TIME & MOTION LIMITED

Key Data

Status

Dissolved

Company No.

03988818

Incorporation date

08/05/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2000)

13/04/2010

Final Gazette dissolved following liquidation

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13/01/2010

Liquidators' statement of receipts and payments to 2010-01-11

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13/01/2010

Return of final meeting in a members' voluntary winding up

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28/10/2009

Liquidators' statement of receipts and payments to 2009-09-29

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21/10/2008

Registered office changed on 22/10/2008 from chapel house westmead drive swindon wiltshire SN5 7UN

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19/10/2008

Appointment of a voluntary liquidator

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19/10/2008

Declaration of solvency

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19/10/2008

Resolutions

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30/09/2008

Total exemption small company accounts made up to 2007-03-31

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21/09/2008

Return made up to 09/05/08; no change of members

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21/09/2008

Return made up to 09/05/07; no change of members

View PDF (8 pages)

03/09/2008

Registered office changed on 04/09/2008 from 2A bedford gardens london W8 7EH

View PDF (1 pages)

17/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

14/05/2006

Return made up to 09/05/06; full list of members

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29/01/2006

Accounts made up to 2005-03-31

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25/05/2005

New director appointed

View PDF (2 pages)

25/05/2005

New director appointed

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22/05/2005

Return made up to 09/05/05; full list of members

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22/05/2005

Secretary's particulars changed;director's particulars changed

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14/12/2004

Accounts made up to 2004-03-31

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06/05/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

12/01/2004

Accounts for a small company made up to 2003-03-31

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13/05/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

13/05/2003

Registered office changed on 14/05/03

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19/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

25/10/2002

Particulars of contract relating to shares

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25/10/2002

Ad 31/01/02--------- £ si 99900@1

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18/08/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

18/08/2002

Nc inc already adjusted 31/01/02

View PDF (1 pages)

18/08/2002

Resolutions

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03/02/2002

Accounts made up to 2001-03-31

View PDF (3 pages)

22/07/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

22/07/2001

Registered office changed on 23/07/01

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28/06/2001

Registered office changed on 29/06/01 from: 3RD floor 23 brooks mews london W1Y 1LF

View PDF (1 pages)

28/02/2001

Accounting reference date extended from 30/11/00 to 31/03/01

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11/09/2000

Accounting reference date shortened from 31/05/01 to 30/11/00

View PDF (1 pages)

11/09/2000

Ad 01/07/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/06/2000

Memorandum and Articles of Association

View PDF (10 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

Registered office changed on 26/06/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

04/06/2000

Certificate of change of name

View PDF (2 pages)

08/05/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/05/2000 - 30/05/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/05/2000 - 30/05/2000	43699
Harrison, Peter David Bassett	Director	30/05/2000 - Present	15
Mains, Jeremy Antony Archibald	Director	30/05/2000 - Present	6
Mains, Joanna	Director	09/05/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TIME & MOTION LIMITED

TIME & MOTION LIMITED is an(a) Dissolved company incorporated on 08/05/2000 with the registered office located at C/O RSM BENTLEY JENNISON & CO, 45 Moorfields, London EC2Y 9AE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIME & MOTION LIMITED?

TIME & MOTION LIMITED is currently Dissolved. It was registered on 08/05/2000 and dissolved on 13/04/2010.

Where is TIME & MOTION LIMITED located?

TIME & MOTION LIMITED is registered at C/O RSM BENTLEY JENNISON & CO, 45 Moorfields, London EC2Y 9AE.

What does TIME & MOTION LIMITED do?

TIME & MOTION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TIME & MOTION LIMITED?

The latest filing was on 13/04/2010: Final Gazette dissolved following liquidation.