TYME Machines Limited

Company Name	TYME Machines Limited
Company Status	Dissolved
Company Number	00911264
Category	Private Limited Company
Incorporation Date	21 July 1967(56 years, 9 months ago)
Dissolution Date	18 July 2006 (17 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Madhu Damani
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1991(24 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (closed 18 July 2006)
Role	Co Director
Correspondence Address	37 Wallasey Crescent Ickenham Middlesex UB10 8SA

Secretary Name	Mrs Meena Damani
Nationality	British
Status	Closed
Appointed	15 October 1991(24 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (closed 18 July 2006)
Role	Co Secretary
Correspondence Address	37 Wallasey Crescent Ickenham Uxbridge Middlesex UB10 8SA

Director Name	Mrs Meena Damani
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1992(25 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (closed 18 July 2006)
Role	Co Secretary
Correspondence Address	37 Wallasey Crescent Ickenham Uxbridge Middlesex UB10 8SA

Director Name	John Pither
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(23 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcourt Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JS

Director Name	James Tye
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(23 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 October 1991)
Role	Company Director
Correspondence Address	5 Haleswood Road Hemel Hempstead Hertfordshire HP2 4QT

Secretary Name	James Tye
Nationality	British
Status	Resigned
Appointed	26 February 1991(23 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 October 1991)
Role	Company Director
Correspondence Address	5 Haleswood Road Hemel Hempstead Hertfordshire HP2 4QT

Director Name	Mr Kiran Damani
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(24 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1992)
Role	Co Director
Correspondence Address	4 Beaulieu Gardens St Leonards On Sea East Sussex TN37 7QE

Director Name	Mr Kiran Damani
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(24 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1992)
Role	Co Director
Correspondence Address	4 Beaulieu Gardens St Leonards On Sea East Sussex TN37 7QE

Director Name	Mr Kirti Damani
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(24 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1992)
Role	Co Director
Correspondence Address	47 Cannonbury Avenue Pinner Middlesex HA5 1TP

Location

Registered Address	Paragon House Flex Meadows The Pinnacles, Harlow Essex CM19 5TJ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£34,024
Cash	£285
Current Liabilities	£126,528

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 July 2006	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2006	First Gazette notice for compulsory strike-off (1 page)
22 April 2002	Return made up to 26/02/02; full list of members (6 pages)
24 August 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
24 August 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
25 May 2001	Return made up to 26/02/01; full list of members (6 pages)
15 June 2000	Return made up to 26/02/00; full list of members (6 pages)
7 December 1999	Compulsory strike-off action has been discontinued (1 page)
6 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
6 December 1999	Return made up to 26/02/99; full list of members (6 pages)
6 December 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
5 October 1999	First Gazette notice for compulsory strike-off (1 page)
2 June 1998	Return made up to 26/02/98; no change of members (4 pages)
21 May 1998	Accounts for a small company made up to 30 June 1996 (6 pages)
21 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
27 February 1997	Return made up to 26/02/97; no change of members (4 pages)
20 December 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
20 December 1996	Re-registration of Memorandum and Articles (11 pages)
20 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 December 1996	Application for reregistration from PLC to private (1 page)
8 August 1996	Return made up to 26/02/96; full list of members (6 pages)
6 August 1996	Accounts made up to 30 June 1995 (12 pages)
16 October 1995	Particulars of mortgage/charge (4 pages)
4 October 1995	Particulars of mortgage/charge (4 pages)
5 April 1995	Return made up to 26/02/95; no change of members (4 pages)

TYME Machines Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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