| Company Name | Timeweaver Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04140262 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2001(23 years, 3 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 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 | William Bailey |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (closed 02 June 2009) |
| Role | Customer Care |
| Correspondence Address | 35 Front Street Langley Park Durham DH7 9SD |
| Secretary Name | James Doran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (closed 02 June 2009) |
| Role | Solicitor |
| Correspondence Address | 35 Front Street Langley Park Durham DH7 9SD |
| Director Name | Andrew Hamilton Allan |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2002(1 year, 4 months after company formation) |
| Appointment Duration | 7 years (closed 02 June 2009) |
| Role | Record Company |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Fulforth Close Bearpark Durham DH7 7TD |
| Director Name | Steven David Collins |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2002(1 year, 4 months after company formation) |
| Appointment Duration | 7 years (closed 02 June 2009) |
| Role | Producer |
| Correspondence Address | 35 Front Street Langley Park Durham DH7 9SD |
| Secretary Name | Andrew Hamilton Allan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2002(1 year, 4 months after company formation) |
| Appointment Duration | 7 years (closed 02 June 2009) |
| Role | Record Company |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Fulforth Close Bearpark Durham DH7 7TD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 2 February 2006 | Return made up to 12/01/06; full list of members (3 pages) |
| 13 January 2006 | Return made up to 12/01/05; full list of members (3 pages) |
| 9 March 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 26 July 2004 | Registered office changed on 26/07/04 from: 1 langholm road east boldon NE36 0ED (1 page) |
| 23 January 2004 | Return made up to 12/01/04; full list of members (8 pages) |
| 1 September 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 27 January 2003 | Return made up to 12/01/03; full list of members (8 pages) |
| 25 September 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 8 July 2002 | New director appointed (1 page) |
| 8 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 March 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 3 September 2001 | New secretary appointed (2 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Secretary resigned (1 page) |