| Company Name | Timeless Properties (2000) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02669923 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1991(32 years, 5 months ago) |
| Dissolution Date | 30 July 2009 (14 years, 9 months ago) |
| Previous Name | Timeless Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Roy Frederick Thompson |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 3 months (closed 30 July 2009) |
| Role | Company Director |
| Correspondence Address | West Wing Brasted Place High St Brasted Westerham Kent TN16 1JE |
| Director Name | Muriel Campbell Thompson |
|---|---|
| Date of Birth | November 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1998(6 years, 2 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 30 July 2009) |
| Role | Company Director |
| Correspondence Address | West Wing, Brasted Place High Street, Brasted Westerham Kent TN16 1JE |
| Secretary Name | Muriel Campbell Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1998(6 years, 2 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 30 July 2009) |
| Role | Company Director |
| Correspondence Address | West Wing, Brasted Place High Street, Brasted Westerham Kent TN16 1JE |
| Director Name | Mr Peter John Cousins |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 December 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Paines Farm Otford Kent TN15 6XN |
| Secretary Name | Mr Peter John Cousins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 December 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Paines Farm Otford Kent TN15 6XN |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 10 December 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 | 10 December 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 | 10 December 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DB |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £45,146 |
| Current Liabilities | £177,240 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 April 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 30 April 2009 | Liquidators statement of receipts and payments to 24 March 2009 (5 pages) |
| 21 November 2008 | Liquidators statement of receipts and payments to 23 October 2008 (5 pages) |
| 12 May 2008 | Liquidators statement of receipts and payments to 23 October 2008 (5 pages) |
| 8 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2006 | Registered office changed on 09/06/06 from: numeric house 98 station road sidcup kent SA15 7BY (1 page) |
| 7 June 2006 | Statement of affairs (5 pages) |
| 7 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 7 June 2006 | Resolutions
|
| 23 January 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 January 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 13 January 2004 | Return made up to 10/12/03; full list of members (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 17 January 2003 | Return made up to 10/12/02; full list of members (7 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 January 2002 | Return made up to 10/12/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 14 September 2001 | Registered office changed on 14/09/01 from: parker cavendish 28 church road stanmore middlesex HA7 4XR (1 page) |
| 1 February 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 5 January 2001 | Return made up to 10/12/00; full list of members (5 pages) |
| 21 November 2000 | Particulars of mortgage/charge (3 pages) |
| 22 June 2000 | Secretary resigned;director resigned (1 page) |
| 22 June 2000 | Return made up to 10/12/98; full list of members (6 pages) |
| 22 June 2000 | Full accounts made up to 31 December 1997 (9 pages) |
| 22 June 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 22 June 2000 | Return made up to 10/12/99; no change of members (4 pages) |
| 22 June 2000 | Registered office changed on 22/06/00 from: central house murray road orpington kent BR5 3QY (1 page) |
| 22 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 June 2000 | Restoration by order of the court (2 pages) |
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 1997 | Return made up to 10/12/97; full list of members
|
| 14 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 10 December 1996 | Return made up to 10/12/96; no change of members (5 pages) |
| 10 January 1996 | Registered office changed on 10/01/96 from: group corporate office tricon house coffee house yard, london road, sevenoaks, kent TN13 1AH (1 page) |
| 14 December 1995 | Return made up to 10/12/95; no change of members (6 pages) |
| 26 June 1995 | Full accounts made up to 31 December 1994 (7 pages) |