Company NameTimec 1195 Limited
Company StatusDissolved
Company Number06714336
CategoryPrivate Limited Company
Incorporation Date3 October 2008(15 years, 6 months ago)
Dissolution Date22 November 2016 (7 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameJohn Grahame Shaw
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2008(1 month, 4 weeks after company formation)
Appointment Duration7 years, 11 months (closed 22 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17a Bell Villas
Ponteland
Newcastle Upon Tyne
NE20 9BD
Director NameJohn Stanley Johnston
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2008(2 months after company formation)
Appointment Duration7 years, 11 months (closed 22 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17a Bell Villas
Ponteland
Newcastle Upon Tyne
NE20 9BD
Secretary NameJohn Stanley Johnston
NationalityBritish
StatusClosed
Appointed04 December 2008(2 months after company formation)
Appointment Duration7 years, 11 months (closed 22 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17a Bell Villas
Ponteland
Newcastle Upon Tyne
NE20 9BD
Director NameMr Andrew John Davison
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2008(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFir Trees Farm
Lowgate
Hexham
Northumberland
NE46 2NS
Secretary NameMuckle Secretary Limited (Corporation)
StatusResigned
Appointed03 October 2008(same day as company formation)
Correspondence AddressTime Central 32 Gallowgate
Newcastle Upon Tyne
Tyne & Wear
NE1 4BF

Location

Registered Address17a Bell Villas
Ponteland
Newcastle Upon Tyne
NE20 9BD
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland East and Stannington
Built Up AreaPonteland

Financials

Year2012
Net Worth£27,944
Cash£37,117
Current Liabilities£170,925

Accounts

Latest Accounts6 June 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End06 June

Filing History

22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
26 August 2016Application to strike the company off the register (3 pages)
26 August 2016Application to strike the company off the register (3 pages)
7 July 2016Total exemption small company accounts made up to 6 June 2016 (5 pages)
7 July 2016Total exemption small company accounts made up to 6 June 2016 (5 pages)
29 June 2016Previous accounting period shortened from 31 August 2016 to 6 June 2016 (1 page)
29 June 2016Previous accounting period shortened from 31 August 2016 to 6 June 2016 (1 page)
2 December 2015Total exemption small company accounts made up to 31 August 2015 (4 pages)
2 December 2015Total exemption small company accounts made up to 31 August 2015 (4 pages)
20 November 2015Previous accounting period shortened from 30 November 2015 to 31 August 2015 (1 page)
20 November 2015Previous accounting period shortened from 30 November 2015 to 31 August 2015 (1 page)
8 October 2015Director's details changed for John Stanley Johnston on 14 April 2015 (2 pages)
8 October 2015Director's details changed for John Stanley Johnston on 14 April 2015 (2 pages)
8 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
(5 pages)
8 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
(5 pages)
29 June 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 June 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 November 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
3 November 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
20 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
(5 pages)
20 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
(5 pages)
20 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
(5 pages)
2 April 2014Amending 288A (2 pages)
2 April 2014Amending 288A (2 pages)
14 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(5 pages)
14 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(5 pages)
14 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(5 pages)
17 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
23 November 2012Director's details changed for John Grahame Shaw on 3 October 2012 (2 pages)
23 November 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
23 November 2012Director's details changed for John Grahame Shaw on 3 October 2012 (2 pages)
23 November 2012Director's details changed for John Grahame Shaw on 3 October 2012 (2 pages)
23 November 2012Director's details changed for John Stanley Johnston on 3 October 2012 (2 pages)
23 November 2012Director's details changed for John Stanley Johnston on 3 October 2012 (2 pages)
23 November 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
23 November 2012Secretary's details changed for John Stanley Johnston on 3 October 2012 (2 pages)
23 November 2012Secretary's details changed for John Stanley Johnston on 3 October 2012 (2 pages)
23 November 2012Director's details changed for John Stanley Johnston on 3 October 2012 (2 pages)
23 November 2012Secretary's details changed for John Stanley Johnston on 3 October 2012 (2 pages)
23 November 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
14 May 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
14 May 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
21 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
21 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
21 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
27 May 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 May 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
15 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
15 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
7 June 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
7 June 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
7 April 2010Previous accounting period extended from 31 October 2009 to 30 November 2009 (1 page)
7 April 2010Previous accounting period extended from 31 October 2009 to 30 November 2009 (1 page)
3 December 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for John Grahame Shaw on 1 October 2009 (2 pages)
3 December 2009Director's details changed for John Grahame Shaw on 1 October 2009 (2 pages)
3 December 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for John Grahame Shaw on 1 October 2009 (2 pages)
3 December 2009Director's details changed for John Stanley Johnston on 1 October 2009 (2 pages)
3 December 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for John Stanley Johnston on 1 October 2009 (2 pages)
3 December 2009Director's details changed for John Stanley Johnston on 1 October 2009 (2 pages)
17 November 2009Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 17 November 2009 (1 page)
17 November 2009Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 17 November 2009 (1 page)
8 December 2008Director and secretary appointed john stanley johnston (2 pages)
8 December 2008Director and secretary appointed john stanley johnston (2 pages)
4 December 2008Director appointed john grahame shaw (2 pages)
4 December 2008Appointment terminated director andrew davison (1 page)
4 December 2008Ad 01/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
4 December 2008Director appointed john grahame shaw (2 pages)
4 December 2008Appointment terminated secretary muckle secretary LIMITED (1 page)
4 December 2008Ad 01/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
4 December 2008Appointment terminated secretary muckle secretary LIMITED (1 page)
4 December 2008Appointment terminated director andrew davison (1 page)
3 October 2008Incorporation (15 pages)
3 October 2008Incorporation (15 pages)