| Company Name | Timeline Ventures Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04432809 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2002(21 years, 1 month ago) |
| Dissolution Date | 11 August 2015 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Marilyn Lindow Ainsworth |
|---|---|
| Date of Birth | November 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Archaeology Media |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Moorhouse Close Upton Chester Cheshire CH2 2HU Wales |
| Director Name | Stewart Ainsworth |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Archaeology Media |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Moorhouse Close Upton Chester Cheshire CH2 2HU Wales |
| Secretary Name | Marilyn Lindow Ainsworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Archaeology Media |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Moorhouse Close Upton Chester Cheshire CH2 2HU Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 17 Lancaster Drive Vicar's Cross Chester Cheshire CH3 5JW Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Great Boughton |
| Ward | Great Boughton |
| Built Up Area | Chester |
Shareholders
| 10 at £1 | Marilyn Ainsworth 76.92% Ordinary B |
|---|---|
| 1 at £1 | Carolyn Lindow Ainsworth 7.69% Ordinary A |
| 1 at £1 | Marilyn Ainsworth 7.69% Ordinary A |
| 1 at £1 | Stewart Ainsworth 7.69% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,886 |
| Cash | £31,181 |
| Current Liabilities | £1,391 |
Accounts
| Latest Accounts | 31 May 2013 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2015 | Application to strike the company off the register (3 pages) |
| 16 April 2015 | Application to strike the company off the register (3 pages) |
| 8 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 10 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
| 10 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 13 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
| 13 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
| 4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (6 pages) |
| 6 May 2010 | Director's details changed for Marilyn Lindow Ainsworth on 30 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Stewart Ainsworth on 30 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (6 pages) |
| 6 May 2010 | Director's details changed for Marilyn Lindow Ainsworth on 30 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Stewart Ainsworth on 30 April 2010 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 13 October 2009 | Registered office address changed from 3 Hunter Street Chester Cheshire CH1 2AR on 13 October 2009 (1 page) |
| 13 October 2009 | Registered office address changed from 3 Hunter Street Chester Cheshire CH1 2AR on 13 October 2009 (1 page) |
| 30 April 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 13 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 10 August 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 10 August 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 31 July 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 31 July 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 30 January 2006 | Registered office changed on 30/01/06 from: 1 hunter street chester cheshire CH1 2AR (1 page) |
| 30 January 2006 | Registered office changed on 30/01/06 from: 1 hunter street chester cheshire CH1 2AR (1 page) |
| 28 June 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 28 June 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 13 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 8 July 2003 | Ad 31/03/03--------- £ si [email protected] (2 pages) |
| 8 July 2003 | Ad 31/03/03--------- £ si [email protected] (2 pages) |
| 24 June 2003 | Resolutions
|
| 24 June 2003 | Resolutions
|
| 19 June 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 19 June 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 6 June 2002 | Ad 07/05/02--------- £ si [email protected]=3 £ ic 1/4 (2 pages) |
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Secretary resigned (1 page) |
| 6 June 2002 | New director appointed (2 pages) |
| 6 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 June 2002 | Ad 07/05/02--------- £ si [email protected]=3 £ ic 1/4 (2 pages) |
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Secretary resigned (1 page) |
| 6 June 2002 | New director appointed (2 pages) |
| 6 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 May 2002 | Incorporation (16 pages) |
| 7 May 2002 | Incorporation (16 pages) |