| Company Name | Timeline Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02846321 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1993(30 years, 8 months ago) |
| Dissolution Date | 20 January 1998 (26 years, 3 months ago) |
| Previous Name | Problems Into Profits Limited |
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 | Mr David Lawson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 20 January 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Learmonth Terrace Edinburgh EH4 1PG Scotland |
| Director Name | David Robert McKeown |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 July 1996) |
| Role | Company Director |
| Correspondence Address | 37 Thornhill Road Creavery Co Antrim BT41 2LH Northern Ireland |
| Director Name | Simon Pollok |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | 69 Whitehouse Road Edinburgh EH4 6PE Scotland |
| Secretary Name | Simon Pollok |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 02 July 1997) |
| Role | Company Director |
| Correspondence Address | 69 Whitehouse Road Edinburgh EH4 6PE Scotland |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1993(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1993(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Cadogan House 4-6 High Street Epsom Surrey KT19 8AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 2 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 July 1997 | Application for striking-off (1 page) |
| 18 July 1997 | Secretary resigned (1 page) |
| 16 July 1997 | Director resigned (1 page) |
| 6 June 1997 | Accounts for a dormant company made up to 31 July 1996 (3 pages) |
| 30 August 1996 | Return made up to 20/08/96; no change of members (4 pages) |
| 24 July 1996 | Director resigned (1 page) |
| 31 January 1996 | Accounts for a dormant company made up to 31 July 1995 (3 pages) |
| 29 September 1995 | Accounts for a dormant company made up to 31 July 1994 (3 pages) |
| 29 September 1995 | Resolutions
|
| 26 September 1995 | Resolutions
|
| 26 September 1995 | Resolutions
|
| 26 September 1995 | Resolutions
|
| 26 September 1995 | Return made up to 20/08/95; no change of members
|