| Company Name | Timenet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03103303 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1995(28 years, 7 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 9 months ago) |
| Previous Name | R.W.W. Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Robert William Wilkinson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Solway House Creca Annan Dumfriesshire DG12 6RP Scotland |
| Secretary Name | Miss Dawne Catherine Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Cottage Number Two Newhouse Farm Gretna Dumfriesshire DG16 5HD Scotland |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 13 Beach Road South Shields Tyne & Wear NE33 2QA |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2002 | Application for striking-off (1 page) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 October 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 15 December 1999 | Director's particulars changed (1 page) |
| 4 October 1999 | Return made up to 18/09/99; full list of members
|
| 30 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 July 1999 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
| 23 December 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 26 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 24 November 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 20 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 15 November 1996 | Return made up to 18/09/96; full list of members (6 pages) |
| 7 November 1995 | Company name changed R.W.W. LIMITED\certificate issued on 08/11/95 (4 pages) |
| 17 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 17 October 1995 | Registered office changed on 17/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 18 September 1995 | Incorporation (28 pages) |