| Company Name | Thyme Building Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04294865 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2001(22 years, 7 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
| Previous Name | Thyme Computing Limited |
Directors
| Director Name | Daniel Ogilvie |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 July 2003) |
| Role | Transport Operator |
| Correspondence Address | 25 St Georges House Charlotte Desp Aven Battersea London SW11 5HN |
| Secretary Name | Annisha Ogilvie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 July 2003) |
| Role | Administrator |
| Correspondence Address | 7 Link Lane Wallington Surrey SM6 9EA |
| Director Name | Rupert Ogilvie |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 14 January 2002) |
| Role | Builder |
| Correspondence Address | 254 Whitehorse Lane South Norwood London SE25 6UR |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O C W M 1a High Street Epsom Surrey KT19 8DA |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 22 January 2002 | Director resigned (1 page) |
| 2 November 2001 | New secretary appointed (2 pages) |
| 2 November 2001 | New director appointed (2 pages) |
| 2 November 2001 | Registered office changed on 02/11/01 from: 1A high street epsom surrey KT19 8DA (1 page) |
| 2 November 2001 | New director appointed (2 pages) |
| 24 October 2001 | Secretary resigned (1 page) |
| 24 October 2001 | Director resigned (2 pages) |
| 24 October 2001 | Registered office changed on 24/10/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 27 September 2001 | Incorporation (17 pages) |