| Company Name | Timeapart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03715070 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1999(25 years, 2 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gary Cave |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1999(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 April 2002) |
| Role | Unemployed |
| Correspondence Address | 253 Rectory Road Gateshead Tyne & Wear NE8 4RS |
| Director Name | Mr Barry Christopher Moat |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1999(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 April 2002) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 10 Jesmond Park West Newcastle Upon Tyne NE7 7BU |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 February 1999(4 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 09 April 2002) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1999(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 | 18 February 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 22 February 1999(4 days after company formation) |
| Appointment Duration | 2 months (resigned 28 April 1999) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Location
| Registered Address | 20 Collingwood Street Newcastle Upon Tyne NE99 1YQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 9 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 16 July 1999 | New director appointed (3 pages) |
| 15 July 1999 | Director resigned (1 page) |
| 15 July 1999 | New director appointed (2 pages) |
| 11 March 1999 | Director resigned (1 page) |
| 11 March 1999 | New director appointed (2 pages) |
| 11 March 1999 | Secretary resigned (1 page) |
| 11 March 1999 | New secretary appointed (2 pages) |
| 11 March 1999 | Registered office changed on 11/03/99 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 18 February 1999 | Incorporation (12 pages) |