Mediterranean Time Management Limited

Company Name	Mediterranean Time Management Limited
Company Status	Dissolved
Company Number	01489856
Category	Private Limited Company
Incorporation Date	9 April 1980(44 years ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)
Previous Names	3

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Brian Parish
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	21 years, 2 months (closed 19 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	32 Roffes Lane Chaldon Caterham Surrey CR3 5PS

Director Name	Mrs Sandra Diane Valerie Parish
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	21 years, 2 months (closed 19 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Roffes Lane Chaldon Caterham Surrey CR3 5PS

Secretary Name	Mrs Sandra Diane Valerie Parish
Nationality	British
Status	Closed
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	21 years, 2 months (closed 19 March 2013)
Role	Company Director
Correspondence Address	Sovereign House 29/31 Limpsfield Road Sanderstead Surrey CR2 9LA

Director Name	Mr Leslie Robert Buckle
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	1 day (resigned 01 January 1992)
Role	Company Director
Correspondence Address	PO Box 79 Fuengirola Malaga Foreign

Director Name	Mrs Sheila Buckle
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	PO Box 79 Fuengirola Malaga Foreign

Location

Registered Address	Sovereign House 29/31 Limpsfield Road Sanderstead Surrey CR2 9LA
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Shareholders

50 at £1	John Brian Parish 50.00% Ordinary
50 at £1	Sandra Diane Parish 50.00% Ordinary

Financials

Year	2014
Turnover	£304,897
Gross Profit	£32,124
Net Worth	-£3,772
Cash	£9,733
Current Liabilities	£18,832

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
23 November 2012	Application to strike the company off the register (3 pages)
23 November 2012	Application to strike the company off the register (3 pages)
23 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
23 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
28 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-28 GBP 100 (4 pages)
28 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-28 GBP 100 (4 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
22 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
8 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
8 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
29 January 2010	Secretary's details changed for Sandra Diane Valerie Parish on 28 January 2010 (1 page)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mrs Sandra Diane Valerie Parish on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for John Brian Parish on 28 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Sandra Diane Valerie Parish on 28 January 2010 (1 page)
29 January 2010	Director's details changed for Mrs Sandra Diane Valerie Parish on 28 January 2010 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for John Brian Parish on 28 January 2010 (2 pages)
20 May 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
20 May 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
14 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
29 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
21 January 2007	Return made up to 31/12/06; full list of members (7 pages)
21 January 2007	Return made up to 31/12/06; full list of members (7 pages)
31 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
31 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 January 2006	Return made up to 31/12/05; full list of members (7 pages)
24 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
14 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
15 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
5 April 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
5 April 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
1 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
1 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
23 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 23/01/03 (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
22 February 2002	Return made up to 31/12/01; full list of members (6 pages)
22 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 May 2000	Full accounts made up to 31 December 1999 (11 pages)
15 May 2000	Full accounts made up to 31 December 1999 (11 pages)
9 February 2000	Return made up to 31/12/99; full list of members (6 pages)
9 February 2000	Return made up to 31/12/99; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
14 April 1999	Return made up to 31/12/98; full list of members (6 pages)
14 April 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 1998	Full accounts made up to 31 December 1997 (11 pages)
19 May 1998	Full accounts made up to 31 December 1997 (11 pages)
2 February 1998	Return made up to 31/12/97; no change of members (4 pages)
2 February 1998	Return made up to 31/12/97; no change of members (4 pages)
18 March 1997	Full accounts made up to 31 December 1996 (8 pages)
18 March 1997	Full accounts made up to 31 December 1996 (8 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 May 1996	Full accounts made up to 31 December 1995 (8 pages)
14 May 1996	Full accounts made up to 31 December 1995 (8 pages)
25 January 1996	Return made up to 31/12/95; full list of members (6 pages)
25 January 1996	Return made up to 31/12/95; full list of members (6 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Mediterranean Time Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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