TIMESHARE DIRECT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02756429

Incorporation date

15/10/1992

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1992)

21/03/2011

Final Gazette dissolved via voluntary strike-off

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06/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/07/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2010

Application to strike the company off the register

View PDF (3 pages)

14/02/2010

Termination of appointment of Mark Tildesley as a director

View PDF (2 pages)

15/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

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28/04/2009

Total exemption small company accounts made up to 2007-12-31

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04/12/2008

Return made up to 19/09/08; full list of members

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01/07/2008

Director's Change of Particulars / mark tildesley / 01/07/2008 / Street was: golygfa lleyn, now: 111, gator plaza, 4139 W.vine street; Post Town was: llanaber, now: kissimmee; Region was: gwynedd, now: orlando 34741; Post Code was: LL42 1RR, now: ; Country was: , now: united states of america

View PDF (1 pages)

01/07/2008

Secretary's Change of Particulars / frances tildesley / 01/07/2008 / Street was: golygfa lleyn, now: 111, gator plaza, 4139 W.vine street; Post Town was: llanabar, now: kissimmee; Region was: gwynedd, now: orlando 34741; Post Code was: LL42 1RR, now: ; Country was: , now: united states of american

View PDF (1 pages)

26/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

30/10/2007

Return made up to 19/09/07; full list of members; amend

View PDF (7 pages)

18/09/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

01/11/2006

Return made up to 19/09/06; full list of members

View PDF (6 pages)

01/11/2006

Director's particulars changed

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06/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

12/10/2005

Return made up to 19/09/05; full list of members

View PDF (6 pages)

08/11/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

08/11/2004

Registered office changed on 09/11/04

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02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (9 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (9 pages)

03/11/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (9 pages)

17/10/2003

Return made up to 19/09/03; full list of members

View PDF (6 pages)

27/11/2002

Return made up to 08/10/02; full list of members

View PDF (6 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

08/10/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

15/07/2001

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

06/02/2001

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

06/02/2001

Return made up to 08/10/00; full list of members

View PDF (7 pages)

06/02/2001

Registered office changed on 07/02/01

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06/02/2001

Location of register of members address changed

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06/02/2001

Location of debenture register address changed

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06/02/2001

New secretary appointed

View PDF (2 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

01/12/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

20/10/1999

Return made up to 08/10/99; full list of members

View PDF (6 pages)

20/10/1999

Director's particulars changed;director resigned

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22/05/1999

Secretary resigned

View PDF (1 pages)

22/05/1999

New secretary appointed

View PDF (2 pages)

14/03/1999

Return made up to 08/10/98; full list of members; amend

View PDF (6 pages)

25/10/1998

Return made up to 08/10/98; no change of members

View PDF (4 pages)

26/08/1998

Ad 02/12/97--------- £ si 150@1=150 £ ic 100/250

View PDF (2 pages)

11/08/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

21/06/1998

New director appointed

View PDF (2 pages)

18/11/1997

Certificate of change of name

View PDF (2 pages)

15/10/1997

Return made up to 08/10/97; full list of members

View PDF (6 pages)

15/09/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

25/10/1996

Return made up to 08/10/96; full list of members

View PDF (6 pages)

03/09/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

15/07/1996

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

04/12/1995

Return made up to 16/10/95; full list of members

View PDF (6 pages)

04/12/1995

Location of register of members address changed

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22/10/1995

Registered office changed on 23/10/95 from: 399-401 high street stratford london E15 4OZ

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

30/11/1994

Return made up to 16/10/94; full list of members

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17/08/1994

Accounts for a small company made up to 1993-10-31

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25/10/1993

Return made up to 16/10/93; full list of members

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17/05/1993

New director appointed

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05/05/1993

Secretary resigned;new secretary appointed;director resigned

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05/05/1993

Director resigned

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18/02/1993

Director resigned

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16/12/1992

Ad 16/10/92--------- £ si 9@1=9 £ ic 91/100

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16/12/1992

Ad 16/10/92--------- £ si 9@1=9 £ ic 82/91

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16/12/1992

Ad 16/10/92--------- £ si 40@1=40 £ ic 42/82

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16/12/1992

Ad 16/10/92--------- £ si 40@1=40 £ ic 2/42

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22/10/1992

Secretary resigned

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15/10/1992

Incorporation

View PDF (18 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Barnacle, Clive	Director	01/06/1998 - 01/10/1998	7
Corbin, Darrin Bryan	Director	16/10/1992 - 07/04/1993	1
Brown, Mindy Jane	Director	16/10/1992 - 06/04/1993	-
Tildesley, Evelyn	Director	16/10/1992 - 21/01/1993	-
Tildesley, Mark Stephen	Director	16/10/1992 - 01/02/2010	-

Persons with Significant Control

No PSC data available.

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Description

About TIMESHARE DIRECT GROUP LIMITED

TIMESHARE DIRECT GROUP LIMITED is an(a) Dissolved company incorporated on 15/10/1992 with the registered office located at 66 Station Road, Upminster, Essex RM14 2TD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIMESHARE DIRECT GROUP LIMITED?

TIMESHARE DIRECT GROUP LIMITED is currently Dissolved. It was registered on 15/10/1992 and dissolved on 21/03/2011.

Where is TIMESHARE DIRECT GROUP LIMITED located?

TIMESHARE DIRECT GROUP LIMITED is registered at 66 Station Road, Upminster, Essex RM14 2TD.

What does TIMESHARE DIRECT GROUP LIMITED do?

TIMESHARE DIRECT GROUP LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TIMESHARE DIRECT GROUP LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.