| Company Name | Time Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03275899 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1996(27 years, 5 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Taha Ben Lassoued |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1996(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 15 Kirklands Carr Lane, Thorner Leeds West Yorkshire LS14 3HB |
| Secretary Name | Mr Kevin Stuart Younger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Saxford Way Wigginton York YO32 2PP |
| Director Name | Patricia Ann Rothwell |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1996(same day as company formation) |
| Role | Director Of Sales & Marketing |
| Correspondence Address | 26 Grove Avenue York Road Doncaster South Yorkshire DN5 9AY |
| Director Name | Marriotts Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 08 November 1996(same day as company formation) |
| Correspondence Address | 2 Luke Street London EC2A 4NT |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | Lidgett House Lidgett Lane Garforth Leeds West Yorkshire LS25 1LL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2001 | Application for striking-off (1 page) |
| 6 September 2001 | Total exemption full accounts made up to 30 November 2000 (6 pages) |
| 6 September 2001 | Return made up to 08/11/00; full list of members
|
| 10 October 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 10 November 1999 | Return made up to 08/11/99; full list of members
|
| 6 October 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 2 December 1998 | Return made up to 08/11/98; no change of members (4 pages) |
| 26 July 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 19 November 1997 | Return made up to 08/11/97; full list of members
|
| 8 September 1997 | Registered office changed on 08/09/97 from: 5-7 new york road leeds west yorkshire LS2 7PJ (1 page) |
| 4 May 1997 | Director resigned (1 page) |
| 4 January 1997 | Particulars of mortgage/charge (3 pages) |
| 21 November 1996 | New director appointed (2 pages) |
| 21 November 1996 | New director appointed (2 pages) |
| 21 November 1996 | New secretary appointed (2 pages) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 5/7 new york road leeds LS2 7PJ (1 page) |
| 20 November 1996 | Secretary resigned (1 page) |
| 20 November 1996 | Director resigned (1 page) |
| 8 November 1996 | Incorporation (15 pages) |