Company NameTimpro Limited
Company StatusDissolved
Company Number01106103
CategoryPrivate Limited Company
Incorporation Date3 April 1973(51 years, 1 month ago)
Dissolution Date9 January 2001 (23 years, 3 months ago)
Previous NameCrystal Clear Products (Bolton) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alan Mark Seddon
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed25 July 1994(21 years, 3 months after company formation)
Appointment Duration6 years, 5 months (closed 09 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPelton Fold Barn Bury Road
Turton
Bolton
Lancashire
BL7 6BS
Director NameMrs Linda Seddon
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1994(21 years, 4 months after company formation)
Appointment Duration6 years, 5 months (closed 09 January 2001)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressPelton Fold Barn Bury Road
Turton
Bolton
Lancashire
Bl7 Obs
Secretary NameMrs Linda Seddon
NationalityBritish
StatusClosed
Appointed07 August 1994(21 years, 4 months after company formation)
Appointment Duration6 years, 5 months (closed 09 January 2001)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressPelton Fold Barn Bury Road
Turton
Bolton
Lancashire
Bl7 Obs
Director NameMrs Barbara Tomlinson
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1991(18 years, 4 months after company formation)
Appointment Duration3 years (resigned 07 August 1994)
RoleSecretary
Correspondence Address268 Walshaw Road
Bury
Lancashire
BL8 1QS
Director NameMr Robert Ratcliffe Tomlinson
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1991(18 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 18 April 1994)
RoleCompany Director
Correspondence Address268 Walshaw Road
Bury
Lancashire
BL8 1QS
Secretary NameMrs Barbara Tomlinson
NationalityBritish
StatusResigned
Appointed28 July 1991(18 years, 4 months after company formation)
Appointment Duration3 years (resigned 07 August 1994)
RoleCompany Director
Correspondence Address268 Walshaw Road
Bury
Lancashire
BL8 1QS

Location

Registered AddressC/O Pennine Pet Products Ltd
Lever Street
Little Lever
Bolton
BL3 1BA
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardLittle Lever and Darcy Lever
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 1998 (25 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

9 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2000First Gazette notice for voluntary strike-off (1 page)
9 August 2000Application for striking-off (1 page)
4 July 2000Accounts for a small company made up to 31 August 1998 (9 pages)
30 July 1999Return made up to 28/07/99; no change of members (4 pages)
2 December 1998Return made up to 28/07/98; no change of members (4 pages)
19 March 1998Accounts for a small company made up to 31 August 1997 (6 pages)
23 October 1997Accounting reference date extended from 31/03/97 to 31/08/97 (1 page)
12 September 1997Company name changed crystal clear products (bolton) LIMITED\certificate issued on 15/09/97 (2 pages)
3 August 1997Return made up to 28/07/97; full list of members (6 pages)
4 February 1997Full accounts made up to 31 March 1996 (11 pages)
17 September 1996New director appointed (2 pages)
17 September 1996Return made up to 28/07/96; no change of members (4 pages)
8 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
30 January 1996Auditor's resignation (2 pages)
22 August 1995Return made up to 28/07/95; full list of members
  • 363(287) ‐ Registered office changed on 22/08/95
(6 pages)