TIMEGATE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02401712

Incorporation date

05/07/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1989)

14/10/2013

Final Gazette dissolved via voluntary strike-off

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17/09/2013

Accounts for a dormant company made up to 2012-12-31

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01/07/2013

First Gazette notice for voluntary strike-off

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23/12/2012

Annual return made up to 2012-10-31 with full list of shareholders

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21/12/2012

Voluntary strike-off action has been suspended

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19/11/2012

First Gazette notice for voluntary strike-off

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06/11/2012

Application to strike the company off the register

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20/06/2012

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

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22/12/2011

Annual return made up to 2011-10-31 with full list of shareholders

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22/12/2011

Secretary's details changed for Mr Lionel Philip Moore on 2011-08-19

View PDF (2 pages)

30/06/2011

Total exemption small company accounts made up to 2010-12-31

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22/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

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07/02/2010

Annual return made up to 2009-10-31 with full list of shareholders

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12/05/2009

Accounts made up to 2008-12-31

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24/11/2008

Return made up to 31/10/08; full list of members

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21/04/2008

Accounts made up to 2007-12-31

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10/02/2008

Return made up to 31/10/07; full list of members

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07/11/2007

Accounts made up to 2006-12-31

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04/03/2007

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

21/01/2007

New secretary appointed

View PDF (2 pages)

21/01/2007

Secretary resigned

View PDF (1 pages)

18/12/2006

Return made up to 31/10/06; full list of members

View PDF (6 pages)

24/10/2006

Declaration of satisfaction of mortgage/charge

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06/03/2006

Accounts made up to 2005-06-30

View PDF (3 pages)

12/01/2006

Return made up to 31/10/05; full list of members

View PDF (6 pages)

10/02/2005

Accounts made up to 2004-06-30

View PDF (3 pages)

30/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

10/02/2004

Accounts made up to 2003-06-30

View PDF (3 pages)

17/11/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

30/03/2003

Accounts made up to 2002-06-30

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26/02/2003

Director's particulars changed

View PDF (1 pages)

05/12/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

05/12/2002

Location of register of members address changed

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24/04/2002

Accounts made up to 2001-06-30

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14/01/2002

Return made up to 31/10/01; full list of members

View PDF (6 pages)

14/01/2002

Location of register of members address changed

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14/01/2002

New secretary appointed

View PDF (2 pages)

08/10/2001

New secretary appointed

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08/10/2001

Registered office changed on 09/10/01 from: 140 buckingham palace road london SW1W 9SA

View PDF (1 pages)

03/07/2001

Secretary resigned;director resigned

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05/03/2001

Accounts made up to 2000-06-30

View PDF (4 pages)

19/01/2001

New secretary appointed

View PDF (2 pages)

19/01/2001

Secretary resigned

View PDF (1 pages)

19/01/2001

Registered office changed on 20/01/01 from: ebury gate 23 lower belgrave street london SW1W onw

View PDF (1 pages)

03/12/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

29/12/1999

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

30/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

08/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

27/05/1999

New director appointed

View PDF (2 pages)

27/05/1999

Director resigned

View PDF (1 pages)

27/05/1999

Director resigned

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27/05/1999

Resolutions

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27/05/1999

Resolutions

View PDF (7 pages)

20/12/1998

Return made up to 31/10/98; no change of members

View PDF (5 pages)

20/12/1998

Director's particulars changed

View PDF (1 pages)

08/11/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

09/11/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

12/10/1997

Resolutions

View PDF (1 pages)

11/10/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

04/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

04/11/1996

Director resigned

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04/11/1996

Director resigned

View PDF (1 pages)

03/10/1996

Accounts made up to 1995-12-31

View PDF (8 pages)

03/10/1996

Resolutions

View PDF (1 pages)

15/09/1996

Secretary resigned

View PDF (1 pages)

15/09/1996

New secretary appointed

View PDF (1 pages)

16/11/1995

Return made up to 31/10/95; no change of members

View PDF (6 pages)

25/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

14/01/1995

New director appointed

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14/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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27/11/1994

Return made up to 31/10/94; no change of members

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11/09/1994

New secretary appointed

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05/09/1994

Secretary resigned

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26/07/1994

Full accounts made up to 1993-12-31

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19/12/1993

New director appointed

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02/11/1993

Director resigned

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02/11/1993

Return made up to 31/10/93; full list of members

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21/06/1993

Full accounts made up to 1992-12-31

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23/03/1993

Director resigned

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14/01/1993

Director resigned

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14/01/1993

Director resigned

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08/11/1992

Return made up to 31/10/92; no change of members

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14/10/1992

Secretary resigned;new secretary appointed

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31/08/1992

Full accounts made up to 1991-12-31

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09/07/1992

Return made up to 30/06/92; full list of members

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20/02/1992

Ad 30/07/91--------- £ si 249998@1=249998 £ ic 2/250000

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20/02/1992

Nc inc already adjusted 30/07/91

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20/02/1992

Resolutions

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20/02/1992

Resolutions

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06/02/1992

Director resigned

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27/11/1991

Director's particulars changed

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22/10/1991

Director resigned

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26/09/1991

New director appointed

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17/09/1991

New director appointed

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10/09/1991

New director appointed

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10/09/1991

New director appointed

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19/08/1991

Return made up to 30/06/91; no change of members

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07/08/1991

Director resigned

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05/08/1991

Certificate of change of name

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01/08/1991

Full accounts made up to 1990-12-31

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13/05/1991

Registered office changed on 14/05/91 from: craigmore house remenham hill henley-on-thames oxon RG8 3EP

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13/05/1991

Secretary resigned

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02/03/1991

Return made up to 18/01/91; full list of members

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08/10/1990

Particulars of mortgage/charge

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18/04/1990

New director appointed

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07/02/1990

New director appointed

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07/02/1990

Director resigned;new director appointed

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30/01/1990

New director appointed

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30/01/1990

Secretary resigned;new secretary appointed

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30/01/1990

Accounting reference date extended from 31/03 to 31/12

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29/01/1990

Director resigned;new director appointed

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29/01/1990

Secretary resigned;new secretary appointed

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29/01/1990

Registered office changed on 30/01/90 from: 110 whitchurch road cardiff CF4 3LY

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15/01/1990

Certificate of change of name

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06/12/1989

Resolutions

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05/07/1989

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Calle, David Graeme	Secretary	03/01/2001 - 29/06/2001	22
Jones, Christopher Stuart	Secretary	01/09/2001 - 11/01/2007	6
Telford, Ross	Director	20/05/1999 - Present	14
Banner, Robert Lawrence	Director	13/12/1994 - 20/05/1999	3
Letters, Ian Kenneth	Director	10/11/1993 - 21/09/1996	3

Persons with Significant Control

No PSC data available.

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Description

About TIMEGATE SYSTEMS LIMITED

TIMEGATE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 05/07/1989 with the registered office located at 140 Buckingham Palace Road, London, SW1W 9SA. 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 TIMEGATE SYSTEMS LIMITED?

TIMEGATE SYSTEMS LIMITED is currently Dissolved. It was registered on 05/07/1989 and dissolved on 14/10/2013.

Where is TIMEGATE SYSTEMS LIMITED located?

TIMEGATE SYSTEMS LIMITED is registered at 140 Buckingham Palace Road, London, SW1W 9SA.

What does TIMEGATE SYSTEMS LIMITED do?

TIMEGATE SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TIMEGATE SYSTEMS LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.