| Company Name | Timewood Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02770797 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1992(31 years, 5 months ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard William Lewis |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1993(1 month after company formation) |
| Appointment Duration | 7 years (closed 25 January 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Gledhow Wood The Chase Tadworth Surrey KT20 6JQ |
| Director Name | Mr Graham Richard White |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1993(1 month after company formation) |
| Appointment Duration | 7 years (closed 25 January 2000) |
| Role | Self Employed |
| Correspondence Address | 16 Balliol Road Brackley Northamptonshire NN13 6LY |
| Secretary Name | Kevin McCormick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1993(1 month after company formation) |
| Appointment Duration | 7 years (closed 25 January 2000) |
| Role | Company Director |
| Correspondence Address | 7 Laidlaw Close Talbot Village Wallisdown Poole Dorset BH12 5EW |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 04 December 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 33 Narrow Street London E14 8DP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Limehouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 25 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 1999 | Application for striking-off (1 page) |
| 27 July 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 27 July 1999 | Resolutions
|
| 8 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 5 February 1998 | Return made up to 04/12/97; no change of members (4 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 10 February 1997 | Return made up to 04/12/96; full list of members
|
| 3 December 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 22 October 1996 | Return made up to 04/12/95; no change of members (4 pages) |
| 21 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 11 April 1995 | Return made up to 04/12/94; no change of members
|