| Company Name | Time Matters Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04092907 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2000(23 years, 6 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | James Devine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2004(4 years after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 October 2009) |
| Role | Managing Director |
| Correspondence Address | 34a Broad Street Stamford Lincolnshire PE9 1PJ |
| Director Name | Robert Currell |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 The Kippings Thurlby Bourne Lincolnshire PE10 0HY |
| Secretary Name | Christofa Nicholas Fellas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Falconers Field Harpenden Hertfordshire AL5 3EU |
| Director Name | Mr Alfred James Roberts |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2001(1 year after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 06 April 2006) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 11 Amphlett Way Wychbold Droitwich Worcestershire WR9 7PJ |
| Secretary Name | Mary Elizabeth Town |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2001(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 October 2004) |
| Role | Office Manager |
| Correspondence Address | 26 Queens Street Stamford Lincolnshire PE9 1QS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 24 Upper Dicconson Street Wigan Lancashire WN1 2AG |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2006 | Director resigned (1 page) |
| 18 August 2006 | Registered office changed on 18/08/06 from: 6 beechcroft road longlevens gloucester gloucestershire GL2 9HF (1 page) |
| 18 April 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 13 December 2005 | Return made up to 19/10/05; full list of members
|
| 13 July 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 26 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | Return made up to 19/10/04; full list of members
|
| 28 July 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
| 6 November 2003 | Return made up to 19/10/03; full list of members
|
| 7 February 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 1 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 24 July 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 6 December 2001 | Secretary resigned (1 page) |
| 6 December 2001 | Director resigned (1 page) |
| 23 November 2001 | New director appointed (2 pages) |
| 23 November 2001 | New secretary appointed (2 pages) |
| 23 November 2001 | Registered office changed on 23/11/01 from: 3 the kippings thurlby bourne lincolnshire PE10 0HY (1 page) |
| 16 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 8 November 2000 | Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page) |
| 19 October 2000 | Secretary resigned (1 page) |