| Company Name | Time 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03712554 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1999(25 years, 2 months ago) |
| Dissolution Date | 8 March 2011 (13 years, 1 month ago) |
| Previous Name | First One Recruitment Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Steven Cannavan |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 24 February 1999(1 week, 6 days after company formation) |
| Appointment Duration | 12 years (closed 08 March 2011) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 1 Dartington Close Manchester M23 9PW |
| Secretary Name | Miss Helen Mary Moran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2009(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 08 March 2011) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Dartington Close Manchester M23 9PW |
| Secretary Name | Barbara Cannavan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1999(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 19 May 2009) |
| Role | Company Director |
| Correspondence Address | 39 Cherry Tree Road Manchester M23 9BY |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | C/O S Owen 14a Regent Road Altrincham Cheshire WA14 1RP |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,248 |
| Cash | £3,254 |
| Current Liabilities | £1,006 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2010 | Application to strike the company off the register (3 pages) |
| 8 November 2010 | Application to strike the company off the register (3 pages) |
| 9 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-03-09
|
| 9 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-03-09
|
| 19 May 2009 | Secretary appointed miss helen mary moran (1 page) |
| 19 May 2009 | Appointment Terminated Secretary barbara cannavan (1 page) |
| 19 May 2009 | Appointment terminated secretary barbara cannavan (1 page) |
| 19 May 2009 | Secretary appointed miss helen mary moran (1 page) |
| 4 May 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 11 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
| 11 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 29 March 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 29 March 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 28 February 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 28 February 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 8 September 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 8 September 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 22 February 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 22 February 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 7 January 2005 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 7 January 2005 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 22 April 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 17 December 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 17 December 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 9 April 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 9 April 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 22 December 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 22 December 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 18 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 24 August 2001 | Registered office changed on 24/08/01 from: 1 dartington close baguley manchester M23 9PW (1 page) |
| 24 August 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 24 August 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 24 August 2001 | Registered office changed on 24/08/01 from: 1 dartington close baguley manchester M23 9PW (1 page) |
| 20 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 15 December 2000 | Registered office changed on 15/12/00 from: hilton house 21-23 the downs altrincham cheshire WA14 2QD (1 page) |
| 15 December 2000 | Full accounts made up to 28 February 2000 (11 pages) |
| 15 December 2000 | Full accounts made up to 28 February 2000 (11 pages) |
| 15 December 2000 | Registered office changed on 15/12/00 from: hilton house 21-23 the downs altrincham cheshire WA14 2QD (1 page) |
| 14 March 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 14 March 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 10 March 1999 | Secretary resigned (1 page) |
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | Secretary resigned (1 page) |
| 10 March 1999 | Director resigned (1 page) |
| 9 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | Registered office changed on 09/03/99 from: 12-14 st marys street newport salop TF10 7AB (1 page) |
| 9 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | Registered office changed on 09/03/99 from: 12-14 st marys street newport salop TF10 7AB (1 page) |
| 2 March 1999 | Company name changed first one recruitment LIMITED\certificate issued on 03/03/99 (3 pages) |
| 2 March 1999 | Company name changed first one recruitment LIMITED\certificate issued on 03/03/99 (3 pages) |
| 11 February 1999 | Incorporation (10 pages) |