| Company Name | Times Two Filing Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02797317 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1993(31 years, 2 months ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David John Newman |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1993(5 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 16 December 2008) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Tudor Hollow 8 Oak Lodge Tye White Hart Lane Chelmsford Essex CM1 6GY |
| Secretary Name | RPC Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2006(13 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 December 2008) |
| Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1AA |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Director Name | John Raymond Davis |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 11 August 1993) |
| Role | Secretary |
| Correspondence Address | 29 Barnes Way Werrington Peterborough Cambridgeshire PE4 6QD |
| Director Name | Mr Ernst Meiss |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 16 March 1995(2 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 December 1998) |
| Role | Businessman |
| Correspondence Address | Aldelhartstrasse 17a Bad Homburg Germany |
| Secretary Name | Reynolds Porter Chamberlain (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years (resigned 01 May 2006) |
| Correspondence Address | Chichester House 278-282 High Holborn London WC1V 7HA |
Location
| Registered Address | Tower Bridge House St Katharine's Way London E1W 1AA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2008 | Application for striking-off (1 page) |
| 8 July 2008 | Appointment terminated director ernst meiss (1 page) |
| 22 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 29 March 2008 | Return made up to 08/03/08; no change of members (7 pages) |
| 2 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 23 March 2007 | Return made up to 08/03/07; full list of members (7 pages) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 26 September 2006 | Secretary resigned (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: chichester house 278/282 high holborn london WC1V 7HA (1 page) |
| 26 September 2006 | New secretary appointed (2 pages) |
| 14 March 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 4 April 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 18 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 24 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 18 March 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 20 March 2002 | Return made up to 08/03/02; full list of members (5 pages) |
| 18 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 29 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 14 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 19 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 21 March 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 6 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 31 March 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 26 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 23 March 1998 | Return made up to 08/03/98; full list of members (6 pages) |
| 19 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 14 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 20 March 1996 | Return made up to 08/03/96; full list of members (7 pages) |
| 9 February 1996 | Accounts for a dormant company made up to 31 December 1994 (1 page) |