Timeband Limited

Company Name	Timeband Limited
Company Status	Active
Company Number	02218340
Category	Private Limited Company
Incorporation Date	5 February 1988(36 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kenneth James Fisher
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 March 2000(12 years, 1 month after company formation)
Appointment Duration	24 years, 1 month
Role	Joiner
Country of Residence	England
Correspondence Address	Flat 1 Summerlee 4 Heald Road Bowdon Altrincham Cheshire WA14 2JD

Secretary Name	Sandra Fisher
Nationality	British
Status	Current
Appointed	30 August 2005(17 years, 7 months after company formation)
Appointment Duration	18 years, 7 months
Role	Housewife
Correspondence Address	Flat 1 Summerlee 4 Heald Road Bowdon Altrincham Cheshire WA14 2JD

Director Name	Mr Ravi Ramaswamy Noorani Seshaiyer
Date of Birth	May 1975 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	20 September 2019(31 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Summerlee 4 Heald Road Bowdon Altrincham Cheshire WA14 2JD

Director Name	Miss Christine Myrtle James
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 September 2019(31 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 1 Summerlee 4 Heald Road Bowdon Altrincham Cheshire WA14 2JD

Director Name	Ms Jacqueline Anne Lewin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(31 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Property Manager
Country of Residence	England
Correspondence Address	2 Summerlee Heald Road Bowdon Altrincham Greater Manchester WA14 2JD

Director Name	Philip Nicholas Hinchliffe
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(4 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 March 2000)
Role	Barrister
Correspondence Address	Flat 1 Summerlee Bowdon Altrincham Cheshire WA14 2JD

Director Name	Terence John Law
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(4 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 28 June 1999)
Role	Consultant (Manulife Financial)
Correspondence Address	Flat 4 Summerlee Bowdon Altrincham Cheshire WA14 2JD

Director Name	Anne McKnight
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(4 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 28 June 1999)
Role	Company Director
Correspondence Address	The Garden Flat Summer Lea Heald Road Bowden Cheshire WA14 2JD

Director Name	Geraldine Angela Mockler
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(4 years, 4 months after company formation)
Appointment Duration	6 years (resigned 18 July 1998)
Role	Company Representative
Correspondence Address	First Floor Flat Summerlee Heald Roa Bowden Altrincham Cheshire WA14 2JD

Secretary Name	Philip Nicholas Hinchliffe
Nationality	British
Status	Resigned
Appointed	30 June 1992(4 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 March 2000)
Role	Company Director
Correspondence Address	Flat 1 Summerlee Bowdon Altrincham Cheshire WA14 2JD

Director Name	Mr Michael Brassington
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(12 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 04 September 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Dukes Walk Clarence Road Hale Altrincham WA15 8WB

Director Name	Michael Joseph Dillon
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 2000(12 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 22 August 2006)
Role	Manager
Correspondence Address	464 Wilmslow Road Withington Manchester M20 3BG

Director Name	Peter Mackenzie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(12 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 04 October 2002)
Role	Personnel Manager
Correspondence Address	Flat 3 Summerlee 4 Heald Road, Bowdon Altrincham Cheshire WA14 2JD

Secretary Name	Mr Michael Brassington
Nationality	British
Status	Resigned
Appointed	08 March 2000(12 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 04 September 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Dukes Walk Clarence Road Hale Altrincham WA15 8WB

Director Name	Kathryn Haskell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2005)
Role	Beauty Therapist
Correspondence Address	Garden Apartment Summerlea 4 Heald Road Bowdon Altrincham Cheshire WA14 2JD

Secretary Name	Kathryn Haskell
Nationality	British
Status	Resigned
Appointed	04 September 2002(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2005)
Role	Beauty Therapist
Correspondence Address	Garden Apartment Summerlea 4 Heald Road Bowdon Altrincham Cheshire WA14 2JD

Director Name	Mrs Anita Devadoss
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(15 years after company formation)
Appointment Duration	16 years, 7 months (resigned 20 September 2019)
Role	Hospital Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Summerlee 4 Heald Road Bowdon Altrincham Cheshire WA14 2JD

Director Name	Donal O'Leary
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 2005(17 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 March 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 1 Summerlee 4 Heald Road Bowdon Altrincham Cheshire WA14 2JD

Director Name	Miss Meenakshi Ravi
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 September 2019(31 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 November 2022)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Flat 1 Summerlee 4 Heald Road Bowdon Altrincham Cheshire WA14 2JD

Location

Registered Address	Flat 1 Summerlee 4 Heald Road Bowdon Altrincham Cheshire WA14 2JD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£2,550
Cash	£3,069
Current Liabilities	£519

Accounts

Latest Accounts	28 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 March

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

12 December 2023	Accounts for a dormant company made up to 28 March 2023 (2 pages)
13 July 2023	Director's details changed for Mr Ravi Ramaswamy Noorani Seshaiyer on 13 July 2023 (2 pages)
13 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
28 April 2023	Director's details changed for Ken Fisher on 28 April 2023 (2 pages)
10 January 2023	Accounts for a dormant company made up to 28 March 2022 (2 pages)
18 November 2022	Termination of appointment of Meenakshi Ravi as a director on 11 November 2022 (1 page)
28 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
23 December 2021	Accounts for a dormant company made up to 28 March 2021 (2 pages)
6 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
7 May 2021	Micro company accounts made up to 28 March 2020 (3 pages)
4 December 2020	Micro company accounts made up to 31 March 2019 (4 pages)
10 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
19 June 2020	Previous accounting period shortened from 29 March 2020 to 28 March 2020 (1 page)
20 March 2020	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
20 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
25 September 2019	Appointment of Ms Jacqueline Anne Lewin as a director on 25 September 2019 (2 pages)
24 September 2019	Compulsory strike-off action has been discontinued (1 page)
23 September 2019	Appointment of Miss Christine Myrtle James as a director on 20 September 2019 (2 pages)
23 September 2019	Appointment of Miss Meenakshi Ravi as a director on 20 September 2019 (2 pages)
23 September 2019	Termination of appointment of Anita Devadoss as a director on 20 September 2019 (1 page)
23 September 2019	Appointment of Mr Ravi Ramaswamy Noorani Seshaiyer as a director on 20 September 2019 (2 pages)
23 September 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
17 September 2019	First Gazette notice for compulsory strike-off (1 page)
5 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
5 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
5 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
13 April 2016	Termination of appointment of Donal O'leary as a director on 30 March 2016 (2 pages)
13 April 2016	Termination of appointment of Donal O'leary as a director on 30 March 2016 (2 pages)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 4 (5 pages)
17 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 4 (5 pages)
5 February 2015	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 4 (4 pages)
5 February 2015	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 4 (4 pages)
17 January 2015	Compulsory strike-off action has been discontinued (1 page)
17 January 2015	Compulsory strike-off action has been discontinued (1 page)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 4 (4 pages)
12 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 4 (4 pages)
4 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 July 2010	Secretary's details changed for Sandra Fisher on 30 June 2010 (1 page)
27 July 2010	Director's details changed for Ken Fisher on 30 June 2010 (2 pages)
27 July 2010	Director's details changed for Anita Devadoss on 30 June 2010 (2 pages)
27 July 2010	Secretary's details changed for Sandra Fisher on 30 June 2010 (1 page)
27 July 2010	Director's details changed for Donal O'leary on 30 June 2010 (2 pages)
27 July 2010	Director's details changed for Ken Fisher on 30 June 2010 (2 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Anita Devadoss on 30 June 2010 (2 pages)
27 July 2010	Director's details changed for Donal O'leary on 30 June 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 August 2009	Return made up to 30/06/09; full list of members (4 pages)
12 August 2009	Return made up to 30/06/09; full list of members (4 pages)
10 December 2008	Return made up to 30/06/08; no change of members (5 pages)
10 December 2008	Return made up to 30/06/08; no change of members (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 October 2007	Return made up to 30/06/07; full list of members (7 pages)
19 October 2007	Return made up to 30/06/07; full list of members (7 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 August 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/08/06 (9 pages)
15 August 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/08/06 (9 pages)
5 October 2005	Return made up to 30/06/05; full list of members (9 pages)
5 October 2005	Return made up to 30/06/05; full list of members (9 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	New director appointed (2 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	Secretary resigned;director resigned (1 page)
30 September 2004	Return made up to 30/06/04; full list of members (9 pages)
30 September 2004	Return made up to 30/06/04; full list of members (9 pages)
2 October 2003	Return made up to 30/06/03; full list of members (9 pages)
2 October 2003	Return made up to 30/06/03; full list of members (9 pages)
1 July 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
1 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
1 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
1 July 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 May 2003	Secretary resigned;director resigned (1 page)
2 May 2003	Secretary resigned;director resigned (1 page)
7 April 2003	New director appointed (1 page)
7 April 2003	New director appointed (1 page)
6 November 2002	New secretary appointed;new director appointed (1 page)
6 November 2002	New secretary appointed;new director appointed (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
6 July 2002	Return made up to 30/06/02; full list of members (9 pages)
6 July 2002	Return made up to 30/06/02; full list of members (9 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
7 September 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 August 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 May 2000	Full accounts made up to 31 March 1999 (9 pages)
2 May 2000	Full accounts made up to 31 March 2000 (10 pages)
2 May 2000	Full accounts made up to 31 March 1999 (9 pages)
2 May 2000	Full accounts made up to 31 March 2000 (10 pages)
14 March 2000	Secretary resigned;director resigned (1 page)
14 March 2000	Secretary resigned;director resigned (1 page)
14 March 2000	New secretary appointed;new director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New secretary appointed;new director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Registered office changed on 14/03/00 from: flat 1 summerlea 4 heald road bowdon cheshire WA14 2JD (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Registered office changed on 14/03/00 from: flat 1 summerlea 4 heald road bowdon cheshire WA14 2JD (1 page)
10 September 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
10 September 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
16 July 1998	Return made up to 30/06/98; full list of members (6 pages)
16 July 1998	Full accounts made up to 31 March 1997 (11 pages)
16 July 1998	Return made up to 30/06/98; full list of members (6 pages)
16 July 1998	Full accounts made up to 31 March 1997 (11 pages)
21 July 1997	Return made up to 30/06/97; no change of members (4 pages)
21 July 1997	Return made up to 30/06/97; no change of members (4 pages)
2 May 1997	Full accounts made up to 31 March 1996 (12 pages)
2 May 1997	Full accounts made up to 31 March 1996 (12 pages)
29 August 1996	Return made up to 30/06/96; full list of members (6 pages)
29 August 1996	Return made up to 30/06/96; full list of members (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
31 July 1995	Return made up to 30/06/95; full list of members (6 pages)
31 July 1995	Return made up to 30/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 March 1988	Memorandum and Articles of Association (8 pages)
1 March 1988	Memorandum and Articles of Association (8 pages)
1 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
5 February 1988	Incorporation (12 pages)
5 February 1988	Incorporation (12 pages)
5 February 1988	Incorporation (12 pages)

Timeband Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Manchester Check