Company NameChannel Time Limited
Company StatusDissolved
Company Number02695688
CategoryPrivate Limited Company
Incorporation Date10 March 1992(30 years, 7 months ago)
Dissolution Date2 April 1996 (26 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMark Cockburn
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1992(1 month, 3 weeks after company formation)
Appointment Duration3 years, 11 months (closed 02 April 1996)
RoleAccountant
Correspondence Address57 Thorneyhedge Road
Chiswick
London
W4 5SB
Secretary NameMusterasset Limited (Corporation)
StatusClosed
Appointed22 March 1995(3 years after company formation)
Appointment Duration1 year (closed 02 April 1996)
Correspondence Address1 Knightrider Court
London
EC4V 5JU
Director NameBernadette Mary Walsh
Date of BirthOctober 1960 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed10 March 1992(same day as company formation)
RoleConsultant/Secretary
Correspondence AddressMews Cottage West
Rue Du Moulin
Sark
Channel Islands
Secretary NameCaryl Cockburn
NationalityBritish
StatusResigned
Appointed01 May 1992(1 month, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 29 June 1994)
RoleCompany Director
Correspondence Address57 Thorney Hedge Road
Chiswick
London
W4 5SB
Secretary NameMusterasset Limited (Corporation)
StatusResigned
Appointed10 March 1992(same day as company formation)
Correspondence AddressFourth Floor
50 Hans Crescent
Knightsbridge
London
Secretary NameEasycircuit Limited (Corporation)
StatusResigned
Appointed29 June 1994(2 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 22 March 1995)
Correspondence Address1 Knightrider Court
London
EC4V 5JU

Location

Registered AddressFourth Floor
50 Hans Crrescent
Knightsbridge
London
SW1X 0NB
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (27 years, 3 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

12 December 1995First Gazette notice for voluntary strike-off (2 pages)
12 October 1995Application for striking-off (1 page)
9 October 1995Accounts for a small company made up to 30 June 1995 (7 pages)
28 April 1995Accounts for a small company made up to 30 June 1994 (5 pages)
5 April 1995New secretary appointed (2 pages)
28 March 1995Secretary resigned;new secretary appointed (2 pages)
22 March 1995Return made up to 10/03/95; no change of members (4 pages)