TIMEX MEDICAL SERVICES LIMITED

TIMEX MEDICAL SERVICES LIMITED

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

    Company NameTIMEX MEDICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04597399
    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 TIMEX MEDICAL SERVICES LIMITED?

    • (8512) /

    Where is TIMEX MEDICAL SERVICES LIMITED located?

    Registered Office Address
    152 Halfway Street
    DA15 8DG Sidcup
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMEX MEDICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for TIMEX MEDICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 21, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2010

    Statement of capital on Dec 21, 2010

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mr Adam Brockwell-Low on Jul 15, 2010

    1 pagesCH03

    Registered office address changed from 30 Broomfield Road Bexleyheath Kent DA6 7PA on Dec 21, 2010

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2008

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 21, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Dr Ebenezer Timeyin on Oct 15, 2009

    2 pagesCH01

    Director's details changed for Anne Timeyin on Oct 15, 2009

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption full accounts made up to Nov 30, 2006

    11 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption full accounts made up to Nov 30, 2004

    11 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption full accounts made up to Nov 30, 2003

    11 pagesAA

    Who are the officers of TIMEX MEDICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROCKWELL, Adam
    Halfway Street
    DA15 8DG Sidcup
    152
    Kent
    United Kingdom
    Secretary
    Halfway Street
    DA15 8DG Sidcup
    152
    Kent
    United Kingdom
    British97441890002
    TIMEYIN, Anne
    Owletts
    Roseberry Gardens
    DA1 2NX Dartford
    Kent
    Director
    Owletts
    Roseberry Gardens
    DA1 2NX Dartford
    Kent
    United KingdomBritish86756320001
    TIMEYIN, Ebenezer, Dr
    Owletts
    Roseberry Gardens
    DA1 2NX Dartford
    Kent
    Director
    Owletts
    Roseberry Gardens
    DA1 2NX Dartford
    Kent
    United KingdomBritish86756070001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    TIMEYIN, Michael
    Owletts
    Roseberry Gardens
    DA1 2NX Dartford
    Kent
    Director
    Owletts
    Roseberry Gardens
    DA1 2NX Dartford
    Kent
    British86756280001
    TIMEYIN, Winifred, Dr
    Owletts
    Roseberry Gardens
    DA1 2NX Dartford
    Kent
    Director
    Owletts
    Roseberry Gardens
    DA1 2NX Dartford
    Kent
    EnglandBritish86756160001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    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