Time Technical Services Limited

Company Name	Time Technical Services Limited
Company Status	Dissolved
Company Number	02641573
Category	Private Limited Company
Incorporation Date	28 August 1991(32 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Peter William James
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	33 Headley Chase Warley Brentwood Essex CM14 5BN

Director Name	Simon Frederick James
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(same day as company formation)
Role	Air Conditioning Engineer
Correspondence Address	44 Thorndon Hall Thorndon Park, Ingrave Brentwood Essex CM13 3RJ

Director Name	Mr Stephen William James
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(same day as company formation)
Role	Air Conditioning Technician
Correspondence Address	10 Thorndon Hall Brentwood Essex CM13 3RJ

Secretary Name	Peter William James
Nationality	British
Status	Current
Appointed	28 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	33 Headley Chase Warley Brentwood Essex CM14 5BN

Director Name	Mr Jeffrey Martin Port
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Role	Air-Conditioning Engineer
Correspondence Address	14 Broad Meadow Doddinghurst Brentwood Essex CM15 0BY

Director Name	Richard Paul Smith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1993(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 11 July 1997)
Role	Sales Director
Correspondence Address	77 North Road Avenue Brentwood Essex CM14 4XN

Director Name	Christopher Heath
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 10 February 2003)
Role	Manager
Correspondence Address	1 Reeve Close Langdon Hills Essex SS16 6PD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£56,432
Current Liabilities	£56,752

Accounts

Latest Accounts	31 October 2001 (22 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

26 April 2004	Dissolved (1 page)
26 January 2004	Completion of winding up (1 page)
18 July 2003	Order of court to wind up (3 pages)
4 March 2003	Director resigned (1 page)
30 October 2002	Return made up to 28/08/02; full list of members (9 pages)
30 April 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
5 November 2001	Return made up to 28/08/01; full list of members (8 pages)
2 November 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
13 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2000	Full accounts made up to 31 October 1999 (14 pages)
16 May 2000	Director's particulars changed (1 page)
16 May 2000	Director's particulars changed (1 page)
17 February 2000	New director appointed (3 pages)
5 October 1999	Return made up to 28/08/99; no change of members (4 pages)
23 February 1999	Full accounts made up to 31 October 1998 (14 pages)
7 September 1998	Return made up to 28/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 February 1998	Full accounts made up to 31 October 1997 (14 pages)
5 November 1997	Return made up to 28/08/97; full list of members (6 pages)
10 September 1997	Director resigned (1 page)
2 April 1997	Full accounts made up to 31 October 1996 (13 pages)
18 September 1996	Return made up to 28/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 1996	Full accounts made up to 31 October 1995 (13 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)
21 September 1995	Return made up to 28/08/95; no change of members (4 pages)
4 September 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 28/08/95 (2 pages)
4 September 1995	Resolutions (W)ELRES ‐ S386 dis app auds 28/08/95 (1 page)
13 March 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
11 June 1993	Particulars of mortgage/charge (3 pages)
28 August 1991	Incorporation (15 pages)

Time Technical Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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