Company NameTimefire Records Limited
Company StatusDissolved
Company Number04106453
CategoryPrivate Limited Company
Incorporation Date13 November 2000(23 years, 6 months ago)
Dissolution Date2 December 2003 (20 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameGrant Wakefield
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2000(same day as company formation)
RoleManaging Director
Correspondence AddressDerrybrien
Loughrea
County Galway
Irish
Ireland
Secretary NameUanco Limited (Corporation)
StatusClosed
Appointed13 November 2000(same day as company formation)
Correspondence Address40 Welbeck Street
London
W1G 8LN
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed13 November 2000(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed13 November 2000(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address40 Welbeck Street
London
W1G 8LN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 November 2001 (22 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

2 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003First Gazette notice for voluntary strike-off (1 page)
10 July 2003Application for striking-off (1 page)
6 March 2003Amended accounts made up to 30 November 2001 (4 pages)
19 November 2002Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 September 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
15 November 2001Return made up to 13/11/01; full list of members (6 pages)
27 November 2000New director appointed (2 pages)
20 November 2000New secretary appointed (2 pages)
20 November 2000Registered office changed on 20/11/00 from: 40 welbeck street london (1 page)
17 November 2000Secretary resigned (1 page)
17 November 2000Director resigned (1 page)
17 November 2000Registered office changed on 17/11/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
13 November 2000Incorporation (11 pages)