| Company Name | Timesaver Accountancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03405023 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1997(26 years, 9 months ago) |
| Dissolution Date | 9 November 2004 (19 years, 5 months ago) |
| Previous Name | Eurogen U.K. Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Secretary Name | Ian Stuart Duncan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1997(3 months, 1 week after company formation) |
| Appointment Duration | 7 years (closed 09 November 2004) |
| Role | Company Director |
| Correspondence Address | 143 Mottram Road Stalybridge Cheshire SK15 2QU |
| Director Name | Christopher Andrew Marsden |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2004(6 years, 6 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 09 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dinting Vale House Dinting Vale Glossop Derbyshire SK13 6RT |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Director Name | Kim Lesley Duncan |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1997(3 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 01 November 2000) |
| Role | Company Director |
| Correspondence Address | 143 Mottram Road Stalybridge Cheshire SK15 2QU |
Location
| Registered Address | 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,094 |
| Cash | £9,629 |
| Current Liabilities | £15,516 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2004 | Company name changed eurogen U.K. LIMITED\certificate issued on 28/06/04 (2 pages) |
| 17 February 2004 | New director appointed (2 pages) |
| 27 January 2004 | Registered office changed on 27/01/04 from: 23 stockport road ashton under lyne lancashire OL7 0LA (1 page) |
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2003 | New director appointed (2 pages) |
| 11 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2003 | Return made up to 18/07/01; full list of members (6 pages) |
| 10 March 2003 | Return made up to 18/07/00; full list of members (6 pages) |
| 10 March 2003 | Registered office changed on 10/03/03 from: 143 mottram road stalybridge cheshire SK15 2QU (1 page) |
| 10 March 2003 | Return made up to 18/07/02; full list of members
|
| 7 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2002 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2001 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 13 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 9 February 1999 | Return made up to 18/07/98; full list of members (6 pages) |
| 11 December 1998 | Company name changed hawkshaw systems LTD\certificate issued on 14/12/98 (2 pages) |
| 22 September 1998 | Registered office changed on 22/09/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 24 November 1997 | Accounting reference date extended from 31/07/98 to 31/10/98 (1 page) |
| 20 November 1997 | New secretary appointed (2 pages) |
| 20 November 1997 | New director appointed (2 pages) |
| 20 November 1997 | Ad 24/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 October 1997 | Director resigned (1 page) |
| 30 October 1997 | Secretary resigned (1 page) |