| Company Name | Timelux Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02697041 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1992(32 years, 1 month ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Miss Mary Geraldine Archer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1992(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 7 months (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | 37 Willoughby Road London N8 0JG |
| Director Name | James Khan |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1993(1 year after company formation) |
| Appointment Duration | 7 years, 9 months (closed 12 December 2000) |
| Role | Computer Consultant |
| Correspondence Address | 37 Willoughby Road London N8 0JG |
| Director Name | Miss Mary Geraldine Archer |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 13 March 1993) |
| Role | Health Visitor |
| Correspondence Address | 15 Crescent Road London E13 0LU |
| Secretary Name | James Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 weeks (resigned 21 April 1992) |
| Role | Consultant |
| Correspondence Address | 15a Crescent Road London E13 0LU |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1992(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1992(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 131 Gordon Road Ilford Essex IG1 2XT |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Mayfield |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2000 | Application for striking-off (1 page) |
| 21 April 2000 | Return made up to 13/03/00; full list of members (9 pages) |
| 1 July 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 19 April 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 9 October 1998 | Registered office changed on 09/10/98 from: 71 cavendish road london N4 1RR (1 page) |
| 1 July 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 14 April 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 4 July 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 12 May 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 6 June 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 6 May 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 11 April 1995 | Return made up to 13/03/95; no change of members
|
| 21 March 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |