TIME FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02875184

Incorporation date

24/11/1993

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1993)

06/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

19/11/2015

Liquidators' statement of receipts and payments to 2015-10-21

View PDF (12 pages)

22/01/2015

Liquidators' statement of receipts and payments to 2013-10-21

View PDF (10 pages)

01/01/2015

Liquidators' statement of receipts and payments to 2014-10-21

View PDF (10 pages)

30/10/2012

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 2012-10-31

View PDF (2 pages)

29/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2012

Resolutions

View PDF (1 pages)

29/10/2012

Declaration of solvency

View PDF (3 pages)

03/10/2012

Appointment of Derek John Lewis as a director

View PDF (2 pages)

02/10/2012

Termination of appointment of Callum Gibson as a director

View PDF (1 pages)

02/10/2012

Termination of appointment of Adam Mussert as a director

View PDF (1 pages)

05/09/2012

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

02/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (8 pages)

10/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

05/03/2012

Appointment of Adam Nicholas Mussert as a director

View PDF (3 pages)

10/11/2011

Director's details changed for Mr Shaun Patrick Coles on 2011-11-10

View PDF (2 pages)

22/09/2011

Termination of appointment of Adam Mussert as a director

View PDF (1 pages)

17/08/2011

Appointment of Callum Gibson as a director

View PDF (3 pages)

09/08/2011

Appointment of David Martin Green as a director

View PDF (3 pages)

09/08/2011

Appointment of Mr Shaun Patrick Coles as a director

View PDF (3 pages)

13/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

13/07/2011

Termination of appointment of Roger Lovering as a director

View PDF (2 pages)

12/05/2011

Director's details changed for Adam Nicholas Mussert on 2011-01-01

View PDF (2 pages)

11/05/2011

Director's details changed for Roger Vincent Lovering on 2011-05-12

View PDF (2 pages)

05/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

13/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

23/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

28/09/2009

Registered office changed on 29/09/2009 from abbey national house, 2 triton square regents place london NW1 3AN

View PDF (1 pages)

31/07/2009

Auditor's resignation

View PDF (2 pages)

07/07/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

20/05/2009

Registered office changed on 21/05/2009 from 6 agar street london WC2N 4HR

View PDF (1 pages)

14/01/2009

Appointment terminated secretary peter green

View PDF (1 pages)

14/01/2009

Appointment terminated director sally wightman

View PDF (1 pages)

14/01/2009

Appointment terminated director gary marshall

View PDF (1 pages)

14/01/2009

Appointment terminated director richard harvey

View PDF (1 pages)

14/01/2009

Director appointed adam nicholas mussert

View PDF (2 pages)

14/01/2009

Secretary appointed abbey national nominees LIMITED

View PDF (2 pages)

14/01/2009

Director appointed roger vincent lovering

View PDF (4 pages)

02/12/2008

Director appointed sally marion wightman

View PDF (2 pages)

09/11/2008

Appointment terminated director ewan cameron

View PDF (1 pages)

15/07/2008

Return made up to 07/06/08; full list of members

View PDF (7 pages)

12/05/2008

Appointment terminated director daniel levine

View PDF (1 pages)

25/03/2008

Location of register of members

View PDF (1 pages)

12/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

18/11/2007

Director resigned

View PDF (1 pages)

28/08/2007

Return made up to 07/06/07; full list of members

View PDF (8 pages)

05/08/2007

New director appointed

View PDF (3 pages)

26/07/2007

New director appointed

View PDF (3 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (3 pages)

27/06/2007

Director resigned

View PDF (1 pages)

24/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

16/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

22/06/2006

Return made up to 07/06/06; full list of members

View PDF (8 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

27/06/2005

Return made up to 07/06/05; full list of members

View PDF (6 pages)

26/01/2005

New director appointed

View PDF (3 pages)

18/01/2005

New director appointed

View PDF (6 pages)

28/11/2004

Director resigned

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

18/08/2004

New director appointed

View PDF (2 pages)

15/07/2004

Director resigned

View PDF (1 pages)

22/06/2004

Return made up to 07/06/04; full list of members

View PDF (6 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

25/06/2003

Return made up to 07/06/03; full list of members

View PDF (6 pages)

08/04/2003

Resolutions

View PDF (0 pages)

08/04/2003

Resolutions

View PDF (0 pages)

08/04/2003

Resolutions

View PDF (1 pages)

27/02/2003

Director's particulars changed

View PDF (1 pages)

02/12/2002

Full accounts made up to 2002-01-31

View PDF (14 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

10/07/2002

Director resigned

View PDF (1 pages)

07/07/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

25/03/2002

Location of register of members

View PDF (1 pages)

11/02/2002

Resolutions

View PDF (1 pages)

11/02/2002

Auditor's resignation

View PDF (1 pages)

11/02/2002

Registered office changed on 12/02/02 from: north west house marylebone road london NW1 5PX

View PDF (1 pages)

11/02/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

New director appointed

View PDF (2 pages)

11/02/2002

New director appointed

View PDF (3 pages)

11/02/2002

New director appointed

View PDF (3 pages)

04/12/2001

New director appointed

View PDF (3 pages)

04/12/2001

Director resigned

View PDF (1 pages)

27/09/2001

Full accounts made up to 2001-01-31

View PDF (12 pages)

11/09/2001

Director's particulars changed

View PDF (1 pages)

15/06/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (3 pages)

27/06/2000

Full accounts made up to 2000-01-31

View PDF (12 pages)

18/06/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

New director appointed

View PDF (2 pages)

14/07/1999

Return made up to 07/06/99; no change of members

View PDF (4 pages)

10/06/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

20/04/1999

New director appointed

View PDF (2 pages)

18/04/1999

New director appointed

View PDF (2 pages)

17/04/1999

New director appointed

View PDF (2 pages)

17/04/1999

Director resigned

View PDF (1 pages)

17/04/1999

Director resigned

View PDF (1 pages)

29/03/1999

New secretary appointed

View PDF (0 pages)

28/03/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

Auditor's resignation

View PDF (1 pages)

16/07/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

24/06/1998

Return made up to 07/06/98; full list of members

View PDF (10 pages)

03/02/1998

Particulars of mortgage/charge

View PDF (7 pages)

27/07/1997

Full accounts made up to 1997-01-31

View PDF (9 pages)

08/07/1997

Return made up to 07/06/97; no change of members

View PDF (8 pages)

07/11/1996

Particulars of mortgage/charge

View PDF (6 pages)

28/10/1996

Secretary's particulars changed

View PDF (1 pages)

25/07/1996

Full accounts made up to 1996-01-31

View PDF (10 pages)

01/07/1996

Return made up to 07/06/96; no change of members

View PDF (8 pages)

06/03/1996

Registered office changed on 07/03/96 from: po box 110 claypit lane leeds

View PDF (1 pages)

01/02/1996

Particulars of mortgage/charge

View PDF (19 pages)

01/02/1996

Particulars of mortgage/charge

View PDF (19 pages)

15/01/1996

Secretary's particulars changed

View PDF (2 pages)

04/01/1996

Auditor's resignation

View PDF (1 pages)

09/10/1995

New director appointed

View PDF (4 pages)

09/10/1995

Director resigned

View PDF (2 pages)

05/07/1995

Accounts for a dormant company made up to 1995-01-31

View PDF (3 pages)

05/07/1995

Resolutions

View PDF (2 pages)

05/07/1995

Return made up to 07/06/95; full list of members

View PDF (10 pages)

27/06/1995

New director appointed

View PDF (3 pages)

25/06/1995

Director resigned

View PDF (2 pages)

21/03/1995

Memorandum and Articles of Association

View PDF (28 pages)

21/03/1995

£ nc 1000/100 21/02/95

View PDF (1 pages)

15/03/1995

Resolutions

View PDF (24 pages)

06/03/1995

Secretary's particulars changed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (54 pages)

15/12/1994

Return made up to 25/11/94; full list of members

View PDF (5 pages)

02/02/1994

Memorandum and Articles of Association

View PDF (13 pages)

02/02/1994

Resolutions

View PDF (1 pages)

02/02/1994

Accounting reference date notified as 31/01

View PDF (1 pages)

31/01/1994

Certificate of change of name

View PDF (2 pages)

30/01/1994

Certificate of change of name

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19/01/1994

Director resigned;new director appointed

View PDF (9 pages)

19/01/1994

Registered office changed on 19/01/94 from:\2 baches street london N1 6UB

View PDF (1 pages)

18/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/01/1994

Director resigned;new director appointed

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18/01/1994

Director resigned;new director appointed

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25/11/1993

Incorporation

View PDF (10 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TIME FINANCE LIMITED

TIME FINANCE LIMITED is an(a) Dissolved company incorporated on 24/11/1993 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 4 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 FINANCE LIMITED?

TIME FINANCE LIMITED is currently Dissolved. It was registered on 24/11/1993 and dissolved on 06/04/2016.

Where is TIME FINANCE LIMITED located?

TIME FINANCE LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does TIME FINANCE LIMITED do?

TIME FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TIME FINANCE LIMITED?

The latest filing was on 06/04/2016: Final Gazette dissolved following liquidation.