Alltimes Developments Limited

05492030

Company Name	Alltimes Developments Limited
Company Status	Dissolved
Company Number	05492030
Category	Private Limited Company
Incorporation Date	27 June 2005(18 years, 10 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)
Previous Name	Formex Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jane Sylvia Alltimes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2005(1 day after company formation)
Appointment Duration	3 years, 2 months (closed 27 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Achards Bath Road, Woodchester Stroud Glos. GL5 5NA Wales

Director Name	Mr Nigel Robert Alltimes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2005(1 day after company formation)
Appointment Duration	3 years, 2 months (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Achards Bath Road, Woodchester Stroud Glos. GL5 5NA Wales

Secretary Name	Mr Nigel Robert Alltimes
Nationality	British
Status	Closed
Appointed	28 June 2005(1 day after company formation)
Appointment Duration	3 years, 2 months (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Achards Bath Road, Woodchester Stroud Glos. GL5 5NA Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£335,686
Cash	£6,424
Current Liabilities	£146,289

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
15 April 2008	Application for striking-off (1 page)
27 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 August 2007	Return made up to 27/06/07; full list of members (3 pages)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 June 2006	Return made up to 27/06/06; full list of members (3 pages)
28 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2005	Memorandum and Articles of Association (14 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Secretary resigned (1 page)
26 July 2005	New secretary appointed;new director appointed (2 pages)
26 July 2005	Ad 01/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 July 2005	Registered office changed on 08/07/05 from: 6-8 underwood street london N1 7JQ (1 page)
8 July 2005	Company name changed formex LIMITED\certificate issued on 08/07/05 (2 pages)
27 June 2005	Incorporation (19 pages)

Contact Companies London