| Company Name | 1Stime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03884822 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1999(24 years, 5 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Simon Peter Andrews |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1999(same day as company formation) |
| Role | IT Director |
| Correspondence Address | 30 Alpha Road Croydon Surrey CR0 6TH |
| Director Name | Charles Robert Jolliffe |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1999(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | Flat 6 39-40 Queensgate London SW7 5HR |
| Director Name | Robert St John Jolliffe |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2000(2 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 12 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cobblers Rooks Hill Loudwater Rickmansworth Hertfordshire WD3 4HZ |
| Secretary Name | Robert St John Jolliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2000(2 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 12 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cobblers Rooks Hill Loudwater Rickmansworth Hertfordshire WD3 4HZ |
| Secretary Name | Susan Anne Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Insley Crescent Broadstone Dorset BH18 9EA |
Location
| Registered Address | Flat 6 39-40 Queens Gate London SW7 5HR |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2001 | Application for striking-off (1 page) |
| 27 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
| 10 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2000 | Secretary resigned (1 page) |