| Company Name | Timewarp Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03612381 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1998(25 years, 8 months ago) |
| Dissolution Date | 11 July 2000 (23 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Robin Stuart Jackson |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 13 August 1998(3 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 July 2000) |
| Role | Software Consultant |
| Correspondence Address | 7a Mexfield Road Putney London SW15 2RG |
| Secretary Name | Tarryn Mankee |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 13 August 1998(3 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 July 2000) |
| Role | Company Director |
| Correspondence Address | 7a Mexfield Road Putney London SW15 2RG |
| Director Name | Tarryn Mankee |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 02 November 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 11 July 2000) |
| Role | Software Consultant |
| Correspondence Address | 7a Mexfield Road Putney London SW15 2RG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 7a Mexfield Road Putney London SW15 2RG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 17 December |
Filing History
| 11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2000 | Application for striking-off (1 page) |
| 30 December 1999 | Accounting reference date extended from 31/08/99 to 17/12/99 (1 page) |
| 8 September 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 5 November 1998 | New director appointed (2 pages) |
| 17 August 1998 | Secretary resigned (1 page) |
| 17 August 1998 | New director appointed (2 pages) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 17 August 1998 | Registered office changed on 17/08/98 from: suite 20373 72 new bond street london W1Y 9DD (1 page) |
| 17 August 1998 | Director resigned (1 page) |
| 10 August 1998 | Incorporation (16 pages) |