| Company Name | Timetrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02715380 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1992(31 years, 11 months ago) |
| Dissolution Date | 5 November 1996 (27 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Peter Richard Copp |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1992(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 November 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Copper Beech Oak Lane Sevenoaks Kent TN13 1UH |
| Director Name | Anthony Peter Supperstone |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1992(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 November 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Baker Street London W1M 1DA |
| Secretary Name | Mr Geoffrey Stuart Kinlan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1992(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 November 1996) |
| Role | Accountant |
| Correspondence Address | 8 Baker Street London W1M 1DA |
| Director Name | Norose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1992 |
| Appointment Duration | 3 weeks (resigned 03 June 1992) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Director Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1992 |
| Appointment Duration | 3 weeks (resigned 03 June 1992) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Secretary Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1992 |
| Appointment Duration | 3 weeks (resigned 03 June 1992) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 5 November 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 1996 | Application for striking-off (1 page) |
| 9 October 1995 | Accounts for a small company made up to 28 May 1995 (4 pages) |
| 26 May 1995 | Return made up to 18/05/95; no change of members (4 pages) |