made up to 07/01/03; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
22 January 2002	Return made up to 07/01/02; full list of members (6 pages)
9 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
12 January 2001	Return made up to 07/01/01; full list of members (6 pages)
16 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
31 January 2000	Return made up to 07/01/00; full list of members (5 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
18 January 1999	Return made up to 07/01/99; full list of members (5 pages)
15 January 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
29 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
12 February 1998	Return made up to 07/01/98; full list of members (6 pages)
2 November 1997	Secretary resigned (1 page)
2 November 1997	New secretary appointed (2 pages)
25 February 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
13 January 1997	Return made up to 07/01/97; full list of members (6 pages)
5 March 1996	Director's particulars changed (1 page)
27 February 1996	Return made up to 23/02/96; full list of members (6 pages)
29 January 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
22 March 1995	Return made up to 23/02/95; full list of members (6 pages)
14 March 1994	Return made up to 23/02/94; full list of members (5 pages)
17 March 1993	Return made up to 11/03/93; no change of members (4 pages)
3 April 1992	Return made up to 21/03/92; full list of members (5 pages)
17 June 1991	Return made up to 21/03/91; full list of members (7 pages)
5 March 1991	Â£ sr 2000@1 07/11/89 (1 page)
9 January 1991	Return made up to 12/11/90; full list of members (4 pages)
21 April 1989	Return made up to 21/03/89; full list of members (4 pages)
19 December 1988	Â£ ic 10000/6900 Â£ sr 3100@1=3100 (1 page)
11 October 1988	Return made up to 31/03/88; full list of members (4 pages)
2 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
8 May 1987	Return made up to 04/03/87; full list of members (7 pages)

Timesouth Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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