| Company Name | Time & Tide Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04391758 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2002(22 years, 1 month ago) |
| Dissolution Date | 8 June 2004 (19 years, 11 months ago) |
| Previous Name | Speed 9094 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| 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 John Robert Asplin |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2002(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 08 June 2004) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Brocka Lindale Grange-Over-Sands Cumbria LA11 6LW |
| Director Name | Mr Graham Leslie Gamby |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2002(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 08 June 2004) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | The Woodlands Silver Street Goffs Oak Hertfordshire EN7 5JD |
| Secretary Name | Mrs Margaret Mary Gamby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2002(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 08 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands Silver Street Goffs Oak Hertfordshire EN7 5JD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2002(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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2004 | Application for striking-off (1 page) |
| 28 March 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 29 May 2002 | Ad 13/05/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 16 May 2002 | Memorandum and Articles of Association (16 pages) |
| 15 May 2002 | Resolutions
|
| 15 May 2002 | New director appointed (3 pages) |
| 15 May 2002 | New secretary appointed (2 pages) |
| 15 May 2002 | Secretary resigned (1 page) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | Director resigned (1 page) |
| 25 April 2002 | Registered office changed on 25/04/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 11 March 2002 | Incorporation (17 pages) |