| Company Name | Timelox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02656958 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1991(32 years, 6 months ago) |
| Dissolution Date | 8 May 2007 (16 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jan Gustav Wabreus |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 23 October 1992(1 year after company formation) |
| Appointment Duration | 14 years, 6 months (closed 08 May 2007) |
| Role | Company Director |
| Correspondence Address | Pers Vaeg 4 Lund S22248 |
| Secretary Name | Ms Claire Louise Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2005(14 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 08 May 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Elm Drive Blakedown Worcestershire DY10 3NF |
| Director Name | ASSA Abloy Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 January 2004(12 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 08 May 2007) |
| Correspondence Address | Portobello School Street Willenhall West Midlands WV13 3PW |
| Director Name | Brian Edward Churcher |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1992(1 year after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 30 June 1999) |
| Role | Company Director |
| Correspondence Address | 34 Curley Hill Road Lightwater Surrey GU18 5YH |
| Secretary Name | Brian Edward Churcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1992(1 year after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 30 June 1999) |
| Role | Company Director |
| Correspondence Address | 34 Curley Hill Road Lightwater Surrey GU18 5YH |
| Director Name | Raymond Sydney John Cornish |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 August 2000) |
| Role | Engineer |
| Correspondence Address | 1 Sowerberry Close Chelmsford Essex CM1 4YB |
| Director Name | Mr Javed Afzal |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2000(8 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 18 September 2000) |
| Role | Executive |
| Correspondence Address | 31 Tootswood Road Bromley Kent BR2 0PB |
| Secretary Name | Mr Javed Afzal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2000(8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 October 2003) |
| Role | Executive |
| Correspondence Address | 31 Tootswood Road Bromley Kent BR2 0PB |
| Secretary Name | Martyn Gordon David Wakeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(12 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 25 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charlton Cottage Old Forge Lane Granby Nottinghamshire NG13 9PS |
Location
| Registered Address | 75 Sumner Road Croydon Surrey CR0 3LN |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Broad Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £32,140 |
| Current Liabilities | £6,885 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2006 | Secretary resigned (1 page) |
| 26 October 2006 | Return made up to 23/10/06; full list of members (3 pages) |
| 26 October 2006 | Director's particulars changed (1 page) |
| 6 February 2006 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 22 November 2005 | New secretary appointed (1 page) |
| 22 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 8 February 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 27 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 29 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 20 February 2004 | Return made up to 23/10/03; full list of members (6 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 3 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | New secretary appointed (2 pages) |
| 3 February 2004 | Secretary resigned (1 page) |
| 14 February 2003 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 30 October 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 7 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 18 December 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 16 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 19 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 20 March 2001 | Registered office changed on 20/03/01 from: terminus house the high harlow essex CM20 1LS (1 page) |
| 21 December 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 1 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 5 October 2000 | Director resigned (1 page) |
| 4 September 2000 | Director resigned (1 page) |
| 9 May 2000 | Registered office changed on 09/05/00 from: harman house, george street,uxbridge, middlesex, UB1 1QQ. (1 page) |
| 5 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 February 2000 | Return made up to 23/10/99; full list of members (7 pages) |
| 29 February 2000 | Secretary resigned;director resigned (1 page) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (13 pages) |
| 16 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 14 July 1999 | Secretary resigned;director resigned (1 page) |
| 2 July 1999 | Full accounts made up to 31 December 1997 (13 pages) |
| 2 April 1999 | Auditor's resignation (1 page) |
| 28 October 1998 | Return made up to 23/10/98; full list of members (7 pages) |
| 6 March 1998 | Return made up to 23/10/97; full list of members (7 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 22 May 1997 | New director appointed (2 pages) |
| 22 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 22 November 1995 | Return made up to 23/10/95; full list of members (14 pages) |
| 3 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |