| Company Name | Timec 1304 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07511480 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2011(13 years, 2 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian William Darcy |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2011(3 weeks, 2 days after company formation) |
| Appointment Duration | 10 years (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4BF |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Director Name | Mr Raymond John Darcy |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2011(3 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 15 June 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4BF |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2011(same day as company formation) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4BF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,166 |
| Current Liabilities | £10,166 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 2 December 2020 | Application to strike the company off the register (3 pages) |
| 9 November 2020 | Termination of appointment of Raymond John Darcy as a director on 15 June 2020 (1 page) |
| 10 March 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 15 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 5 March 2019 | Director's details changed for Mr Raymond John Darcy on 5 March 2019 (2 pages) |
| 13 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 13 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 29 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 28 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 28 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 22 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 28 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 10 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 29 April 2014 | Total exemption small company accounts made up to 31 January 2014 (10 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 January 2014 (10 pages) |
| 28 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 13 June 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 25 February 2011 | Appointment of Mr Raymond John Darcy as a director (3 pages) |
| 25 February 2011 | Termination of appointment of Muckle Secretary Limited as a secretary (2 pages) |
| 25 February 2011 | Termination of appointment of Andrew Davison as a director (2 pages) |
| 25 February 2011 | Appointment of Mr Raymond John Darcy as a director (3 pages) |
| 25 February 2011 | Termination of appointment of Andrew Davison as a director (2 pages) |
| 25 February 2011 | Statement of capital following an allotment of shares on 23 February 2011
|
| 25 February 2011 | Appointment of Mr Ian William Darcy as a director (3 pages) |
| 25 February 2011 | Statement of capital following an allotment of shares on 23 February 2011
|
| 25 February 2011 | Termination of appointment of Muckle Secretary Limited as a secretary (2 pages) |
| 25 February 2011 | Appointment of Mr Ian William Darcy as a director (3 pages) |
| 31 January 2011 | Incorporation (28 pages) |
| 31 January 2011 | Incorporation (28 pages) |