TIMECHIP SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03409189

Incorporation date

24/07/1997

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1997)

27/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

28/04/2010

Registered office address changed from 44 Salisbury Road Harpenden Hertfordshire AL5 5AY on 2010-04-29

View PDF (2 pages)

15/04/2010

Declaration of solvency

View PDF (3 pages)

15/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2010

Resolutions

View PDF (1 pages)

20/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

26/10/2009

Previous accounting period extended from 2009-07-31 to 2009-09-30

View PDF (1 pages)

26/07/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

19/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

24/07/2008

Return made up to 25/07/08; full list of members

View PDF (3 pages)

10/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

12/09/2007

Return made up to 25/07/07; full list of members

View PDF (2 pages)

12/09/2007

Location of register of members

View PDF (1 pages)

25/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

13/12/2006

Secretary's particulars changed

View PDF (1 pages)

13/12/2006

Registered office changed on 14/12/06 from: 6 the putterills harpenden herts AL5 4DZ

View PDF (1 pages)

29/08/2006

Return made up to 25/07/06; full list of members

View PDF (2 pages)

29/08/2006

Location of register of members

View PDF (1 pages)

10/05/2006

Accounts for a small company made up to 2005-07-31

View PDF (5 pages)

19/12/2005

Secretary's particulars changed

View PDF (1 pages)

19/12/2005

Director's particulars changed

View PDF (1 pages)

19/12/2005

Registered office changed on 20/12/05 from: 2 valley rise wheathampstead st albans hertfordshire AL4 8JF

View PDF (1 pages)

27/07/2005

Return made up to 25/07/05; full list of members

View PDF (2 pages)

27/07/2005

Location of register of members

View PDF (1 pages)

30/01/2005

Accounts for a small company made up to 2004-07-31

View PDF (5 pages)

11/08/2004

Return made up to 25/07/04; full list of members

View PDF (6 pages)

26/04/2004

Accounts for a small company made up to 2003-07-31

View PDF (5 pages)

25/07/2003

Return made up to 25/07/03; full list of members

View PDF (6 pages)

03/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

13/08/2002

Return made up to 25/07/02; full list of members

View PDF (6 pages)

29/04/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

09/04/2002

Auditor's resignation

View PDF (1 pages)

19/07/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

10/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

20/08/2000

Return made up to 25/07/00; full list of members

View PDF (6 pages)

16/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

20/07/1999

Return made up to 25/07/99; no change of members

View PDF (4 pages)

18/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (4 pages)

13/08/1998

Resolutions

View PDF (1 pages)

13/08/1998

Resolutions

View PDF (0 pages)

13/08/1998

Resolutions

View PDF (0 pages)

13/08/1998

Return made up to 25/07/98; full list of members

View PDF (6 pages)

13/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/08/1998

Registered office changed on 14/08/98

View PDF (0 pages)

28/05/1998

Secretary's particulars changed

View PDF (0 pages)

28/05/1998

Director's particulars changed

View PDF (0 pages)

28/05/1998

Registered office changed on 29/05/98 from: 72 malthouse green luton bedfordshire LU2 8SW

View PDF (0 pages)

05/01/1998

Ad 22/12/97--------- £ si 1@1=1 £ ic 1/2

View PDF (0 pages)

03/09/1997

New secretary appointed

View PDF (2 pages)

31/08/1997

Secretary resigned

View PDF (1 pages)

31/08/1997

Director resigned

View PDF (1 pages)

31/08/1997

New director appointed

View PDF (2 pages)

31/08/1997

Registered office changed on 01/09/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

24/07/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TIMECHIP SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

See more events →

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
Laver, Paul	Director	19/08/1997 - Present	2
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	24/07/1997 - 19/08/1997	2863
Ashcroft Cameron Nominees Limited	Nominee Director	24/07/1997 - 19/08/1997	2796
Laver, Sandy	Secretary	19/08/1997 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TIMECHIP SYSTEMS LIMITED

TIMECHIP SYSTEMS LIMITED is an(a) Dissolved company incorporated on 24/07/1997 with the registered office located at Pearl Assurance House 319 Ballards Lane, London N12 8LY. There are currently 2 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 TIMECHIP SYSTEMS LIMITED?

TIMECHIP SYSTEMS LIMITED is currently Dissolved. It was registered on 24/07/1997 and dissolved on 27/04/2011.

Where is TIMECHIP SYSTEMS LIMITED located?

TIMECHIP SYSTEMS LIMITED is registered at Pearl Assurance House 319 Ballards Lane, London N12 8LY.

What does TIMECHIP SYSTEMS LIMITED do?

TIMECHIP SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for TIMECHIP SYSTEMS LIMITED?

The latest filing was on 27/04/2011: Final Gazette dissolved following liquidation.