Timebase Systems Limited

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

Director Name	Nicholas David Hadley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1998(same day as company formation)
Role	Consultant
Correspondence Address	Beech House 16 Mangrove Road Hertford SG13 8AJ

Director Name	Jeffrey Peter Lawler
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1998(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Portico Wormleybury Manor, Church Lane Wormley Hertfordshire EN10 7QE

Secretary Name	Terence Cahill
Nationality	British
Status	Closed
Appointed	27 November 2002(4 years after company formation)
Appointment Duration	1 year, 6 months (closed 15 June 2004)
Role	Company Director
Correspondence Address	8 Cooks Drove Earith Cambs PE28 3QG

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Robert Burnett
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Accountant
Correspondence Address	2 Gold Close Broxbourne Hertfordshire EN10 7TJ

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Registered Address	6 Silver Street Hull HU1 1JA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

15 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004	First Gazette notice for voluntary strike-off (1 page)
22 January 2004	Application for striking-off (1 page)
10 December 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
8 December 2003	Return made up to 27/11/03; full list of members (7 pages)
3 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	New secretary appointed (2 pages)
20 September 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
30 November 2001	Return made up to 27/11/01; full list of members (6 pages)
29 July 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
28 November 2000	Return made up to 27/11/00; full list of members (6 pages)
18 July 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
20 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1998	Registered office changed on 10/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
10 December 1998	Secretary resigned (1 page)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	Director resigned (1 page)
27 November 1998	Incorporation (15 pages)

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