| Company Name | Timepact Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03127473 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1995(28 years, 5 months ago) |
| Dissolution Date | 20 July 1999 (24 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | ECE Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 1995(6 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 20 July 1999) |
| Correspondence Address | Suite 7, Hadfield House Library Street Gibraltar |
| Secretary Name | Lewbel Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 1995(6 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 20 July 1999) |
| Correspondence Address | Suite 7 Hadfield House Library Street Gibraltar |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | 3rd Floor 4 Luke Street London EC2A 4NT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 20 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 17 February 1997 | Return made up to 17/11/96; full list of members (6 pages) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 2ND floor 123-125 city road london EC1V 1JB (1 page) |
| 12 January 1996 | Registered office changed on 12/01/96 from: 2ND floor 123-125 city road london EC1V 1JB (1 page) |