| Company Name | Getreal Time Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04078744 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2000(23 years, 7 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
Directors
| Director Name | Alun George Hicks |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 29 October 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westways Tintagel Road Finchampstead Wokingham Berkshire RG40 3JJ |
| Director Name | Mr Michael William Metcalfe |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 29 October 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Hornton Street London W8 7NT |
| Secretary Name | Alun George Hicks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 29 October 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westways Tintagel Road Finchampstead Wokingham Berkshire RG40 3JJ |
| Director Name | Antony John North |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2001(5 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 10 December 2001) |
| Role | Company Director |
| Correspondence Address | 152 Woodside Leigh On Sea Essex SS9 4RE |
| Director Name | Mr Mark Richard Penny |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2001(5 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 December 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sweepstakes Farm Lower Hartlip Road Sittingbourne Kent ME9 7TU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 October |
Filing History
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 30 May 2002 | Application for striking-off (1 page) |
| 23 April 2002 | Group of companies' accounts made up to 31 October 2001 (21 pages) |
| 17 April 2002 | Application for reregistration from PLC to private (1 page) |
| 17 April 2002 | Re-registration of Memorandum and Articles (45 pages) |
| 17 April 2002 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 17 April 2002 | Resolutions
|
| 21 March 2002 | Registered office changed on 21/03/02 from: 1 snow hill london EC1A 2EN (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: mariner house 157-163 high street southend on sea essex SS1 1LL (1 page) |
| 21 January 2002 | Director resigned (1 page) |
| 2 January 2002 | Director resigned (1 page) |
| 5 November 2001 | Ad 11/05/01--------- £ si [email protected]=13700 £ ic 2/13702 (2 pages) |
| 9 August 2001 | Accounting reference date extended from 30/09/01 to 31/10/01 (1 page) |
| 10 April 2001 | Particulars of mortgage/charge (9 pages) |
| 3 April 2001 | New director appointed (2 pages) |
| 3 April 2001 | New director appointed (2 pages) |
| 7 March 2001 | Director resigned (1 page) |
| 21 December 2000 | Resolutions
|
| 7 December 2000 | Secretary resigned (1 page) |
| 7 December 2000 | Registered office changed on 07/12/00 from: 2 manor road ruislip middlesex HA4 7LA (1 page) |
| 7 December 2000 | Director resigned (1 page) |
| 7 December 2000 | New secretary appointed;new director appointed (2 pages) |