Company NameTimefixed Limited
Company StatusDissolved
Company Number03613177
CategoryPrivate Limited Company
Incorporation Date11 August 1998(25 years, 8 months ago)
Dissolution Date9 May 2000 (23 years, 11 months ago)

Directors

Director NamePaul Butler
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1998(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 09 May 2000)
RoleRoofer
Correspondence Address71 Enid Wood House
High Street
Bracknell
Berkshire
RG12 1LN
Secretary NameEmma Jane Fox
NationalityBritish
StatusClosed
Appointed29 September 1998(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 09 May 2000)
RoleAssistant Controller
Correspondence Address71 Enid Wood House
High Street
Bracknell
Berkshire
RG12 1LN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 August 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 August 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSir Robert Peel House
344/348 High Road
Ilford
Essex
IG1 1QP
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

9 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2000First Gazette notice for voluntary strike-off (1 page)
24 November 1999Application for striking-off (1 page)
14 October 1998New director appointed (2 pages)
14 October 1998Registered office changed on 14/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 October 1998Secretary resigned (1 page)
14 October 1998Director resigned (1 page)
14 October 1998New secretary appointed (2 pages)
11 August 1998Incorporation (13 pages)