| Company Name | Timbuckthree Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03529412 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1998(26 years, 1 month ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William James Bath |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1999(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 24 October 2000) |
| Role | Company Director |
| Correspondence Address | Foxlea Shingay Cum Wendy Royston Hertfordshire SG8 0HL |
| Secretary Name | Commandment Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 June 1999(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 24 October 2000) |
| Correspondence Address | Cereals House 21 Station Road Westcliff On Sea Essex SS0 7RA |
| Director Name | Ivor Kenneth Jenkins |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Wedgwood Way Ashingdon Rochford Essex SS4 3AS |
| Director Name | Kenneth Alan Tointon |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Apartment 1 Cereals House 21 Station Road Westcliff On Sea Essex SS0 7RA |
| Secretary Name | Kenneth Alan Tointon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Apartment 1 Cereals House 21 Station Road Westcliff On Sea Essex SS0 7RA |
Location
| Registered Address | Cereals House 21 Station Road Westcliff On Sea Essex SS0 7RA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 22 May 2000 | Application for striking-off (1 page) |
| 12 April 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 29 November 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 1 July 1999 | Director resigned (1 page) |
| 1 July 1999 | Secretary resigned;director resigned (1 page) |
| 1 July 1999 | New secretary appointed (2 pages) |
| 1 July 1999 | New director appointed (2 pages) |
| 23 March 1999 | Return made up to 17/03/99; full list of members
|
| 11 November 1998 | Registered office changed on 11/11/98 from: the old exchange 234 southchurch road, southend on sea essex SS1 2LS (1 page) |
| 17 March 1998 | Incorporation (16 pages) |