| Company Name | Timemile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00847109 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1965(59 years ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
| Previous Name | H.J. Whalley & Sons Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9303 | Funeral and related activities |
| SIC 96030 | Funeral and related activities |
Directors
| Director Name | Mr Walter Dunlop |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2001(35 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Greenstiles Lane Swanland East Yorkshire HU14 3NH |
| Director Name | George Anthony Warburton |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2001(35 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | Northfield Farm Huggate York YO42 1YN |
| Secretary Name | Mr Philip John Shepherd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2001(35 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Helensgate House Carr Lane Weel Beverley East Yorkshire HU17 0SQ |
| Director Name | Mr Edward Ivor Whalley |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(27 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 23 March 2001) |
| Role | Funeral Director |
| Correspondence Address | Durton House Durton Lane Broughton Preston Lancashire PR3 5LE |
| Director Name | Mr John Mayson Whalley |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(27 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 23 March 2001) |
| Role | Company Director |
| Correspondence Address | Dilworth House Dilworth Lane Longridge Preston Lancashire PR3 3ST |
| Director Name | Mr Lucie Mary Whalley |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(27 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 23 March 2001) |
| Role | Company Director |
| Correspondence Address | Durton House Burton Lane Broughton Preston Lancashire PR3 5LE |
| Secretary Name | Mr Edward Ivor Whalley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(27 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 23 March 2001) |
| Role | Company Director |
| Correspondence Address | Durton House Durton Lane Broughton Preston Lancashire PR3 5LE |
Location
| Registered Address | C-O Beverley Veneers Limited Grovehill Road Beverley East Yorkshire HU17 0JJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | Minster and Woodmansey |
| Built Up Area | Beverley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146,259 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 30 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2003 | Application for striking-off (1 page) |
| 18 March 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 12 December 2002 | Return made up to 20/11/02; full list of members
|
| 1 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 8 January 2002 | Return made up to 20/11/01; full list of members
|
| 22 October 2001 | New director appointed (3 pages) |
| 22 October 2001 | New secretary appointed (4 pages) |
| 22 October 2001 | New director appointed (3 pages) |
| 24 July 2001 | Secretary resigned;director resigned (1 page) |
| 24 July 2001 | Director resigned (1 page) |
| 9 July 2001 | Director resigned (1 page) |
| 19 June 2001 | Company name changed H.J. whalley & sons LIMITED\certificate issued on 19/06/01 (2 pages) |
| 31 May 2001 | Accounting reference date extended from 31/05/01 to 31/10/01 (1 page) |
| 31 May 2001 | Registered office changed on 31/05/01 from: 94 ripon street preston lancashire PR1 7UJ (1 page) |
| 14 March 2001 | Director resigned (2 pages) |
| 18 December 2000 | Return made up to 20/11/00; full list of members (7 pages) |
| 20 November 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 14 December 1999 | Return made up to 20/11/99; full list of members (7 pages) |
| 27 September 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 25 November 1998 | Return made up to 20/11/98; no change of members (4 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 15 December 1997 | Return made up to 20/11/97; no change of members (4 pages) |
| 15 September 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 5 December 1996 | Return made up to 20/11/96; full list of members (6 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 7 December 1995 | Return made up to 20/11/95; no change of members (4 pages) |
| 27 November 1995 | Accounts for a small company made up to 31 May 1995 (14 pages) |