Company NameTimewell Services Limited
Company StatusDissolved
Company Number05594933
CategoryPrivate Limited Company
Incorporation Date17 October 2005(18 years, 5 months ago)
Dissolution Date6 August 2015 (8 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ian Foster Harries
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Cavendish Road
London
W4 3UH
Secretary NameMAPA Management & Administration Services Limited (Corporation)
StatusClosed
Appointed17 October 2005(same day as company formation)
Correspondence AddressHallswelle House 1 Hallswelle Road
London
NW11 0DH
Director NameMr Aaron Gershfield
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWycherley Court 15 Oakleigh Park North
London
N20 9AN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 October 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 October 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBrentmead House
Britannia Road
London
N12 9RU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at 1Meade Investments Limited
50.00%
Ordinary
1 at 1Meade Investments Limited
50.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2015Final Gazette dissolved following liquidation (1 page)
6 August 2015Final Gazette dissolved following liquidation (1 page)
6 May 2015Return of final meeting in a members' voluntary winding up (6 pages)
6 May 2015Return of final meeting in a members' voluntary winding up (6 pages)
6 June 2014Liquidators' statement of receipts and payments to 23 May 2014 (8 pages)
6 June 2014Liquidators' statement of receipts and payments to 23 May 2014 (8 pages)
6 June 2014Liquidators statement of receipts and payments to 23 May 2014 (8 pages)
6 August 2013Liquidators' statement of receipts and payments to 23 May 2013 (9 pages)
6 August 2013Liquidators statement of receipts and payments to 23 May 2013 (9 pages)
6 August 2013Liquidators' statement of receipts and payments to 23 May 2013 (9 pages)
9 July 2012Liquidators statement of receipts and payments to 23 May 2012 (8 pages)
9 July 2012Liquidators' statement of receipts and payments to 23 May 2012 (8 pages)
9 July 2012Liquidators' statement of receipts and payments to 23 May 2012 (8 pages)
3 June 2011Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 3 June 2011 (2 pages)
3 June 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 June 2011Declaration of solvency (3 pages)
3 June 2011Declaration of solvency (3 pages)
3 June 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 June 2011Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 3 June 2011 (2 pages)
3 June 2011Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 3 June 2011 (2 pages)
3 June 2011Appointment of a voluntary liquidator (1 page)
3 June 2011Appointment of a voluntary liquidator (1 page)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 January 2010Annual return made up to 17 October 2009 with a full list of shareholders
Statement of capital on 2010-01-21
  • GBP 2
(4 pages)
21 January 2010Annual return made up to 17 October 2009 with a full list of shareholders
Statement of capital on 2010-01-21
  • GBP 2
(4 pages)
20 January 2010Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages)
20 January 2010Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages)
20 January 2010Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages)
1 December 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 December 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 December 2008Appointment terminated director aaron gershfield (1 page)
4 December 2008Appointment terminated director aaron gershfield (1 page)
13 November 2008Director's change of particulars / ian harries / 01/10/2008 (1 page)
13 November 2008Return made up to 17/10/08; full list of members (4 pages)
13 November 2008Director's change of particulars / aaron gershfield / 01/10/2008 (1 page)
13 November 2008Director's change of particulars / aaron gershfield / 01/10/2008 (1 page)
13 November 2008Return made up to 17/10/08; full list of members (4 pages)
13 November 2008Director's change of particulars / ian harries / 01/10/2008 (1 page)
6 November 2008Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
6 November 2008Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
27 August 2008Accounts for a dormant company made up to 31 October 2007 (3 pages)
27 August 2008Accounts for a dormant company made up to 31 October 2007 (3 pages)
19 April 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 April 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 November 2007Return made up to 17/10/07; full list of members (2 pages)
22 November 2007Return made up to 17/10/07; full list of members (2 pages)
21 November 2007Particulars of mortgage/charge (3 pages)
21 November 2007Particulars of mortgage/charge (3 pages)
18 July 2007Accounts for a dormant company made up to 31 October 2006 (3 pages)
18 July 2007Accounts for a dormant company made up to 31 October 2006 (3 pages)
9 January 2007Return made up to 17/10/06; full list of members (3 pages)
9 January 2007Return made up to 17/10/06; full list of members (3 pages)
3 July 2006New director appointed (3 pages)
3 July 2006New director appointed (3 pages)
3 July 2006New director appointed (3 pages)
3 July 2006New director appointed (3 pages)
3 July 2006Ad 17/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 July 2006Ad 17/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 December 2005New secretary appointed (2 pages)
20 December 2005New secretary appointed (2 pages)
7 December 2005Secretary resigned (1 page)
7 December 2005Registered office changed on 07/12/05 from: 788-790 finchley road london NW11 7TJ (1 page)
7 December 2005Director resigned (1 page)
7 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
7 December 2005Secretary resigned (1 page)
7 December 2005Registered office changed on 07/12/05 from: 788-790 finchley road london NW11 7TJ (1 page)
7 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
7 December 2005Director resigned (1 page)
5 December 2005New secretary appointed (2 pages)
5 December 2005New secretary appointed (2 pages)
17 October 2005Incorporation (16 pages)
17 October 2005Incorporation (16 pages)