Timepack Limited

Company Name	Timepack Limited
Company Status	Dissolved
Company Number	02826535
Category	Private Limited Company
Incorporation Date	14 June 1993(30 years, 10 months ago)
Dissolution Date	24 January 2006 (18 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gary George Houghton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1993(3 days after company formation)
Appointment Duration	12 years, 7 months (closed 24 January 2006)
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	Breckney House Dissington Lane Ponteland Newcastle Upon Tyne NE15 0AB

Secretary Name	Mr Kenneth Lemin
Nationality	British
Status	Closed
Appointed	14 July 2000(7 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 24 January 2006)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	14 Marsden Walk Darlington County Durham DL3 0SB

Secretary Name	George Houghton
Nationality	British
Status	Resigned
Appointed	17 June 1993(3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pine Dene Dissington Lane Ponteland Northumerland NE15 0AE

Director Name	Mr Stephen Best
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard Potters Bank Durham DH1 3RR

Secretary Name	Stephen Bown
Nationality	British
Status	Resigned
Appointed	10 February 1995(1 year, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	17 Lesbury Road Heaton Newcastle Upon Tyne NE6 5LB

Director Name	Anne Sophie Juranville
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(2 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 19 October 1995)
Role	General Counsel
Correspondence Address	10 Rue Gustave Rouanet Paris 75018 France

Director Name	George Houghton
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(2 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 23 October 1995)
Role	Nursing Home Proprietor
Country of Residence	United Kingdom
Correspondence Address	Pine Dene Dissington Lane Ponteland Northumerland NE15 0AE

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	14 June 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	14 June 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Grant Williamson Croft Stairs City Road Newcastle Upon Tyne Tyne & Wear NE1 2HG
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£30,694
Cash	£382
Current Liabilities	£33,196

Accounts

Latest Accounts	30 June 2004 (19 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	First Gazette notice for voluntary strike-off (1 page)
5 October 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
31 August 2005	Application for striking-off (1 page)
16 August 2005	Return made up to 31/05/05; full list of members (2 pages)
16 June 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
14 June 2004	Return made up to 31/05/04; full list of members (6 pages)
16 June 2003	Return made up to 31/05/03; full list of members (6 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 April 2003	Total exemption small company accounts made up to 30 June 2001 (5 pages)
6 September 2002	Registered office changed on 06/09/02 from: 129 new bridge street newcastle upon tyne tyne and wear NE1 2SW (1 page)
13 June 2002	Return made up to 31/05/02; full list of members (6 pages)
29 March 2002	Total exemption small company accounts made up to 30 June 2000 (6 pages)
28 December 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2001	Strike-off action suspended (1 page)
20 November 2001	First Gazette notice for compulsory strike-off (1 page)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	New secretary appointed (2 pages)
21 June 2000	Return made up to 31/05/00; full list of members (6 pages)
12 April 2000	Full accounts made up to 30 June 1999 (12 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
16 November 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Return made up to 31/05/99; no change of members (4 pages)
9 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
9 March 1999	Full accounts made up to 30 June 1997 (8 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
14 September 1998	Return made up to 31/05/98; no change of members (4 pages)
29 June 1998	New director appointed (2 pages)
12 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1997	Registered office changed on 24/04/97 from: 37 heaton road heaton newcastle upon tyne NE6 1SB (1 page)
18 February 1997	Full accounts made up to 30 June 1996 (8 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
8 July 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
8 February 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Full accounts made up to 30 June 1995 (8 pages)
31 October 1995	New director appointed (2 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
13 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 June 1995	Accounts for a small company made up to 30 June 1994 (23 pages)
5 June 1995	Secretary resigned;new secretary appointed (2 pages)

Timepack Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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