TIMETABLE LIMITED

Key Data

Status

Dissolved

Company No.

03471249

Incorporation date

24/11/1997

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1997)

12/07/2010

Final Gazette dissolved via compulsory strike-off

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29/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

13/01/2009

Return made up to 25/11/08; full list of members

View PDF (4 pages)

13/01/2009

Registered office changed on 14/01/2009 from unit 1 oakland farm wykin lane wykin hinckley leicestershire LE10 3EF

View PDF (1 pages)

14/08/2008

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

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03/04/2008

Return made up to 25/11/07; full list of members

View PDF (4 pages)

03/04/2008

Director's Change of Particulars / alan draper / 04/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 167; Street was: 17 degens way, now: ashby road; Area was: hugglescote, now: ; Post Town was: coalville, now: hinckley; Post Code was: LE67 2XD, now: LE10 1SH; Country was: , now: united kingdom

View PDF (2 pages)

26/12/2007

New secretary appointed

View PDF (2 pages)

26/12/2007

Secretary resigned

View PDF (1 pages)

31/10/2007

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

View PDF (4 pages)

11/06/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

New secretary appointed

View PDF (1 pages)

28/12/2006

Return made up to 25/11/06; full list of members

View PDF (7 pages)

01/11/2006

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

View PDF (6 pages)

04/10/2006

New secretary appointed

View PDF (1 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

06/12/2005

Return made up to 25/11/05; full list of members

View PDF (7 pages)

06/12/2005

Secretary's particulars changed

View PDF (0 pages)

02/11/2005

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

View PDF (6 pages)

03/05/2005

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

09/02/2005

Registered office changed on 10/02/05 from: 255 lythalls lane coventry warwickshire CV6 6FY

View PDF (1 pages)

08/12/2004

Return made up to 25/11/04; full list of members

View PDF (6 pages)

08/12/2004

Director's particulars changed

View PDF (0 pages)

08/12/2004

Ad 15/11/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (8 pages)

28/03/2004

Director resigned

View PDF (1 pages)

07/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

04/08/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

05/12/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

06/06/2002

Registered office changed on 07/06/02 from: 255 lythall lane coventry CV6 6FY

View PDF (1 pages)

05/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

09/04/2002

Return made up to 25/11/01; full list of members

View PDF (6 pages)

03/06/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

01/01/2001

Return made up to 25/11/00; full list of members

View PDF (6 pages)

01/01/2001

Registered office changed on 02/01/01

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01/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/01/2001

Director resigned

View PDF (1 pages)

01/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/01/2001

New director appointed

View PDF (2 pages)

21/12/1999

Return made up to 25/11/99; full list of members

View PDF (6 pages)

22/09/1999

Full accounts made up to 1998-11-30

View PDF (8 pages)

22/09/1999

Full accounts made up to 1999-07-31

View PDF (9 pages)

26/07/1999

Accounting reference date shortened from 30/11/99 to 31/07/99

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

Return made up to 25/11/98; full list of members

View PDF (6 pages)

04/02/1999

Director resigned

View PDF (0 pages)

14/01/1998

Secretary resigned

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/1998

Registered office changed on 15/01/98 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

24/11/1997

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
BONUSWORTH LIMITED	Corporate Director	24/11/1997 - 18/12/1997	995
Sephton, Alison	Director	27/01/1999 - 09/11/2000	1
Sephton, John Edward	Director	09/11/2000 - 23/02/2004	-
Draper, Alan	Director	09/11/2000 - Present	1
Law, Frances Elizabeth	Director	18/12/1997 - 09/11/2000	1

Persons with Significant Control

No PSC data available.

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Description

About TIMETABLE LIMITED

TIMETABLE LIMITED is an(a) Dissolved company incorporated on 24/11/1997 with the registered office located at 167 Ashby Road, Hinckley, Leicestershire LE10 1SH. 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 TIMETABLE LIMITED?

TIMETABLE LIMITED is currently Dissolved. It was registered on 24/11/1997 and dissolved on 12/07/2010.

Where is TIMETABLE LIMITED located?

TIMETABLE LIMITED is registered at 167 Ashby Road, Hinckley, Leicestershire LE10 1SH.

What does TIMETABLE LIMITED do?

TIMETABLE LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for TIMETABLE LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via compulsory strike-off.