Company NameTimpro International Limited
Company StatusDissolved
Company Number01409381
CategoryPrivate Limited Company
Incorporation Date16 January 1979(42 years, 9 months ago)
Dissolution Date13 January 1998 (23 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGeorge Mathieson Boyle
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1991(12 years, 5 months after company formation)
Appointment Duration6 years, 6 months (closed 13 January 1998)
RoleCompany Director
Correspondence AddressStrathern House
Devonshire Avenue
Amersham
Buckinghamshire
HP6 5JE
Director NameMalcolm Charles Hoskin
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1991(12 years, 5 months after company formation)
Appointment Duration6 years, 6 months (closed 13 January 1998)
RoleSecretary
Correspondence Address4 Romney Close
Chessington
Surrey
KT9 1BP
Secretary NameMalcolm Charles Hoskin
NationalityBritish
StatusClosed
Appointed22 June 1991(12 years, 5 months after company formation)
Appointment Duration6 years, 6 months (closed 13 January 1998)
RoleCompany Director
Correspondence Address4 Romney Close
Chessington
Surrey
KT9 1BP

Location

Registered Address4 Grosvenor Place
London
SW1X 7DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (24 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 January 1998Final Gazette dissolved via voluntary strike-off (1 page)
11 August 1997Application for striking-off (1 page)
18 July 1997Return made up to 22/06/97; no change of members (4 pages)
7 May 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
27 June 1996Return made up to 22/06/96; full list of members
  • 363(287) ‐ Registered office changed on 27/06/96
(7 pages)
12 June 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
5 July 1995Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page)
28 June 1995Return made up to 22/06/95; no change of members (5 pages)
6 June 1995Accounts for a dormant company made up to 31 December 1994 (1 page)