Company NameTimec 1406 Limited
Company StatusDissolved
Company Number08480412
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 April 2013(10 years, 11 months ago)
Dissolution Date5 May 2015 (8 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Andrew Cawkwell
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2014(1 year after company formation)
Appointment Duration1 year (closed 05 May 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressTime Central 32 Gallowgate
Newcastle Upon Tyne
NE1 4BF
Director NameMr Andrew Cawkwell
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2014(1 year after company formation)
Appointment Duration1 year (closed 05 May 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressTime Central 32 Gallowgate
Newcastle Upon Tyne
NE1 4BF
Director NameMr Andrew John Davison
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2013(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressTime Central 32 Gallowgate
Newcastle Upon Tyne
NE1 4BF
Director NameMr Richard Elliott Atkinson
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2013(6 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 25 April 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTime Central 32 Gallowgate
Newcastle Upon Tyne
NE1 4BF
Secretary NameMuckle Secretary Limited (Corporation)
StatusResigned
Appointed09 April 2013(same day as company formation)
Correspondence AddressC/O Muckle Llp Time Central
32 Gallowgate
Newcastle Upon Tyne
Tyne & Wear
NE1 4BF

Location

Registered AddressTime Central
32 Gallowgate
Newcastle Upon Tyne
NE1 4BF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 60 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
31 December 2014Application to strike the company off the register (4 pages)
31 December 2014Application to strike the company off the register (4 pages)
20 May 2014Annual return made up to 9 April 2014 no member list (2 pages)
20 May 2014Termination of appointment of Richard Elliott Atkinson as a director on 25 April 2014 (1 page)
20 May 2014Appointment of Mr Andrew Cawkwell as a director on 25 April 2014 (2 pages)
20 May 2014Annual return made up to 9 April 2014 no member list (2 pages)
20 May 2014Appointment of Mr Andrew Cawkwell as a director on 25 April 2014 (2 pages)
20 May 2014Annual return made up to 9 April 2014 no member list (2 pages)
20 May 2014Termination of appointment of Richard Elliott Atkinson as a director on 25 April 2014 (1 page)
25 April 2014Termination of appointment of Richard Elliott Atkinson as a director on 25 April 2014 (1 page)
25 April 2014Appointment of Mr Andrew Cawkwell as a director on 25 April 2014 (2 pages)
25 April 2014Appointment of Mr Andrew Cawkwell as a director on 25 April 2014 (2 pages)
25 April 2014Termination of appointment of Richard Elliott Atkinson as a director on 25 April 2014 (1 page)
9 October 2013Appointment of Mr Richard Elliott Atkinson as a director on 9 October 2013 (2 pages)
9 October 2013Appointment of Mr Richard Elliott Atkinson as a director on 9 October 2013 (2 pages)
9 October 2013Termination of appointment of Muckle Secretary Limited as a secretary on 9 October 2013 (1 page)
9 October 2013Termination of appointment of Andrew John Davison as a director on 9 October 2013 (1 page)
9 October 2013Termination of appointment of Andrew John Davison as a director on 9 October 2013 (1 page)
9 October 2013Termination of appointment of Muckle Secretary Limited as a secretary on 9 October 2013 (1 page)
9 October 2013Termination of appointment of Andrew John Davison as a director on 9 October 2013 (1 page)
9 October 2013Termination of appointment of Muckle Secretary Limited as a secretary on 9 October 2013 (1 page)
9 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
9 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)