| Company Name | Timeslide Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03064450 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1995(28 years, 11 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Karen Anne McIntosh |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Jefferies Road Stone Aylesbury Buckinghamshire HP17 8PN |
| Director Name | Mr Stuart Innis McIntosh |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Jefferies Road Stone Aylesbury Buckinghamshire HP17 8PN |
| Secretary Name | Mr Stuart Innis McIntosh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Jefferies Road Stone Aylesbury Buckinghamshire HP17 8PN |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1995(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1995(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2002 | Voluntary strike-off action has been suspended (1 page) |
| 25 July 2002 | Application for striking-off (1 page) |
| 3 July 2002 | Return made up to 05/06/02; full list of members (8 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 12 September 2001 | Return made up to 05/06/01; full list of members
|
| 24 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 8 February 2001 | Ad 01/07/00--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 5 July 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 21 July 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 25 June 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 30 April 1999 | Delivery ext'd 3 mth 30/06/98 (2 pages) |
| 25 June 1998 | Return made up to 05/06/98; full list of members (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 22 April 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
| 10 February 1998 | Registered office changed on 10/02/98 from: 29 nelson close high wycombe buckinghamshire HP13 7NS (1 page) |
| 6 February 1998 | Return made up to 05/06/97; full list of members (6 pages) |
| 15 July 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 7 April 1997 | Delivery ext'd 3 mth 30/06/96 (2 pages) |
| 4 December 1996 | Return made up to 05/06/96; full list of members (6 pages) |
| 29 June 1995 | Ad 05/06/95--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 22 June 1995 | New secretary appointed;new director appointed (2 pages) |
| 22 June 1995 | New director appointed (2 pages) |
| 13 June 1995 | Registered office changed on 13/06/95 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 13 June 1995 | Director resigned (2 pages) |
| 13 June 1995 | Secretary resigned (2 pages) |
| 5 June 1995 | Incorporation (26 pages) |