| Company Name | Time Travellers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03025613 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1995(29 years, 2 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Cristina Connor |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wharf House 18 Shenton Lane Dadlington Nuneaton CV13 6JD |
| Director Name | Mr Edwin Barry Connor |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wharf House 18 Shenton Lane Dadlington Nuneaton Warwickshire CV13 6JD |
| Secretary Name | Mr Edwin Barry Connor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wharf House 18 Shenton Lane Dadlington Nuneaton Warwickshire CV13 6JD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 10 Grange Terrace Sunderland SR2 7DF |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2009 | Application for striking-off (1 page) |
| 12 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 14 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 7 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 1 March 2005 | Return made up to 18/02/05; full list of members (7 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 28 February 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 2 May 2003 | Return made up to 18/02/03; full list of members (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 14 March 2002 | Return made up to 18/02/02; full list of members
|
| 8 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 6 March 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 27 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 7 March 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 28 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 3 March 1999 | Return made up to 18/02/99; no change of members (4 pages) |
| 7 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 5 March 1998 | Return made up to 18/02/98; full list of members (6 pages) |
| 11 March 1997 | Return made up to 23/02/97; no change of members
|
| 20 December 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 11 March 1996 | Return made up to 23/02/96; full list of members
|
| 27 March 1995 | Ad 23/02/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 March 1995 | Accounting reference date notified as 30/06 (1 page) |