| Company Name | Timemarks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03978971 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2000(24 years ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Trevor Gay |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2000(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 09 December 2008) |
| Role | Accountant |
| Correspondence Address | 12 Warrenne Way Reigate Surrey RH2 9HR |
| Director Name | Michael Ingram |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2000(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Roedean Heights Brighton East Sussex BN2 5SA |
| Secretary Name | Trevor Gay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2000(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 09 December 2008) |
| Role | Accountant |
| Correspondence Address | 12 Warrenne Way Reigate Surrey RH2 9HR |
| Director Name | Mr Alan Christopher Thompson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 02 June 2000) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Spath Road Didsbury Manchester Greater Manchester M20 2QT |
| Secretary Name | Mr Paul Matthew Raftery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 02 June 2000) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Redcourt Avenue Manchester M20 3QL |
| Director Name | Mr Paul Nicholas Grist |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British,Canadian |
| Status | Resigned |
| Appointed | 02 June 2000(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 09 February 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Oakover Church Street Ticehurst East Sussex TN5 7DL |
| Director Name | Mr Nicholas John Mullen |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2001(10 months after company formation) |
| Appointment Duration | 3 years (resigned 18 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windle Mill Hanns Hall Road Wollaston Wirral CH67 7TG Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,253,000 |
| Gross Profit | -£232,000 |
| Net Worth | £172,000 |
| Cash | £2,571,000 |
| Current Liabilities | £7,115,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2007 | Receiver ceasing to act (1 page) |
| 7 November 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 27 March 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 3 April 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 24 March 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 20 May 2004 | Director resigned (1 page) |
| 25 March 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 31 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 6 February 2003 | Registered office changed on 06/02/03 from: 300 longbarn boulevard birchwood warrington cheshire WA2 0XD (1 page) |
| 7 August 2002 | Statement of Affairs in administrative receivership following report to creditors (29 pages) |
| 28 June 2002 | Administrative Receiver's report (8 pages) |
| 11 April 2002 | Appointment of receiver/manager (1 page) |
| 22 March 2002 | Director resigned (1 page) |
| 10 July 2001 | Group of companies' accounts made up to 31 December 2000 (18 pages) |
| 6 July 2001 | Return made up to 25/04/01; full list of members
|
| 30 May 2001 | Statement of affairs (4 pages) |
| 30 May 2001 | Ad 23/02/01--------- £ si [email protected]=999 £ ic 1/1000 (4 pages) |
| 14 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | Resolutions
|
| 14 March 2001 | Memorandum and Articles of Association (12 pages) |
| 5 March 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 28 February 2001 | Particulars of mortgage/charge (7 pages) |
| 20 September 2000 | Particulars of mortgage/charge (3 pages) |
| 14 September 2000 | Resolutions
|
| 14 June 2000 | New director appointed (2 pages) |
| 14 June 2000 | New director appointed (2 pages) |
| 14 June 2000 | Director resigned (1 page) |
| 14 June 2000 | Registered office changed on 14/06/00 from: 14 oxford court manchester lancashire M2 3WQ (1 page) |
| 14 June 2000 | Secretary resigned (1 page) |
| 14 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 May 2000 | New secretary appointed (2 pages) |
| 24 May 2000 | Registered office changed on 24/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |