Timeload Technology Limited

Company Name	Timeload Technology Limited
Company Status	Dissolved
Company Number	03688039
Category	Private Limited Company
Incorporation Date	23 December 1998(25 years, 4 months ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)
Previous Name	Scoot Technology Limited

Business Activity

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

Directors

Director Name	Eykel Dick
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Dutch
Status	Closed
Appointed	26 July 2001(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 June 2004)
Role	Executive
Correspondence Address	Dorpsweg 185 3738-Cd Maartensdijk The Netherlands

Secretary Name	Mr Colin Glass
Nationality	British
Status	Closed
Appointed	28 May 2003(4 years, 5 months after company formation)
Appointment Duration	1 year (closed 15 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	66 The Fairway Leeds West Yorkshire LS17 7PD

Director Name	Mr Charles Webb
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2000)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Church Farm Cottage Hempton Banbury Oxfordshire OX15 0QY

Director Name	Mr Alistair Hugh Munro
Date of Birth	April 1962 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 July 1999(7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	5 Nelsons Yard Camden London NW1 7RN

Director Name	Dr Peter Marius Knox
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2001)
Role	IT Consultant
Correspondence Address	116 Goddard Place London N19 5GT

Secretary Name	Andre Ruben Keijsers
Nationality	Dutch
Status	Resigned
Appointed	22 July 1999(7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2000)
Role	Chief Strategist
Correspondence Address	Flat 6 Rutland Gate London SW7 1PD

Director Name	Marc Baisse
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 2000(1 year, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 2001)
Role	Operations Director
Correspondence Address	41 Allee Des Haras Vaucresson 92420 France

Director Name	Robert Johan Henri Bonnier
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 October 2000(1 year, 10 months after company formation)
Appointment Duration	8 months (resigned 26 June 2001)
Role	CEO
Correspondence Address	39 Royal Crescent London W11 4SN

Director Name	Ian Carman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(1 year, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 2001)
Role	Technical Director
Correspondence Address	5 Nelsons Yard Camden London NW1 7RN

Director Name	Andre Ruben Keijsers
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 October 2000(1 year, 10 months after company formation)
Appointment Duration	8 months (resigned 27 June 2001)
Role	Company Director
Correspondence Address	Flat 6 Rutland Gate London SW7 1PD

Director Name	Tom Vandendooren
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 October 2000(1 year, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 2001)
Role	Chief Marketing Officer
Correspondence Address	Pameiblok 2 Asse 1730 Belgium

Secretary Name	Dr Peter Marius Knox
Nationality	British
Status	Resigned
Appointed	25 October 2000(1 year, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 January 2001)
Role	Computer Scientist
Correspondence Address	116 Goddard Place London N19 5GT

Secretary Name	Suzanna Marjan Temple Morris
Nationality	British
Status	Resigned
Appointed	12 January 2001(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2003)
Role	Solicitor
Correspondence Address	12a Penzance Place London W11 4PA

Director Name	Mark De Smedt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 August 2001(2 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Voerhoek 29 Tervuren 3080 Belgium

Director Name	Frederick Galenus Hoekstra
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 August 2001(2 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 November 2001)
Role	Vp
Correspondence Address	Amstelzijde 21 118tx Ouderkerk A/D Amstel Holland

Director Name	Guilford Paul Julian Dudley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 2003)
Role	Chartered Accountant
Correspondence Address	53 Marlow Hill High Wycombe Buckinghamshire HP11 1SX

Director Name	Terence Edward Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(2 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 August 2002)
Role	Managing Director
Correspondence Address	22 Hempstead Lane Potten End Berkhamsted Herts HP4 2SD

Director Name	Brian Wadsworth
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(4 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 November 2003)
Role	Sales And Marketing Director
Correspondence Address	21 Wike Ridge Mount Wigton Park Leeds LS17 9NP

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Location

Registered Address	Photon House Percy Street Leeds West Yorkshire LS12 1EG
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Armley
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£7,255,825
Current Liabilities	£7,255,825

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004	First Gazette notice for voluntary strike-off (1 page)
19 January 2004	Application for striking-off (1 page)
19 November 2003	Director resigned (1 page)
3 October 2003	Registered office changed on 03/10/03 from: bakers house bakers road uxbridge middlesex UB8 1RG (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Director resigned (1 page)
7 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 January 2003	Return made up to 23/12/02; full list of members (7 pages)
21 October 2002	Secretary's particulars changed (1 page)
1 October 2002	Auditor's resignation (1 page)
10 September 2002	Registered office changed on 10/09/02 from: beaufort house cricket field road uxbridge middlesex UB8 1QG (1 page)
9 August 2002	Director resigned (1 page)
10 July 2002	Full accounts made up to 31 December 2001 (12 pages)
7 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	Return made up to 23/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
21 January 2002	Registered office changed on 21/01/02 from: scoot house cricket field road uxbridge middlesex UB8 1QG (1 page)
13 December 2001	New director appointed (3 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (3 pages)
13 December 2001	Director resigned (1 page)
10 December 2001	Full accounts made up to 31 December 2000 (13 pages)
3 September 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
4 May 2001	Director's particulars changed (1 page)
19 January 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
19 January 2001	New secretary appointed (2 pages)
5 January 2001	Full accounts made up to 30 September 1999 (15 pages)
30 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
7 November 2000	Director's particulars changed (1 page)
7 November 2000	Registered office changed on 07/11/00 from: information house john smith drive, oxford business park, oxford oxfordshire OX4 2JY (1 page)
2 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
24 January 2000	Return made up to 23/12/99; full list of members (7 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New secretary appointed;new director appointed (2 pages)
7 September 1999	Registered office changed on 07/09/99 from: 8-10 new fetter lane london EC4A 1RS (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
15 April 1999	Company name changed charco 763 LIMITED\certificate issued on 15/04/99 (2 pages)
23 December 1998	Incorporation (21 pages)

Timeload Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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