Company NameTimeload (UK) Version 1 Limited
Company StatusDissolved
Company Number02809797
CategoryPrivate Limited Company
Incorporation Date16 April 1993(30 years, 11 months ago)
Dissolution Date15 June 2004 (19 years, 9 months ago)
Previous NameScoot (UK) Version 1 Limited

Business Activity

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

Directors

Director NameDick Eykel
Date of BirthApril 1939 (Born 85 years ago)
NationalityDutch
StatusClosed
Appointed01 August 2002(9 years, 3 months after company formation)
Appointment Duration1 year, 10 months (closed 15 June 2004)
RoleCompany Director
Correspondence AddressDorpsweg 185
Maartensdijk
3738-Cd
The Netherlands
Secretary NameMr Colin Glass
NationalityBritish
StatusClosed
Appointed28 May 2003(10 years, 1 month after company formation)
Appointment Duration1 year (closed 15 June 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 The Fairway
Leeds
West Yorkshire
LS17 7PD
Director NameJonathan Bushby
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1993(3 weeks, 6 days after company formation)
Appointment Duration1 year, 7 months (resigned 19 December 1994)
RoleCompany Director
Correspondence Address5 Kings Quay
London
SW10 0UX
Director NameMr Nigel Alexander Spencer Robertson
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1993(3 weeks, 6 days after company formation)
Appointment Duration3 years, 7 months (resigned 18 December 1996)
RoleCompany Director
Correspondence Address67 Radipole Road
London
SW6 5DN
Director NameRobert Johan Henri Bonnier
Date of BirthNovember 1969 (Born 54 years ago)
NationalityDutch
StatusResigned
Appointed06 March 1995(1 year, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 26 June 2001)
RoleChief Financial Officer
Correspondence Address39 Royal Crescent
London
W11 4SN
Secretary NameRobert Johan Henri Bonnier
NationalityBritish
StatusResigned
Appointed06 March 1995(1 year, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 December 1996)
RoleCompany Director
Correspondence AddressFlat 3 73 Holland Park
London
W11 3SL
Director NameMr Bryan Robert Wood
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityCanadian
StatusResigned
Appointed07 March 1995(1 year, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 December 1996)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address10 Rue De L'Hotel De Ville
Geneva 1204
Switzerland
Foreign
Secretary NameVictoria Mary Francis
NationalityBritish
StatusResigned
Appointed18 December 1996(3 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 April 1999)
RoleSecretary
Correspondence Address66 Deanhill Court
Upper Richmond Road
London
SW14 7DL
Director NameRonald Dorjee
Date of BirthAugust 1960 (Born 63 years ago)
NationalityDutch
StatusResigned
Appointed27 June 1997(4 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 19 November 2001)
RoleChief Financial Officer
Correspondence AddressPijlstraat 1d
1411 Re Naarden-Vesting
The Netherlands
Secretary NameRonald Dorjee
NationalityDutch
StatusResigned
Appointed01 April 1999(5 years, 11 months after company formation)
Appointment Duration2 years (resigned 26 April 2001)
RoleCompany Director
Correspondence AddressPijlstraat 1d
1411 Re Naarden-Vesting
The Netherlands
Director NameJon William Molyneux
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(6 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 19 November 2001)
RoleCompany Director
Correspondence Address56e Saint Quintins Avenue
London
W10 6PA
Secretary NameSuzanna Marjan Temple Morris
NationalityBritish
StatusResigned
Appointed26 April 2001(8 years after company formation)
Appointment Duration2 years, 1 month (resigned 28 May 2003)
RoleCompany Director
Correspondence Address12a Penzance Place
London
W11 4PA
Director NameGuilford Paul Julian Dudley
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2001(8 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 May 2003)
RoleChartered Accountant
Correspondence Address53 Marlow Hill
High Wycombe
Buckinghamshire
HP11 1SX
Director NameTerence Edward Martin
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2001(8 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 August 2002)
RoleManaging Director
Correspondence Address22 Hempstead Lane
Potten End
Berkhamsted
Herts
HP4 2SD
Director NameBrian Wadsworth
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2003(10 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 11 November 2003)
RoleSales And Marketing Director
Correspondence Address21 Wike Ridge Mount
Wigton Park
Leeds
LS17 9NP
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed16 April 1993(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed16 April 1993(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameFinancial & Business Services Limited (Corporation)
StatusResigned
Appointed23 April 1993(1 week after company formation)
Appointment Duration1 year, 8 months (resigned 19 December 1994)
Correspondence Address5 Kings Quay
Chelsea Harbour
London
SW10 0UX

Location

Registered AddressPhoton House
Percy Street
Leeds
West Yorshire
LS12 1EG
RegionYorkshire and The Humber
ConstituencyLeeds West
CountyWest Yorkshire
WardArmley
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004First Gazette notice for voluntary strike-off (1 page)
19 January 2004Application for striking-off (1 page)
19 November 2003Director resigned (1 page)
3 October 2003Registered office changed on 03/10/03 from: bakers house bakers road uxbridge middlesex UB8 1RG (1 page)
19 June 2003New secretary appointed (2 pages)
19 June 2003Director resigned (1 page)
19 June 2003New director appointed (2 pages)
19 June 2003Secretary resigned (1 page)
1 May 2003Return made up to 16/04/03; full list of members (7 pages)
7 April 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
9 October 2002Secretary's particulars changed (1 page)
1 October 2002Auditor's resignation (1 page)
10 September 2002Registered office changed on 10/09/02 from: beaufort house cricket field road uxbridge middlesex UB8 1QG (1 page)
9 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
9 August 2002New director appointed (3 pages)
9 August 2002Director resigned (1 page)
16 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 May 2002Return made up to 16/04/02; full list of members (6 pages)
18 January 2002Registered office changed on 18/01/02 from: scoot house cricket field road uxbridge middlesex UB8 1QG (1 page)
28 December 2001New director appointed (3 pages)
13 December 2001New director appointed (3 pages)
13 December 2001Director resigned (1 page)
13 December 2001Director resigned (1 page)
17 October 2001Full accounts made up to 31 December 2000 (17 pages)
17 July 2001Director resigned (1 page)
2 May 2001New secretary appointed (2 pages)
2 May 2001Return made up to 16/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 May 2001Secretary resigned (1 page)
28 March 2001Secretary's particulars changed;director's particulars changed (1 page)
21 January 2001New director appointed (2 pages)
9 January 2001Memorandum and Articles of Association (13 pages)
5 January 2001Full accounts made up to 30 September 1999 (16 pages)
2 January 2001Company name changed scoot (uk) LIMITED\certificate issued on 02/01/01 (2 pages)
7 November 2000Registered office changed on 07/11/00 from: information house parkway court oxford OX4 2JY (1 page)
2 November 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
24 May 2000Return made up to 16/04/00; full list of members (6 pages)
7 October 1999Full accounts made up to 30 September 1998 (17 pages)
30 June 1999Return made up to 16/04/99; no change of members (7 pages)
30 June 1999Secretary resigned (1 page)
30 June 1999New secretary appointed (2 pages)
12 August 1998Full accounts made up to 30 September 1997 (16 pages)
10 November 1997Particulars of mortgage/charge (3 pages)
9 October 1997Memorandum and Articles of Association (11 pages)
6 October 1997Company name changed freepages LIMITED\certificate issued on 06/10/97 (2 pages)
1 September 1997Director's particulars changed (1 page)
11 June 1997Full accounts made up to 30 September 1996 (16 pages)
14 May 1997Return made up to 16/04/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
25 February 1997Company name changed free pages LIMITED\certificate issued on 26/02/97 (2 pages)
26 January 1997Director resigned (1 page)
26 January 1997Secretary resigned (1 page)
26 January 1997New secretary appointed (1 page)
26 January 1997Director resigned (1 page)
15 January 1997Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997Declaration of satisfaction of mortgage/charge (1 page)
9 September 1996Registered office changed on 09/09/96 from: 19 buckingham street london WC2N 6EF (1 page)
15 August 1996Full accounts made up to 30 September 1995 (16 pages)
8 May 1996Return made up to 16/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 February 1996Particulars of mortgage/charge (8 pages)
14 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
3 October 1995Particulars of mortgage/charge (4 pages)
6 September 1995New secretary appointed;new director appointed (2 pages)
6 September 1995Return made up to 02/05/95; full list of members (6 pages)
17 May 1995New director appointed (2 pages)
18 April 1995Full accounts made up to 30 September 1994 (19 pages)