TIMEPLEX HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01431948

Incorporation date

21/06/1979

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

22/03/2011

Final Gazette dissolved via voluntary strike-off

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07/12/2010

First Gazette notice for voluntary strike-off

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24/11/2010

Application to strike the company off the register

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27/09/2010

Statement by Directors

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27/09/2010

Statement of capital on 2010-09-27

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27/09/2010

Solvency Statement dated 22/09/10

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27/09/2010

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)

30/01/2010

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

View PDF (8 pages)

21/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (4 pages)

04/12/2009

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

View PDF (2 pages)

24/11/2009

Appointment of Ms Nicola Jane Miller as a secretary

View PDF (1 pages)

24/11/2009

Termination of appointment of Elizabeth Mcdonald as a secretary

View PDF (1 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)

22/12/2008

Return made up to 21/12/08; full list of members

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12/12/2008

Appointment Terminated Director malcolm fallen

View PDF (1 pages)

21/12/2007

Return made up to 21/12/07; full list of members

View PDF (2 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)

22/12/2006

Return made up to 21/12/06; full list of members

View PDF (2 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)

21/12/2005

Return made up to 21/12/05; full list of members

View PDF (2 pages)

01/07/2005

Accounts made up to 2005-03-31

View PDF (8 pages)

05/01/2005

Return made up to 21/12/04; full list of members

View PDF (5 pages)

13/07/2004

Accounts made up to 2004-03-31

View PDF (8 pages)

09/01/2004

Return made up to 21/12/03; full list of members

View PDF (5 pages)

21/10/2003

New director appointed

View PDF (3 pages)

18/09/2003

Accounts made up to 2003-03-31

View PDF (8 pages)

18/09/2003

Director resigned

View PDF (1 pages)

27/03/2003

Director's particulars changed

View PDF (1 pages)

07/01/2003

Return made up to 21/12/02; full list of members

View PDF (5 pages)

06/11/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

23/09/2002

Resolutions

View PDF (0 pages)

23/09/2002

Resolutions

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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)

06/02/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

06/02/2002

Registered office changed on 06/02/02 from: telephone house carr lane hull east yorkshire HU1 3RE

View PDF (1 pages)

29/01/2002

Director resigned

View PDF (1 pages)

29/01/2002

Director resigned

View PDF (1 pages)

21/11/2001

Auditor's resignation

View PDF (1 pages)

20/07/2001

Registered office changed on 20/07/01 from: landata house 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 group accounts made up to 2000-12-31

View PDF (19 pages)

18/04/2001

Full group accounts made up to 1999-12-31

View PDF (19 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

Director resigned

View PDF (1 pages)

29/03/2001

Secretary 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)

30/01/2001

Return made up to 21/12/00; full list of members

View PDF (7 pages)

30/01/2001

Secretary resigned;director's particulars changed;director resigned

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20/10/2000

Return made up to 21/12/99; full list of members

View PDF (7 pages)

20/10/2000

Registered office changed on 20/10/00

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03/08/2000

Full group accounts made up to 1998-12-31

View PDF (17 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

26/04/2000

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)

31/12/1998

Return made up to 21/12/98; full list of members

View PDF (6 pages)

30/10/1998

Particulars of mortgage/charge

View PDF (8 pages)

30/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

30/10/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

19/10/1998

Resolutions

View PDF (0 pages)

19/10/1998

Resolutions

View PDF (2 pages)

15/05/1998

New director appointed

View PDF (2 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)

18/02/1998

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)

15/01/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

03/11/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

21/01/1997

Return made up to 21/12/96; no change of members

View PDF (4 pages)

25/09/1996

New director appointed

View PDF (2 pages)

25/09/1996

New director appointed

View PDF (2 pages)

19/09/1996

Director resigned

View PDF (1 pages)

24/05/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

24/05/1996

New director appointed

View PDF (2 pages)

24/04/1996

Director resigned

View PDF (2 pages)

24/04/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

10/01/1996

Return made up to 21/12/95; full list of members

View PDF (6 pages)

01/11/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

10/01/1995

Return made up to 21/12/94; no change of members

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09/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

Full group accounts made up to 1993-12-31

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16/01/1994

Return made up to 21/12/93; no change of members

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18/06/1993

Full group accounts made up to 1992-12-31

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12/02/1993

Director resigned

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10/02/1993

Return made up to 21/12/92; full list of members

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23/07/1992

Full group accounts made up to 1991-12-31

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08/05/1992

Certificate of change of name

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01/05/1992

New director appointed

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01/05/1992

Director resigned;new director appointed

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25/04/1992

New director appointed

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25/04/1992

New director appointed

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10/12/1991

Particulars of contract relating to shares

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10/12/1991

Ad 30/03/80--------- £ si 24998@1

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05/12/1991

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

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27/11/1991

Ad 30/03/80--------- £ si 24998@1

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27/11/1991

Nc inc already adjusted 30/03/80

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27/11/1991

Resolutions

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25/11/1991

Director resigned

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03/10/1991

Full group accounts made up to 1990-12-31

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20/05/1991

Director resigned;new director appointed

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15/01/1991

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

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01/11/1990

Full group accounts made up to 1989-12-31

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02/03/1990

Director resigned;new director appointed

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13/02/1990

Return made up to 22/12/89; full list of members

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08/01/1990

Full group accounts made up to 1988-12-31

View PDF (18 pages)

10/07/1989

Director resigned;new director appointed

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11/04/1989

Accounts made up to 1987-07-30

View PDF (16 pages)

19/12/1988

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

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26/09/1988

Full accounts made up to 1987-06-30

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15/07/1988

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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20/09/1987

Registered office changed on 20/09/87 from: timeplex house north parkway leeds LS14 6PX

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27/07/1987

Full group accounts made up to 1986-06-30

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27/07/1987

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

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27/06/1986

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

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20/05/1986

Group of companies' accounts made up to 1985-06-30

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14/05/1986

New director appointed

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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
Downie, Ian Michael Stuart	Director	09/08/1999 - 30/11/2001	168
Penter, Nicholas Trevor	Director	09/08/1999 - 11/01/2002	22
Simpson, Paul Simon	Director	05/04/2006 - Present	115
Taylor, Peter Neil	Director	22/07/1996 - 12/01/1998	7
Kalawski, Eva Monica	Director	09/08/1999 - 09/03/2001	153

Persons with Significant Control

No PSC data available.

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Description

About TIMEPLEX HOLDINGS LIMITED

TIMEPLEX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/06/1979 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 HOLDINGS LIMITED?

TIMEPLEX HOLDINGS LIMITED is currently Dissolved. It was registered on 21/06/1979 and dissolved on 22/03/2011.

Where is TIMEPLEX HOLDINGS LIMITED located?

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

What does TIMEPLEX HOLDINGS LIMITED do?

TIMEPLEX HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TIMEPLEX HOLDINGS LIMITED?

The latest filing was on 22/03/2011: Final Gazette dissolved via voluntary strike-off.