| Company Name | Times Gone By Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03004215 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1994(29 years, 4 months ago) |
| Dissolution Date | 15 December 1998 (25 years, 4 months ago) |
Directors
| Director Name | Mr Ian Thomas Charles |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wynook Parsons Lane Hope Valley S33 6RA |
| Secretary Name | Mr David Eric Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Courtyard Middleton Lane Stoney Middleton Hope Valley Derbyshire S32 4UB |
| Director Name | Michael Wosskow |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 15 December 1998) |
| Role | Solicitor |
| Correspondence Address | 682 Abbey Lane Sheffield S11 9NB |
| Director Name | Mr David Eric Brown |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1996(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 December 1998) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Courtyard Middleton Lane Stoney Middleton Hope Valley Derbyshire S32 4UB |
| Director Name | Mrs Jill Ward Carter |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1996(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 December 1998) |
| Role | Company Director |
| Correspondence Address | 40 Darley Close Staveley Chesterfield Derbyshire S43 3XS |
| Director Name | Ronald Eyley |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1996(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 December 1998) |
| Role | Media Consultant |
| Correspondence Address | Parkview Wyebank Bakewell Derbyshire DE45 1BH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 620 Attercliffe Road Sheffield S9 3QS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 15 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 1997 | Registered office changed on 07/11/97 from: 346 glossop road sheffield S10 2HW (1 page) |
| 24 October 1997 | Auditor's resignation (1 page) |
| 30 January 1997 | Return made up to 21/12/96; change of members (6 pages) |
| 13 December 1996 | New director appointed (2 pages) |
| 13 December 1996 | New director appointed (2 pages) |
| 3 December 1996 | New director appointed (2 pages) |
| 21 October 1996 | Full accounts made up to 31 May 1996 (10 pages) |
| 16 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |
| 30 May 1995 | Accounting reference date notified as 31/05 (1 page) |
| 30 May 1995 | New director appointed (2 pages) |
| 30 May 1995 | Ad 21/03/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |