Timeworth Limited

Company Name	Timeworth Limited
Company Status	Dissolved
Company Number	03060322
Category	Private Limited Company
Incorporation Date	23 May 1995(28 years, 11 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Hasmukhkant Nanji Badiani
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 07 November 2005)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	32 Beechcroft Gardens Wembley Middlesex HA9 8EP

Director Name	Mr Khalid Ibrahim Hag-Ali
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 1996)
Role	Pharmacist
Country of Residence	England
Correspondence Address	73 First Avenue London W3 7JN

Secretary Name	Hashmuhkant Nanji Badiani
Nationality	British
Status	Resigned
Appointed	24 May 1995(1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 1996)
Role	Pharmacist
Correspondence Address	43 Manor Drive Wembley Park Middlesex HA9 8EB

Secretary Name	Hala Hamad
Nationality	British
Status	Resigned
Appointed	31 March 1996(10 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 03 August 2001)
Role	Company Director
Correspondence Address	73 First Avenue Acton London W3 7JN

Secretary Name	Nutan Badiani
Nationality	British
Status	Resigned
Appointed	03 August 2001(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 2003)
Role	Company Director
Correspondence Address	32 Beechcroft Gardens Wembley Middlesex HA9 8EP

Director Name	Miraj Shah
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 2004)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	6 Gills Court 29 Somerset Road New Barnet Hertfordshire EN5 1TB

Secretary Name	Alpa Shah
Nationality	British
Status	Resigned
Appointed	16 January 2003(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 2004)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	6 Gills Court 29 Somerset Road New Barnet Hertfordshire EN5 1TB

Secretary Name	Nutan Badiani
Nationality	British
Status	Resigned
Appointed	20 October 2004(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 November 2005)
Role	Company Director
Correspondence Address	32 Beechcroft Gardens Wembley Middlesex HA9 8EP

Director Name	Dr Arif Latif
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(10 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 November 2006)
Role	Doctor
Correspondence Address	139 Totteridge Lane High Wycombe Buckinghamshire HP13 7PG

Secretary Name	Iftikhar Husain
Nationality	British
Status	Resigned
Appointed	07 November 2005(10 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 November 2006)
Role	Company Director
Correspondence Address	43 Rogers Road London SW17 0EB

Director Name	Iftikhar Husain
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 January 2009)
Role	Paramedic
Correspondence Address	43 Rogers Road London SW17 0EB

Secretary Name	Dr Arif Latif
Nationality	British
Status	Resigned
Appointed	01 November 2006(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2007)
Role	Company Director
Correspondence Address	139 Totteridge Lane High Wycombe Buckinghamshire HP13 7PG

Secretary Name	Ms Nafisa Ati
Nationality	British
Status	Resigned
Appointed	20 December 2007(12 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Worcester Court Elmfield Way Madaivale London W9 3UN

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Location

Registered Address	27 Beechcroft Road Bushey Herts WD23 2JU
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
13 February 2009	Appointment Terminated Director iftikhar husain (1 page)
13 February 2009	Appointment terminated director iftikhar husain (1 page)
3 October 2008	Appointment terminated secretary nafisa ati (1 page)
3 October 2008	Appointment Terminated Secretary nafisa ati (1 page)
14 February 2008	Return made up to 07/01/08; full list of members (6 pages)
14 February 2008	Return made up to 07/01/08; full list of members (6 pages)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Registered office changed on 07/01/08 from: acre house 11-15 william road london NW1 3ER (1 page)
7 January 2008	Registered office changed on 07/01/08 from: acre house 11-15 william road london NW1 3ER (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
29 May 2007	Return made up to 30/04/07; full list of members (2 pages)
29 May 2007	Return made up to 30/04/07; full list of members (2 pages)
22 May 2007	Return made up to 30/04/06; full list of members; amend (8 pages)
22 May 2007	Return made up to 30/04/06; full list of members; amend (8 pages)
5 February 2007	Return made up to 30/04/06; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 February 2007	Return made up to 30/04/06; change of members (6 pages)
3 February 2007	New secretary appointed (2 pages)
3 February 2007	New secretary appointed (2 pages)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New director appointed (3 pages)
21 February 2006	New director appointed (3 pages)
25 November 2005	Full accounts made up to 31 May 2005 (14 pages)
25 November 2005	Full accounts made up to 31 May 2005 (14 pages)
2 June 2005	Return made up to 30/04/05; full list of members (3 pages)
2 June 2005	Return made up to 30/04/05; full list of members (3 pages)
2 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
2 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
25 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	Secretary resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	Secretary resigned (1 page)
23 June 2004	Return made up to 30/04/04; full list of members (8 pages)
23 June 2004	Return made up to 30/04/04; full list of members (8 pages)
21 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
21 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
17 June 2003	Particulars of mortgage/charge (7 pages)
17 June 2003	Particulars of mortgage/charge (7 pages)
14 May 2003	Return made up to 30/04/03; full list of members (8 pages)
14 May 2003	Return made up to 30/04/03; full list of members (8 pages)
21 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
5 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	New director appointed (3 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	New director appointed (3 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2002	Memorandum and Articles of Association (10 pages)
13 November 2002	Us$ nc 0/27 30/09/02 (4 pages)
13 November 2002	Memorandum and Articles of Association (10 pages)
13 November 2002	Us$ nc 0/27 30/09/02 (4 pages)
13 November 2002	Ad 01/10/02--------- us$ si [email protected]=27 us$ ic 0/27 (2 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2002	Ad 01/10/02--------- us$ si [email protected]=27 us$ ic 0/27 (2 pages)
15 May 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
15 May 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
9 May 2002	Return made up to 30/04/02; full list of members (5 pages)
9 May 2002	Return made up to 30/04/02; full list of members (5 pages)
13 September 2001	Director's particulars changed (1 page)
13 September 2001	Director's particulars changed (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
23 May 2001	Return made up to 30/04/01; full list of members (5 pages)
23 May 2001	Return made up to 30/04/01; full list of members (5 pages)
20 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
20 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
31 May 2000	Return made up to 30/04/00; full list of members (5 pages)
31 May 2000	Return made up to 30/04/00; full list of members (5 pages)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Director's particulars changed (1 page)
9 February 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
9 February 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
26 May 1999	Return made up to 30/04/99; full list of members (5 pages)
26 May 1999	Return made up to 30/04/99; full list of members (5 pages)
2 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
29 May 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
19 May 1997	Return made up to 30/04/97; full list of members (6 pages)
19 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 1996	Secretary resigned (1 page)
3 July 1996	Secretary resigned (1 page)
16 May 1996	Return made up to 30/04/96; full list of members (8 pages)
16 May 1996	Return made up to 30/04/96; full list of members (8 pages)
16 May 1996	New secretary appointed (1 page)
16 May 1996	Director resigned (2 pages)
29 August 1995	New director appointed (2 pages)
23 August 1995	Ad 19/07/95--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
23 August 1995	Ad 19/07/95--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
17 July 1995	Registered office changed on 17/07/95 from: 89 kingsland road london E2 8AGT (1 page)
17 July 1995	Registered office changed on 17/07/95 from: 89 kingsland road london E2 8AGT (1 page)
23 May 1995	Incorporation (22 pages)

Timeworth Limited

Business Activity

Directors

Location

Accounts

Filing History

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