Company NameTimewise Solutions Limited
Company StatusDissolved
Company Number03646795
CategoryPrivate Limited Company
Incorporation Date8 October 1998(25 years, 7 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Directors

Director NameMark Poots
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityAustralian
StatusClosed
Appointed08 October 1998(same day as company formation)
RoleComputer Consultancy
Correspondence Address25 Allison Road
North Acton
London
W3 6HZ
Secretary NameMargaret Poots
NationalityBritish
StatusClosed
Appointed08 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address25 Allison Road
North Acton
London
W3 6HZ
Director NameSusan Buhagiar
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Fernbank Close
Walderslade
Chatham
Kent
ME5 9NH
Secretary NameBryan Buhagiar
NationalityBritish
StatusResigned
Appointed08 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address14 Fernbank Close
Walderslade
Chatham
Kent
ME5 9NH

Location

Registered Address25 Allison Road
London
W3 6HZ
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardActon Central
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

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)
3 November 1998New secretary appointed (2 pages)
3 November 1998New director appointed (2 pages)
3 November 1998Secretary resigned (1 page)
3 November 1998Ad 08/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 November 1998Director resigned (1 page)
8 October 1998Incorporation (15 pages)