Company NameTimeline Ventures Ltd.
Company StatusDissolved
Company Number04432809
CategoryPrivate Limited Company
Incorporation Date7 May 2002(19 years, 5 months ago)
Dissolution Date11 August 2015 (6 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMarilyn Lindow Ainsworth
Date of BirthNovember 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2002(same day as company formation)
RoleArchaeology Media
Country of ResidenceUnited Kingdom
Correspondence Address18 Moorhouse Close
Upton
Chester
Cheshire
CH2 2HU
Wales
Director NameStewart Ainsworth
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2002(same day as company formation)
RoleArchaeology Media
Country of ResidenceUnited Kingdom
Correspondence Address18 Moorhouse Close
Upton
Chester
Cheshire
CH2 2HU
Wales
Secretary NameMarilyn Lindow Ainsworth
NationalityBritish
StatusClosed
Appointed07 May 2002(same day as company formation)
RoleArchaeology Media
Country of ResidenceUnited Kingdom
Correspondence Address18 Moorhouse Close
Upton
Chester
Cheshire
CH2 2HU
Wales
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 May 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 May 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address17 Lancaster Drive
Vicar's Cross
Chester
Cheshire
CH3 5JW
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishGreat Boughton
WardGreat Boughton
Built Up AreaChester

Shareholders

10 at £1Marilyn Ainsworth
76.92%
Ordinary B
1 at £1Carolyn Lindow Ainsworth
7.69%
Ordinary A
1 at £1Marilyn Ainsworth
7.69%
Ordinary A
1 at £1Stewart Ainsworth
7.69%
Ordinary A

Financials

Year2014
Net Worth£29,886
Cash£31,181
Current Liabilities£1,391

Accounts

Latest Accounts31 May 2013 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
16 April 2015Application to strike the company off the register (3 pages)
16 April 2015Application to strike the company off the register (3 pages)
8 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 13
(6 pages)
8 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 13
(6 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
10 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 June 2012Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
13 June 2012Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
4 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
4 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
23 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
6 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
6 May 2010Director's details changed for Marilyn Lindow Ainsworth on 30 April 2010 (2 pages)
6 May 2010Director's details changed for Stewart Ainsworth on 30 April 2010 (2 pages)
6 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
6 May 2010Director's details changed for Marilyn Lindow Ainsworth on 30 April 2010 (2 pages)
6 May 2010Director's details changed for Stewart Ainsworth on 30 April 2010 (2 pages)
22 December 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 December 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 October 2009Registered office address changed from 3 Hunter Street Chester Cheshire CH1 2AR on 13 October 2009 (1 page)
13 October 2009Registered office address changed from 3 Hunter Street Chester Cheshire CH1 2AR on 13 October 2009 (1 page)
30 April 2009Return made up to 30/04/09; full list of members (4 pages)
30 April 2009Return made up to 30/04/09; full list of members (4 pages)
18 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
18 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
13 May 2008Return made up to 30/04/08; full list of members (4 pages)
13 May 2008Return made up to 30/04/08; full list of members (4 pages)
8 February 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
8 February 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
10 August 2007Return made up to 30/04/07; full list of members (3 pages)
10 August 2007Return made up to 30/04/07; full list of members (3 pages)
20 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
31 July 2006Return made up to 30/04/06; full list of members (3 pages)
31 July 2006Return made up to 30/04/06; full list of members (3 pages)
5 February 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 February 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
30 January 2006Registered office changed on 30/01/06 from: 1 hunter street chester cheshire CH1 2AR (1 page)
30 January 2006Registered office changed on 30/01/06 from: 1 hunter street chester cheshire CH1 2AR (1 page)
28 June 2005Return made up to 30/04/05; full list of members (3 pages)
28 June 2005Return made up to 30/04/05; full list of members (3 pages)
29 December 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
29 December 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
13 May 2004Return made up to 30/04/04; full list of members (7 pages)
13 May 2004Return made up to 30/04/04; full list of members (7 pages)
29 March 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
29 March 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
8 July 2003Ad 31/03/03--------- £ si [email protected] (2 pages)
8 July 2003Ad 31/03/03--------- £ si [email protected] (2 pages)
24 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
24 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
19 June 2003Return made up to 07/05/03; full list of members (7 pages)
19 June 2003Return made up to 07/05/03; full list of members (7 pages)
6 June 2002Ad 07/05/02--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
6 June 2002Director resigned (1 page)
6 June 2002Secretary resigned (1 page)
6 June 2002New director appointed (2 pages)
6 June 2002New secretary appointed;new director appointed (2 pages)
6 June 2002Ad 07/05/02--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
6 June 2002Director resigned (1 page)
6 June 2002Secretary resigned (1 page)
6 June 2002New director appointed (2 pages)
6 June 2002New secretary appointed;new director appointed (2 pages)
7 May 2002Incorporation (16 pages)
7 May 2002Incorporation (16 pages)