TIMER LEAD LIMITED
Overview
| Company Name | TIMER LEAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07432913 |
| 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 TIMER LEAD LIMITED?
- Manufacture of consumer electronics (26400) / Manufacturing
Where is TIMER LEAD LIMITED located?
| Registered Office Address | Shadwell House 65 Lower Green Road TN4 8TW Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMER LEAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHCO287 LIMITED | Nov 08, 2010 | Nov 08, 2010 |
What are the latest accounts for TIMER LEAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for TIMER LEAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Daren Paradise on Nov 08, 2017 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Paul Bar as a director | 3 pages | AP01 | ||||||||||
Appointment of Daren Paradise as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Colin Coates as a director | 2 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jan 20, 2011
| 4 pages | SH01 | ||||||||||
Certificate of change of name Company name changed PHCO287 LIMITED\certificate issued on 20/01/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TIMER LEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETER HODGSON & CO | Secretary | 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Shadwell House Kent United Kingdom |
| 155501760001 | ||||||||||||
| BAR, Paul Michael | Director | High Street CM12 9BY Billericay 106 Essex United Kingdom | United Kingdom | British | Financial Services | 118554380001 | ||||||||||
| PARADISE, Daren | Director | High Street CM12 9BY Billericay 106 Essex United Kingdom | England | British | Financial Services | 88694820003 | ||||||||||
| COATES, Colin John | Director | Roseacre Close Emerson Park RM11 3NJ Hornchurch 21 Essex Uk | England | British | Accountant | 10761230002 |
Who are the persons with significant control of TIMER LEAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Bar | Nov 08, 2016 | 65 Lower Green Road TN4 8TW Tunbridge Wells Shadwell House Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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