Timecreek Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Chalk Farm Services Limited (Corporation)
Status	Closed
Appointed	28 September 1995(5 months after company formation)
Appointment Duration	4 years, 10 months (closed 01 August 2000)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Chalk Farm Secretaries Limited (Corporation)
Status	Closed
Appointed	28 September 1995(5 months after company formation)
Appointment Duration	4 years, 10 months (closed 01 August 2000)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	L G Directors Limited (Corporation)
Status	Resigned
Appointed	14 June 1995(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 September 1995)
Correspondence Address	66 Wigmore Street London W1U 2HA

Secretary Name	Lg Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 1995(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 September 1995)
Correspondence Address	38 Wigmore Street London W1U 2HQ

Registered Address	66 Wigmore Street London W1H 0HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

1 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2000	First Gazette notice for voluntary strike-off (1 page)
2 March 2000	Application for striking-off (1 page)
1 February 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
6 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 August 1998	Full accounts made up to 31 December 1996 (8 pages)
12 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
6 May 1998	Return made up to 28/04/98; full list of members (11 pages)
18 February 1997	Full accounts made up to 31 December 1995 (10 pages)
7 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 June 1996	Return made up to 28/04/96; full list of members (6 pages)
20 December 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
10 November 1995	Secretary resigned (2 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New secretary appointed (4 pages)
10 November 1995	Director resigned (2 pages)
27 June 1995	Secretary resigned;new secretary appointed (6 pages)
27 June 1995	Director resigned;new director appointed (2 pages)
23 June 1995	Accounts made up to 14 June 1995 (1 page)
21 June 1995	Memorandum and Articles of Association (14 pages)
21 June 1995	Registered office changed on 21/06/95 from: 120 east road london N1 6AA (1 page)
21 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1995	Incorporation (28 pages)

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