TIMECRAFT LIMITED
Overview
| Company Name | TIMECRAFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03997335 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMECRAFT LIMITED?
- Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities
Where is TIMECRAFT LIMITED located?
| Registered Office Address | c/o C/O CHEWTON-GLEN LTD West Stable Efford Park SO41 0JD Lymington Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMECRAFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for TIMECRAFT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TIMECRAFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Maurice Trevor Hynett as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 15a City Business Centre, Lower Road London SE16 2XB United Kingdom* on Jul 17, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Earthstreet Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Graham Gardner as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Earthstreet Limited on Nov 09, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Suite 17 City Business Centre Lower Road London SE16 2XB* on Oct 12, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Earthstreet Limited on May 19, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Graham Alan James Gardner on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of John O'donnell as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
Who are the officers of TIMECRAFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HYNETT, Maurice Trevor | Director | Chewton Farm Road Walkford BH23 5QL Christchurch Chewton Glen Farm Dorset United Kingdom | United Kingdom | British | Retired | 100330840001 | ||||||||
| EARTHSTREET LIMITED | Secretary | City Business Centre Lower Road SE16 2XB London 15a United Kingdom |
| 76563150003 | ||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| GARDNER, Graham Alan James | Director | City Business Centre, Lower Road SE16 2XB London 15a United Kingdom | United Kingdom | British | Accountant | 134059490001 | ||||||||
| O'DONNELL, John Patrick | Director | City Business Centre, Lower Road SE16 2XB London 17 United Kingdom | United Kingdom | British | Executive | 70861200002 | ||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
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