Timetal Limited

Company Name	Timetal Limited
Company Status	Dissolved
Company Number	03129852
Category	Private Limited Company
Incorporation Date	23 November 1995(28 years, 5 months ago)
Dissolution Date	28 March 2006 (18 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Graham Stuart Lucking
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2000(5 years after company formation)
Appointment Duration	5 years, 4 months (closed 28 March 2006)
Role	Consultant
Correspondence Address	Lime Tree House The Street Boughton Under Blean Faversham Kent ME13 9BY

Secretary Name	Mr Ian Angus White
Nationality	British
Status	Closed
Appointed	31 December 2003(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 28 March 2006)
Role	Company Director
Correspondence Address	47 Overcliffe Road Lewisham London SE13 7UB

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Jeremy James Watts
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Copper Beech Ellington Road Taplow Maidenhead Berkshire SL6 0BA

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr David Justin Whiting
Nationality	British
Status	Resigned
Appointed	27 November 2000(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Kensington Gardens Square London W2 4BA

Secretary Name	Harcourt Registrars Limited (Corporation)
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Correspondence Address	12 Sheet Street Windsor Berkshire SL4 1BG

Director Name	Cormorant Limited (Corporation)
Status	Resigned
Appointed	10 October 1996(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 27 November 2000)
Correspondence Address	Suite 932 Europort Gibraltar Foreign

Location

Registered Address	Second Floor Octavia House 54 Ayres Street London SE1 1EU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
2 November 2005	Application for striking-off (1 page)
2 December 2004	Return made up to 23/11/04; full list of members (6 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
25 November 2004	Registered office changed on 25/11/04 from: britannia house 960 high road north finchley london N12 9FB (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 September 2004	Return made up to 23/11/02; no change of members (6 pages)
26 August 2004	Return made up to 23/11/03; full list of members (6 pages)
17 June 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 November 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 March 2003	Registered office changed on 10/03/03 from: first floor 2-5 benjamin street london EC1M 5QL (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
17 April 2002	Amended accounts made up to 31 December 1999 (6 pages)
17 April 2002	Amended accounts made up to 31 December 2000 (6 pages)
27 March 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
27 March 2002	Accounts for a small company made up to 31 December 1998 (6 pages)
27 March 2002	Accounts for a small company made up to 31 December 1999 (6 pages)
20 November 2001	Return made up to 23/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Registered office changed on 10/04/01 from: 29 abingdon road london W8 6AH (1 page)
3 January 2001	New director appointed (2 pages)
30 November 2000	Secretary resigned (1 page)
30 January 2000	Return made up to 23/11/99; full list of members (6 pages)
5 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
3 September 1999	Registered office changed on 03/09/99 from: 12 sheet street windsor berkshire SL4 1BG (1 page)
4 February 1999	Full accounts made up to 31 December 1997 (9 pages)
3 December 1998	Return made up to 23/11/98; full list of members (6 pages)
22 December 1997	Full accounts made up to 31 December 1996 (9 pages)
21 November 1997	Return made up to 23/11/97; full list of members (7 pages)
30 January 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Return made up to 23/11/96; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 13/01/97 (6 pages)
28 July 1996	Accounting reference date notified as 31/12 (1 page)
11 December 1995	Registered office changed on 11/12/95 from: 12 sheet street windsor berkshire SL4 1BG (1 page)
28 November 1995	Director resigned (2 pages)
28 November 1995	Registered office changed on 28/11/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
28 November 1995	New director appointed (2 pages)
28 November 1995	Secretary resigned (2 pages)
28 November 1995	New secretary appointed (2 pages)

Timetal Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London