TIMEPLEX GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01434477

Incorporation date

03/07/1979

Size

Dormant

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

01/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2010

Application to strike the company off the register

View PDF (3 pages)

01/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

25/08/2010

Statement of capital on 2010-08-25

View PDF (4 pages)

25/08/2010

Statement by Directors

View PDF (1 pages)

25/08/2010

Solvency Statement dated 23/08/10

View PDF (1 pages)

25/08/2010

Resolutions

View PDF (1 pages)

24/08/2010

Appointment of Mrs Katharine Olivia Helen Smith as a secretary

View PDF (2 pages)

24/08/2010

Termination of appointment of Nicola Miller as a secretary

View PDF (1 pages)

04/08/2010

Resolutions

View PDF (3 pages)

04/08/2010

Statement of capital following an allotment of shares on 2010-07-23

View PDF (4 pages)

30/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

04/12/2009

Director's details changed for Mr Paul Simon Simpson on 2009-12-03

View PDF (2 pages)

24/11/2009

Termination of appointment of Elizabeth Mcdonald as a secretary

View PDF (1 pages)

24/11/2009

Appointment of Ms Nicola Jane Miller as a secretary

View PDF (1 pages)

24/09/2009

Return made up to 22/09/09; full list of members

View PDF (4 pages)

29/04/2009

Secretary appointed mrs elizabeth mary mcdonald

View PDF (1 pages)

03/04/2009

Appointment Terminated Secretary denise robinson

View PDF (1 pages)

26/01/2009

Accounts made up to 2008-03-31

View PDF (8 pages)

12/12/2008

Appointment Terminated Director malcolm fallen

View PDF (1 pages)

06/10/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

25/09/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Accounts made up to 2007-03-31

View PDF (8 pages)

10/10/2006

Return made up to 22/09/06; full list of members

View PDF (3 pages)

28/09/2006

Auditor's resignation

View PDF (1 pages)

08/05/2006

Accounts made up to 2006-03-31

View PDF (8 pages)

25/04/2006

New secretary appointed

View PDF (1 pages)

24/04/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

New secretary appointed

View PDF (1 pages)

05/04/2006

New director appointed

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

23/09/2005

Return made up to 22/09/05; full list of members

View PDF (3 pages)

01/07/2005

Accounts made up to 2005-03-31

View PDF (8 pages)

11/10/2004

Return made up to 22/09/04; full list of members

View PDF (6 pages)

09/09/2004

Accounts made up to 2004-03-31

View PDF (8 pages)

14/12/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

21/10/2003

New director appointed

View PDF (3 pages)

03/10/2003

Return made up to 22/09/03; full list of members

View PDF (6 pages)

18/09/2003

Director resigned

View PDF (1 pages)

27/03/2003

Director's particulars changed

View PDF (1 pages)

31/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

03/10/2002

Return made up to 22/09/02; full list of members

View PDF (6 pages)

23/09/2002

Resolutions

View PDF (0 pages)

23/09/2002

Resolutions

View PDF (0 pages)

23/09/2002

Resolutions

View PDF (1 pages)

06/09/2002

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

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (2 pages)

12/04/2002

Director resigned

View PDF (1 pages)

12/02/2002

Registered office changed on 12/02/02 from: telephone house carr lane hull east yorkshire HU1 3RE

View PDF (1 pages)

29/01/2002

Director resigned

View PDF (1 pages)

21/11/2001

Auditor's resignation

View PDF (1 pages)

03/10/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

20/07/2001

Registered office changed on 20/07/01 from: landata station road hook hampshire RG27 9JF

View PDF (1 pages)

14/06/2001

Director's particulars changed

View PDF (1 pages)

18/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

29/03/2001

New director appointed

View PDF (3 pages)

29/03/2001

New director appointed

View PDF (4 pages)

29/03/2001

New director appointed

View PDF (3 pages)

29/03/2001

New secretary appointed

View PDF (2 pages)

29/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

30/01/2001

Return made up to 22/09/00; full list of members

View PDF (7 pages)

30/01/2001

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

31/07/2000

Return made up to 22/09/99; full list of members

View PDF (7 pages)

31/07/2000

Registered office changed on 31/07/00

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25/07/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2000

New director appointed

View PDF (2 pages)

21/04/2000

New director appointed

View PDF (2 pages)

21/04/2000

New director appointed

View PDF (2 pages)

21/04/2000

Director resigned

View PDF (1 pages)

21/04/2000

Director resigned

View PDF (1 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

26/11/1998

Resolutions

View PDF (1 pages)

06/11/1998

Return made up to 22/09/98; full list of members

View PDF (6 pages)

30/10/1998

Particulars of mortgage/charge

View PDF (8 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

19/10/1998

Resolutions

View PDF (0 pages)

19/10/1998

Resolutions

View PDF (3 pages)

15/05/1998

New director appointed

View PDF (2 pages)

01/04/1998

Resolutions

View PDF (1 pages)

25/03/1998

Director resigned

View PDF (1 pages)

19/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/1998

Certificate of change of name

View PDF (2 pages)

29/01/1998

New director appointed

View PDF (2 pages)

29/01/1998

Director resigned

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

27/10/1997

Return made up to 22/09/97; full list of members

View PDF (6 pages)

14/11/1996

Return made up to 22/09/96; no change of members

View PDF (4 pages)

28/08/1996

Director resigned

View PDF (2 pages)

28/08/1996

Director resigned

View PDF (2 pages)

28/08/1996

New director appointed

View PDF (1 pages)

28/08/1996

New director appointed

View PDF (1 pages)

24/05/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

24/05/1996

New director appointed

View PDF (2 pages)

30/04/1996

New secretary appointed;new director appointed

View PDF (1 pages)

30/04/1996

Director resigned

View PDF (1 pages)

30/04/1996

Secretary resigned;director resigned

View PDF (2 pages)

14/11/1995

Return made up to 22/09/95; no change of members

View PDF (4 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

08/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

23/11/1994

Return made up to 22/09/94; full list of members

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13/10/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

14/12/1993

Return made up to 22/09/93; no change of members

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16/07/1993

Amended full accounts made up to 1992-12-31

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18/06/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

13/02/1993

Director resigned

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07/11/1992

New director appointed

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06/10/1992

Return made up to 22/09/92; no change of members

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23/07/1992

Full accounts made up to 1991-12-31

View PDF (17 pages)

01/05/1992

Director resigned;new director appointed

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25/04/1992

New director appointed

View PDF (0 pages)

25/04/1992

New director appointed

View PDF (0 pages)

03/03/1992

Director resigned

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23/01/1992

Director resigned

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16/01/1992

Certificate of change of name

View PDF (2 pages)

05/12/1991

Return made up to 03/11/91; full list of members

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26/11/1991

Director resigned

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03/10/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

16/05/1991

Director resigned;new director appointed

View PDF (0 pages)

06/02/1991

Return made up to 21/12/90; full list of members

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01/11/1990

Full accounts made up to 1989-12-31

View PDF (18 pages)

02/03/1990

Director resigned;new director appointed

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20/12/1989

Return made up to 03/11/89; full list of members

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08/12/1989

Director resigned

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21/11/1989

Full accounts made up to 1988-12-31

View PDF (18 pages)

11/07/1989

New director appointed

View PDF (0 pages)

11/07/1989

New director appointed

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11/07/1989

Director resigned

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22/12/1988

Return made up to 22/07/88; full list of members

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11/11/1988

Director resigned;new director appointed

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26/09/1988

Full group accounts made up to 1987-06-30

View PDF (15 pages)

10/08/1988

Declaration of satisfaction of mortgage/charge

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19/07/1988

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

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18/03/1988

Secretary resigned;new secretary appointed

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08/09/1987

Registered office changed on 08/09/87 from: timeplex house north parkway leeds LS14 6PX

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28/07/1987

Full accounts made up to 1986-06-30

View PDF (14 pages)

28/07/1987

Return made up to 12/05/87; full list of members

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30/01/1987

Alter share structure

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30/01/1987

Gazettable document

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25/11/1986

New director appointed

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04/07/1986

Return made up to 31/12/85; full list of members

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14/05/1986

Full accounts made up to 1985-06-30

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02/05/1986

Return made up to 10/04/86; full list of members

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02/05/1986

Director resigned

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Bailey, John Philip Cureton	Director	13/10/2003 - 05/04/2006	16
Mckenzie, Ian Robert	Director	09/03/2001 - 31/03/2002	36
Mcdonald, Elizabeth Mary	Secretary	14/04/2009 - 20/11/2009	45
Fallen, Malcolm James	Director	09/03/2001 - 10/12/2008	87
Taylor, Peter Neil	Director	31/07/1996 - 12/01/1998	7

Persons with Significant Control

No PSC data available.

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Description

About TIMEPLEX GROUP LIMITED

TIMEPLEX GROUP LIMITED is an(a) Dissolved company incorporated on 03/07/1979 with the registered office located at 37 Carr Lane, Hull, East Yorkshire HU1 3RE. 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 TIMEPLEX GROUP LIMITED?

TIMEPLEX GROUP LIMITED is currently Dissolved. It was registered on 03/07/1979 and dissolved on 01/03/2011.

Where is TIMEPLEX GROUP LIMITED located?

TIMEPLEX GROUP LIMITED is registered at 37 Carr Lane, Hull, East Yorkshire HU1 3RE.

What does TIMEPLEX GROUP LIMITED do?

TIMEPLEX GROUP LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for TIMEPLEX GROUP LIMITED?

The latest filing was on 01/03/2011: Final Gazette dissolved via voluntary strike-off.