| Company Name | Time & Again Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04394102 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2002(22 years, 1 month ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Geoffey Mark Pearson |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 27 October 2009) |
| Role | Costs Consultant |
| Correspondence Address | 3 Devonshire Place Harrogate North Yorkshire HG1 4AA |
| Secretary Name | Geoffey Mark Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 27 October 2009) |
| Role | Costs Consultant |
| Correspondence Address | 3 Devonshire Place Harrogate North Yorkshire HG1 4AA |
| Director Name | Neil Alan Hart |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(5 years, 6 months after company formation) |
| Appointment Duration | 2 years (closed 27 October 2009) |
| Role | IT Consultant |
| Correspondence Address | 18 Richmond House Thornaby TS17 6DE |
| Director Name | Neil Alan Hart |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 March 2003) |
| Role | IT Consultant |
| Correspondence Address | 2 Roxby Close Hartlepool Cleveland TS25 2AL |
| Director Name | Antony Guy Simon |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 October 2007) |
| Role | Accountant |
| Correspondence Address | Bath House 42 The Front Hartlepool TS25 1DA |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 7SE |
Location
| Registered Address | Unit 18 Richmond House Thornaby On Tees Cleveland TS17 6DE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 10 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 5 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2008 | Return made up to 13/03/07; full list of members (3 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 16 October 2007 | New director appointed (2 pages) |
| 10 October 2007 | Director resigned (2 pages) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 6 claremont gardens fairfield stockton on tees TS19 7EQ (2 pages) |
| 3 March 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 6 April 2006 | Return made up to 13/03/06; full list of members (7 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 20 April 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 15 April 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 26 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 14 March 2003 | Director resigned (1 page) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Director resigned (1 page) |
| 2 December 2002 | Registered office changed on 02/12/02 from: edbrooke house saint johns road woking surrey GU21 1SE (1 page) |
| 13 March 2002 | Incorporation (19 pages) |