Company NameRotary Time Distributors Limited
Company StatusDissolved
Company Number01322116
CategoryPrivate Limited Company
Incorporation Date19 July 1977(44 years, 11 months ago)
Dissolution Date5 December 2017 (4 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Robert Mark Dreyfuss
Date of BirthJune 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed18 October 1996(19 years, 3 months after company formation)
Appointment Duration21 years, 1 month (closed 05 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Caenwood Court Hampstead Lane
Highgate
London
N6 4RU
Director NameMr Keith Edward Angliss
Date of BirthMay 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(14 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 June 1998)
RoleCompany Director
Correspondence Address122 Parkway
London
SW20 9HG
Director NameMr Edward Andrew Dreyfuss
Date of BirthAugust 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(14 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 05 January 1996)
RoleCompany Director
Correspondence Address9 Queensmead
London
NW8 6RE
Secretary NameFrank Edward Sharp
NationalityBritish
StatusResigned
Appointed30 October 1991(14 years, 3 months after company formation)
Appointment Duration2 years (resigned 01 November 1993)
RoleCompany Director
Correspondence Address16 Ashburnham Gardens
Upminster
Essex
RM14 1XA
Secretary NameJohn Conway Daughtry
NationalityBritish
StatusResigned
Appointed01 November 1993(16 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 26 September 2000)
RoleCompany Director
Correspondence Address21 Woodside Avenue
Chesham Bois
Amersham
Buckinghamshire
HP6 6BG
Secretary NameMichael Edward Tonkiss
NationalityAustralian
StatusResigned
Appointed26 September 2000(23 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 October 2001)
RoleCompany Director
Correspondence Address37 Benson Quay
London
E1W 3TR
Secretary NameKeith Paul Beard
NationalityBritish
StatusResigned
Appointed30 October 2001(24 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 October 2003)
RoleCompany Director
Correspondence AddressFour Gables
Main Street
Grendon Underwood
Buckinghamshire
HP18 0SL
Secretary NameGary Scott Williams
NationalityBritish
StatusResigned
Appointed17 October 2003(26 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 May 2007)
RoleAccountant
Correspondence AddressMaes Neuadd
Manordeilo
Llandeilo
Carmarthenshire
SA19 7BL
Wales
Secretary NameBettina Irene Devereux
NationalityBritish
StatusResigned
Appointed01 June 2007(29 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 December 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilltop House
Northfield
Overton
Hampshire
RG25 3JY
Director NameMr Paul James Foord
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2009(32 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 13 May 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
84/86 Regent Street
London
W1B 5RR
Secretary NameMr Paul James Foord
StatusResigned
Appointed01 December 2009(32 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 13 May 2010)
RoleCompany Director
Correspondence Address2nd Floor
84/86 Regent Street
London
W1B 5RR
Secretary NameMr Gary Scott Williams
StatusResigned
Appointed28 June 2010(32 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 April 2015)
RoleCompany Director
Correspondence Address2 Foubert's Place
Regent Street
London
W1F 7PA
Secretary NameMr David John Rutherford
StatusResigned
Appointed01 May 2015(37 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 March 2017)
RoleCompany Director
Correspondence Address2 Foubert's Place
Regent Street
London
W1F 7PA

Location

Registered Address17 Caenwood Court Hampstead Lane
Highgate
London
N6 4RU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHighgate
Built Up AreaGreater London

Shareholders

1 at £1Executors Of E.a. Dreyfuss
50.00%
Ordinary
1 at £1Robert Mark Dreyfuss
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2015 (6 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 December 2017Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2017First Gazette notice for compulsory strike-off (1 page)
19 September 2017First Gazette notice for compulsory strike-off (1 page)
13 March 2017Registered office address changed from 2 Foubert's Place Regent Street London W1F 7PA to 17 Caenwood Court Hampstead Lane Highgate London N6 4RU on 13 March 2017 (1 page)
13 March 2017Termination of appointment of David John Rutherford as a secretary on 1 March 2017 (1 page)
13 March 2017Registered office address changed from 2 Foubert's Place Regent Street London W1F 7PA to 17 Caenwood Court Hampstead Lane Highgate London N6 4RU on 13 March 2017 (1 page)
13 March 2017Termination of appointment of David John Rutherford as a secretary on 1 March 2017 (1 page)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (2 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (2 pages)
8 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
8 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
8 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
(3 pages)
8 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
(3 pages)
4 June 2015Appointment of Mr David John Rutherford as a secretary on 1 May 2015 (2 pages)
4 June 2015Termination of appointment of Gary Scott Williams as a secretary on 30 April 2015 (1 page)
4 June 2015Appointment of Mr David John Rutherford as a secretary on 1 May 2015 (2 pages)
4 June 2015Appointment of Mr David John Rutherford as a secretary on 1 May 2015 (2 pages)
4 June 2015Termination of appointment of Gary Scott Williams as a secretary on 30 April 2015 (1 page)
19 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 June 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(3 pages)
30 June 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(3 pages)
29 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
3 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
25 March 2013Registered office address changed from 2Nd Floor 84/86 Regent Street London W1B 5RR on 25 March 2013 (1 page)
25 March 2013Registered office address changed from 2Nd Floor 84/86 Regent Street London W1B 5RR on 25 March 2013 (1 page)
22 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
2 July 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
2 July 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
5 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
5 July 2011Director's details changed for Mr Robert Mark Dreyfuss on 1 January 2011 (2 pages)
5 July 2011Director's details changed for Mr Robert Mark Dreyfuss on 1 January 2011 (2 pages)
5 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
5 July 2011Director's details changed for Mr Robert Mark Dreyfuss on 1 January 2011 (2 pages)
31 May 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
31 May 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
6 July 2010Termination of appointment of Paul Foord as a secretary (1 page)
6 July 2010Termination of appointment of Paul Foord as a director (1 page)
6 July 2010Appointment of Mr Gary Scott Williams as a secretary (1 page)
6 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
6 July 2010Termination of appointment of Paul Foord as a secretary (1 page)
6 July 2010Termination of appointment of Paul Foord as a director (1 page)
6 July 2010Appointment of Mr Gary Scott Williams as a secretary (1 page)
17 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 April 2010Appointment of Mr Paul James Foord as a director (2 pages)
1 April 2010Appointment of Mr Paul James Foord as a secretary (1 page)
1 April 2010Termination of appointment of Bettina Devereux as a secretary (1 page)
1 April 2010Appointment of Mr Paul James Foord as a director (2 pages)
1 April 2010Appointment of Mr Paul James Foord as a secretary (1 page)
1 April 2010Termination of appointment of Bettina Devereux as a secretary (1 page)
6 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 June 2009Return made up to 30/06/09; full list of members (3 pages)
30 June 2009Return made up to 30/06/09; full list of members (3 pages)
19 September 2008Director's change of particulars / robert dreyfuss / 19/09/2008 (1 page)
19 September 2008Director's change of particulars / robert dreyfuss / 19/09/2008 (1 page)
7 August 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 August 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 July 2008Return made up to 30/06/08; full list of members (3 pages)
3 July 2008Return made up to 30/06/08; full list of members (3 pages)
2 July 2007Return made up to 30/06/07; full list of members (2 pages)
2 July 2007Return made up to 30/06/07; full list of members (2 pages)
18 June 2007New secretary appointed (2 pages)
18 June 2007Secretary resigned (1 page)
18 June 2007New secretary appointed (2 pages)
18 June 2007Secretary resigned (1 page)
27 March 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 March 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 July 2006Return made up to 30/06/06; full list of members (2 pages)
3 July 2006Return made up to 30/06/06; full list of members (2 pages)
29 March 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
29 March 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 June 2005Return made up to 30/06/05; full list of members (2 pages)
30 June 2005Return made up to 30/06/05; full list of members (2 pages)
27 January 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 January 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
14 October 2004Return made up to 08/10/04; full list of members (6 pages)
14 October 2004Return made up to 08/10/04; full list of members (6 pages)
28 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 November 2003Return made up to 30/10/03; full list of members (6 pages)
7 November 2003Return made up to 30/10/03; full list of members (6 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 October 2003New secretary appointed (2 pages)
26 October 2003Secretary resigned (1 page)
26 October 2003New secretary appointed (2 pages)
26 October 2003Secretary resigned (1 page)
27 November 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 November 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
25 November 2002Return made up to 30/10/02; full list of members (6 pages)
25 November 2002Return made up to 30/10/02; full list of members (6 pages)
12 December 2001Secretary resigned (1 page)
12 December 2001Secretary resigned (1 page)
7 December 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 December 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 November 2001Return made up to 30/10/01; full list of members
  • 363(287) ‐ Registered office changed on 19/11/01
  • 363(288) ‐ Secretary resigned
(6 pages)
19 November 2001New secretary appointed (2 pages)
19 November 2001Return made up to 30/10/01; full list of members
  • 363(287) ‐ Registered office changed on 19/11/01
  • 363(288) ‐ Secretary resigned
(6 pages)
19 November 2001New secretary appointed (2 pages)
16 November 2000Return made up to 30/10/00; no change of members (6 pages)
16 November 2000Return made up to 30/10/00; no change of members (6 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
4 October 2000Secretary resigned (1 page)
4 October 2000New secretary appointed (2 pages)
4 October 2000Secretary resigned (1 page)
4 October 2000New secretary appointed (2 pages)
3 July 2000Registered office changed on 03/07/00 from: 6-10 kirby street london EC1N 8LH (1 page)
3 July 2000Registered office changed on 03/07/00 from: 6-10 kirby street london EC1N 8LH (1 page)
25 November 1999Return made up to 30/10/99; full list of members (6 pages)
25 November 1999Return made up to 30/10/99; full list of members (6 pages)
29 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
10 November 1998Return made up to 30/10/98; no change of members (4 pages)
10 November 1998Return made up to 30/10/98; no change of members (4 pages)
27 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 August 1998Director resigned (1 page)
27 August 1998Director resigned (1 page)
19 November 1997Return made up to 30/10/97; no change of members (4 pages)
19 November 1997Return made up to 30/10/97; no change of members (4 pages)
28 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
28 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
14 November 1996New director appointed (2 pages)
14 November 1996New director appointed (2 pages)
11 November 1996Return made up to 30/10/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
11 November 1996Return made up to 30/10/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
23 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
23 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
16 November 1995Return made up to 30/10/95; no change of members (4 pages)
16 November 1995Return made up to 30/10/95; no change of members (4 pages)
23 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
23 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
3 November 1988Accounts made up to 31 December 1987 (5 pages)
3 November 1988Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 November 1988Accounts made up to 31 December 1987 (5 pages)
3 November 1988Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)