Company NameTimeless Mechanics Limited
Company StatusDissolved
Company Number04190598
CategoryPrivate Limited Company
Incorporation Date30 March 2001(23 years ago)
Dissolution Date9 November 2004 (19 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Secretary NameBarton Secretaries Limited (Corporation)
StatusClosed
Appointed30 March 2001(same day as company formation)
Correspondence Address26 Glategny Esplanade
St Peter Port
Guernsey
GY1 3XH
Director NameCertidor Limited (Corporation)
StatusClosed
Appointed21 October 2002(1 year, 6 months after company formation)
Appointment Duration2 years (closed 09 November 2004)
Correspondence Address26 Glategny Esplanade
St Peter Port
Channel Islands
GY1 1WR
Director NameTredoric Limited (Corporation)
StatusClosed
Appointed21 October 2002(1 year, 6 months after company formation)
Appointment Duration2 years (closed 09 November 2004)
Correspondence Address26 Glategny Esplanade
St Peter Port
Channel Islands
GY1 1WR
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed30 March 2001(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Director NameTaymanor Limited (Corporation)
StatusResigned
Appointed30 March 2001(same day as company formation)
Correspondence Address15 Duke Street
Douglas
Isle Of Man
IM99 1NH
Director NameTudorlord Limited (Corporation)
StatusResigned
Appointed30 March 2001(same day as company formation)
Correspondence AddressPO Box 148
15 Duke Street
Douglas
Isle Of Man
IM99 1NG
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed30 March 2001(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address136 Kensington Church Street
London
W8 4BH
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

9 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004First Gazette notice for voluntary strike-off (1 page)
15 June 2004Application for striking-off (1 page)
6 April 2004Return made up to 30/03/04; full list of members (7 pages)
25 March 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
9 October 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
22 April 2003New director appointed (6 pages)
22 April 2003Return made up to 30/03/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
22 April 2003New director appointed (6 pages)
16 September 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
9 April 2002Return made up to 30/03/02; full list of members (6 pages)
27 April 2001New director appointed (2 pages)
27 April 2001New secretary appointed (2 pages)
27 April 2001Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
27 April 2001Ad 30/03/01--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages)
27 April 2001New director appointed (2 pages)
6 April 2001Secretary resigned (1 page)
6 April 2001Director resigned (1 page)
6 April 2001Registered office changed on 06/04/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
30 March 2001Incorporation (11 pages)