Old Timeload London Limited

Company Name	Old Timeload London Limited
Company Status	Dissolved
Company Number	02935898
Category	Private Limited Company
Incorporation Date	6 June 1994(29 years, 11 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)
Previous Names	Old Loot London Limited and Old Scoot London 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(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 22 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(8 years, 11 months after company formation)
Appointment Duration	1 year (closed 22 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	16 January 1995(7 months, 2 weeks after company formation)
Appointment Duration	11 months, 4 weeks (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	16 January 1995(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 16 March 2001)
Role	Company Director
Country of Residence	Italy
Correspondence Address	51 Kelso Place London W8 5QQ

Secretary Name	Dr David Landau
Nationality	Israeli
Status	Resigned
Appointed	16 January 1995(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 16 March 2001)
Role	Company Director
Country of Residence	Italy
Correspondence Address	51 Kelso Place London W8 5QQ

Director Name	Clare Marie Lightfoot
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(8 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	Ms Heidi Anne Bergemann
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(8 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	Graham Jonathan Tolhurst
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 May 2001)
Role	Company Director
Correspondence Address	30 Westville Road London W12 9DB

Director Name	Terence Edward Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(6 years, 7 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

Secretary Name	Suzanna Marjan Temple Morris
Nationality	British
Status	Resigned
Appointed	16 March 2001(6 years, 9 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	Guilford Paul Julian Dudley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(7 years, 5 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(8 years, 11 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	Luciene James Limited (Corporation)
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

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

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 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)
24 June 2003	Return made up to 06/06/03; full list of members (7 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Director resigned (1 page)
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	New director appointed (3 pages)
9 August 2002	Director resigned (1 page)
7 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2002	Registered office changed on 18/01/02 from: scoot house cricket field road uxbridge middlesex UB8 1QG (1 page)
3 January 2002	Director resigned (1 page)
13 December 2001	New director appointed (3 pages)
17 October 2001	Full accounts made up to 31 December 2000 (14 pages)
28 August 2001	Director resigned (1 page)
15 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director resigned (6 pages)
30 April 2001	Director resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Secretary resigned;director resigned (1 page)
23 February 2001	Director resigned (1 page)
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 September 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
6 July 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2000	Company name changed sherlock holdings LIMITED\certificate issued on 26/06/00 (2 pages)
1 June 2000	Full accounts made up to 31 July 1999 (17 pages)
1 March 2000	Company name changed loot london LIMITED\certificate issued on 01/03/00 (2 pages)
11 June 1999	Return made up to 06/06/99; no change of members (5 pages)
18 May 1999	Full accounts made up to 31 July 1998 (17 pages)
16 June 1998	Return made up to 06/06/98; full list of members (7 pages)
28 May 1998	Full accounts made up to 31 July 1997 (17 pages)
12 December 1997	Registered office changed on 12/12/97 from: lynwood house 24-32 kilburn high road london NW6 5TF (1 page)
16 June 1997	Return made up to 06/06/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/06/97 (5 pages)
20 May 1997	Full accounts made up to 31 July 1996 (13 pages)
20 September 1996	New director appointed (2 pages)
13 June 1996	Return made up to 06/06/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
20 March 1996	Accounts for a medium company made up to 31 July 1995 (14 pages)
18 July 1995	Return made up to 06/06/95; full list of members (6 pages)

Old Timeload London Limited

Business Activity

Directors

Location

Accounts

Filing History

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