Time Systems Limited

Company Name	Time Systems Limited
Company Status	Dissolved
Company Number	01736918
Category	Private Limited Company
Incorporation Date	5 July 1983(40 years, 10 months ago)
Dissolution Date	30 September 2003 (20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Preben Kristensen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Danish
Status	Closed
Appointed	18 May 2001(17 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 September 2003)
Role	Company Director
Correspondence Address	Brudevaenget 8 Farum Dk - 3520 Denmark

Secretary Name	Pennsec Limited (Corporation)
Status	Closed
Appointed	18 March 1993(9 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (closed 30 September 2003)
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

Director Name	Peter William James
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 1993)
Role	Company Director
Correspondence Address	33 Headley Chase Warley Brentwood Essex CM14 5BN

Director Name	Philip Frederick James
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 1993)
Role	Company Director
Correspondence Address	1 Abbey Fields East Hanningfield Chelmsford Essex CM3 8XB

Secretary Name	Peter William James
Nationality	British
Status	Resigned
Appointed	17 September 1991(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 1993)
Role	Company Director
Correspondence Address	33 Headley Chase Warley Brentwood Essex CM14 5BN

Director Name	Stephen William Screech
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(9 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 July 1993)
Role	Financial Advisor
Correspondence Address	Pausilippe Ch Des Trois Portes 11 2006 Neuchatel Switzerland

Director Name	Ole Arthur Einar Dahl
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 July 1993(10 years after company formation)
Appointment Duration	7 years, 10 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	Fahrschaustrasse 4a Uhlenhorst Hamburg D-22085 Federal Republic Of Germany Foreign

Director Name	Julian Martin Hamilton Barns
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(12 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2000)
Role	Solicitor
Correspondence Address	4 Tynewydd Drive Castleton Cardiff CF3 8SB Wales

Location

Registered Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£162
Current Liabilities	£162

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2003	First Gazette notice for voluntary strike-off (1 page)
18 March 2003	First Gazette notice for voluntary strike-off (1 page)
18 March 2003	Voluntary strike-off action has been suspended (1 page)
31 January 2003	Application for striking-off (1 page)
6 December 2002	Return made up to 17/09/02; full list of members (6 pages)
25 September 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
24 September 2001	Return made up to 17/09/01; full list of members (6 pages)
20 July 2001	New director appointed (3 pages)
20 July 2001	Director resigned (1 page)
16 January 2001	Return made up to 17/09/00; full list of members (6 pages)
18 August 2000	Director resigned (1 page)
12 October 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
20 September 1999	Return made up to 17/09/99; full list of members (6 pages)
10 November 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
3 November 1998	Return made up to 17/09/98; full list of members (6 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 June 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
10 December 1997	Registered office changed on 10/12/97 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE (1 page)
23 October 1997	Return made up to 17/09/97; no change of members (5 pages)
23 October 1997	Director's particulars changed (1 page)
24 July 1997	Director's particulars changed (1 page)
3 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
6 November 1996	Secretary's particulars changed (1 page)
6 November 1996	Return made up to 17/09/96; full list of members (6 pages)
3 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Accounts for a dormant company made up to 31 December 1994 (2 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
24 October 1995	Return made up to 17/09/95; no change of members (8 pages)

Time Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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