| Company Name | Timetravel Technology Limited |
|---|---|
| Director | Brian Leslie Durn |
| Company Status | Dissolved |
| Company Number | 03744205 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1999(25 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Brian Leslie Durn |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Consultant |
| Correspondence Address | 1 The Warehouse Victoria Quays Wharf Street Sheffield South Yorkshire S2 5SY |
| Secretary Name | Helen Elizabeth Durn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1999(7 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Correspondence Address | 1 The Warehouse Victoria Quays Wharf Street Sheffield South Yorkshire S2 5SY |
| Secretary Name | Annette Mary Durn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 19 November 1999) |
| Role | Student |
| Correspondence Address | 30 Lea Mount Drive Bury Lancashire BL9 7RR |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1999(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1999(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | 1 The Warehouse Victoria Quays Wharf Street Sheffield South Yorkshire S2 5SY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 22 November 2002 | Dissolved (1 page) |
|---|---|
| 22 August 2002 | Completion of winding up (1 page) |
| 1 March 2002 | Order of court to wind up (2 pages) |
| 5 June 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 18 May 2001 | Registered office changed on 18/05/01 from: 30 lea mount drive bury lancashire BL9 7RR (1 page) |
| 18 May 2001 | Secretary's particulars changed (1 page) |
| 18 May 2001 | Director's particulars changed (1 page) |
| 21 June 2000 | Return made up to 31/03/00; full list of members
|
| 6 June 2000 | New secretary appointed (2 pages) |
| 24 November 1999 | Secretary resigned (1 page) |
| 1 June 1999 | Director resigned (1 page) |
| 1 June 1999 | New secretary appointed (2 pages) |
| 1 June 1999 | Secretary resigned (1 page) |
| 1 June 1999 | Ad 24/05/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 June 1999 | New director appointed (2 pages) |
| 1 June 1999 | Registered office changed on 01/06/99 from: jsa house 110 the parade watford WD1 2GB (1 page) |
| 31 March 1999 | Incorporation (13 pages) |