Company NameTimedeed Limited
Company StatusDissolved
Company Number01673240
CategoryPrivate Limited Company
Incorporation Date21 October 1982(41 years, 6 months ago)
Dissolution Date10 May 2016 (7 years, 11 months ago)

Director

Director NameSir Malcolm Rory Colquhoun Bt
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2013(30 years, 8 months after company formation)
Appointment Duration2 years, 10 months (closed 10 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 David Mews
Porter Street
London
W1U 6EQ

Location

Registered Address13 David Mews
Porter Street
London
W1U 6EQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

10 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
27 July 2015Application to strike the company off the register (3 pages)
27 July 2015Application to strike the company off the register (3 pages)
27 January 2015Termination of appointment of a director (2 pages)
27 January 2015Termination of appointment of a director (2 pages)
27 November 2014Appointment of Sir Malcolm Rory Colquhoun as a director on 24 June 2013 (2 pages)
27 November 2014Appointment of Sir Malcolm Rory Colquhoun as a director on 24 June 2013 (2 pages)
24 June 2013Registered office address changed from 2 the Exchange Purley Road Purley Surrey on 24 June 2013 (2 pages)
24 June 2013Registered office address changed from 2 the Exchange Purley Road Purley Surrey on 24 June 2013 (2 pages)
5 July 2007Restoration by order of the court (4 pages)
5 July 2007Restoration by order of the court (4 pages)
23 October 1982Share capital/value on formation (1 page)
23 October 1982Share capital/value on formation (1 page)
21 October 1982Incorporation (14 pages)
21 October 1982Incorporation (14 pages)