Company NameThings Frozen In Time Limited
Company StatusDissolved
Company Number03479919
CategoryPrivate Limited Company
Incorporation Date12 December 1997(26 years, 4 months ago)
Dissolution Date12 June 2001 (22 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NamePhillippa Louise Ireland
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1997(same day as company formation)
RoleAdministrator
Correspondence Address23 Tetcott Road
London
SW10 0SB
Director NameWilliam Lawton
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1997(same day as company formation)
RoleSenior Treasury Manager
Correspondence Address23 Tetcott Road
Chelsea
London
SW10 0SB
Director NameRory Tilson St Johnston
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1997(same day as company formation)
RoleIFA
Country of ResidenceUnited Kingdom
Correspondence Address18 Tunley Road
London
SW17 7QJ
Secretary NamePhillippa Louise Ireland
NationalityBritish
StatusClosed
Appointed12 December 1997(same day as company formation)
RoleAdministrator
Correspondence Address23 Tetcott Road
London
SW10 0SB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed12 December 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed12 December 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address23 Tetcott Road
London
SW10 0SB
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

12 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001First Gazette notice for voluntary strike-off (1 page)
10 January 2001Application for striking-off (1 page)
11 January 2000Return made up to 12/12/99; full list of members (8 pages)
12 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
8 January 1999Return made up to 12/12/98; full list of members (6 pages)
8 January 1998Ad 24/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
5 January 1998New director appointed (2 pages)
5 January 1998Secretary resigned (1 page)
5 January 1998New secretary appointed;new director appointed (2 pages)
5 January 1998Director resigned (1 page)
5 January 1998New director appointed (2 pages)
12 December 1997Incorporation (20 pages)