| Company Name | Timebank Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02886075 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1994(30 years, 3 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3350 | Manufacture of watches and clocks |
| SIC 26520 | Manufacture of watches and clocks |
Directors
| Director Name | Hazel Marion Anne Steer |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Kleffens Court 62 Westcombe Park Road London SE3 7QX |
| Secretary Name | Hazel Marion Anne Steer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Kleffens Court 62 Westcombe Park Road London SE3 7QX |
| Director Name | Murray Ronald Keith Johnson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1994(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 2 months (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | 18 Kleffens Court 62 Westcombe Park Road London SE3 7QX |
| Director Name | Rupert Peter Steer |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 74 Foyle Road London SE3 7RH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 18 Kleffens Court 62 Westcombe Park Road London SE3 7QX |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,619 |
| Current Liabilities | £4,633 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2006 | Application for striking-off (1 page) |
| 28 February 2006 | Return made up to 15/02/06; full list of members (3 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 24 February 2005 | Return made up to 15/02/05; full list of members
|
| 18 November 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 24 February 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 3 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 25 March 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 21 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 24 April 2001 | Full accounts made up to 31 January 2001 (9 pages) |
| 22 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 23 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 15 February 1999 | Return made up to 17/02/99; no change of members (4 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 20 February 1998 | Return made up to 17/02/98; full list of members (6 pages) |
| 7 November 1997 | Registered office changed on 07/11/97 from: noble house 6 bowater road woolwich london SE18 5TF (1 page) |
| 4 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 13 February 1997 | Return made up to 17/02/97; full list of members
|
| 21 November 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 25 February 1996 | Return made up to 17/02/96; no change of members (4 pages) |
| 28 January 1996 | Registered office changed on 28/01/96 from: 74 foyle road london SE3 7RH (1 page) |
| 10 July 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |