Ti 2000 Limited

Company Name	Ti 2000 Limited
Company Status	Dissolved
Company Number	02811071
Category	Private Limited Company
Incorporation Date	20 April 1993(31 years ago)
Previous Name	Timtec International Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Brian Ervin Fearn
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 April 1993(1 week, 3 days after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Yewlands Hoddesdon Hertfordshire EN11 8BT

Secretary Name	Peter Brookes
Nationality	British
Status	Current
Appointed	30 April 1993(1 week, 3 days after company formation)
Appointment Duration	31 years
Role	Company Director
Correspondence Address	49 Edensor Drive Belper Derbyshire DE56 1TL

Director Name	Mr David Lloyd Thomas
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 May 1993(2 weeks, 2 days after company formation)
Appointment Duration	30 years, 12 months
Role	Joinery Manager
Correspondence Address	4 Foundry Close Cottenham Cambridge Cambridgeshire CB4 4TU

Director Name	John Harry Bird
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 December 1996(3 years, 8 months after company formation)
Appointment Duration	27 years, 4 months
Role	Operations Director
Correspondence Address	5 Sandstone Avenue Walton Chesterfield Derbyshire S42 7NS

Director Name	Peter Brookes
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 1996(3 years, 8 months after company formation)
Appointment Duration	27 years, 4 months
Role	Accountant
Correspondence Address	49 Edensor Drive Belper Derbyshire DE56 1TL

Director Name	Christopher Stewart Samples
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(1 week, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 1994)
Role	Company Director
Correspondence Address	22 Western Gardens Western Boulevard Nottingham NG8 5GP

Director Name	Robert Alfred Smith
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 1996)
Role	Company Director
Correspondence Address	6 Hallfieldgate Lane Shirland Alfreton Derbyshire DE55 6AA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Fergusson House 124-128 City Road London EC1V 2NJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,350,176
Gross Profit	£996,816
Net Worth	£385,670
Cash	£510
Current Liabilities	£2,411,551

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

17 April 2005	Dissolved (1 page)
17 January 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 July 2004	Liquidators statement of receipts and payments (5 pages)
7 January 2004	Liquidators statement of receipts and payments (5 pages)
22 July 2003	Liquidators statement of receipts and payments (5 pages)
6 February 2003	Liquidators statement of receipts and payments (7 pages)
9 August 2002	Liquidators statement of receipts and payments (5 pages)
24 August 2001	Notice of Constitution of Liquidation Committee (2 pages)
2 August 2001	Statement of affairs (40 pages)
30 July 2001	Registered office changed on 30/07/01 from: 5 luke street london EC2A 4PX (1 page)
25 July 2001	Appointment of a voluntary liquidator (1 page)
25 July 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 July 2001	Administrator's abstract of receipts and payments (2 pages)
20 July 2001	Notice of discharge of Administration Order (4 pages)
9 February 2001	Administrator's abstract of receipts and payments (2 pages)
19 October 2000	Administrator's abstract of receipts and payments (2 pages)
18 April 2000	Statement of administrator's proposal (74 pages)
15 February 2000	Notice of Administration Order (1 page)
15 February 2000	Administration Order (4 pages)
22 June 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 1 east passage london EC1A 7LP (1 page)
2 June 1999	Full accounts made up to 31 December 1997 (16 pages)
16 May 1999	Return made up to 14/04/99; no change of members (4 pages)
13 May 1998	Return made up to 14/04/98; no change of members (4 pages)
27 April 1997	Full accounts made up to 31 December 1996 (14 pages)
22 April 1997	Return made up to 14/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 March 1997	Ad 18/12/96--------- Â£ si 300000@1=300000 Â£ ic 450000/750000 (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
22 November 1996	Company name changed timber technology LIMITED\certificate issued on 25/11/96 (2 pages)
3 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1996	Director resigned (1 page)
28 July 1996	Ad 30/06/96--------- Â£ si 250000@1=250000 Â£ ic 200000/450000 (2 pages)
25 July 1996	Full accounts made up to 31 December 1995 (15 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
22 April 1996	Return made up to 14/04/96; change of members (5 pages)
23 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 February 1996	Ad 19/12/95--------- Â£ si 175000@1=175000 Â£ ic 25000/200000 (2 pages)
23 February 1996	Â£ nc 100000/1000000 19/12/95 (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
3 May 1995	Return made up to 20/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Ti 2000 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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