Timelead Limited

Company Name	Timelead Limited
Company Status	Dissolved
Company Number	04092962
Category	Private Limited Company
Incorporation Date	19 October 2000(23 years, 6 months ago)
Dissolution Date	17 February 2015 (9 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul Joseph Price
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2005(4 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (closed 17 February 2015)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Ashwood Avenue West Didsbury Manchester M20 2YB

Secretary Name	Ms Pramila Patel
Nationality	British
Status	Closed
Appointed	25 July 2005(4 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (closed 17 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ashwood Avenue Manchester M20 2YB

Director Name	Ms Pramila Patel
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 19 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ashwood Avenue Manchester M20 2YB

Director Name	Paul Joseph Price
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 2002)
Role	Chartered Accountant
Correspondence Address	Flat 2 High Court 22 Westcliffe Road Bolton BL1 7JP

Secretary Name	Ms Pramila Patel
Nationality	British
Status	Resigned
Appointed	05 December 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 19 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ashwood Avenue Manchester M20 2YB

Director Name	Philip Michael Price
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(1 year, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 May 2005)
Role	Buildings Contractor
Correspondence Address	7 Besant Close Blackburn BB1 2RG

Secretary Name	Mr Paul Joseph Price
Nationality	British
Status	Resigned
Appointed	18 October 2002(1 year, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Ashwood Avenue West Didsbury Manchester M20 2YB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	5 Ashwood Avenue West Didsbury Manchester M20 2YB
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester

Shareholders

1 at £1	Paul Price 50.00% Ordinary
1 at £1	Pramila Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£89
Cash	£2
Current Liabilities	£8,213

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	First Gazette notice for voluntary strike-off (1 page)
4 November 2014	First Gazette notice for voluntary strike-off (1 page)
23 October 2014	Application to strike the company off the register (3 pages)
23 October 2014	Application to strike the company off the register (3 pages)
5 November 2013	Total exemption small company accounts made up to 31 October 2013 (7 pages)
5 November 2013	Total exemption small company accounts made up to 31 October 2013 (7 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (4 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
17 July 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
17 July 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
1 August 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
1 August 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
27 October 2010	Director's details changed for Mr Paul Joseph Price on 30 June 2010 (2 pages)
27 October 2010	Secretary's details changed for Pramila Patel on 30 June 2010 (1 page)
27 October 2010	Director's details changed for Mr Paul Joseph Price on 30 June 2010 (2 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
27 October 2010	Secretary's details changed for Pramila Patel on 30 June 2010 (1 page)
13 August 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
13 August 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
30 October 2008	Return made up to 30/09/08; full list of members (3 pages)
30 October 2008	Return made up to 30/09/08; full list of members (3 pages)
11 August 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
11 August 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
5 October 2007	Return made up to 30/09/07; no change of members (6 pages)
5 October 2007	Return made up to 30/09/07; no change of members (6 pages)
18 September 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
18 September 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
20 October 2006	Return made up to 30/09/06; full list of members (6 pages)
20 October 2006	Return made up to 30/09/06; full list of members (6 pages)
11 September 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
11 September 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
14 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/10/05 (6 pages)
14 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/10/05 (6 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	New secretary appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
7 October 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
7 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
7 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 2004	Registered office changed on 19/08/04 from: flat 2 high court westcliffe road bolton greater manchester BL1 7JP (2 pages)
19 August 2004	Registered office changed on 19/08/04 from: flat 2 high court westcliffe road bolton greater manchester BL1 7JP (2 pages)
8 October 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
8 October 2003	Return made up to 30/09/03; full list of members (6 pages)
8 October 2003	Return made up to 30/09/03; full list of members (6 pages)
8 October 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
1 March 2003	Total exemption full accounts made up to 31 October 2001 (5 pages)
1 March 2003	Total exemption full accounts made up to 31 October 2001 (5 pages)
27 November 2002	Return made up to 19/10/02; full list of members (7 pages)
27 November 2002	Return made up to 19/10/02; full list of members (7 pages)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	Secretary resigned;director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	Secretary resigned;director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	New secretary appointed (2 pages)
3 November 2001	Registered office changed on 03/11/01 from: suite 106 40 princess street manchester M1 6DE (1 page)
3 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2001	Registered office changed on 03/11/01 from: suite 106 40 princess street manchester M1 6DE (1 page)
15 March 2001	Registered office changed on 15/03/01 from: 4 britannia drive ashton on ribble preston lancashire PR2 2YD (2 pages)
15 March 2001	Registered office changed on 15/03/01 from: 4 britannia drive ashton on ribble preston lancashire PR2 2YD (2 pages)
7 December 2000	Director resigned (2 pages)
7 December 2000	Secretary resigned (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Registered office changed on 07/12/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
7 December 2000	Secretary resigned (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Registered office changed on 07/12/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
7 December 2000	Director resigned (2 pages)
7 December 2000	New secretary appointed;new director appointed (2 pages)
7 December 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	Incorporation (10 pages)
19 October 2000	Incorporation (10 pages)

Timelead Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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