Company NameTimeless Ventures Limited
Company StatusDissolved
Company Number03696416
CategoryPrivate Limited Company
Incorporation Date18 January 1999(25 years, 2 months ago)
Dissolution Date13 November 2001 (22 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameJohn Barton
Date of BirthNovember 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address14 De Walden Court
85 New Cavendish Street
London
W1M 7RA
Director NameSir Peter Reginald Frederick Hall
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1999(same day as company formation)
RoleTheatrical Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Lamont Road
London
SW10 0HX
Director NameMichael David Kustow
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1999(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address14 Brookfield Park
London
NW5 1ER
Secretary NameMichael David Kustow
NationalityBritish
StatusClosed
Appointed18 January 1999(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address14 Brookfield Park
London
NW5 1ER
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed18 January 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed18 January 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address12a Upper Berkeley Street
London
W1H 7PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

13 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2001First Gazette notice for compulsory strike-off (1 page)
13 January 2000Return made up to 18/01/00; full list of members (7 pages)
21 January 1999New secretary appointed;new director appointed (2 pages)
21 January 1999New director appointed (2 pages)
21 January 1999New director appointed (2 pages)
21 January 1999Director resigned (1 page)
21 January 1999Secretary resigned (1 page)
18 January 1999Incorporation (15 pages)