| Company Name | Timelinx UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03510485 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1998(26 years, 2 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dina Fitzgerald |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1999(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 04 March 2003) |
| Role | Secretary |
| Correspondence Address | 10 Dorking Rise Harold Hill Romford Essex RM3 9AX |
| Secretary Name | David Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1999(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 04 March 2003) |
| Role | Company Director |
| Correspondence Address | 10 Dorking Rise Romford Essex RM3 9AX |
| Director Name | David Gray |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1998(same day as company formation) |
| Role | Travel Executive |
| Correspondence Address | 10 Dorking Rise Romford Essex RM3 9AX |
| Secretary Name | Dina Fitzgerald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Dorking Rise Harold Hill Romford Essex RM3 9AX |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1998(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 | 13 February 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Timelink House Stapleford Aviation Centre Stapleford Tawney Essex RM4 1SJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Lambourne |
| Ward | Lambourne |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 22 March 2000 | Accounting reference date extended from 28/02/00 to 31/03/00 (1 page) |
| 19 November 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 19 November 1999 | Director resigned (1 page) |
| 19 November 1999 | Secretary resigned (1 page) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 25 March 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 11 May 1998 | Registered office changed on 11/05/98 from: essex house 118 high street ongar essex CM5 9EB (1 page) |
| 4 March 1998 | New secretary appointed (2 pages) |
| 4 March 1998 | New director appointed (2 pages) |
| 17 February 1998 | Registered office changed on 17/02/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 17 February 1998 | Director resigned (1 page) |
| 17 February 1998 | Secretary resigned (1 page) |
| 13 February 1998 | Incorporation (15 pages) |