| Company Name | Timec 1196 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06741201 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2008(15 years, 5 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | John Grahame Shaw |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2008(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 08 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
| Director Name | John Stanley Johnston |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2008(1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 08 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
| Secretary Name | John Stanley Johnston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2008(1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 08 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
| 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 | 17a Bell Villas Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9BD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland East and Stannington |
| Built Up Area | Ponteland |
Shareholders
| 1 at £1 | John Grahame Shaw 50.00% Ordinary |
|---|---|
| 1 at £1 | John Stanley Johnston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,892 |
| Cash | £93,072 |
| Current Liabilities | £64,180 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2015 | Application to strike the company off the register (3 pages) |
| 14 December 2015 | Application to strike the company off the register (3 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 13 October 2015 | Previous accounting period shortened from 30 November 2015 to 31 August 2015 (1 page) |
| 13 October 2015 | Previous accounting period shortened from 30 November 2015 to 31 August 2015 (1 page) |
| 29 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 20 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 2 April 2014 | Amending 288A (2 pages) |
| 2 April 2014 | Amending 288A (2 pages) |
| 26 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 17 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 26 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Director's details changed for John Grahame Shaw on 4 November 2012 (2 pages) |
| 26 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Secretary's details changed for John Stanley Johnston on 4 November 2012 (2 pages) |
| 26 November 2012 | Director's details changed for John Stanley Johnston on 4 November 2012 (2 pages) |
| 26 November 2012 | Director's details changed for John Grahame Shaw on 4 November 2012 (2 pages) |
| 26 November 2012 | Director's details changed for John Stanley Johnston on 4 November 2012 (2 pages) |
| 26 November 2012 | Director's details changed for John Stanley Johnston on 4 November 2012 (2 pages) |
| 26 November 2012 | Director's details changed for John Grahame Shaw on 4 November 2012 (2 pages) |
| 26 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Secretary's details changed for John Stanley Johnston on 4 November 2012 (2 pages) |
| 26 November 2012 | Secretary's details changed for John Stanley Johnston on 4 November 2012 (2 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 22 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 3 December 2009 | Director's details changed for John Stanley Johnston on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for John Stanley Johnston on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for John Stanley Johnston on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for John Grahame Shaw on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for John Grahame Shaw on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for John Grahame Shaw on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 18 November 2009 (1 page) |
| 18 November 2009 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 18 November 2009 (1 page) |
| 8 December 2008 | Director and secretary appointed john stanley johnston (2 pages) |
| 8 December 2008 | Director and secretary appointed john stanley johnston (2 pages) |
| 4 December 2008 | Appointment terminated secretary muckle secretary LIMITED (1 page) |
| 4 December 2008 | Director appointed john grahame shaw (2 pages) |
| 4 December 2008 | Director appointed john grahame shaw (2 pages) |
| 4 December 2008 | Appointment terminated director andrew davison (1 page) |
| 4 December 2008 | Appointment terminated secretary muckle secretary LIMITED (1 page) |
| 4 December 2008 | Ad 01/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 4 December 2008 | Appointment terminated director andrew davison (1 page) |
| 4 December 2008 | Ad 01/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 4 November 2008 | Incorporation (15 pages) |
| 4 November 2008 | Incorporation (15 pages) |