Company NameTimekeep Limited
Company StatusDissolved
Company Number02985870
CategoryPrivate Limited Company
Incorporation Date2 November 1994(29 years, 6 months ago)
Dissolution Date10 June 1997 (26 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Hubert William Ashton
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1994(6 days after company formation)
Appointment Duration2 years, 7 months (closed 10 June 1997)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Old Farmhouse
Appledore Road
Tenterden
Kent
TN30 7DF
Director NameMr Peter Anthony Williamson
Date of BirthMay 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1994(6 days after company formation)
Appointment Duration2 years, 7 months (closed 10 June 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressUpper House
Upper Somborne
Stockbridge
Hampshire
SO20 6RD
Secretary NameArunlex Limited (Corporation)
StatusClosed
Appointed08 November 1994(6 days after company formation)
Appointment Duration2 years, 7 months (closed 10 June 1997)
Correspondence AddressC/O Peachey & Co
95 Aldwych
London
WC2B 4JF
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed02 November 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed02 November 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressC/O Peachey & Co
95 Aldwych
London
WC2B 4JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (28 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

10 June 1997Final Gazette dissolved via voluntary strike-off (2 pages)
11 February 1997First Gazette notice for voluntary strike-off (1 page)
20 November 1996Application for striking-off (1 page)
18 October 1996Secretary's particulars changed (1 page)
18 October 1996Registered office changed on 18/10/96 from: arundel house arundel street london WC2R 3ED (1 page)
24 November 1995Return made up to 02/11/95; full list of members (6 pages)
26 October 1995Accounts for a small company made up to 30 June 1995 (5 pages)
31 May 1995Accounting reference date shortened from 31/03 to 30/06 (1 page)