TIMEC 1372 LIMITED
Overview
| Company Name | TIMEC 1372 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08175441 |
| 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 TIMEC 1372 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TIMEC 1372 LIMITED located?
| Registered Office Address | Drury Works 4 Parker Street WC2B 5PH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMEC 1372 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TIMEC 1372 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
What are the latest filings for TIMEC 1372 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2025 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Emelda Catherine O'neill on Jan 09, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Herbert Surphlis on Jan 09, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Mary Margaret Laverty on Jan 09, 2026 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Ita Gillis on Jan 09, 2026 | 1 pages | CH03 | ||||||||||
Registered office address changed from 161 Drury Lane London WC2B 5PN England to Drury Works 4 Parker Street London WC2B5PH on Jan 09, 2026 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Seamus (James) Mcaleer on Nov 17, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of M&Rp Holdings Limited as a person with significant control on Aug 29, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Mrp Land Limited as a person with significant control on Aug 29, 2025 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Statement of capital on Jul 02, 2025
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TIMEC 1372 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLIS, Ita | Secretary | 4 Parker Street WC2B 5PH London Drury Works England | 272980370001 | |||||||||||
| LAVERTY, Eamonn Francis | Director | Dungannon Road BT80 8TL Cookstown 17-19 County Tyrone Northern Ireland | Northern Ireland | Northern Irish | 164594500001 | |||||||||
| LAVERTY, Mary Margaret | Director | 4 Parker Street WC2B 5PH London Drury Works England | United Kingdom | Northern Irish | 100394510001 | |||||||||
| MCALEER, Seamus (James) | Director | Dungannon Road BT80 8TL Cookstown 17-19 County Tyrone Northern Ireland | Northern Ireland | Northern Irish | 159942180002 | |||||||||
| O'NEILL, Emelda Catherine | Director | 4 Parker Street WC2B 5PH London Drury Works England | Ireland | Northern Irish | 110462690001 | |||||||||
| SURPHLIS, Stephen Herbert | Director | 4 Parker Street WC2B 5PH London Drury Works England | Northern Ireland | British | 116861100031 | |||||||||
| HIGGINS, James | Secretary | George Street W1U 8NU London 100 England | 172099810001 | |||||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| DAVISON, Andrew John | Director | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | United Kingdom | British | 3159270006 | |||||||||
| HIGGINS, Eamon Patrick | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central England England | Northern Ireland | British | 143549370001 | |||||||||
| HIGGINS, James Stephen | Director | George Street W1U 8NU London 100 England | Northern Ireland | Irish | 116620060002 | |||||||||
| MAGEE, Martin Francis | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central England England | Northern Ireland | Northern Irish | 105879500001 | |||||||||
| SURPHLIS, Stephen | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central England England | Northern Ireland | British | 172100160001 |
Who are the persons with significant control of TIMEC 1372 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&Rp Holdings Limited | Aug 29, 2025 | Dungannon Road BT80 8TL Cookstown 17-19 Northern Ireland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mrp Land Limited | Apr 06, 2016 | Dungannon Road BT80 8TL Cookstown 17-19 Northern Ireland | Yes | ||||||||||
| |||||||||||||
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