Timewarp Internet Limited

Company Name	Timewarp Internet Limited
Directors	Andrew Philip Rose and Susan Hilary Rose
Company Status	Dissolved
Company Number	03265298
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew Philip Rose
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 October 1996(3 days after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Peveril Close Whitefield Manchester M45 6NR

Secretary Name	Susan Hilary Rose
Nationality	British
Status	Current
Appointed	21 October 1996(3 days after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	56 Peveril Close Whitefield Manchester Lancashire M45 6NR

Director Name	Susan Hilary Rose
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 July 1999(2 years, 9 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	56 Peveril Close Whitefield Manchester Lancashire M45 6NR

Director Name	Dr Michael Alexander Leitch-Devlin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	99 Burnage Lane Manchester Lancashire M19 2WN

Director Name	Mr Andrew Peter Laundy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(2 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Sweeney Stud Morda Road Morda Oswestry SY10 9NA Wales

Director Name	Mr John Alan Laundy
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(3 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 February 2002)
Role	Internet
Country of Residence	United Kingdom
Correspondence Address	Barn 4 Sweeney Stud Morda Oswestry Shropshire SY10 9NA Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Brazennose House West Brazennose House Manchester M2 5FE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 October 2004	Dissolved (1 page)
16 July 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 April 2004	Liquidators statement of receipts and payments (5 pages)
24 October 2003	Liquidators statement of receipts and payments (6 pages)
10 October 2002	Statement of affairs (11 pages)
10 October 2002	Appointment of a voluntary liquidator (1 page)
2 October 2002	Registered office changed on 02/10/02 from: 4TH floor bracken house charles street manchester M1 7BD (1 page)
1 October 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 July 2002	Particulars of mortgage/charge (3 pages)
6 March 2002	Director resigned (1 page)
6 November 2001	Return made up to 18/10/01; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
12 February 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
8 November 2000	Return made up to 18/10/00; full list of members (7 pages)
26 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
20 January 2000	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	Ad 15/07/99--------- Â£ si 99980@1=99980 Â£ ic 100/100080 (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	Conve 15/07/99 (1 page)
22 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
22 July 1999	Â£ nc 1000/100080 15/07/99 (1 page)
22 July 1999	Director resigned (1 page)
24 June 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
15 October 1998	Return made up to 18/10/98; full list of members (6 pages)
10 September 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
13 January 1998	Return made up to 18/10/97; full list of members (6 pages)
6 March 1997	Registered office changed on 06/03/97 from: the flat, vernon house, beech road, whalley bridge derbyshire SK12 7HP (1 page)
12 November 1996	Particulars of mortgage/charge (3 pages)
2 November 1996	Ad 21/10/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 October 1996	Registered office changed on 23/10/96 from: international house the britannia suite manchester M3 2ER (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	Secretary resigned (1 page)
23 October 1996	New secretary appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
18 October 1996	Incorporation (10 pages)

Timewarp Internet Limited

Business Activity

Directors

Location

Accounts

Filing History

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