Company NameTimeworks Limited
Company StatusDissolved
Company Number03631042
CategoryPrivate Limited Company
Incorporation Date14 September 1998(25 years, 6 months ago)
Dissolution Date10 October 2017 (6 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameLorraine Martin
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1998(same day as company formation)
RoleOrganiser
Country of ResidenceUnited Kingdom
Correspondence Address4-6 Glebelands Avenue
London
E18 2AB
Secretary NameLouise Jay Martin
NationalityBritish
StatusClosed
Appointed14 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address10 Granville Road
Gillingham
Kent
ME7 2PB
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed14 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Contact

Websitedonbac.co.uk
Telephone01376 206335
Telephone regionBraintree

Location

Registered Address23 Cameo House 11 Bear Street
London
WC2H 7AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

2 at £1Lorraine Martin
100.00%
Ordinary

Financials

Year2014
Net Worth£68
Cash£68

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

10 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017First Gazette notice for voluntary strike-off (1 page)
25 July 2017First Gazette notice for voluntary strike-off (1 page)
12 July 2017Application to strike the company off the register (3 pages)
12 July 2017Application to strike the company off the register (3 pages)
29 November 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(4 pages)
18 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 April 2015Registered office address changed from 44a Floral Street 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 1 April 2015 (1 page)
1 April 2015Registered office address changed from 44a Floral Street 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 1 April 2015 (1 page)
1 April 2015Registered office address changed from 44a Floral Street 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 1 April 2015 (1 page)
5 December 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
(4 pages)
5 December 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
(4 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(4 pages)
17 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 June 2013Registered office address changed from 8 Great James Street London WC1N 3DA on 25 June 2013 (1 page)
25 June 2013Registered office address changed from 8 Great James Street London WC1N 3DA on 25 June 2013 (1 page)
25 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
25 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 November 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
21 November 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 October 2010Director's details changed for Lorraine Martin on 1 January 2010 (2 pages)
20 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
20 October 2010Director's details changed for Lorraine Martin on 1 January 2010 (2 pages)
20 October 2010Director's details changed for Lorraine Martin on 1 January 2010 (2 pages)
20 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
24 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 November 2009Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
16 November 2009Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
25 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
25 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 November 2008Return made up to 14/09/08; full list of members (3 pages)
6 November 2008Return made up to 14/09/08; full list of members (3 pages)
16 July 2008Total exemption full accounts made up to 30 September 2007 (2 pages)
16 July 2008Total exemption full accounts made up to 30 September 2007 (2 pages)
3 January 2008Return made up to 14/09/07; full list of members (2 pages)
3 January 2008Return made up to 14/09/07; full list of members (2 pages)
17 July 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
17 July 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
9 November 2006Director's particulars changed (1 page)
9 November 2006Return made up to 14/09/06; full list of members (2 pages)
9 November 2006Return made up to 14/09/06; full list of members (2 pages)
9 November 2006Director's particulars changed (1 page)
2 August 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
2 August 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
20 October 2005Return made up to 14/09/05; full list of members (2 pages)
20 October 2005Return made up to 14/09/05; full list of members (2 pages)
3 August 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
3 August 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
24 November 2004Return made up to 14/09/04; full list of members (6 pages)
24 November 2004Return made up to 14/09/04; full list of members (6 pages)
20 July 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
20 July 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
10 October 2003Return made up to 14/09/03; full list of members (6 pages)
10 October 2003Return made up to 14/09/03; full list of members (6 pages)
5 October 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
5 October 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
3 October 2002Return made up to 14/09/02; full list of members (6 pages)
3 October 2002Return made up to 14/09/02; full list of members (6 pages)
26 July 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
26 July 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
16 October 2001Return made up to 14/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 October 2001Return made up to 14/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 July 2001Total exemption full accounts made up to 30 September 2000 (7 pages)
31 July 2001Total exemption full accounts made up to 30 September 2000 (7 pages)
11 May 2001Director's particulars changed (1 page)
11 May 2001Director's particulars changed (1 page)
28 September 2000Return made up to 14/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 September 2000Return made up to 14/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 July 2000Full accounts made up to 30 September 1999 (7 pages)
14 July 2000Full accounts made up to 30 September 1999 (7 pages)
12 October 1999Return made up to 14/09/99; full list of members (6 pages)
12 October 1999Return made up to 14/09/99; full list of members (6 pages)
25 September 1998Registered office changed on 25/09/98 from: 16 st john street london EC1M 4AY (1 page)
25 September 1998Registered office changed on 25/09/98 from: 16 st john street london EC1M 4AY (1 page)
24 September 1998Director resigned (1 page)
24 September 1998Secretary resigned (1 page)
24 September 1998Secretary resigned (1 page)
24 September 1998New secretary appointed (2 pages)
24 September 1998New director appointed (2 pages)
24 September 1998New director appointed (2 pages)
24 September 1998Director resigned (1 page)
24 September 1998New secretary appointed (2 pages)
14 September 1998Incorporation (15 pages)
14 September 1998Incorporation (15 pages)