London
SW2 2JX
Secretary Name | Mr Bruce Alexander Belson |
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Nationality | British |
Status | Closed |
Appointed | 06 August 1996(2 weeks, 4 days after company formation) |
Appointment Duration | 14 years, 5 months (closed 18 January 2011) |
Role | Programmer |
Country of Residence | United Kingdom |
Correspondence Address | C/O 21 Josephine Avenue London SW2 2JX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Helmore 35-37 Grosvenor Gardens London SW1W 0BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2010 | Application to strike the company off the register (3 pages) |
24 September 2010 | Application to strike the company off the register (3 pages) |
3 November 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
3 November 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
14 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
14 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
3 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
3 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
11 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
11 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
28 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
28 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
23 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
23 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
11 August 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
11 August 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
20 September 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
20 September 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
25 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
25 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
5 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
5 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
9 August 2004 | Return made up to 19/07/04; full list of members
|
9 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
28 July 2003 | Return made up to 19/07/03; full list of members (6 pages) |
28 July 2003 | Return made up to 19/07/03; full list of members (6 pages) |
11 April 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
11 April 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
24 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
24 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
23 August 2002 | Return made up to 19/07/02; full list of members (6 pages) |
23 August 2002 | Return made up to 19/07/02; full list of members (6 pages) |
14 December 2001 | Registered office changed on 14/12/01 from: ember house 35-37 creek road east molesey surrey KT8 9BE (1 page) |
14 December 2001 | Registered office changed on 14/12/01 from: ember house 35-37 creek road east molesey surrey KT8 9BE (1 page) |
17 August 2001 | Return made up to 19/07/01; full list of members (5 pages) |
17 August 2001 | Return made up to 19/07/01; full list of members (5 pages) |
25 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
25 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
25 July 2000 | Return made up to 19/07/00; full list of members (5 pages) |
25 July 2000 | Return made up to 19/07/00; full list of members (5 pages) |
5 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
5 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
1 March 2000 | Ad 16/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 March 2000 | Company name changed timematch systems LIMITED\certificate issued on 02/03/00 (2 pages) |
1 March 2000 | Company name changed timematch systems LIMITED\certificate issued on 02/03/00 (2 pages) |
1 March 2000 | Ad 16/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 February 2000 | Registered office changed on 22/02/00 from: westminster bank chambers 11 bridge road east molesey surrey KT8 9EU (1 page) |
22 February 2000 | Registered office changed on 22/02/00 from: westminster bank chambers 11 bridge road east molesey surrey KT8 9EU (1 page) |
27 September 1999 | Registered office changed on 27/09/99 from: 49 brayburne avenue london SW4 6AD (1 page) |
27 September 1999 | Registered office changed on 27/09/99 from: 49 brayburne avenue london SW4 6AD (1 page) |
4 August 1999 | Return made up to 19/07/99; full list of members (5 pages) |
4 August 1999 | Return made up to 19/07/99; full list of members (5 pages) |
18 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
18 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
28 August 1998 | Resolutions
|
28 August 1998 | Registered office changed on 28/08/98 from: 49 braeburne avenue london SW4 6AD (1 page) |
28 August 1998 | Location of register of members (1 page) |
28 August 1998 | Registered office changed on 28/08/98 from: 49 braeburne avenue london SW4 6AD (1 page) |
28 August 1998 | Location of register of members (1 page) |
28 August 1998 | Resolutions
|
17 August 1998 | Return made up to 19/07/98; no change of members (4 pages) |
17 August 1998 | Return made up to 19/07/98; no change of members (4 pages) |
12 May 1998 | Accounts for a small company made up to 31 December 1997 (13 pages) |
12 May 1998 | Accounts for a small company made up to 31 December 1997 (13 pages) |
3 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
3 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
16 August 1996 | New director appointed (2 pages) |
16 August 1996 | New secretary appointed (2 pages) |
16 August 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
16 August 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
12 August 1996 | Secretary resigned (1 page) |
12 August 1996 | Registered office changed on 12/08/96 from: 788-790 finchley road london SW6 5UU (1 page) |
12 August 1996 | Director resigned (1 page) |
12 August 1996 | Registered office changed on 12/08/96 from: 788-790 finchley road london SW6 5UU (1 page) |
19 July 1996 | Incorporation (17 pages) |