Timaview Limited

Company Name	Timaview Limited
Company Status	Dissolved
Company Number	03002863
Category	Private Limited Company
Incorporation Date	19 December 1994(29 years, 4 months ago)
Dissolution Date	15 August 2000 (23 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Ms Denise Nichola Jagger
Nationality	British
Status	Closed
Appointed	19 February 1996(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 August 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Water Fulford Hall Naburn Lane Fulford York North Yorkshire YO19 4RB

Director Name	Anthony Denunzio
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1998(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crofts Kirkby Wharfe Tadcaster North Yorkshire LS24 9DE

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 December 1995)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Clare Adele Jones
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 17 February 1995)
Role	Solicitor
Correspondence Address	10 Heddon Place Headingley Leeds West Yorkshire LS6 4EL

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	09 January 1995(3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 December 1995)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Mr Martin T Brown
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(2 months after company formation)
Appointment Duration	1 year (resigned 19 February 1996)
Role	Accountant
Correspondence Address	Flat 2 44 Street Lane Leeds West Yorkshire LS8 2ET

Director Name	Mr Richard James Phillips
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(2 months after company formation)
Appointment Duration	1 year (resigned 19 February 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Hornington Grange Bolton Percy York North Yorkshire YO5 7AT

Director Name	Mr Christopher John Story
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(2 months after company formation)
Appointment Duration	1 year (resigned 19 February 1996)
Role	Assistant Treasurer
Country of Residence	England
Correspondence Address	Lower Birkhouse Cottage Baliff Bridge Brighouse West Yorkshire HD6 4JL

Secretary Name	Nicholas Ian Cooper
Nationality	British
Status	Resigned
Appointed	17 February 1995(2 months after company formation)
Appointment Duration	1 year (resigned 19 February 1996)
Role	Company Director
Correspondence Address	7th Floor The Point 37 North Wharf Road London W2 1LA

Director Name	Philip Robert Cox
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 January 1999)
Role	Finance Director
Correspondence Address	Pyefield House Farm Dacre Harrogate North Yorkshire HG3 4AD

Director Name	Mr Philip Richard Langsdale
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(1 year, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 13 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Highbury Place London N5 1QP

Location

Registered Address	Asda House Southvbank Great Wilson Street Leeds LS11 5AD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	2 May 1998 (26 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2000	First Gazette notice for voluntary strike-off (1 page)
16 March 2000	Application for striking-off (1 page)
25 January 2000	Return made up to 19/12/99; full list of members (6 pages)
24 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
22 February 1999	Accounts for a dormant company made up to 2 May 1998 (4 pages)
22 February 1999	New director appointed (2 pages)
21 February 1999	Director resigned (1 page)
28 January 1999	Return made up to 19/12/98; no change of members (6 pages)
2 March 1998	Accounts for a dormant company made up to 3 May 1997 (4 pages)
2 March 1998	Return made up to 19/12/97; full list of members (6 pages)
2 March 1998	Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 March 1998	Accounting reference date shortened from 31/12/97 to 30/04/97 (1 page)
28 January 1997	Return made up to 19/12/96; no change of members (6 pages)
28 January 1997	Director resigned (1 page)
17 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
15 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1996	Memorandum and Articles of Association (16 pages)
14 March 1996	New director appointed (4 pages)
13 March 1996	New director appointed (1 page)
12 March 1996	Secretary resigned (1 page)
12 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (2 pages)
2 February 1996	Return made up to 19/12/95; full list of members (8 pages)
2 February 1996	Registered office changed on 02/02/96 from: fourth floor cloth hall court infirmary street leeds LS1 2JB (1 page)

Timaview Limited

Business Activity

Directors

Location

Accounts

Filing History

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