| Company Name | Timec 1343 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07911158 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2012(12 years, 3 months ago) |
| Dissolution Date | 6 May 2014 (10 years ago) |
| Previous Name | Fortress Facades Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Egon Neil Dennis |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stanley House Wallis Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6JB |
| Director Name | Mr Neville Boyd Rodgers |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Northern Ireland |
| Correspondence Address | 48 Comber Road Hillsborough Co. Down BT26 6LP Northern Ireland |
| Director Name | Mr Richard Parsons |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2012(4 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 29 June 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Munnery Lane Darlington Co. Durham DL3 9BD |
Location
| Registered Address | 8 East Cliff Road Spectrum Business Park Seaham Co. Durham SR7 7PS |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Seaham |
| Ward | Dawdon |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Egon Neil Dennis 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2013-02-21
|
| 21 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2013-02-21
|
| 21 November 2012 | Appointment of Mr Egon Neil Dennis as a director (2 pages) |
| 21 November 2012 | Termination of appointment of Richard Parsons as a director (1 page) |
| 21 November 2012 | Appointment of Mr Egon Neil Dennis as a director (2 pages) |
| 21 November 2012 | Termination of appointment of Richard Parsons as a director (1 page) |
| 25 January 2012 | Company name changed fortress facades LIMITED\certificate issued on 25/01/12
|
| 25 January 2012 | Change of name notice (2 pages) |
| 25 January 2012 | Company name changed fortress facades LIMITED\certificate issued on 25/01/12
|
| 25 January 2012 | Change of name notice (2 pages) |
| 20 January 2012 | Termination of appointment of Neville Rodgers as a director (1 page) |
| 20 January 2012 | Appointment of Mr Richard Parsons as a director (2 pages) |
| 20 January 2012 | Termination of appointment of Neville Rodgers as a director (1 page) |
| 20 January 2012 | Appointment of Mr Richard Parsons as a director (2 pages) |
| 16 January 2012 | Incorporation
|
| 16 January 2012 | Incorporation
|
| 16 January 2012 | Incorporation
|