| Company Name | Time Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03490329 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1998(26 years, 3 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Directors
| Secretary Name | Timothy Kevan Entwisle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1998(8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 7 Tilton Court Digby Road Sherborne Dorset DT9 3NL |
| Director Name | Maltpoint Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 September 1998(8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 February 2000) |
| Correspondence Address | 7 Tilton Court Digby Road Sherborne Dorset DT9 3NL |
| Secretary Name | Eesh Kumar Aggarwal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Crosby Terrace Ballaquayle Road Douglas Isle Of Man IM2 5DG |
| Director Name | Thomas Clayton |
|---|---|
| Date of Birth | November 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1998(1 day after company formation) |
| Appointment Duration | 8 months (resigned 10 September 1998) |
| Role | Company Director |
| Correspondence Address | 70 Albert Drive London SW19 6LD |
| Director Name | Sterling Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1998(same day as company formation) |
| Correspondence Address | 11 Crosby Terrace Ballaquayle Road Douglas Isle Of Man IM2 5DG |
| Secretary Name | Maltpoint Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1998(1 day after company formation) |
| Appointment Duration | 8 months (resigned 10 September 1998) |
| Correspondence Address | 7 Tilton Court Digby Road Sherborne Dorset DT9 3NL |
Location
| Registered Address | 69-85 Tabernacle Street London EC2A 4BD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 1999 | Registered office changed on 04/08/99 from: 7 tilton court digby road sherborne dorset DT9 3NL (1 page) |
| 22 July 1999 | Secretary resigned (1 page) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | New secretary appointed (2 pages) |
| 22 July 1999 | New director appointed (2 pages) |
| 4 December 1998 | Accounting reference date extended from 31/01/99 to 30/06/99 (1 page) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 100 hibernia road hounslow TW3 3RN (1 page) |
| 18 April 1998 | Secretary resigned (1 page) |
| 18 April 1998 | New director appointed (2 pages) |
| 18 April 1998 | New secretary appointed (2 pages) |
| 18 April 1998 | Director resigned (1 page) |