Elastictime Limited

Company Name	Elastictime Limited
Company Status	Dissolved
Company Number	02793678
Category	Private Limited Company
Incorporation Date	25 February 1993(31 years, 2 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Secretary Name	London Financial & Management Services Limited (Corporation)
Status	Closed
Appointed	10 October 2008(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 February 2010)
Correspondence Address	21 Jesmond Way Stanmore Middlesex HA7 4QR

Director Name	Mr Ian Glenton Masters
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Mead Way Ruislip Middlesex HA4 7QW

Director Name	Mr Ian Van White
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Role	Computer Consultant
Country of Residence	Emgland
Correspondence Address	10 Catsey Woods Bushey Watford WD2 3HS

Secretary Name	Mr Ian Glenton Masters
Nationality	British
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mead Way Ruislip Middlesex HA4 7QW

Director Name	Gareth Henry Howell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(1 year, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 31 January 2009)
Role	Consultant
Correspondence Address	32 Chaucer Place Eaton Ford St. Neots Cambridgeshire PE19 7LN

Secretary Name	Shaun Ivor Casey
Nationality	British
Status	Resigned
Appointed	23 February 1995(1 year, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 June 2001)
Role	Company Director
Correspondence Address	23 Adela Avenue Motspur Park New Malden Surrey KT3 6LF

Secretary Name	Gareth Henry Howell
Nationality	British
Status	Resigned
Appointed	13 July 2001(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 March 2005)
Role	Consultant
Correspondence Address	29 Blackmore Letchworth Hertfordshire SG6 2SX

Director Name	Mr James Stephen Moffat
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2005(12 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	28 New Road Penn High Wycombe Buckinghamshire HP10 8DJ

Director Name	Mr Warren Julian Palmer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(12 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Jesmond Way Stanmore Middlesex HA7 4QR

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 March 2005(12 years after company formation)
Appointment Duration	3 years, 6 months (resigned 10 October 2008)
Correspondence Address	First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Location

Registered Address	21 Jesmond Way Stanmore Middlesex HA7 4QR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,544
Cash	£235
Current Liabilities	£67,339

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
2 April 2009	Return made up to 16/02/09; full list of members (5 pages)
2 April 2009	Return made up to 16/02/09; full list of members (5 pages)
1 April 2009	Appointment Terminated Director gareth howell (1 page)
1 April 2009	Appointment terminated director warren palmer (1 page)
1 April 2009	Location of register of members (1 page)
1 April 2009	Appointment Terminated Director warren palmer (1 page)
1 April 2009	Location of debenture register (1 page)
1 April 2009	Location of register of members (1 page)
1 April 2009	Appointment terminated director gareth howell (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 21 jesmond way stanmore harrow middlesex HA7 4QR (1 page)
1 April 2009	Appointment terminated director james moffat (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 21 jesmond way stanmore harrow middlesex HA7 4QR (1 page)
1 April 2009	Appointment Terminated Director james moffat (1 page)
1 April 2009	Location of debenture register (1 page)
18 November 2008	Director's Change of Particulars / gareth howell / 01/01/2008 / HouseName/Number was: , now: 32; Street was: 61 hillcrest, now: chaucer place; Area was: , now: eaton ford; Post Town was: baldock, now: st. Neots; Region was: herts, now: cambridgeshire; Post Code was: SG7 6NF, now: PE19 7LN; Country was: , now: united kingdom (1 page)
18 November 2008	Appointment terminated director ian white (1 page)
18 November 2008	Director's change of particulars / gareth howell / 01/01/2008 (1 page)
18 November 2008	Appointment terminated secretary h s (nominees) LIMITED (1 page)
18 November 2008	Appointment Terminated Secretary h s (nominees) LIMITED (1 page)
18 November 2008	Appointment Terminated Director ian white (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 21 bedford square london WC1B 3HH (1 page)
15 October 2008	Appointment terminate, secretary hs registrars LTD logged form (1 page)
15 October 2008	Secretary appointed london financial & management services LIMITED (2 pages)
15 October 2008	Registered office changed on 15/10/2008 from 21 bedford square london WC1B 3HH (1 page)
15 October 2008	Secretary appointed london financial & management services LIMITED (2 pages)
15 October 2008	Appointment Terminate, Secretary Hs Registrars LTD Logged Form (1 page)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 March 2008	Company name changed lincoln burnett associates LTD\certificate issued on 19/03/08 (2 pages)
19 March 2008	Company name changed lincoln burnett associates LTD\certificate issued on 19/03/08 (2 pages)
26 February 2008	Return made up to 16/02/08; full list of members (6 pages)
26 February 2008	Return made up to 16/02/08; full list of members (6 pages)
12 October 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
12 October 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
28 February 2007	Return made up to 16/02/07; full list of members (4 pages)
28 February 2007	Return made up to 16/02/07; full list of members (4 pages)
8 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 March 2006	Return made up to 16/02/06; full list of members (4 pages)
16 March 2006	Return made up to 16/02/06; full list of members (4 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Secretary resigned (1 page)
10 May 2005	Return made up to 16/02/05; full list of members (4 pages)
10 May 2005	Return made up to 16/02/05; full list of members (4 pages)
4 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2005	Memorandum and Articles of Association (7 pages)
19 April 2005	Memorandum and Articles of Association (7 pages)
18 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2005	Â£ nc 1000/2000 14/01/05 (1 page)
18 April 2005	Ad 14/01/05--------- Â£ si [email protected]=3 Â£ ic 3/6 (2 pages)
18 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2005	Ad 14/01/05--------- Â£ si [email protected]=3 Â£ ic 3/6 (2 pages)
18 April 2005	Â£ nc 1000/2000 14/01/05 (1 page)
14 March 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
14 March 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
19 March 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
19 March 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
16 March 2004	Return made up to 16/02/04; full list of members (7 pages)
16 March 2004	Return made up to 16/02/04; full list of members (7 pages)
25 June 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
25 June 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
24 June 2003	Return made up to 16/02/03; full list of members (7 pages)
24 June 2003	Return made up to 16/02/03; full list of members (7 pages)
21 November 2002	Registered office changed on 21/11/02 from: park house 158-160 arthur road wimbledon park london SW19 8AQ (1 page)
21 November 2002	Registered office changed on 21/11/02 from: park house 158-160 arthur road wimbledon park london SW19 8AQ (1 page)
23 October 2002	Auditor's resignation (1 page)
23 October 2002	Auditor's resignation (1 page)
10 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
10 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
9 July 2002	Company name changed euro mail services LIMITED\certificate issued on 09/07/02 (2 pages)
9 July 2002	Company name changed euro mail services LIMITED\certificate issued on 09/07/02 (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
12 April 2002	Return made up to 16/02/02; full list of members (9 pages)
12 April 2002	Return made up to 16/02/02; full list of members (9 pages)
13 August 2001	Registered office changed on 13/08/01 from: 23 adela avenue new malden surrey KT3 6LF (1 page)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Registered office changed on 13/08/01 from: 23 adela avenue new malden surrey KT3 6LF (1 page)
21 February 2001	Return made up to 16/02/01; full list of members (9 pages)
21 February 2001	Return made up to 16/02/01; full list of members (9 pages)
18 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
18 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
3 March 2000	Return made up to 25/02/00; full list of members (9 pages)
3 March 2000	Return made up to 25/02/00; full list of members (9 pages)
30 April 1999	Accounting reference date extended from 30/04/99 to 31/10/99 (1 page)
30 April 1999	Accounting reference date extended from 30/04/99 to 31/10/99 (1 page)
30 April 1999	Registered office changed on 30/04/99 from: the old town hall 105 high street richmansworth herts WD3 1AN (1 page)
30 April 1999	Registered office changed on 30/04/99 from: the old town hall 105 high street richmansworth herts WD3 1AN (1 page)
22 March 1999	Full accounts made up to 30 April 1998 (10 pages)
22 March 1999	Full accounts made up to 30 April 1998 (10 pages)
4 March 1999	Return made up to 25/02/99; no change of members (6 pages)
4 March 1999	Return made up to 25/02/99; no change of members (6 pages)
3 March 1998	Return made up to 25/02/98; full list of members (6 pages)
3 March 1998	Return made up to 25/02/98; full list of members (6 pages)
12 January 1998	Full accounts made up to 30 April 1997 (9 pages)
12 January 1998	Full accounts made up to 30 April 1997 (9 pages)
5 March 1997	Return made up to 25/02/97; no change of members (4 pages)
5 March 1997	Return made up to 25/02/97; no change of members (4 pages)
8 October 1996	Full accounts made up to 30 April 1996 (9 pages)
8 October 1996	Full accounts made up to 30 April 1996 (9 pages)
2 March 1996	Full accounts made up to 30 April 1995 (9 pages)
2 March 1996	Full accounts made up to 30 April 1995 (9 pages)
1 March 1996	Return made up to 25/02/96; no change of members (4 pages)
1 March 1996	Return made up to 25/02/96; no change of members (4 pages)
12 May 1994	Ad 24/02/94--------- Â£ si 1@1 (2 pages)
12 May 1994	Ad 24/02/94--------- Â£ si 1@1 (2 pages)
15 June 1993	Company name changed lloyd mckenzie LIMITED\certificate issued on 16/06/93 (2 pages)
15 June 1993	Company name changed lloyd mckenzie LIMITED\certificate issued on 16/06/93 (2 pages)
25 February 1993	Incorporation (16 pages)
25 February 1993	Incorporation (16 pages)

Elastictime Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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