| Company Name | Timering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01457094 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1979(43 years, 11 months ago) |
| Dissolution Date | 16 March 2004 (19 years, 6 months ago) |
| Previous Name | Gemline Designs Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Moshe Harry Moses |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1991(11 years, 11 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 16 March 2004) |
| Role | Manufacturing Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Shirehall Park Hendon London NW4 2QL |
| Director Name | Mrs Suzan Moses |
|---|---|
| Date of Birth | January 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 October 1991(11 years, 11 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 16 March 2004) |
| Role | Secretary |
| Correspondence Address | 30 Shirehall Park Hendon London NW4 2QL |
| Director Name | Mrs Rosslyn Theresa Smith |
|---|---|
| Date of Birth | January 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1991(11 years, 11 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 16 March 2004) |
| Role | Book Keeper |
| Correspondence Address | 8 Maria Theresa Close New Malden Surrey KT3 5EF |
| Director Name | Mr Stewart John Smith |
|---|---|
| Date of Birth | April 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1991(11 years, 11 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 16 March 2004) |
| Role | Manufacturing Jeweller |
| Correspondence Address | 8 Maria Theresa Close New Malden Surrey KT3 5EF |
| Secretary Name | Mr Stewart John Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1991(11 years, 11 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 16 March 2004) |
| Role | Company Director |
| Correspondence Address | 8 Maria Theresa Close New Malden Surrey KT3 5EF |
| Director Name | Miss Leah Ruth Moses |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1993(13 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 04 October 1996) |
| Role | Company Director |
| Correspondence Address | 30 Shirehall Park Hendon London NW4 2QL |
| Director Name | Mr James Stuart Smith |
|---|---|
| Date of Birth | December 1981 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1993(13 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 04 October 1996) |
| Role | Company Director |
| Correspondence Address | 8 Maria Teresa Close New Malden Surrey KT3 5EF |
Location
| Registered Address | 3-4 The Dove Centre 109 Bartholomew Road London NW5 2BL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £716,386 |
| Cash | £26,868 |
| Current Liabilities | £15,264 |
Accounts
| Latest Accounts | 31 March 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2003 | Application for striking-off (1 page) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 December 2002 | Return made up to 14/10/02; full list of members (8 pages) |
| 20 December 2001 | Return made up to 14/10/01; full list of members
|
| 18 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 June 2001 | Company name changed gemline designs LIMITED\certificate issued on 26/06/01 (2 pages) |
| 18 January 2001 | Registered office changed on 18/01/01 from: 1ST floor 4/5 acadaemy buildings fanshaw street london N1 6LQ (1 page) |
| 18 October 2000 | Return made up to 14/10/00; full list of members (7 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 15 October 1999 | Return made up to 14/10/99; full list of members (7 pages) |
| 13 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 14 October 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 16 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 13 October 1997 | Return made up to 14/10/97; no change of members
|
| 4 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 17 October 1996 | Director resigned (1 page) |
| 17 October 1996 | Director resigned (1 page) |
| 17 October 1996 | Return made up to 14/10/96; no change of members (6 pages) |
| 15 November 1995 | Full accounts made up to 31 March 1995 (16 pages) |
| 1 November 1995 | Return made up to 14/10/95; full list of members
|
| 20 April 1995 | Particulars of property mortgage/charge (4 pages) |