| Company Name | Nick Of Time Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04086640 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2000(23 years, 7 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Valerie Margaret Grant |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2004(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 22 May 2007) |
| Role | Company Director |
| Correspondence Address | 2 St Stephens Gardens London W2 5QX |
| Director Name | Trevor Richard Webb |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2004(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 22 May 2007) |
| Role | Company Director |
| Correspondence Address | 3 Fenton Close Laurel Street London E8 3AF |
| Secretary Name | Valerie Margaret Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2005(5 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 22 May 2007) |
| Role | Company Director |
| Correspondence Address | 2 St Stephens Gardens London W2 5QX |
| Director Name | Gerald Martin Campbell |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Portal Close West Norwood SE27 0BN |
| Director Name | Damien Foy |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hayday Road Canning Town London E16 4AZ |
| Secretary Name | Nicholas Anthony Cervini |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Goldcrest Close Colchester Essex CO4 3FN |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 2 St Stephens Gardens London W2 5QX |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2006 | Application for striking-off (1 page) |
| 3 November 2006 | Return made up to 09/10/06; full list of members (3 pages) |
| 15 September 2006 | Amended accounts made up to 31 August 2005 (11 pages) |
| 14 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 24 November 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 7 November 2005 | Secretary resigned (1 page) |
| 7 November 2005 | New secretary appointed (2 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 6 June 2005 | Director resigned (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 2 hayday road canning town london E16 (1 page) |
| 28 October 2004 | Return made up to 09/10/04; full list of members (8 pages) |
| 12 August 2004 | New director appointed (2 pages) |
| 12 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | Ad 22/07/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 11 August 2004 | Director resigned (1 page) |
| 6 July 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 11 November 2003 | Return made up to 09/10/03; full list of members
|
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 12 February 2003 | Return made up to 09/10/02; full list of members
|
| 12 February 2003 | Registered office changed on 12/02/03 from: 2 hayday road canning town london E16 4AZ (1 page) |
| 14 August 2002 | Accounting reference date shortened from 31/10/02 to 31/08/02 (1 page) |
| 10 August 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 4 February 2002 | Return made up to 09/10/01; full list of members
|
| 18 October 2000 | Ad 09/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 October 2000 | New director appointed (2 pages) |
| 18 October 2000 | New director appointed (2 pages) |
| 18 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | New secretary appointed (2 pages) |
| 18 October 2000 | Director resigned (1 page) |
| 16 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | Director resigned (1 page) |
| 9 October 2000 | Incorporation (18 pages) |