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TIMEREGAL LIMITED

Learn more about TIMEREGAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHACKLETON HOUSE, 4 BATTLEBRIDGE LANE, LONDON BRIDGE CITY, LONDON, SE1 2HX

TIMEREGAL LIMITED on the map

Company type: Private Limited Company
Company number: 00161489
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.12.10
dissolution date: 2012.05.29
last member list: 2012.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.14
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.01.23
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23/01/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.23
Form type: LATEST SOC
Document description: 23/01/12 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 20/01/2012
Form type: RES06
Date: 2012.01.23
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SOLVENCY STATEMENT DATED 20/01/12
Form type: CAP-SS
Date: 2012.01.23
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CANCELLATION OF SHARE PREMIUM ACCOUNT 20/01/2012
Form type: RES13
Date: 2012.01.23
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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SECRETARY APPOINTED MR STEPHEN DONALD CORNER
Form type: AP03
Date: 2011.10.14
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APPOINTMENT TERMINATED, SECRETARY DAVID SCUDDER
Form type: TM02
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.26
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SECRETARY APPOINTED DAVID SCUDDER
Form type: AP03
Date: 2011.07.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY WHITE
Form type: TM02
Date: 2011.07.07
£2.95
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.19
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ALBAN DORE / 04/01/2010
Form type: CH01
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.29
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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DIRECTOR APPOINTED MARTIN JOHN ALBAN DORE
Form type: 288a
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER STEVENSON
Form type: 288b
Date: 2008.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.02
£2.95
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RE SECTION 394
Form type: MISC
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
Form type: 225
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/07/98 FROM:, ADELAIDE HOUSE, LONDON BRIDGE, LONDON EC4R 9DT
Form type: 287
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 04/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
Child documents:
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.15

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Company directors and board members:

STEPHEN DONALD CORNER (dissolve)
Secretary, 2011.10.14 - 2012.05.29
SHACKLETON HOUSE 4 BATTLEBRIDGE LANE , LONDON BRIDGE CITY
SE1 2HX, LONDON
MARTIN JOHN ALBAN DORE (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.08.11 - 2012.05.29
37 SUSSEX GARDENS HIGHGATE , LONDON
N6 4LY
PHILIP JOHN ROTHERAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.21 - 2012.05.29
65 YORK ROAD , RAYLEIGH
SS6 8SA, ESSEX
DAVID SCUDDER (dissolve)
Secretary, 2011.06.30 - 2011.10.14
2 RECREATION WAY KEMSLEY , SITTINGBOURNE
ME10 2RD, KENT
ENGLAND
ANTHONY JOHN WHITE (dissolve)
Secretary, 1992.01.04 - 2011.06.30
4 GREENCOURT ROAD PETTS WOOD , ORPINGTON
BR5 1QW, KENT
NAJEEB MOHAMAD AHMAD AL HAMDAN (dissolve)
Director, ACCOUNTANT, 1993.05.19 - 1997.08.15
FLAT 55 BEVERLY HOUSE 133-135 PARK ROAD , LONDON
NW8 7JB
ODAY AL-IBRAHIM (dissolve)
Director, DIPLOMAT-FINANCIAL ATTACHE, 1992.01.04 - 1992.12.21
10 HYDE PARK SQUARE , LONDON
W2 2JP
TAREQ ABDULLAH AL-MUDHAF (dissolve)
Director, SENIOR INVESTMENT MANAGER, 1997.09.03 - 2000.03.21
FLAT 16 5 PARK ST JAMES PRINCE ALBERT ROAD , LONDON
NW8 7LE
DAVID ROLAND BETTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.04 - 1994.02.28
35 HIGH STREET FOXTON , CAMBRIDGE
CB2 6SP
DAVID FORDYCE BUCHANAN (dissolve)
Director, CHIEF INVESTMENT MANAGER, 1992.01.04 - 1993.12.31
HASTINGS PENNYMEAD DRIVE EAST HORSLEY , LEATHERHEAD
KT24 5AH, SURREY
PATRICIA HILARY CHALLENS (dissolve)
Director, SENIOR INVESTMENT MANAGER, 1992.01.04 - 1993.04.01
7 SHERBORNE GARDENS , LONDON
W13 8AS
PETER MARTIN STEVENSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.04 - 2008.08.11
52 WINDERMERE AVENUE , LONDON
N3 3RA

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Information about the Private Limited Company TIMEREGAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data