Time & Tide (Luneside) Limited

Company Name	Time & Tide (Luneside) Limited
Company Status	Dissolved
Company Number	04087102
Category	Private Limited Company
Incorporation Date	10 October 2000(23 years, 6 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)
Previous Name	Foilcraft (Edinburgh) Limited

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Director Name	Mr John Robert Asplin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2000(1 week, 1 day after company formation)
Appointment Duration	5 years, 10 months (closed 15 August 2006)
Role	Builder
Country of Residence	England
Correspondence Address	Brocka Lindale Grange-Over-Sands Cumbria LA11 6LW

Director Name	Graham Leslie Gamby
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2000(1 week, 1 day after company formation)
Appointment Duration	5 years, 10 months (closed 15 August 2006)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	The Woodlands Silver Street Goffs Oak Hertfordshire EN7 5JD

Secretary Name	Graham Leslie Gamby
Nationality	British
Status	Closed
Appointed	18 October 2000(1 week, 1 day after company formation)
Appointment Duration	5 years, 10 months (closed 15 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Woodlands Silver Street Goffs Oak Hertfordshire EN7 5JD

Director Name	Mr Perry John Gamby
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2004(3 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 August 2006)
Role	Builder
Country of Residence	England
Correspondence Address	The Coach House Woodlands Silver Street Goffs Oak Hertfordshire EN7 5JD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	The Stables Woodlands Silver Street Goffs Oak Hertfordshire EN7 5JD
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Goffs Oak

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006	First Gazette notice for voluntary strike-off (1 page)
22 March 2006	Application for striking-off (1 page)
1 November 2005	Return made up to 30/09/05; full list of members (7 pages)
6 January 2005	Ad 04/10/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	Return made up to 30/09/04; full list of members (7 pages)
20 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
28 October 2003	Return made up to 10/10/03; full list of members (7 pages)
23 October 2002	Return made up to 10/10/02; full list of members (7 pages)
9 May 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
20 November 2001	Return made up to 10/10/01; full list of members (6 pages)
22 January 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
5 January 2001	Memorandum and Articles of Association (15 pages)
29 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Director resigned (1 page)
27 October 2000	Company name changed speed 8480 LIMITED\certificate issued on 30/10/00 (2 pages)
10 October 2000	Incorporation (20 pages)

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