| Company Name | Timeclock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03339155 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1997(27 years, 1 month ago) |
| Dissolution Date | 29 December 1998 (25 years, 4 months ago) |
Directors
| Director Name | Peter Hust |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1997(1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 29 December 1998) |
| Role | Electrical |
| Correspondence Address | 52 Leamington Road Villas London W11 1HT |
| Secretary Name | Sue Hust |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1997(1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 29 December 1998) |
| Role | Company Director |
| Correspondence Address | 57 Dryden Road Harrow Weald Middlesex HA3 7LA |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 52 Leamington Road Villas London W11 1HT |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Westbourne |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 29 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 1997 | New director appointed (2 pages) |
| 22 May 1997 | New secretary appointed (2 pages) |
| 22 May 1997 | Registered office changed on 22/05/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 22 May 1997 | Secretary resigned (1 page) |
| 22 May 1997 | Director resigned (2 pages) |
| 17 April 1997 | Resolutions
|
| 17 April 1997 | Memorandum and Articles of Association (5 pages) |
| 25 March 1997 | Incorporation (17 pages) |