Company NameTimeless Treasures Limited
Company StatusDissolved
Company Number04801997
CategoryPrivate Limited Company
Incorporation Date17 June 2003(20 years, 10 months ago)
Dissolution Date24 February 2004 (20 years, 2 months ago)

Directors

Director NameGlenys Olwyn Morrice
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address6 Benenden Way
Ashby De La Zouch
LE65 2QS
Director NameEric Robson
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address38 The Grange
Newton Aycliffe
Co Durham
DL5 4SZ
Director NameSusan Ellen Robson
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address38 The Grange
Newton Aycliffe
Co Durham
DL5 4SZ
Secretary NameSusan Ellen Robson
NationalityBritish
StatusClosed
Appointed17 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address38 The Grange
Newton Aycliffe
Co Durham
DL5 4SZ
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed17 June 2003(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address38 The Grange
Newton Aycliffe
Co Durham
DL5 4SZ
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe North and Middridge
Built Up AreaNewton Aycliffe

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

24 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003First Gazette notice for voluntary strike-off (1 page)
29 September 2003Application for striking-off (1 page)
27 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
18 June 2003Secretary resigned (1 page)