| Company Name | Time & Tide Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04116710 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2000(23 years, 5 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 10 months ago) |
| Previous Name | Sowncrest Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Graham Leslie Gamby |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2000(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 07 July 2009) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | The Woodlands Silver Street Goffs Oak Hertfordshire EN7 5JD |
| Secretary Name | Mr Graham Leslie Gamby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2000(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 07 July 2009) |
| 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 | 08 February 2008(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 07 July 2009) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | The Coach House Woodlands Silver Street Goffs Oak Hertfordshire EN7 5JD |
| Director Name | Mr John Robert Asplin |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2000(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 23 March 2009) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Brocka Lindale Grange-Over-Sands Cumbria LA11 6LW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Stables Woodlands Silver Street Goffs Oak Hertfordshire EN7 5JD |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Goffs Oak |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 March 2009 | Appointment terminated director john asplin (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 29/11/06; full list of members (7 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 13 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 12 April 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 29 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 27 November 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 2 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 9 May 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 2 April 2002 | Memorandum and Articles of Association (15 pages) |
| 13 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 31 January 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 23 January 2001 | Resolutions
|
| 22 January 2001 | Memorandum and Articles of Association (15 pages) |
| 20 January 2001 | New secretary appointed (2 pages) |
| 20 January 2001 | New director appointed (2 pages) |
| 20 January 2001 | Secretary resigned (1 page) |
| 20 January 2001 | New director appointed (2 pages) |
| 20 January 2001 | Director resigned (1 page) |
| 20 December 2000 | Registered office changed on 20/12/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 29 November 2000 | Incorporation (20 pages) |