| Company Name | Mediterranean Time Ownership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01546560 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1981(43 years, 2 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr John Wilfred Angela |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(10 years, 10 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 02 April 2013) |
| Role | Independent Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 8 Bannister Gardens Storrington Pulborough W Sussex RH20 4PU |
| Director Name | Mr John Brian Parish |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(10 years, 10 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 02 April 2013) |
| Role | Independent Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Roffes Lane Chaldon Caterham Surrey CR3 5PS |
| Secretary Name | Mr John Brian Parish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(15 years, 7 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 02 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sovereign House 29-31 Limpsfield Road South Croydon Surrey CR2 9LA |
| Director Name | Mr Edward Roy Pooley |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 28 March 1997) |
| Role | Retired |
| Correspondence Address | Stratlan Croeswylan Lane Oswestry Shropshire SY10 9RR Wales |
| Secretary Name | Mr Edward Roy Pooley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | Stratlan Croeswylan Lane Oswestry Shropshire SY10 9RR Wales |
Location
| Registered Address | Sovereign House 29-31 Limpsfield Road South Croydon Surrey CR2 9LA |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Sanderstead |
| Built Up Area | Greater London |
Shareholders
| 10.7k at £1 | John B. Parish 38.58% Ordinary |
|---|---|
| 985 at £1 | D.e. Pickett 3.56% Ordinary |
| 5.3k at £1 | J.h. Rogers 19.29% Ordinary |
| 5.3k at £1 | John W. Angela 19.29% Ordinary |
| 5.3k at £1 | S. Parish 19.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £265,662 |
| Gross Profit | £29,498 |
| Net Worth | -£669 |
| Cash | £3,141 |
| Current Liabilities | £4,441 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2012 | Application to strike the company off the register (3 pages) |
| 5 December 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
|
| 28 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-28
|
| 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 (5 pages) |
| 22 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 16 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 29 January 2010 | Director's details changed for Mr John Wilfred Angela on 28 January 2010 (2 pages) |
| 29 January 2010 | Secretary's details changed for John Brian Parish on 28 January 2010 (1 page) |
| 29 January 2010 | Director's details changed for John Brian Parish on 28 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Mr John Wilfred Angela on 28 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 29 January 2010 | Director's details changed for John Brian Parish on 28 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 29 January 2010 | Secretary's details changed for John Brian Parish on 28 January 2010 (1 page) |
| 16 June 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 27 February 2009 | Gbp ic 30000/27675\06/02/09\gbp sr 2325@1=2325\ (2 pages) |
| 27 February 2009 | Gbp ic 30000/27675 06/02/09 gbp sr 2325@1=2325 (2 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 8 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 8 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 29 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 29 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 23 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 23 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 21 January 2007 | Return made up to 31/12/06; full list of members (9 pages) |
| 21 January 2007 | Return made up to 31/12/06; full list of members (9 pages) |
| 3 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 3 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 16 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 16 May 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 (9 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (9 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) |
| 5 April 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 5 April 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 18 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 18 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 11 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 11 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members
|
| 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) |
| 14 March 2002 | Return made up to 31/12/01; full list of members
|
| 14 March 2002 | Return made up to 31/12/01; full list of members (8 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 (8 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 1 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 1 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 21 February 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 21 February 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 9 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 9 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 14 April 1999 | Return made up to 31/12/98; full list of members
|
| 14 April 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 4 January 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 4 January 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 23 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 23 February 1998 | Full accounts made up to 30 April 1997 (10 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) |
| 22 April 1997 | Director resigned (1 page) |
| 22 April 1997 | Director resigned (1 page) |
| 6 March 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 6 March 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 23 December 1996 | New secretary appointed (2 pages) |
| 23 December 1996 | New secretary appointed (2 pages) |
| 23 December 1996 | Return made up to 31/12/96; no change of members
|
| 23 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 January 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 25 January 1996 | Full accounts made up to 30 April 1995 (9 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) |