Timec 1200 Limited

Company Name	Timec 1200 Limited
Company Status	Dissolved
Company Number	06740311
Category	Private Limited Company
Incorporation Date	4 November 2008(15 years, 5 months ago)
Dissolution Date	16 July 2012 (11 years, 9 months ago)

Directors

Director Name	Mr Mukesh Ashok Paripatyadar
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2008(1 week, 1 day after company formation)
Appointment Duration	3 years, 8 months (closed 16 July 2012)
Role	Pharmacist
Country of Residence	England
Correspondence Address	18 Millfield Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4QA

Director Name	Mrs Nihar Paripatyadar
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2008(1 week, 1 day after company formation)
Appointment Duration	3 years, 8 months (closed 16 July 2012)
Role	Pharmacist
Country of Residence	England
Correspondence Address	18 Millfield Road Whickham Newcastle Upon Tyne Tyne And Wear NE16 4QA

Secretary Name	Mr Mukesh Ashok Paripatyadar
Nationality	British
Status	Closed
Appointed	12 November 2008(1 week, 1 day after company formation)
Appointment Duration	3 years, 8 months (closed 16 July 2012)
Role	Pharmacist
Country of Residence	England
Correspondence Address	18 Millfield Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4QA

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fir Trees Farm Lowgate Hexham Northumberland NE46 2NS

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	04 November 2008(same day as company formation)
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Location

Registered Address	Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

16 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2012	Final Gazette dissolved following liquidation (1 page)
16 July 2012	Final Gazette dissolved following liquidation (1 page)
16 April 2012	Liquidators statement of receipts and payments to 4 April 2012 (5 pages)
16 April 2012	Liquidators' statement of receipts and payments to 4 April 2012 (5 pages)
16 April 2012	Return of final meeting in a members' voluntary winding up (3 pages)
16 April 2012	Liquidators' statement of receipts and payments to 4 April 2012 (5 pages)
16 April 2012	Return of final meeting in a members' voluntary winding up (3 pages)
16 April 2012	Liquidators statement of receipts and payments to 4 April 2012 (5 pages)
4 February 2011	Liquidators' statement of receipts and payments to 29 January 2011 (5 pages)
4 February 2011	Liquidators' statement of receipts and payments to 29 January 2011 (5 pages)
4 February 2011	Liquidators statement of receipts and payments to 29 January 2011 (5 pages)
9 August 2010	Liquidators' statement of receipts and payments to 29 July 2010 (5 pages)
9 August 2010	Liquidators' statement of receipts and payments to 29 July 2010 (5 pages)
9 August 2010	Liquidators statement of receipts and payments to 29 July 2010 (5 pages)
11 February 2010	Liquidators statement of receipts and payments to 29 January 2010 (5 pages)
11 February 2010	Liquidators' statement of receipts and payments to 29 January 2010 (5 pages)
11 February 2010	Liquidators' statement of receipts and payments to 29 January 2010 (5 pages)
27 April 2009	Registered office changed on 27/04/2009 from c/o tenon recovery tenon house ferryboat lane sunderland tyne and wear SR5 3JN (1 page)
27 April 2009	Registered office changed on 27/04/2009 from c/o tenon recovery tenon house ferryboat lane sunderland tyne and wear SR5 3JN (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 136 armstrong road newcastle upon tyne tyne and wear NE4 8PR (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 136 armstrong road newcastle upon tyne tyne and wear NE4 8PR (1 page)
12 March 2009	Declaration of solvency (3 pages)
12 March 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-30 (1 page)
12 March 2009	Appointment of a voluntary liquidator (1 page)
12 March 2009	Declaration of solvency (3 pages)
12 March 2009	Appointment of a voluntary liquidator (1 page)
12 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 February 2009	Ad 30/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 February 2009	Particulars of contract relating to shares (2 pages)
18 February 2009	Ad 30/01/09 gbp si 99@1=99 gbp ic 1/100 (2 pages)
18 February 2009	Resolutions RES13 ‐ Acquisition/share for share 30/01/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 February 2009	Resolutions RES13 ‐ Acquisition/share for share 30/01/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 February 2009	Particulars of contract relating to shares (2 pages)
18 February 2009	Resolutions RES13 ‐ Winding up/transfer share cap and assets 30/01/2009 (1 page)
18 February 2009	Resolutions RES13 ‐ Winding up/transfer share cap and assets 30/01/2009 (1 page)
20 November 2008	Registered office changed on 20/11/2008 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom (1 page)
20 November 2008	Registered office changed on 20/11/2008 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom (1 page)
20 November 2008	Appointment Terminated Secretary muckle secretary LIMITED (1 page)
20 November 2008	Appointment Terminated Director andrew davison (1 page)
20 November 2008	Director and secretary appointed mukesh ashok paripatyadar (3 pages)
20 November 2008	Appointment terminated secretary muckle secretary LIMITED (1 page)
20 November 2008	Appointment terminated director andrew davison (1 page)
20 November 2008	Director and secretary appointed mukesh ashok paripatyadar (3 pages)
20 November 2008	Director appointed nihar paripatyadar (3 pages)
20 November 2008	Director appointed nihar paripatyadar (3 pages)
4 November 2008	Incorporation (15 pages)
4 November 2008	Incorporation (15 pages)

Timec 1200 Limited

Directors

Location

Accounts

Filing History

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