Company NameGetreal Time Limited
Company StatusDissolved
Company Number04078744
CategoryPrivate Limited Company
Incorporation Date21 September 2000 (19 years, 1 month ago)
Dissolution Date29 October 2002 (16 years, 12 months ago)

Directors

Director NameAlun George Hicks
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2000(2 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (closed 29 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestways
Tintagel Road Finchampstead
Wokingham
Berkshire
RG40 3JJ
Director NameMr Michael William Metcalfe
Date of BirthApril 1944 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2000(2 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (closed 29 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Hornton Street
London
W8 7NT
Secretary NameAlun George Hicks
NationalityBritish
StatusClosed
Appointed04 December 2000(2 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (closed 29 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestways
Tintagel Road Finchampstead
Wokingham
Berkshire
RG40 3JJ
Director NameAntony John North
Date of BirthJune 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2001(5 months, 1 week after company formation)
Appointment Duration9 months, 2 weeks (resigned 10 December 2001)
RoleCompany Director
Correspondence Address152 Woodside
Leigh On Sea
Essex
SS9 4RE
Director NameMr Mark Richard Penny
Date of BirthJuly 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2001(5 months, 1 week after company formation)
Appointment Duration10 months, 1 week (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSweepstakes Farm
Lower Hartlip Road
Sittingbourne
Kent
ME9 7TU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed21 September 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 September 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 September 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Snow Hill
London
EC1A 2EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2001 (17 years, 11 months ago)
Accounts CategoryGroup
Accounts Year End31 October

Filing History

9 July 2002First Gazette notice for voluntary strike-off (1 page)
30 May 2002Application for striking-off (1 page)
23 April 2002Group of companies' accounts made up to 31 October 2001 (21 pages)
17 April 2002Certificate of re-registration from Public Limited Company to Private (1 page)
17 April 2002Re-registration of Memorandum and Articles (45 pages)
17 April 2002Application for reregistration from PLC to private (1 page)
17 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 March 2002Registered office changed on 21/03/02 from: 1 snow hill london EC1A 2EN (1 page)
26 February 2002Registered office changed on 26/02/02 from: mariner house 157-163 high street southend on sea essex SS1 1LL (1 page)
21 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
5 November 2001Ad 11/05/01--------- £ si [email protected]=13700 £ ic 2/13702 (2 pages)
9 August 2001Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
10 April 2001Particulars of mortgage/charge (9 pages)
3 April 2001New director appointed (2 pages)
3 April 2001New director appointed (2 pages)
7 March 2001Director resigned (1 page)
21 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(41 pages)
7 December 2000Secretary resigned (1 page)
7 December 2000Director resigned (1 page)
7 December 2000New secretary appointed;new director appointed (2 pages)
7 December 2000Registered office changed on 07/12/00 from: 2 manor road ruislip middlesex HA4 7LA (1 page)