| Company Name | Timewarp Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03564531 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1998(25 years, 11 months ago) |
| Dissolution Date | 9 November 2004 (19 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section M | Professional, scientific and technical activities |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrea Janet Lucas |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Role | Artist |
| Correspondence Address | 61 Lincoln Road Bassingham Lincoln Lincolnshire LN5 9JR |
| Secretary Name | James Thane Connal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Lincoln Road Bassingham Lincoln Lincolnshire LN5 9JR |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Director Name | Elmsmark Asset Management Ltd (Corporation) |
|---|---|
| Date of Birth | February 2002 (Born 22 years ago) |
| Status | Resigned |
| Appointed | 17 March 2003(4 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 11 September 2003) |
| Correspondence Address | Unit 3 The Enterprise Centre Bridge Road, Aubourn Lincoln LN5 9FD |
Location
| Registered Address | Continental House 497 Sunleigh Road Alperton Middlesex HA0 4LY |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £67,954 |
| Gross Profit | £22,852 |
| Net Worth | £16,091 |
| Cash | £1,518 |
| Current Liabilities | £72,479 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 9 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 19 September 2003 | Director resigned (1 page) |
| 19 September 2003 | Registered office changed on 19/09/03 from: unit 44 century business centre century park, manvers rotherham south yorkshire S63 5DA (1 page) |
| 28 June 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 23 June 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 22 April 2003 | Director resigned (1 page) |
| 22 April 2003 | New director appointed (1 page) |
| 17 April 2003 | £ nc 1000000/1900000 28/03/03 (1 page) |
| 17 April 2003 | Ad 01/10/02-31/03/03 £ si 70000@1=70000 £ ic 14502/84502 (2 pages) |
| 17 April 2003 | Resolutions
|
| 23 December 2002 | Ad 01/06/02--------- £ si 14500@1=14500 £ ic 2/14502 (2 pages) |
| 29 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 28 May 2002 | Nc inc already adjusted 16/05/02 (1 page) |
| 28 May 2002 | Resolutions
|
| 22 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 30 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 14 June 2001 | Return made up to 14/05/01; full list of members
|
| 8 June 2000 | Return made up to 14/05/00; full list of members
|
| 15 March 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 6 June 1999 | Director's particulars changed (1 page) |
| 6 June 1999 | Return made up to 14/05/99; full list of members
|
| 23 March 1999 | Accounting reference date extended from 31/05/99 to 30/09/99 (1 page) |
| 27 May 1998 | New director appointed (2 pages) |
| 20 May 1998 | Registered office changed on 20/05/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 20 May 1998 | Director resigned (1 page) |
| 20 May 1998 | Secretary resigned (1 page) |
| 14 May 1998 | Incorporation (15 pages) |