Timeload Version 1 Limited

Company Name	Timeload Version 1 Limited
Company Status	Dissolved
Company Number	02684639
Category	Private Limited Company
Incorporation Date	5 February 1992(32 years, 2 months ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)
Previous Name	Timeload Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dick Eykel
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 August 2002(10 years, 5 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(11 years, 3 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	Mr Anthony Keith Timberlake
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 15 March 1993)
Role	Management Consultant
Correspondence Address	59 Wellington Road Edgbaston Birmingham West Midlands B15 2ER

Director Name	Mr Gordon James Pearson
Date of Birth	December 1940 (Born 83 years ago)
Status	Resigned
Appointed	27 February 1992(3 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 01 April 1992)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Benfield Road Oundle Peterborough PE8 4EU

Director Name	David Norman Moir
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 01 April 1992)
Role	Company Director
Correspondence Address	Beltons Hill Spaldwick Huntingdon Cambridgeshire PE18 0YT

Director Name	Mr Simon Charles Bates McDaide
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 1993)
Role	Co Director
Correspondence Address	The Gatehouse Leamington Road Kenilworth Warwickshire CV8 2LP

Secretary Name	Mr Anthony Keith Timberlake
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 15 March 1993)
Role	Management Consultant
Correspondence Address	59 Wellington Road Edgbaston Birmingham West Midlands B15 2ER

Director Name	Mr Nigel Alexander Spencer Robertson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 1996)
Role	Chief Executive Officer
Correspondence Address	Thornycroft Woodstock Road Charlbury Oxfordshire OX7 3ET

Director Name	Jonathan Bushby
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 13 December 1994)
Role	Company Director
Correspondence Address	5 Kings Quay London SW10 0UX

Director Name	Mr Fred Liggins
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(1 year, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 September 1993)
Role	Company Director
Correspondence Address	122 Regent Street Leamington Spa Warwickshire CV32 4NR

Director Name	Robert Johan Henri Bonnier
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 January 1995(2 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 June 2001)
Role	Chief Financial Officer
Correspondence Address	39 Royal Crescent London W11 4SN

Secretary Name	Tracy Ann Donovan
Nationality	British
Status	Resigned
Appointed	06 January 1995(2 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 April 1995)
Role	Cs/Financial Controller
Correspondence Address	71 Northall Road Barnehurst Kent DA7 6JF

Director Name	Mr Bryan Robert Wood
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 March 1995(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 1996)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	10 Rue De L'Hotel De Ville Geneva 1204 Switzerland Foreign

Secretary Name	Robert Johan Henri Bonnier
Nationality	British
Status	Resigned
Appointed	02 April 1995(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 1996)
Role	Chief Financial Officer
Correspondence Address	Flat 3 73 Holland Park London W11 3SL

Director Name	Ronald Zimet
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1996(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 1997)
Role	Company Director
Correspondence Address	Herbert Samuelstraat 32 Apartment 11 Tel Aviv 63018

Secretary Name	Victoria Mary Francis
Nationality	British
Status	Resigned
Appointed	18 December 1996(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1999)
Role	Secretary
Correspondence Address	66 Deanhill Court Upper Richmond Road London SW14 7DL

Secretary Name	Ronald Dorjee
Nationality	Dutch
Status	Resigned
Appointed	01 April 1999(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 April 2001)
Role	Company Director
Correspondence Address	Pijlstraat 1d 1411 Re Naarden-Vesting The Netherlands

Secretary Name	Suzanna Marjan Temple Morris
Nationality	British
Status	Resigned
Appointed	26 April 2001(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 May 2003)
Role	Company Director
Correspondence Address	12a Penzance Place London W11 4PA

Director Name	Jon William Molyneux
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(9 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 November 2001)
Role	Company Director
Correspondence Address	56e Saint Quintins Avenue London W10 6PA

Director Name	Terence Edward Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(9 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 August 2002)
Role	Managing Director
Correspondence Address	22 Hempstead Lane Potten End Berkhamsted Herts HP4 2SD

Director Name	Guilford Paul Julian Dudley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(9 years, 9 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(11 years, 3 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

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 January 1992
Appointment Duration	3 weeks, 6 days (resigned 27 February 1992)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 January 1992
Appointment Duration	3 weeks, 6 days (resigned 27 February 1992)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Financial & Business Services Limited (Corporation)
Status	Resigned
Appointed	01 April 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 06 January 1995)
Correspondence Address	5 Kings Quay Chelsea Harbour London SW10 0UX

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, 3 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	Secretary resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New director appointed (2 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 August 2002	New director appointed (3 pages)
9 August 2002	Director resigned (1 page)
10 July 2002	Full accounts made up to 31 December 2001 (12 pages)
16 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2002	Return made up to 01/04/02; no change 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	New director appointed (3 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (3 pages)
26 October 2001	Full accounts made up to 31 December 2000 (13 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	New secretary appointed (2 pages)
20 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
5 January 2001	Full accounts made up to 30 September 1999 (16 pages)
7 November 2000	Registered office changed on 07/11/00 from: information house parkway court oxford OX4 2JY (1 page)
2 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
11 May 2000	Return made up to 01/04/00; full list of members (7 pages)
7 October 1999	Full accounts made up to 30 September 1998 (12 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Return made up to 01/04/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
30 June 1999	New secretary appointed (2 pages)
12 August 1998	Full accounts made up to 30 September 1997 (12 pages)
20 January 1998	Ad 12/06/97--------- Â£ si [email protected]=40 Â£ ic 751944/751984 (2 pages)
20 January 1998	Statement of affairs (9 pages)
1 September 1997	Director's particulars changed (1 page)
16 June 1997	Return made up to 02/06/97; full list of members (6 pages)
13 June 1997	Director resigned (1 page)
11 June 1997	Full accounts made up to 30 September 1996 (13 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Director resigned (1 page)
5 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1996	Return made up to 02/06/96; full list of members (8 pages)
17 September 1996	Director's particulars changed (1 page)
17 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 19 buckingham street london WC2N 6EF (1 page)
5 August 1996	Full group accounts made up to 30 September 1995 (24 pages)
10 April 1996	Conso s-div 26/02/96 (1 page)
10 April 1996	Ad 26/02/96--------- us$ si [email protected]=16 us$ ic 193/209 (2 pages)
10 April 1996	Us$ nc 194/211 26/02/96 (1 page)
10 April 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (15 pages)
29 February 1996	Us$ nc 0/194 31/01/96 (1 page)
29 February 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
29 February 1996	Memorandum and Articles of Association (28 pages)
29 February 1996	Ad 31/01/96--------- us$ si [email protected]=193 us$ ic 0/193 (4 pages)
13 February 1996	Ad 02/01/95--------- Â£ si [email protected] (4 pages)
13 February 1996	Ad 14/10/95--------- Â£ si [email protected]=265 Â£ ic 765981/766246 (2 pages)
13 February 1996	Ad 22/12/95--------- Â£ si [email protected]=17 Â£ ic 766246/766263 (2 pages)
13 February 1996	Ad 28/12/95--------- Â£ si [email protected]=7 Â£ ic 766263/766270 (2 pages)
7 February 1996	Ad 14/10/95--------- Â£ si [email protected]=85 Â£ ic 765886/765971 (2 pages)
3 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1996	Ad 14/11/95-02/01/96 Â£ si [email protected]=386 Â£ ic 765500/765886 (2 pages)
23 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 August 1995	Particulars of mortgage/charge (8 pages)
4 July 1995	Full accounts made up to 30 September 1994 (11 pages)
14 June 1995	Secretary resigned;new secretary appointed (2 pages)
14 June 1995	Return made up to 02/06/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1995	New director appointed (2 pages)
24 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
24 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 March 1995	Â£ nc 2000/1002000 07/03/95 (1 page)
24 March 1995	Ad 07/03/95--------- Â£ si 750000@1=750000 Â£ ic 15500/765500 (2 pages)

Timeload Version 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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