Hourtime Builders Limited

Company Name	Hourtime Builders Limited
Company Status	Dissolved
Company Number	03554602
Category	Private Limited Company
Incorporation Date	28 April 1998(25 years, 12 months ago)
Dissolution Date	13 September 2005 (18 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	ARAN Financial Services Limited (Corporation)
Status	Closed
Appointed	08 April 2003(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 September 2005)
Correspondence Address	74 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE

Director Name	Joseph Doyle
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 1999)
Role	Bricklayer
Correspondence Address	23 Lilian Board Way Greenford Middlesex UB6 0SA

Director Name	Cornelius Christopher Morley
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 1998(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 1999)
Role	Bricklayer
Correspondence Address	34 Church Lane Harrow Weald Middlesex HA3 7EA

Director Name	David John Taylor
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2005)
Role	Engineer
Correspondence Address	Duke Of York 672 Hanworth Road Hounslow Middlesex TW4 5NP

Secretary Name	David John Taylor
Nationality	British
Status	Resigned
Appointed	22 May 1998(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months (resigned 08 April 2004)
Role	Engineer
Correspondence Address	The Woodman 418 Oakleigh Road North Whetstone London N20 0RZ

Director Name	Mr Mark Taylor
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 April 2004)
Role	Demolition Foreman
Country of Residence	United Kingdom
Correspondence Address	55 Wilton Road London N10 1LX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	74 Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	-£35,663
Cash	£135
Current Liabilities	£37,359

Accounts

Latest Accounts	30 April 2004 (19 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

13 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2005	Director resigned (1 page)
5 April 2005	First Gazette notice for voluntary strike-off (1 page)
21 February 2005	Application for striking-off (1 page)
15 October 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
8 September 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
5 August 2004	Registered office changed on 05/08/04 from: 18 arcade chambers 28 high street brentwood essex CM14 4AH (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
21 May 2003	Return made up to 28/04/03; full list of members (7 pages)
21 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
18 November 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
31 October 2001	Total exemption small company accounts made up to 30 April 2000 (7 pages)
13 August 2001	Registered office changed on 13/08/01 from: 382 kenton road kenton harrow middlesex HA9 9DP (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2001	Director resigned (1 page)
16 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	Return made up to 28/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
16 May 2001	Registered office changed on 16/05/01 from: 162 tufnell park road london N7 0EE (1 page)
23 March 2000	Full accounts made up to 30 April 1999 (8 pages)
23 March 2000	Accounting reference date shortened from 31/03/00 to 30/04/99 (1 page)
19 October 1999	Return made up to 28/04/99; full list of members (6 pages)
29 September 1999	Registered office changed on 29/09/99 from: 156 chesterfield road ashford middlesex TW15 3PT (1 page)
4 September 1999	Particulars of mortgage/charge (3 pages)
4 September 1999	Particulars of mortgage/charge (3 pages)
4 September 1999	Particulars of mortgage/charge (3 pages)
7 July 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
7 July 1998	Ad 29/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 April 1998	Incorporation (15 pages)

Hourtime Builders Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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