Time-Tees Cars Limited

Company Name	Time-Tees Cars Limited
Company Status	Dissolved
Company Number	01448274
Category	Private Limited Company
Incorporation Date	13 September 1979(44 years, 8 months ago)
Dissolution Date	23 June 2011 (12 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Simon Jon Chick
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1997(18 years after company formation)
Appointment Duration	13 years, 8 months (closed 23 June 2011)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	6 Worcester Avenue Cranham Upminster Essex RM14 3LA

Secretary Name	George Lewis Chick
Nationality	British
Status	Closed
Appointed	02 October 1997(18 years after company formation)
Appointment Duration	13 years, 8 months (closed 23 June 2011)
Role	Sales Director
Correspondence Address	78 The Grove Upminster Essex RM14 2ET

Director Name	George Lewis Chick
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(12 years after company formation)
Appointment Duration	11 years, 10 months (resigned 30 July 2003)
Role	Sales Director
Correspondence Address	78 The Grove Upminster Essex RM14 2ET

Director Name	Walter Sidney Howes
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(12 years after company formation)
Appointment Duration	6 years (resigned 19 September 1997)
Role	Company Director
Correspondence Address	18 Spurgate Hutton Mount Brentwood Essex CM13 2LA

Secretary Name	Walter Sidney Howes
Nationality	British
Status	Resigned
Appointed	11 September 1991(12 years after company formation)
Appointment Duration	6 years (resigned 19 September 1997)
Role	Company Director
Correspondence Address	18 Spurgate Hutton Mount Brentwood Essex CM13 2LA

Contact

Website	timeteescars.co.uk/Home.aspx
Email address	[email protected]
Telephone	01708 250011
Telephone region	Romford

Location

Registered Address	11 Station Road Upminster Essex RM14 2SJ
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,761,262
Gross Profit	£446,422
Net Worth	-£100,754
Cash	£91,061
Current Liabilities	£2,512,180

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2011	Final Gazette dissolved following liquidation (1 page)
23 March 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 March 2011	Liquidators' statement of receipts and payments to 11 March 2011 (5 pages)
23 March 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 March 2011	Liquidators statement of receipts and payments to 11 March 2011 (5 pages)
14 February 2011	Liquidators' statement of receipts and payments to 13 January 2011 (5 pages)
14 February 2011	Liquidators statement of receipts and payments to 13 January 2011 (5 pages)
4 August 2010	Liquidators' statement of receipts and payments to 13 July 2010 (5 pages)
4 August 2010	Liquidators statement of receipts and payments to 13 July 2010 (5 pages)
21 January 2010	Liquidators statement of receipts and payments to 13 January 2010 (5 pages)
21 January 2010	Liquidators' statement of receipts and payments to 13 January 2010 (5 pages)
4 August 2009	Liquidators statement of receipts and payments to 13 July 2009 (5 pages)
4 August 2009	Liquidators' statement of receipts and payments to 13 July 2009 (5 pages)
21 January 2009	Liquidators statement of receipts and payments to 13 January 2009 (5 pages)
21 January 2009	Liquidators' statement of receipts and payments to 13 January 2009 (5 pages)
4 August 2008	Liquidators' statement of receipts and payments to 13 July 2008 (5 pages)
4 August 2008	Liquidators statement of receipts and payments to 13 July 2008 (5 pages)
23 January 2008	Liquidators' statement of receipts and payments (5 pages)
23 January 2008	Liquidators statement of receipts and payments (5 pages)
3 September 2007	Liquidators' statement of receipts and payments (5 pages)
3 September 2007	Liquidators statement of receipts and payments (5 pages)
26 January 2007	Liquidators statement of receipts and payments (5 pages)
26 January 2007	Liquidators' statement of receipts and payments (5 pages)
15 August 2006	Liquidators statement of receipts and payments (5 pages)
15 August 2006	Liquidators' statement of receipts and payments (5 pages)
22 July 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 July 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 July 2005	Statement of affairs (7 pages)
22 July 2005	Statement of affairs (7 pages)
22 July 2005	Appointment of a voluntary liquidator (1 page)
22 July 2005	Appointment of a voluntary liquidator (1 page)
17 September 2004	Return made up to 11/09/04; full list of members (6 pages)
17 September 2004	Return made up to 11/09/04; full list of members (6 pages)
16 September 2004	Full accounts made up to 31 December 2003 (22 pages)
16 September 2004	Full accounts made up to 31 December 2003 (22 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2003	Particulars of mortgage/charge (11 pages)
22 November 2003	Particulars of mortgage/charge (11 pages)
29 September 2003	Return made up to 11/09/03; full list of members (7 pages)
29 September 2003	Return made up to 11/09/03; full list of members (7 pages)
25 September 2003	Particulars of mortgage/charge (3 pages)
25 September 2003	Particulars of mortgage/charge (3 pages)
19 September 2003	Ad 31/07/03--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (3 pages)
19 September 2003	Ad 31/07/03--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (3 pages)
9 September 2003	Nc inc already adjusted 31/07/03 (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Nc inc already adjusted 31/07/03 (1 page)
9 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 July 2003	Accounts made up to 31 December 2002 (4 pages)
20 June 2003	Registered office changed on 20/06/03 from: 21 lodge avenue grays essex RM11 5RY (1 page)
20 June 2003	Registered office changed on 20/06/03 from: 21 lodge avenue grays essex RM11 5RY (1 page)
18 December 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
18 December 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
23 October 2002	Return made up to 11/09/02; full list of members (7 pages)
23 October 2002	Return made up to 11/09/02; full list of members (7 pages)
24 July 2002	Accounts made up to 31 October 2001 (4 pages)
24 July 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
17 September 2001	Return made up to 11/09/01; full list of members (6 pages)
17 September 2001	Return made up to 11/09/01; full list of members (6 pages)
14 March 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
14 March 2001	Accounts made up to 31 October 2000 (4 pages)
22 September 2000	Return made up to 11/09/00; full list of members (6 pages)
22 September 2000	Return made up to 11/09/00; full list of members (6 pages)
18 April 2000	Accounts made up to 31 October 1999 (4 pages)
18 April 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
1 December 1999	Return made up to 11/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 December 1999	Return made up to 11/09/99; no change of members (4 pages)
3 March 1999	Accounts made up to 31 October 1998 (4 pages)
3 March 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
22 September 1998	Return made up to 11/09/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 September 1998	Return made up to 11/09/98; full list of members (5 pages)
23 February 1998	Accounts made up to 31 October 1997 (4 pages)
23 February 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
5 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
8 October 1997	Return made up to 11/09/97; no change of members (4 pages)
8 October 1997	Return made up to 11/09/97; no change of members (4 pages)
26 August 1997	Accounts made up to 31 October 1996 (4 pages)
26 August 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
26 September 1996	Return made up to 11/09/96; full list of members (5 pages)
26 September 1996	Return made up to 11/09/96; full list of members (5 pages)
1 August 1996	Accounts for a dormant company made up to 31 October 1995 (4 pages)
1 August 1996	Accounts made up to 31 October 1995 (4 pages)
25 September 1995	Return made up to 11/09/95; no change of members (4 pages)
25 September 1995	Return made up to 11/09/95; no change of members (4 pages)
15 August 1995	Accounts for a dormant company made up to 31 October 1994 (4 pages)
15 August 1995	Accounts made up to 31 October 1994 (4 pages)
4 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)

Time-Tees Cars Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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