Time/System (UK) Limited

Company Name	Time/System (UK) Limited
Director	Casper Moltke
Company Status	Dissolved
Company Number	02715821
Category	Private Limited Company
Incorporation Date	19 May 1992(31 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Casper Moltke
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Danish
Status	Current
Appointed	09 June 2003(11 years after company formation)
Appointment Duration	20 years, 10 months
Role	Lawyer
Correspondence Address	Ved Stranden 18 Copenhagen 1012 K Foreign

Secretary Name	Pennsec Limited (Corporation)
Status	Current
Appointed	10 February 1994(1 year, 8 months after company formation)
Appointment Duration	30 years, 2 months
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

Director Name	Julian Martin Hamilton Barns
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 1994)
Role	Solicitor
Correspondence Address	4 Tynewydd Drive Castleton Cardiff CF3 8SB Wales

Director Name	Per Hamann
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 November 1992(6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1998)
Role	Sales & Marketing Director
Correspondence Address	Shorbakken 83 3500 Vaerloese Denmark

Director Name	Ole Arthur Einar Dahl
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 November 1992(6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 May 2001)
Role	Company Executive
Correspondence Address	Fahrschaustrasse 4a Uhlenhorst Hamburg D-22085 Federal Republic Of Germany Foreign

Director Name	Flemming Patges Allerup
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 November 1992(6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 May 1999)
Role	Director Of Finance
Correspondence Address	Sotoften 16 Allerod Dk 3450 Denmark

Secretary Name	Julian Martin Hamilton Barns
Nationality	British
Status	Resigned
Appointed	19 November 1992(6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 1994)
Role	Solicitor
Correspondence Address	4 Tynewydd Drive Castleton Cardiff CF3 8SB Wales

Director Name	Mr Mark Leclercq
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 29 November 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	37 The Downs Wimbledon London SW20 8HG

Director Name	Mr Jens Rasmussen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 November 1995(3 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 October 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	32 Ormonde Terrace London NW8 7LR

Director Name	Mr Philip John Rushforth
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 March 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Martins Cottage Crowle Worcester Worcestershire WR7 4AX

Director Name	Torben Schultz
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 May 1999(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 27 May 2002)
Role	Vice President
Correspondence Address	Manevej 4a Hornbaek 3100 Denmark

Director Name	Mr Bart Wallace Dalla Mura
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American,British
Status	Resigned
Appointed	01 June 1999(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Epwell Grounds Banbury Oxfordshire OX15 6HF

Director Name	Executive Vice-President Stephan Stander
Date of Birth	September 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 1999(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 2001)
Role	Executive Vice-President
Correspondence Address	Wilder Kamp 10 Seevetal 21220 Germany

Director Name	Preben Kristensen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 May 2001(9 years after company formation)
Appointment Duration	2 years (resigned 09 June 2003)
Role	Company Director
Correspondence Address	Brudevaenget 8 Farum Dk - 3520 Denmark

Director Name	Erik Hjortkaer Andersen
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 May 2002(10 years after company formation)
Appointment Duration	1 year (resigned 09 June 2003)
Role	Company Director
Correspondence Address	Ledoje Bygade 8 Ledoje Dk-2765 Smorum Denmark

Director Name	Per Resen Steenstrup
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 May 2002(10 years after company formation)
Appointment Duration	1 year (resigned 09 June 2003)
Role	Company Director
Correspondence Address	Maglemosevej 61 Dk-2920 Chrlottenlund Denmark

Director Name	Jesper Trommer Volf
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 May 2002(10 years after company formation)
Appointment Duration	1 year (resigned 09 June 2003)
Role	Company Director
Correspondence Address	Furesovej 131 Dk-2830 Virum Denmark

Director Name	Penningtons Directors (No 1) Limited (Corporation)
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Location

Registered Address	C/O Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,942,384
Gross Profit	£690,445
Net Worth	-£479,449
Cash	£39,039
Current Liabilities	£854,438

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

18 May 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 January 2007	Liquidators statement of receipts and payments (5 pages)
24 July 2006	Liquidators statement of receipts and payments (5 pages)
16 January 2006	Liquidators statement of receipts and payments (5 pages)
28 July 2005	Liquidators statement of receipts and payments (9 pages)
13 January 2005	Liquidators statement of receipts and payments (5 pages)
20 July 2004	Liquidators statement of receipts and payments (7 pages)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
19 July 2003	New director appointed (2 pages)
17 July 2003	Statement of affairs (7 pages)
11 July 2003	Registered office changed on 11/07/03 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
8 July 2003	Appointment of a voluntary liquidator (1 page)
8 July 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 June 2003	Return made up to 19/05/03; full list of members (8 pages)
14 March 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (2 pages)
12 June 2002	Return made up to 19/05/02; full list of members (7 pages)
16 January 2002	Full accounts made up to 30 June 2001 (13 pages)
14 September 2001	Return made up to 19/05/01; full list of members (6 pages)
1 August 2001	New director appointed (2 pages)
23 July 2001	Director resigned (2 pages)
23 July 2001	Director resigned (2 pages)
23 July 2001	Director resigned (1 page)
13 July 2001	Full accounts made up to 30 June 2000 (13 pages)
6 June 2000	Return made up to 19/05/00; full list of members (7 pages)
31 March 2000	Full accounts made up to 30 June 1999 (13 pages)
27 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
21 July 1999	Return made up to 19/05/99; full list of members (7 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
2 May 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
21 December 1998	Full accounts made up to 30 June 1998 (14 pages)
30 June 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
19 June 1998	Return made up to 19/05/98; full list of members (7 pages)
18 May 1998	Full accounts made up to 31 December 1997 (15 pages)
8 April 1998	Director resigned (1 page)
19 January 1998	Director's particulars changed (1 page)
10 December 1997	Registered office changed on 10/12/97 from: second floor dashwood house 69 old broad street london EC2M 1PE (1 page)
24 July 1997	Director's particulars changed (1 page)
24 July 1997	Return made up to 19/05/97; full list of members (7 pages)
24 June 1997	Location of register of members (1 page)
10 March 1997	Full accounts made up to 31 December 1996 (15 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	New director appointed (2 pages)
25 June 1996	Return made up to 19/05/96; full list of members (7 pages)
25 June 1996	Director resigned (1 page)
25 March 1996	Full accounts made up to 31 December 1995 (15 pages)
23 February 1996	New director appointed (2 pages)
9 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 1995	Return made up to 19/05/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 1992	Certificate of incorporation (1 page)

Time/System (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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