| Company Name | Time Warner Interactive Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02254494 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1988(35 years, 11 months ago) |
| Dissolution Date | 29 July 1997 (26 years, 9 months ago) |
| Previous Name | Atari Overseas Services Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Hideyuki Nakajima |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 24 August 1989(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 29 July 1997) |
| Role | President |
| Correspondence Address | 675 Sycamore Drive Milpitas California United States |
| Director Name | Robert Sheffield |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 August 1989(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 29 July 1997) |
| Role | Company Director |
| Correspondence Address | 675 Sycamore Drive Milpitas California United States |
| Director Name | Fred Wistow |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 March 1996(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 29 July 1997) |
| Role | Company Director |
| Correspondence Address | 211 West 10th Street New York 10014 |
| Secretary Name | Richard Rein Niglas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1996(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 29 July 1997) |
| Role | Administrator |
| Correspondence Address | 24 Chiltern Way Woodford Green Essex IG8 0RQ |
| Director Name | Patrick Shane Gough Breaks |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1989(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 10 May 1993) |
| Role | Vice President |
| Correspondence Address | Residence Labatros Apt 136 Bat E 1101 Avenue Eveche De Mavelone 34250 Palavas Les Flots France |
| Director Name | Michael Nevin |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 August 1989(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 09 April 1994) |
| Role | Company Director |
| Correspondence Address | Tipperary Town County Tipperary Ireland |
| Director Name | Dennis Wood |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 August 1989(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 27 March 1996) |
| Role | Senior Vice President |
| Correspondence Address | 675 Sycamore Drive Milpitas California United States |
| Secretary Name | Dennis Wood |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 24 August 1989(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 28 March 1996) |
| Role | Company Director |
| Correspondence Address | 675 Sycamore Drive Milpitas California United States |
| Director Name | Joseph Michael Lynch |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 December 1995(7 years, 7 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 27 March 1996) |
| Role | Finance Director |
| Country of Residence | United States |
| Correspondence Address | 43673 Tonica Road Fremont California Ca94539 United States |
| Director Name | Dan Van Elderen |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Us.Citizen |
| Status | Resigned |
| Appointed | 21 December 1995(7 years, 7 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 27 March 1996) |
| Role | President |
| Correspondence Address | 25601 Fernhill Drive Los Altos Hills Santa Clara 94024 United States |
Location
| Registered Address | 35, St. Thomas Street London. SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 9 May 1996 | New secretary appointed (1 page) |
| 8 May 1996 | Director resigned (1 page) |
| 8 May 1996 | Director resigned (1 page) |
| 8 May 1996 | New director appointed (2 pages) |
| 8 May 1996 | Director resigned (1 page) |
| 8 May 1996 | Secretary resigned (1 page) |
| 8 May 1996 | Director resigned (1 page) |
| 8 May 1996 | Director resigned (1 page) |
| 29 March 1996 | Resolutions
|
| 29 March 1996 | Resolutions
|
| 29 March 1996 | New director appointed (2 pages) |
| 29 March 1996 | £ nc 1000/2000 21/12/95 (1 page) |
| 29 March 1996 | New director appointed (2 pages) |
| 29 March 1996 | Ad 21/12/95--------- £ si 1@1=1 £ ic 1000/1001 (2 pages) |