Company NameThe Happy Hour Timetable Limited
Company StatusDissolved
Company Number03608599
CategoryPrivate Limited Company
Incorporation Date3 August 1998(25 years, 9 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Directors

Secretary NameSuzanne Marie Bowley
NationalityBritish
StatusClosed
Appointed03 August 1998(same day as company formation)
RoleCompany Director
Correspondence AddressLower Flat 9 Canonsleigh Crescent
Leigh On Sea
Essex
SS9 1RJ
Director NameEmma Lopez
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed19 October 1998(2 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address64 Culverden Road
Balham
London
W1R 9NH
Director NameGeorgina Elizabeth Taylor
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address32 The Lycee 1 Stannary Street
London
SE11 4AD
Director NameSuzanne Marie Bowley
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1998(2 months, 2 weeks after company formation)
Appointment Duration7 months, 2 weeks (resigned 07 June 1999)
RoleOffice Managment
Correspondence Address2 Burlings Lane
Knockholt
Sevenoaks
Kent
TN14 7PB
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed03 August 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed03 August 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressTop Flat 64 Culverden Road
London
SW12 9LS
RegionLondon
ConstituencyTooting
CountyGreater London
WardBedford
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
26 October 1999First Gazette notice for voluntary strike-off (1 page)
13 September 1999Application for striking-off (1 page)
14 June 1999Director resigned (1 page)
14 June 1999Registered office changed on 14/06/99 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
23 February 1999Director resigned (1 page)
26 October 1998New director appointed (2 pages)
26 October 1998New director appointed (2 pages)
18 September 1998New secretary appointed (2 pages)
18 September 1998Secretary resigned (1 page)
18 September 1998Registered office changed on 18/09/98 from: 229 nether street london N3 1NT (1 page)
18 September 1998New director appointed (2 pages)
18 September 1998Director resigned (1 page)
3 August 1998Incorporation (12 pages)