| Company Name | Time Products Volume Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04361133 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2002(22 years, 3 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Marcus Jonathan Margulies |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat H 19 Hyde Park Gardens London W2 2LY |
| Director Name | Mr Leslie David Michaels |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Spencer Close Regents Park Road London N3 3TY |
| Secretary Name | Mrs Wendy Colville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Ellington Road Muswell Hill London N10 3DG |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 34 Dover Street London W1S 4NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2009 | Application for striking-off (1 page) |
| 3 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 23 grosvenor st london W1K 4QL (1 page) |
| 4 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 27 October 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 30 January 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 31 January 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 10 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 11 October 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 12 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 15 October 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 12 February 2003 | Return made up to 28/01/03; full list of members
|
| 5 February 2002 | New secretary appointed (2 pages) |
| 5 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | Ad 28/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 January 2002 | New secretary appointed (1 page) |
| 28 January 2002 | New director appointed (1 page) |
| 28 January 2002 | Director resigned (1 page) |
| 28 January 2002 | New director appointed (1 page) |
| 28 January 2002 | Secretary resigned (1 page) |