| Company Name | Indextime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03109637 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1995(28 years, 7 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Vivian Watkins |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 05 March 2002) |
| Role | Computer Consultant |
| Correspondence Address | Oakhurst Tower Hill Dorking Surrey RH4 2AN |
| Secretary Name | Lorraine Veronica Corbett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1998(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 05 March 2002) |
| Role | Company Director |
| Correspondence Address | 21 Etchingham Road London E15 2DF |
| Secretary Name | Peter Bowen Watkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 February 1998) |
| Role | Company Director |
| Correspondence Address | Oakhurst Tower Hill Dorking Surrey RH4 2AN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Central House Upper Woburn Place London WC1H 0QA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2001 | Application for striking-off (1 page) |
| 24 November 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 1 September 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 5 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 30 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 30 September 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 25 September 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 27 July 1998 | New secretary appointed (2 pages) |
| 27 July 1998 | Secretary resigned (1 page) |
| 8 October 1997 | Resolutions
|
| 8 October 1997 | Return made up to 03/10/97; no change of members (4 pages) |
| 29 July 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 4 October 1996 | Return made up to 03/10/96; full list of members (6 pages) |
| 27 February 1996 | Ad 18/01/96--------- £ si 100@1=100 £ ic 102/202 (2 pages) |
| 9 January 1996 | Accounting reference date notified as 30/11 (1 page) |
| 9 January 1996 | Ad 01/12/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 19 December 1995 | Director resigned;new director appointed (2 pages) |
| 19 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 December 1995 | Registered office changed on 07/12/95 from: 120 east road london N1 6AA (1 page) |
| 3 October 1995 | Incorporation (28 pages) |