Timeshare Staff Ltd

Company Name	Timeshare Staff Ltd
Company Status	Dissolved
Company Number	05426838
Category	Private Limited Company
Incorporation Date	18 April 2005(19 years ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)
Previous Name	Lintonville 113 Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Paul Nicholas Mattimoe
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2005(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 6 months (closed 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Crookham Grove Stobhill Manor Morpeth Northumberland NE61 2XF

Director Name	Sharon Elizabeth Mattimoe
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2005(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 6 months (closed 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Crookham Grove Stobhill Manor Morpeth Northumberland NE61 2XF

Secretary Name	Sharon Elizabeth Mattimoe
Nationality	British
Status	Closed
Appointed	13 May 2005(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 6 months (closed 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Crookham Grove Stobhill Manor Morpeth Northumberland NE61 2XF

Director Name	Debra Dean
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Forster Street Blyth Northumberland NE24 3BG

Secretary Name	Mr Peter Weldon
Nationality	British
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Taylor Avenue Ashington Northumberland NE63 9JW

Contact

Website	www.timesharestaff.com

Location

Registered Address	87 Station Road Ashington Northumberland NE63 8RS
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Ashington Central
Built Up Area	Ashington (Northumberland)
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Paul Nicholas Mattimoe 50.00% Ordinary
1 at £1	Sharon Elizabeth Mattimoe 50.00% Ordinary

Financials

Year	2014
Net Worth	£436
Current Liabilities	£27,731

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

17 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
9 July 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (5 pages)
9 July 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (5 pages)
17 June 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
17 June 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
2 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
7 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
7 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
26 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
8 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
8 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 April 2009	Return made up to 18/04/09; full list of members (4 pages)
22 April 2009	Return made up to 18/04/09; full list of members (4 pages)
23 April 2008	Return made up to 18/04/08; full list of members (4 pages)
23 April 2008	Return made up to 18/04/08; full list of members (4 pages)
12 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
12 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 June 2007	Return made up to 18/04/07; full list of members (2 pages)
6 June 2007	Return made up to 18/04/07; full list of members (2 pages)
22 December 2006	Secretary's particulars changed;director's particulars changed (2 pages)
22 December 2006	Director's particulars changed (2 pages)
22 December 2006	Secretary's particulars changed;director's particulars changed (2 pages)
22 December 2006	Director's particulars changed (2 pages)
12 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
10 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2006	Return made up to 18/04/06; full list of members (2 pages)
10 July 2006	Return made up to 18/04/06; full list of members (2 pages)
10 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2006	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
15 June 2006	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
25 May 2005	New secretary appointed;new director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	New secretary appointed;new director appointed (2 pages)
25 May 2005	Director resigned (1 page)
18 May 2005	Company name changed lintonville 113 LIMITED\certificate issued on 18/05/05 (2 pages)
18 May 2005	Company name changed lintonville 113 LIMITED\certificate issued on 18/05/05 (2 pages)
18 April 2005	Incorporation (15 pages)
18 April 2005	Incorporation (15 pages)

Timeshare Staff Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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