Time Securities Limited

Company Name	Time Securities Limited
Company Status	Dissolved
Company Number	00898298
Category	Private Limited Company
Incorporation Date	16 February 1967(57 years, 2 months ago)
Dissolution Date	4 September 2007 (16 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr John Guthrie
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1992(25 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (closed 04 September 2007)
Role	Surveyor
Country of Residence	England
Correspondence Address	. Little Hilla Green Farm, Troutsdale Scarborough North Yorkshire YO13 0BS

Director Name	Mr Ronald Graham Urquhart
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1992(25 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (closed 04 September 2007)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	6 Dick Place Edinburgh EH9 2JN Scotland

Director Name	Mr Peter John Guthrie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2003(36 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 04 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low Park Farm Ebberston Scarborough North Yorkshire YO13 9PA

Director Name	Mr Richard Guthrie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2003(36 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 04 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"Martin Garth" 86 Main Street, Hutton Buscel Scarborough North Yorkshire YO13 9LN

Secretary Name	Mr Barry Peter Swiers
Nationality	British
Status	Closed
Appointed	29 July 2003(36 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 04 September 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Jersey Court Irton Scarborough North Yorkshire YO12 4RT

Director Name	Mr Michael John Harrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(37 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 September 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Stepney Grove Scarborough North Yorkshire YO12 5DF

Director Name	Martin Robson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(37 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 September 2007)
Role	Accountant
Correspondence Address	18 Fern Close Driffield North Humberside YO25 6UR

Director Name	Michael Duncan Ewing
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(24 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 1993)
Role	Company Director
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Angela Anne Morgan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(24 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1993)
Role	Surveyor
Correspondence Address	42 Trewince Road West Wimbledon London SW20 8RD

Director Name	Hendrik Eduard Willem Schep
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 December 1991(24 years, 10 months after company formation)
Appointment Duration	12 months (resigned 17 December 1992)
Role	Company Director
Correspondence Address	La Bergerie 417 Voie Julia 06250 Mougins France

Secretary Name	Michael Duncan Ewing
Nationality	British
Status	Resigned
Appointed	21 December 1991(24 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	James Martin Johnson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(25 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 December 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Farmleigh Scalby Scarborough YO13 0RP

Secretary Name	James Martin Johnson
Nationality	British
Status	Resigned
Appointed	31 March 1993(26 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 29 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farmleigh Scalby Scarborough YO13 0RP

Director Name	Mr Barry Peter Swiers
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(36 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Jersey Court Irton Scarborough North Yorkshire YO12 4RT

Location

Registered Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Woodlands
Built Up Area	Scarborough
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£355,893
Gross Profit	£315,158
Net Worth	£100
Cash	£50,840
Current Liabilities	£77,063

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

4 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2007	First Gazette notice for voluntary strike-off (1 page)
7 November 2006	Voluntary strike-off action has been suspended (1 page)
3 October 2006	Voluntary strike-off action has been suspended (1 page)
5 September 2006	First Gazette notice for voluntary strike-off (1 page)
9 May 2006	Full accounts made up to 30 September 2005 (16 pages)
19 September 2005	Return made up to 14/09/05; full list of members (3 pages)
9 September 2005	Director's particulars changed (1 page)
7 April 2005	Full accounts made up to 30 September 2004 (14 pages)
4 February 2005	New director appointed (1 page)
4 February 2005	New director appointed (1 page)
3 February 2005	Director resigned (1 page)
10 January 2005	Location of register of members (1 page)
10 January 2005	Director resigned (1 page)
25 November 2004	Director's particulars changed (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 12 alma square scarborough north yorkshire YO11 1JU (1 page)
5 October 2004	Return made up to 14/09/04; full list of members (9 pages)
13 April 2004	Full accounts made up to 30 September 2003 (14 pages)
14 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 2003	New director appointed (3 pages)
8 August 2003	New secretary appointed;new director appointed (3 pages)
8 August 2003	New director appointed (3 pages)
8 August 2003	Secretary resigned (1 page)
15 April 2003	Full accounts made up to 30 September 2002 (14 pages)
20 September 2002	Return made up to 14/09/02; full list of members (7 pages)
12 June 2002	Full accounts made up to 30 September 2001 (14 pages)
20 September 2001	Return made up to 14/09/01; full list of members (7 pages)
16 May 2001	Full accounts made up to 30 September 2000 (13 pages)
26 September 2000	Return made up to 14/09/00; full list of members (7 pages)
19 April 2000	Full accounts made up to 30 September 1999 (11 pages)
30 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1999	Particulars of mortgage/charge (3 pages)
20 September 1999	Return made up to 14/09/99; no change of members (7 pages)
7 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1999	Full accounts made up to 30 September 1998 (12 pages)
27 February 1999	Particulars of mortgage/charge (5 pages)
24 September 1998	Return made up to 14/09/98; no change of members (7 pages)
12 May 1998	Full accounts made up to 30 September 1997 (10 pages)
18 September 1997	Return made up to 14/09/97; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 February 1997	Full accounts made up to 30 September 1996 (10 pages)
24 September 1996	Return made up to 14/09/96; no change of members (8 pages)
18 February 1996	Full accounts made up to 30 September 1995 (12 pages)
11 October 1995	Return made up to 14/09/95; no change of members (12 pages)

Time Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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