Old Timeload Limited

Company Name	Old Timeload Limited
Company Status	Dissolved
Company Number	01804373
Category	Private Limited Company
Incorporation Date	29 March 1984(40 years, 1 month ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)
Previous Names	Old Loot Limited and Old Scoot Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dick Eykel
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 August 2002(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 June 2004)
Role	Company Director
Correspondence Address	Dorpsweg 185 Maartensdijk 3738-Cd The Netherlands

Secretary Name	Mr Colin Glass
Nationality	British
Status	Closed
Appointed	28 May 2003(19 years, 2 months after company formation)
Appointment Duration	1 year (closed 15 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	66 The Fairway Leeds West Yorkshire LS17 7PD

Director Name	Dominic Gill
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(7 years after company formation)
Appointment Duration	4 years, 9 months (resigned 10 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Provost Road London NW3 4ST

Director Name	Dr David Landau
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	29 March 1991(7 years after company formation)
Appointment Duration	9 years, 11 months (resigned 16 March 2001)
Role	Company Director
Country of Residence	Italy
Correspondence Address	51 Kelso Place London W8 5QQ

Director Name	Dr Niccolo Caderni
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 23 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Turners Reach House 8 Chelsea Embankment London SW3 4LE

Director Name	Ilaria Borletti
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 March 1991(7 years after company formation)
Appointment Duration	8 years, 11 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	C/O Graham Brown Payne Hicks Beach 10 New Square Lincolns Inn London WC2A 3QG

Secretary Name	Dr David Landau
Nationality	Israeli
Status	Resigned
Appointed	29 March 1991(7 years after company formation)
Appointment Duration	9 years, 11 months (resigned 16 March 2001)
Role	Company Director
Country of Residence	Italy
Correspondence Address	51 Kelso Place London W8 5QQ

Director Name	Lord Charles Edward Vere Cecil
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(8 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Hollywood Road London SW10 9HT

Director Name	Ms Heidi Anne Bergemann
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(10 years, 10 months after company formation)
Appointment Duration	6 years (resigned 09 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 70 Dyne Road London NW6 7DS

Director Name	Clare Marie Lightfoot
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(10 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 April 2001)
Role	Company Director
Correspondence Address	48 Styal Road Wilmslow Cheshire SK9 4AG

Director Name	Franco Giuffrida
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 February 1995(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 1996)
Role	Company Director
Correspondence Address	Via Argelati 1a Milan 20143 Italy

Director Name	Daniela Ghisalberti
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 February 1995(10 years, 10 months after company formation)
Appointment Duration	5 years (resigned 28 February 2000)
Role	Housewife
Correspondence Address	Via Xxv Aprile 16 22050 Paderno D'Adda Como Italy

Director Name	Dr Guido Croci
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 April 1996(12 years after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2000)
Role	Accountant
Correspondence Address	Via Bigli 21 20121 Milan Foreign

Director Name	Mikael Breuer-Weil
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 1998)
Role	Investment Advisor
Correspondence Address	152 Hendon Lane London N3 3PS

Director Name	Graham Jonathan Tolhurst
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(13 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 May 2001)
Role	Managing Director
Correspondence Address	30 Westville Road London W12 9DB

Director Name	Lord Maurice Nathan Saatchi
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(13 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Bruton Place Berkeley Square London W1X 7AA

Director Name	Joseph Peter Saluti
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1998(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2000)
Role	Investment Manager
Correspondence Address	1 Dukes Lane Kensington London W8 4JL

Director Name	Lord Nathaniel Charles Jacob Rothschild
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(14 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Avenue London W9 2PT

Director Name	Ranjeet Bhatia
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2000(15 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 July 2000)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Flat 3 100 Lansdowne Road London W11 2LS

Director Name	Shawn Curtis Luetchens
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2000(15 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 July 2000)
Role	Company Director
Correspondence Address	1 Challoner Crescent London W14 9LE

Director Name	Terence Edward Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(16 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2002)
Role	Sales Director
Correspondence Address	22 Hempstead Lane Potten End Berkhamsted Herts HP4 2SD

Director Name	Jon William Molyneux
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(16 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 19 November 2001)
Role	Managing Director
Correspondence Address	56e Saint Quintins Avenue London W10 6PA

Secretary Name	Suzanna Marjan Temple Morris
Nationality	British
Status	Resigned
Appointed	16 March 2001(16 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 2003)
Role	Company Director
Correspondence Address	12a Penzance Place London W11 4PA

Director Name	Graham Burridge
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(17 years, 2 months after company formation)
Appointment Duration	4 months (resigned 01 October 2001)
Role	Accountant
Correspondence Address	35 Kenmure Mansions Pitshanger Lane Ealing London W5 1RJ

Director Name	Guilford Paul Julian Dudley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(17 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 2003)
Role	Chatered Accountant
Correspondence Address	53 Marlow Hill High Wycombe Buckinghamshire HP11 1SX

Director Name	Brian Wadsworth
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(19 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 November 2003)
Role	Sales And Marketing Director
Correspondence Address	21 Wike Ridge Mount Wigton Park Leeds LS17 9NP

Location

Registered Address	Photon House Percy Street Leeds West Yorkshire LS12 1EG
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Armley
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004	First Gazette notice for voluntary strike-off (1 page)
19 January 2004	Application for striking-off (1 page)
19 November 2003	Director resigned (1 page)
3 October 2003	Registered office changed on 03/10/03 from: bakers house bakers road uxbridge middlesex UB8 1RG (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Director resigned (1 page)
8 April 2003	Return made up to 27/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 October 2002	Secretary's particulars changed (1 page)
1 October 2002	Auditor's resignation (1 page)
10 September 2002	Registered office changed on 10/09/02 from: beaufort house cricket field road uxbridge middlesex UB8 1QG (1 page)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	New director appointed (3 pages)
7 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2002	Return made up to 27/03/02; full list of members (6 pages)
18 January 2002	Registered office changed on 18/01/02 from: scoot house cricket field road uxbridge middlesex UB8 1QG (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (3 pages)
17 October 2001	Accounts made up to 31 December 2000 (18 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
27 March 2001	Return made up to 27/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 February 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
5 February 2001	Registered office changed on 05/02/01 from: loot house 24-32 kilburn high road london NW6 5TF (1 page)
6 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2000	Return made up to 27/03/00; change of members (13 pages)
6 September 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
22 June 2000	Director's particulars changed (1 page)
1 June 2000	Full group accounts made up to 31 July 1999 (30 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
17 March 2000	Ad 03/03/00--------- Â£ si [email protected]=9000 Â£ ic 119818/128818 (2 pages)
17 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	S-div conve 03/03/00 (1 page)
17 March 2000	New director appointed (2 pages)
1 March 2000	Company name changed loot LIMITED\certificate issued on 01/03/00 (2 pages)
2 June 1999	Full group accounts made up to 31 July 1998 (30 pages)
11 May 1999	Particulars of contract relating to shares (3 pages)
11 May 1999	Ad 13/04/99--------- Â£ si [email protected]=5262 Â£ ic 114556/119818 (2 pages)
16 April 1999	Return made up to 27/03/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 February 1999	Ad 27/01/99--------- Â£ si [email protected]=1000 Â£ ic 113556/114556 (2 pages)
9 November 1998	New director appointed (2 pages)
28 May 1998	Full group accounts made up to 31 July 1997 (28 pages)
16 April 1998	Return made up to 27/03/98; full list of members 363(287) ‐ Registered office changed on 16/04/98 (10 pages)
3 March 1998	Â£ ic 209774/108606 06/02/98 Â£ sr 101168@1=101168 (1 page)
12 December 1997	Registered office changed on 12/12/97 from: lynwood house 24-32 kilburn high road london NW6 5TF (1 page)
10 November 1997	New director appointed (4 pages)
10 November 1997	Ad 04/11/97--------- Â£ si [email protected]=5677 Â£ ic 204097/209774 (2 pages)
12 August 1997	New director appointed (2 pages)
5 August 1997	Â£ ic 828866/204097 02/07/97 Â£ sr 624769@1=624769 (1 page)
5 August 1997	Â£ ic 841404/828866 02/07/97 Â£ sr [email protected]=12538 (1 page)
5 August 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 May 1997	Full group accounts made up to 31 July 1996 (25 pages)
24 April 1997	Return made up to 27/03/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
20 December 1996	Director resigned (1 page)
20 September 1996	New director appointed (2 pages)
14 May 1996	Full group accounts made up to 31 July 1995 (26 pages)
21 April 1996	New director appointed (2 pages)
24 March 1996	Return made up to 27/03/96; no change of members 363(287) ‐ Registered office changed on 24/03/96 (7 pages)
30 October 1995	Ad 19/09/95--------- Â£ si [email protected]=4950 Â£ ic 841404/846354 (2 pages)
15 May 1995	Ad 03/02/95--------- Â£ si [email protected] Â£ si 267769@1 (4 pages)
7 April 1995	Ad 03/02/95--------- Â£ si [email protected] Â£ si 101168@1 (2 pages)
7 April 1995	Ad 03/02/95--------- Â£ si [email protected] Â£ si 267769@1 (2 pages)
31 March 1995	Return made up to 27/03/95; full list of members (12 pages)
31 March 1995	Accounts made up to 31 July 1994 (18 pages)
24 March 1995	Registered office changed on 24/03/95 from: 4 wood street. London. EC2V 7JB (1 page)
16 March 1995	Memorandum and Articles of Association (20 pages)
13 April 1994	Accounts made up to 31 July 1993 (15 pages)
23 April 1993	Return made up to 27/03/93; no change of members (5 pages)
17 January 1993	Accounts made up to 31 July 1992 (14 pages)

Old Timeload Limited

Business Activity

Directors

Location

Accounts

Filing History

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