TIMESHEETS247.COM LIMITED

TIMESHEETS247.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTIMESHEETS247.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01069556
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIMESHEETS247.COM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TIMESHEETS247.COM LIMITED located?

    Registered Office Address
    145 London Road
    Kingston Upon Thames
    KT2 6SR Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of TIMESHEETS247.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    LGC COURSES LIMITEDMay 14, 2001May 14, 2001
    FINANCIAL TRAINING COURSES LIMITEDJul 19, 1984Jul 19, 1984
    STUDY PACKS LIMITEDSep 04, 1972Sep 04, 1972

    What are the latest accounts for TIMESHEETS247.COM LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for TIMESHEETS247.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Apr 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Apr 15, 2013 with full list of shareholders

    3 pagesAR01

    Annual return made up to Apr 15, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Apr 15, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mr John Goudie as a secretary

    1 pagesAP03

    Termination of appointment of Alan Mcdowall as a director

    1 pagesTM01

    Termination of appointment of Norman Ziman as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Certificate of change of name

    Company name changed lgc courses LIMITED\certificate issued on 01/06/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 01, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Annual return made up to Apr 15, 2010 with full list of shareholders

    11 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 28, 2010

    RES15

    Termination of appointment of Michael Worthington as a director

    2 pagesTM01

    Appointment of Diane Williams as a director

    3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2008

    7 pagesAA

    Who are the officers of TIMESHEETS247.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOUDIE, John
    145 London Road
    Kingston Upon Thames
    KT2 6SR Surrey
    Secretary
    145 London Road
    Kingston Upon Thames
    KT2 6SR Surrey
    155527330001
    WILLIAMS, Diane
    Main Road
    Marchwood
    SO40 4UB Southampton
    Cheriton
    Hants
    Director
    Main Road
    Marchwood
    SO40 4UB Southampton
    Cheriton
    Hants
    EnglandBritish77706190003
    HOWELL, John Kenneth
    33 Malvern Road
    Hackney
    E8 3LP London
    Secretary
    33 Malvern Road
    Hackney
    E8 3LP London
    British6809170002
    ZIMAN, Norman Julian
    Fargaze Lee Road
    Saunderton Lee
    HP27 9NX Princes Risborough
    Buckinghamshire
    Secretary
    Fargaze Lee Road
    Saunderton Lee
    HP27 9NX Princes Risborough
    Buckinghamshire
    British22091450002
    DIGGLES, Andrew Peter
    Pug House 2 Waterlow Road
    RH2 7EX Reigate
    Surrey
    Director
    Pug House 2 Waterlow Road
    RH2 7EX Reigate
    Surrey
    United KingdomBritish30170150001
    DUBOIS, Jean Pierre
    14 Clifford Manor Road
    GU4 8HG Guildford
    Surrey
    Director
    14 Clifford Manor Road
    GU4 8HG Guildford
    Surrey
    Dutch6809190001
    HILTON-CHILDS, Christopher James
    Chiltons 15 The Castle
    Holbrook
    RH12 5PX Horsham
    West Sussex
    Director
    Chiltons 15 The Castle
    Holbrook
    RH12 5PX Horsham
    West Sussex
    British17885360002
    MARTIN, Peter Nicholas
    75 Percy Road
    W12 9PX London
    Director
    75 Percy Road
    W12 9PX London
    British78446440001
    MCDOWALL, Alan Neil
    12 Sharon Close
    KT23 3LB Great Bookham
    Surrey
    Director
    12 Sharon Close
    KT23 3LB Great Bookham
    Surrey
    EnglandBritish265707710001
    TIMMS, Christopher George
    5 Warwick Dene
    W5 3JG London
    Director
    5 Warwick Dene
    W5 3JG London
    United KingdomBritish6895980001
    WHITEHEAD, Christopher Glen
    6 Gascoigne Way
    OX15 4TL Bloxham
    Oxfordshire
    Director
    6 Gascoigne Way
    OX15 4TL Bloxham
    Oxfordshire
    British53233680001
    WORTHINGTON, Michael John
    152 Midhurst Road
    Ealing
    W13 9TP London
    Director
    152 Midhurst Road
    Ealing
    W13 9TP London
    EnglandAustralian40831150001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0