| Company Name | Timec 1741 Limited |
|---|---|
| Director | Gordon John O'Brien |
| Company Status | Active |
| Company Number | 13049591 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2020(3 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gordon John O'Brien |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2021(3 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak House Durham Road Birtley Chester Le Street DH3 2TB |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Director Name | Mr Michael O'Brien |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2021(3 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 26 October 2021) |
| Role | Demolition Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak House Durham Road Birtley Chester Le Street DH3 2TB |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2020(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 | Oak House Durham Road Birtley Chester Le Street DH3 2TB |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Filing History
| 2 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 14 November 2022 | Second filing of Confirmation Statement dated 29 November 2021 (3 pages) |
| 31 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 14 February 2022 | Confirmation statement made on 29 November 2021 with updates
|
| 3 November 2021 | Director's details changed for Mr Gordon John O'brien on 26 October 2021 (2 pages) |
| 28 October 2021 | Notification of West Estates Development Ltd as a person with significant control on 26 October 2021 (2 pages) |
| 28 October 2021 | Termination of appointment of Michael O'brien as a director on 26 October 2021 (1 page) |
| 28 October 2021 | Cessation of Michael O'brien as a person with significant control on 26 October 2021 (1 page) |
| 28 October 2021 | Cessation of Gordon John O'brien as a person with significant control on 26 October 2021 (1 page) |
| 20 March 2021 | Resolutions
|
| 19 March 2021 | Appointment of Mr Michael O'brien as a director on 2 March 2021 (2 pages) |
| 10 March 2021 | Statement of capital following an allotment of shares on 2 March 2021
|
| 10 March 2021 | Notification of Michael O'brien as a person with significant control on 2 March 2021 (2 pages) |
| 10 March 2021 | Change of details for Mr Gordon John O'brien as a person with significant control on 2 March 2021 (2 pages) |
| 4 March 2021 | Appointment of Mr Gordon John O'brien as a director on 2 March 2021 (2 pages) |
| 4 March 2021 | Notification of Gordon John O'brien as a person with significant control on 2 March 2021 (2 pages) |
| 3 March 2021 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Oak House Durham Road Birtley Chester Le Street DH3 2TB on 3 March 2021 (1 page) |
| 3 March 2021 | Current accounting period shortened from 30 November 2021 to 31 August 2021 (1 page) |
| 3 March 2021 | Cessation of Muckle Director Limited as a person with significant control on 2 March 2021 (1 page) |
| 3 March 2021 | Termination of appointment of Andrew John Davison as a director on 2 March 2021 (1 page) |
| 3 March 2021 | Termination of appointment of Muckle Secretary Limited as a secretary on 2 March 2021 (1 page) |
| 30 November 2020 | Incorporation
Statement of capital on 2020-11-30
|