Timemetric Limited

Company Name	Timemetric Limited
Company Status	Dissolved
Company Number	03149507
Category	Private Limited Company
Incorporation Date	23 January 1996(28 years, 3 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2009(13 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (closed 11 October 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 February 1996(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 19 August 1999)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Secretary Name	Barry Martin Pincus
Nationality	British
Status	Resigned
Appointed	08 February 1996(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	35 Newberries Avenue Radlett Hertfordshire WD7 7EJ

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	26 July 1997(1 year, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Ian Philip Andrew Besley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(3 years, 6 months after company formation)
Appointment Duration	9 years (resigned 01 September 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52a Warrington Crescent London W9

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	49 Welbeck Street London W1G 9XN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Sologlade LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£63
Current Liabilities	£2

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
13 July 2016	Application to strike the company off the register (3 pages)
13 July 2016	Application to strike the company off the register (3 pages)
21 June 2016	Micro company accounts made up to 31 October 2015 (2 pages)
21 June 2016	Micro company accounts made up to 31 October 2015 (2 pages)
17 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
17 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (3 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (3 pages)
22 June 2015	Micro company accounts made up to 31 October 2014 (2 pages)
22 June 2015	Micro company accounts made up to 31 October 2014 (2 pages)
26 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (3 pages)
26 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (3 pages)
9 June 2014	Micro company accounts made up to 31 October 2013 (2 pages)
9 June 2014	Micro company accounts made up to 31 October 2013 (2 pages)
24 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (3 pages)
24 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (3 pages)
14 March 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
14 March 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
28 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
28 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
2 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
2 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
8 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
30 March 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
30 March 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
27 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
27 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
25 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
1 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
1 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
27 April 2009	Director appointed mr peter richard klimt (1 page)
27 April 2009	Return made up to 23/01/09; full list of members (2 pages)
27 April 2009	Return made up to 23/01/09; full list of members (2 pages)
27 April 2009	Director appointed mr peter richard klimt (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 15-17 grosvenor gardens london SW1W 0BD (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 15-17 grosvenor gardens london SW1W 0BD (1 page)
22 December 2008	Appointment terminated director peter klimt (1 page)
22 December 2008	Appointment terminated director peter klimt (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
12 September 2008	Appointment terminated director ian besley (1 page)
12 September 2008	Appointment terminated director ian besley (1 page)
7 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
7 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
12 February 2008	Return made up to 23/01/08; full list of members (7 pages)
12 February 2008	Return made up to 23/01/08; full list of members (7 pages)
8 February 2007	Return made up to 23/01/07; full list of members (7 pages)
8 February 2007	Return made up to 23/01/07; full list of members (7 pages)
21 January 2007	Accounts made up to 31 October 2006 (2 pages)
21 January 2007	Accounts made up to 31 October 2006 (2 pages)
30 August 2006	Registered office changed on 30/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
22 March 2006	Accounts made up to 31 October 2005 (2 pages)
22 March 2006	Accounts made up to 31 October 2005 (2 pages)
13 February 2006	Return made up to 23/01/06; full list of members (7 pages)
13 February 2006	Return made up to 23/01/06; full list of members (7 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
12 August 2005	Accounts made up to 31 October 2004 (2 pages)
12 August 2005	Accounts made up to 31 October 2004 (2 pages)
18 February 2005	Return made up to 23/01/05; full list of members (7 pages)
18 February 2005	Return made up to 23/01/05; full list of members (7 pages)
14 September 2004	Accounts made up to 31 October 2003 (2 pages)
14 September 2004	Accounts made up to 31 October 2003 (2 pages)
9 February 2004	Return made up to 23/01/04; full list of members (7 pages)
9 February 2004	Return made up to 23/01/04; full list of members (7 pages)
3 September 2003	Full accounts made up to 31 October 2002 (9 pages)
3 September 2003	Full accounts made up to 31 October 2002 (9 pages)
11 August 2003	Secretary's particulars changed (1 page)
11 August 2003	Secretary's particulars changed (1 page)
13 February 2003	Return made up to 23/01/03; full list of members (7 pages)
13 February 2003	Return made up to 23/01/03; full list of members (7 pages)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
14 November 2002	Full accounts made up to 31 October 2001 (9 pages)
14 November 2002	Full accounts made up to 31 October 2001 (9 pages)
28 January 2002	Return made up to 23/01/02; full list of members (6 pages)
28 January 2002	Return made up to 23/01/02; full list of members (6 pages)
31 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
31 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
30 January 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
10 February 2000	Return made up to 23/01/00; full list of members (6 pages)
10 February 2000	Return made up to 23/01/00; full list of members (6 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
8 February 1999	Return made up to 23/01/99; no change of members (9 pages)
8 February 1999	Return made up to 23/01/99; no change of members (9 pages)
30 June 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
30 June 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
29 January 1998	Return made up to 23/01/98; no change of members (7 pages)
29 January 1998	Return made up to 23/01/98; no change of members (7 pages)
22 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
22 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Secretary resigned (1 page)
10 February 1997	Return made up to 23/01/97; full list of members (8 pages)
10 February 1997	Return made up to 23/01/97; full list of members (8 pages)
1 March 1996	Accounting reference date notified as 31/10 (1 page)
1 March 1996	Accounting reference date notified as 31/10 (1 page)
22 February 1996	New director appointed (3 pages)
22 February 1996	New secretary appointed (3 pages)
22 February 1996	Secretary resigned (1 page)
22 February 1996	Secretary resigned (1 page)
22 February 1996	New secretary appointed (3 pages)
22 February 1996	Registered office changed on 22/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	New director appointed (2 pages)
22 February 1996	Registered office changed on 22/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (3 pages)
23 January 1996	Incorporation (9 pages)
23 January 1996	Incorporation (9 pages)

Timemetric Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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