| Company Name | Timenatin Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00675524 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1960(63 years, 5 months ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Peter Roylance De La Wyche |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1994(34 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 22 July 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 16 Lindow Fold Drive Wilmslow Cheshire SK9 6DT |
| Director Name | Mr David Stuart Thompson |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1997(36 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 22 July 2003) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 7 Burnham Drive Burnage Manchester Lancashire M19 2JJ |
| Secretary Name | Peter Roylance De La Wyche |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2001(40 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 22 July 2003) |
| Role | Accountant |
| Correspondence Address | 16 Lindow Fold Drive Wilmslow Cheshire SK9 6DT |
| Director Name | Cyril Roylance Dela Wyche |
|---|---|
| Date of Birth | October 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1994(34 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 17 May 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Woodbank Mottram Road Alderley Edge Cheshire SK9 7JH |
| Director Name | Eileen Ryder Pawley |
|---|---|
| Date of Birth | August 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1994(34 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 25 December 1996) |
| Role | Company Director |
| Correspondence Address | 41 Stratford Drive Fulwood Preston Lancashire PR2 3HU |
| Secretary Name | Cyril Roylance Dela Wyche |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1994(34 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 17 May 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Woodbank Mottram Road Alderley Edge Cheshire SK9 7JH |
Location
| Registered Address | 16 Lindow Fold Drive Wilmslow Cheshire SK9 6DT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £23 |
| Gross Profit | £23 |
| Net Worth | £3,117 |
| Cash | £3,117 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2003 | Application for striking-off (1 page) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 May 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 December 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 161 slade lane levenshulme manchester greater manchester M19 2AF (1 page) |
| 26 July 2001 | Secretary resigned;director resigned (1 page) |
| 26 July 2001 | New secretary appointed (2 pages) |
| 26 July 2001 | Director's particulars changed (1 page) |
| 10 January 2001 | Return made up to 31/12/00; no change of members (7 pages) |
| 2 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 15 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 18 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 3 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 18 April 1997 | New director appointed (2 pages) |
| 2 February 1997 | Director resigned (1 page) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 21 December 1995 | Return made up to 31/12/95; no change of members
|
| 30 May 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |
| 22 March 1995 | Return made up to 31/12/94; full list of members (8 pages) |
| 22 March 1995 | Return made up to 31/12/92; full list of members (8 pages) |
| 22 March 1995 | Return made up to 31/12/93; full list of members (8 pages) |