Timeload Content Limited

Company Name	Timeload Content Limited
Company Status	Dissolved
Company Number	03946942
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)
Previous Name	Scoot Content 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	Dick Eykel
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 August 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 22 June 2004)
Role	Company Director
Correspondence Address	Dorpsweg 185 Maartensdijk 3738-Cd The Netherlands

Secretary Name	Mr Colin Glass
Nationality	British
Status	Closed
Appointed	28 May 2003(3 years, 2 months after company formation)
Appointment Duration	1 year (closed 22 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	66 The Fairway Leeds West Yorkshire LS17 7PD

Director Name	Tom Vandendooren
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 May 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2001)
Role	Mgr
Correspondence Address	Pameiblok 2 Asse 1730 Belgium

Director Name	Mr Charles Webb
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(2 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 01 April 2001)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Church Farm Cottage Hempton Banbury Oxfordshire OX15 0QY

Secretary Name	Alexander Rietjens
Nationality	British
Status	Resigned
Appointed	25 May 2000(2 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Floralaan West 183 Eindhoven 5644 Bk Noord Brabant The Netherlands

Secretary Name	Suzanna Marjan Temple Morris
Nationality	British
Status	Resigned
Appointed	01 March 2001(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 2003)
Role	Company Director
Correspondence Address	12a Penzance Place London W11 4PA

Director Name	Jon William Molyneux
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(1 year, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 November 2001)
Role	Company Director
Correspondence Address	56e Saint Quintins Avenue London W10 6PA

Director Name	Guilford Paul Julian Dudley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(1 year, 8 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(1 year, 8 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(3 years, 2 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	14 March 2000(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(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	-£610,487
Current Liabilities	£610,487

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 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	Director resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New director appointed (2 pages)
7 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 March 2003	Return made up to 14/03/03; full list of members (7 pages)
9 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)
9 August 2002	New director appointed (3 pages)
10 July 2002	Full accounts made up to 31 December 2001 (12 pages)
16 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2002	Return made up to 14/03/02; full list of members (6 pages)
18 January 2002	Registered office changed on 18/01/02 from: scoot house cricket field road uxbridge middlesex UB8 1QG (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (3 pages)
13 December 2001	New director appointed (3 pages)
13 December 2001	Director resigned (1 page)
17 October 2001	Full accounts made up to 31 December 2000 (11 pages)
4 October 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
30 March 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 March 2001	New secretary appointed (2 pages)
14 November 2000	Registered office changed on 14/11/00 from: information house john smith drive, oxford business park, oxford oxfordshire OX4 2JY (1 page)
14 November 2000	Accounting reference date shortened from 13/09/01 to 31/12/00 (1 page)
13 June 2000	Accounting reference date extended from 31/03/01 to 13/09/01 (1 page)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Memorandum and Articles of Association (15 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 8-10 new fetter lane london EC4A 1RS (1 page)
6 June 2000	Director resigned (1 page)
23 March 2000	Company name changed charco 818 LIMITED\certificate issued on 23/03/00 (2 pages)
14 March 2000	Incorporation (21 pages)

Timeload Content Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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