| Company Name | Timeoperate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03560706 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1998(25 years, 11 months ago) |
| Dissolution Date | 20 September 2005 (18 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Thomas Chu |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 11 May 1998(3 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 20 September 2005) |
| Role | Company Director |
| Correspondence Address | Glenarrif Melbury Road Jesmond Park West Tyne & Wear NE7 7DE |
| Secretary Name | Mr John Manning |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2001(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 20 September 2005) |
| Role | Company Director |
| Correspondence Address | 6 Thatcher Close Newcastle Upon Tyne Tyne & Wear NE16 5RS |
| Secretary Name | Karen Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1998(3 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 August 2001) |
| Role | Company Director |
| Correspondence Address | 45 Larkspur Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DT |
| Secretary Name | Shirley Denise Chu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(3 years, 2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 19 November 2001) |
| Role | Company Director |
| Correspondence Address | 5 Avondale Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(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 | 08 May 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 4th Floor 33 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,063 |
| Cash | £454 |
| Current Liabilities | £37,517 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2004 | Voluntary strike-off action has been suspended (1 page) |
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2004 | Application for striking-off (1 page) |
| 9 August 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 26 July 2004 | Director's particulars changed (1 page) |
| 21 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 28 August 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 4 June 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 3 June 2003 | Accounting reference date extended from 31/05/03 to 31/10/03 (1 page) |
| 12 February 2003 | Declaration of assistance for shares acquisition (6 pages) |
| 12 February 2003 | Resolutions
|
| 12 February 2003 | Memorandum and Articles of Association (4 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 25 June 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 11 April 2002 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 8 February 2002 | Secretary's particulars changed (1 page) |
| 27 November 2001 | Secretary resigned (1 page) |
| 27 November 2001 | New secretary appointed (2 pages) |
| 7 August 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 6 August 2001 | Secretary resigned (1 page) |
| 6 August 2001 | New secretary appointed (2 pages) |
| 31 January 2001 | Particulars of mortgage/charge (3 pages) |
| 6 July 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 12 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 13 July 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 7 July 1999 | Secretary resigned (1 page) |
| 7 July 1999 | Director resigned (1 page) |
| 7 July 1999 | Registered office changed on 07/07/99 from: 33-39 grey street newcastle upon tyne NE1 6EE (1 page) |
| 8 May 1998 | Incorporation (12 pages) |