Timehouse Limited

Company Name	Timehouse Limited
Company Status	Dissolved
Company Number	03213030
Category	Private Limited Company
Incorporation Date	17 June 1996(27 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	John Alan Dean
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 June 1996(same day as company formation)
Role	Jeweller
Correspondence Address	Woodhouse Farmhouse Woodhouse Lane Emley Huddersfield West Yorkshire HD8 9QX

Secretary Name	John Alan Dean
Nationality	British
Status	Current
Appointed	17 June 1996(same day as company formation)
Role	Jeweller
Correspondence Address	Woodhouse Farmhouse Woodhouse Lane Emley Huddersfield West Yorkshire HD8 9QX

Director Name	William Grant Allan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 August 1996(1 month, 4 weeks after company formation)
Appointment Duration	27 years, 8 months
Role	Retailer
Correspondence Address	4 Newmarket Street Ayr Ayrshire KA7 1LJ Scotland

Director Name	Barry Auberon Bott
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	14 August 1996(1 month, 4 weeks after company formation)
Appointment Duration	27 years, 8 months
Role	Jeweller
Country of Residence	England
Correspondence Address	47 Welford Road Blaby Leicester Leicestershire LE8 4FT

Director Name	Mr Robert Charles Johnson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 August 1996(1 month, 4 weeks after company formation)
Appointment Duration	27 years, 8 months
Role	Jeweller
Country of Residence	England
Correspondence Address	294 Higham Lane Nuneaton Warwickshire CV11 6AR

Director Name	Mr Allan Stuart Monaghan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 August 1996(1 month, 4 weeks after company formation)
Appointment Duration	27 years, 8 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	43 Nunholm Road Dumfries DG1 1JW Scotland

Director Name	Jonathan Robert Mason
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(same day as company formation)
Role	Solicitor
Correspondence Address	16 Outlane Emley Huddersfield West Yorkshire HD8 9RL

Director Name	Charles George Alexander
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(1 month, 4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 September 1996)
Role	Jeweller
Correspondence Address	Tremasare Blackberry Lane Summerhill Douglas Isle Of Man IM1 2EG

Director Name	Ralph Bembridge
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 09 July 1999)
Role	Company Director
Correspondence Address	47 Merrow Lane Burpham Guildford Surrey GU4 7LQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/0 Gibson 12 Victoria Road Barnsley South Yorkshire S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

7 July 2003	Dissolved (1 page)
11 April 2003	Amending form 4.72 (4 pages)
7 April 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
30 January 2003	Liquidators statement of receipts and payments (5 pages)
31 July 2002	Liquidators statement of receipts and payments (5 pages)
6 February 2002	Liquidators statement of receipts and payments (5 pages)
31 July 2001	Liquidators statement of receipts and payments (5 pages)
19 February 2001	Liquidators statement of receipts and payments (11 pages)
17 February 2000	Statement of affairs (5 pages)
7 February 2000	Appointment of a voluntary liquidator (1 page)
7 February 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 February 2000	Registered office changed on 02/02/00 from: 2 tyrrel street bradford west yorkshire BD1 1RJ (1 page)
1 October 1999	Director resigned (1 page)
2 July 1999	Return made up to 17/06/99; no change of members (6 pages)
1 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
1 May 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
25 September 1998	Return made up to 17/06/98; no change of members (6 pages)
4 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
28 October 1997	Ad 16/10/97--------- Â£ si 9098@1=9098 Â£ ic 2/9100 (2 pages)
28 October 1997	Â£ nc 1000/9100 16/10/97 (1 page)
28 October 1997	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
22 June 1996	Secretary resigned (1 page)
17 June 1996	Incorporation (16 pages)

Timehouse Limited

Business Activity

Directors

Location

Accounts

Filing History

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