| Company Name | Tellytime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04032366 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2000(23 years, 9 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Julian Howard Mercer |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 01 February 2005) |
| Role | Managing Director |
| Correspondence Address | 34 Ormonde Gate Chelsea London SW3 4HA |
| Secretary Name | Dougal John Bridger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 01 February 2005) |
| Role | Company Director |
| Correspondence Address | 18 Holland Avenue Cheam Surrey SM2 6HU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 132 Sloane Street London SW1X 9AX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2004 | Application for striking-off (1 page) |
| 19 July 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 14 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 9 July 2003 | Return made up to 12/07/03; full list of members
|
| 25 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 22 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 25 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 31 May 2001 | Particulars of mortgage/charge (4 pages) |
| 1 May 2001 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 13 February 2001 | Particulars of mortgage/charge (3 pages) |
| 13 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | Registered office changed on 13/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | New director appointed (3 pages) |
| 13 November 2000 | New secretary appointed (2 pages) |
| 12 July 2000 | Incorporation (15 pages) |