| Company Name | TIM Lee-Davey Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02276181 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1988(35 years, 10 months ago) |
| Dissolution Date | 7 December 1999 (24 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Marie-Claire Jaspard |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | French-Vietnamese |
| Status | Closed |
| Appointed | 04 January 1993(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 07 December 1999) |
| Role | Company Director |
| Correspondence Address | Apartment 153a 25 Rue Pierre Curie Ivry Paris 94200 |
| Secretary Name | Duncan Willem Dekoning Graham Samuel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1994(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 04 May 1999) |
| Role | Solicitor |
| Correspondence Address | 10 Milton Road Cambridge CB4 1JY |
| Secretary Name | BRP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1993(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 December 1994) |
| Correspondence Address | 11 New Street London EC2M 4TP |
Location
| Registered Address | 4th Floor 46-47 Chancery Lane London WC2A 1BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 1999 | Secretary resigned (1 page) |
| 26 February 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 6 January 1998 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 11 November 1997 | Registered office changed on 11/11/97 from: ritchie & company 10 milton road cambridge CB4 1JY (1 page) |
| 30 December 1996 | Return made up to 04/01/97; no change of members (4 pages) |
| 24 April 1996 | Accounts for a dormant company made up to 31 December 1993 (1 page) |
| 24 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 24 April 1996 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 24 April 1996 | Accounts for a dormant company made up to 31 December 1992 (1 page) |
| 24 April 1996 | Resolutions
|
| 14 March 1996 | Accounts for a small company made up to 31 December 1990 (6 pages) |
| 8 March 1996 | Accounts for a small company made up to 31 December 1989 (7 pages) |
| 4 February 1996 | Return made up to 04/01/96; full list of members (6 pages) |
| 8 August 1995 | Return made up to 04/01/95; no change of members (6 pages) |