Company NameC.E.C Time Limited
Company StatusDissolved
Company Number02650195
CategoryPrivate Limited Company
Incorporation Date1 October 1991(32 years, 6 months ago)
Dissolution Date13 January 2015 (9 years, 2 months ago)
Previous NameNeejam 103 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John William Ray
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1991(1 month, 1 week after company formation)
Appointment Duration23 years, 2 months (closed 13 January 2015)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressAssessment House Dukesway
Teeside Industrial Estate
Thornaby
Stockton On Tees
TS17 9LT
Secretary NameMr Bruce Chisholm
NationalityBritish
StatusClosed
Appointed17 November 1991(1 month, 2 weeks after company formation)
Appointment Duration23 years, 2 months (closed 13 January 2015)
RoleAccountant
Country of ResidenceAberdeen
Correspondence AddressAssessment House Dukesway
Teeside Industrial Estate
Thornaby
Stockton On Tees
TS17 9LT
Director NameMr Bruce Chisholm
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed27 August 1993(1 year, 11 months after company formation)
Appointment Duration21 years, 4 months (closed 13 January 2015)
RoleAccountant
Country of ResidenceAberdeen
Correspondence AddressAssessment House Dukesway
Teeside Industrial Estate
Thornaby
Stockton On Tees
TS17 9LT
Director NameMr Bruce Chisholm
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(1 month, 2 weeks after company formation)
Appointment Duration1 day (resigned 18 November 1991)
RoleAccountant
Country of ResidenceAberdeen
Correspondence AddressBrooklinn House
Den Of Cults
Cults
Aberdeenshire
AB15 9SJ
Scotland
Director NameMr Braidley Philip Hallett
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(1 month, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 23 August 1993)
RoleCompany Director
Correspondence AddressTumbleweed
Hamsterley
Bishop Auckland
County Durham
DL13 3RA
Director NameWindsor House Nominees Limited (Corporation)
Date of BirthJune 1984 (Born 39 years ago)
StatusResigned
Appointed01 October 1991(same day as company formation)
Correspondence Address3rd Floor Windsor House
3 Temple Row
Birmingham
West Midlands
B2 5LF
Secretary NameWinsec Limited (Corporation)
StatusResigned
Appointed01 October 1991(same day as company formation)
Correspondence Address3rd Floor Windsor House
3 Temple Row
Birmingham
West Midlands
B2 5LF

Location

Registered AddressAssessment House Dukesway
Teeside Industrial Estate
Thornaby
Stockton On Tees
TS17 9LT
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardStainsby Hill
Built Up AreaTeesside

Shareholders

400k at £1Ashley Group LTD
100.00%
Ordinary
1 at £1Mr John William Ray
0.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

13 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015Final Gazette dissolved following liquidation (1 page)
13 October 2014Return of final meeting in a members' voluntary winding up (6 pages)
26 November 2013Appointment of a voluntary liquidator (1 page)
26 November 2013Declaration of solvency (3 pages)
26 November 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 August 2013Amended accounts made up to 31 December 2011 (9 pages)
19 December 2012Annual return made up to 30 September 2012 with a full list of shareholders
Statement of capital on 2012-12-19
  • GBP 400,000
(5 pages)
10 September 2012Accounts made up to 31 December 2011 (7 pages)
19 December 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
6 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 February 2011Accounts made up to 31 December 2010 (7 pages)
16 December 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
4 March 2010Accounts made up to 31 December 2009 (7 pages)
12 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
6 October 2009Director's details changed for Mr John William Ray on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Mr John William Ray on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Bruce Chisholm on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Bruce Chisholm on 6 October 2009 (2 pages)
6 October 2009Secretary's details changed for Mr Bruce Chisholm on 6 October 2009 (1 page)
6 October 2009Secretary's details changed for Mr Bruce Chisholm on 6 October 2009 (1 page)
16 January 2009Accounts made up to 31 December 2008 (7 pages)
23 December 2008Return made up to 30/09/08; full list of members (4 pages)
22 December 2008Return made up to 30/09/07; full list of members (4 pages)
22 January 2008Accounts made up to 31 December 2007 (7 pages)
15 February 2007Accounts made up to 31 December 2006 (7 pages)
11 October 2006Return made up to 30/09/06; full list of members (3 pages)
14 February 2006Accounts made up to 31 December 2005 (7 pages)
3 October 2005Director's particulars changed (1 page)
3 October 2005Return made up to 30/09/05; full list of members (3 pages)
24 February 2005Accounts made up to 31 December 2004 (7 pages)
12 October 2004Accounts made up to 31 December 2003 (7 pages)
7 October 2004Return made up to 30/09/04; full list of members (7 pages)
27 September 2004Registered office changed on 27/09/04 from: the graving dock normanby wharf,cargo fleet middlesborough cleveland TS3 8AY (1 page)
8 October 2003Return made up to 30/09/03; full list of members (7 pages)
14 January 2003Accounts made up to 31 December 2002 (7 pages)
23 December 2002Return made up to 30/09/02; full list of members (7 pages)
31 May 2002Full accounts made up to 31 December 2001 (10 pages)
4 October 2001Return made up to 30/09/01; full list of members (6 pages)
27 June 2001Full accounts made up to 31 December 2000 (13 pages)
27 October 2000Return made up to 30/09/00; full list of members (6 pages)
14 July 2000Full accounts made up to 31 December 1999 (13 pages)
19 February 2000Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2000Particulars of mortgage/charge (5 pages)
12 October 1999Return made up to 30/09/99; full list of members (6 pages)
27 August 1999Full accounts made up to 31 December 1998 (14 pages)
10 November 1998Auditor's resignation (1 page)
31 October 1998Full accounts made up to 31 December 1997 (14 pages)
20 October 1998Return made up to 30/09/98; no change of members (4 pages)
6 November 1997Full accounts made up to 31 December 1996 (14 pages)
6 October 1997Return made up to 30/09/97; no change of members (4 pages)
3 November 1996Full accounts made up to 31 December 1995 (14 pages)
6 October 1996Return made up to 01/10/96; full list of members (6 pages)
30 June 1996£ nc 100000/400000 14/06/96 (1 page)
30 June 1996Ad 14/06/96--------- £ si 300000@1=300000 £ ic 100000/400000 (2 pages)
30 June 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 October 1995Full accounts made up to 31 December 1994 (14 pages)
6 October 1995Return made up to 01/10/95; no change of members
  • 363(287) ‐ Registered office changed on 06/10/95
(4 pages)
1 October 1991Incorporation (24 pages)