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TYME MACHINES LIMITED

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

Company details

PARAGON HOUSE, FLEX MEADOWS, THE PINNACLES, HARLOW, ESSEX,, CM19 5TJ

TYME MACHINES LIMITED on the map

Company type: Private Limited Company
Company number: 00911264
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.21
dissolution date: 2006.07.18
last member list: 2002.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2924 - Manufacture of other general machinery

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.07.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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ADOPT MEM AND ARTS 10/12/96
Form type: SRES01
Date: 1996.12.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1996.12.20
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1996.12.20
£2.95
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REREGISTRATION PLC-PRI 10/12/96
Form type: SRES02
Date: 1996.12.20
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
AD 08/01/93---------, £ SI 34000@.1=3400, £ IC 16000/19400
Form type: 88(2)R
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
£ NC 30000/100000, 08/01/93
Form type: 123
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 08/01/93
Form type: SRES02
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/91 FROM:, GAZELDA WORKS, LOWER HIGH STREET, WATFORD, HERTS
Form type: 287
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
£ NC 2000/30000, 09/10/
Form type: SRES04
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
AD 09/10/91---------, £ SI [email protected]=14000, £ IC 2000/16000
Form type: 88(2)R
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30

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Company directors and board members:

MEENA DAMANI (dissolve)
Secretary, CO SECRETARY, 1991.10.15 - 2006.07.18
37 WALLASEY CRESCENT ICKENHAM , UXBRIDGE
UB10 8SA, MIDDLESEX
MADHU DAMANI (dissolve)
Director, CO DIRECTOR, 1991.10.15 - 2006.07.18
37 WALLASEY CRESCENT , ICKENHAM
UB10 8SA, MIDDLESEX
MEENA DAMANI (dissolve)
Director, CO SECRETARY, 1992.12.01 - 2006.07.18
37 WALLASEY CRESCENT ICKENHAM , UXBRIDGE
UB10 8SA, MIDDLESEX
JAMES TYE (dissolve)
Secretary, 1991.02.26 - 1991.10.15
5 HALESWOOD ROAD , HEMEL HEMPSTEAD
HP2 4QT, HERTFORDSHIRE
KIRAN DAMANI (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 1993.02.26
4 BEAULIEU GARDENS , ST LEONARDS ON SEA
TN37 7QE, EAST SUSSEX
KIRAN DAMANI (dissolve)
Director, CO DIRECTOR, 1991.10.15 - 1992.11.30
4 BEAULIEU GARDENS , ST LEONARDS ON SEA
TN37 7QE, EAST SUSSEX
KIRTI DAMANI (dissolve)
Director, CO DIRECTOR, 1991.11.01 - 1992.12.01
47 CANNONBURY AVENUE , PINNER
HA5 1TP, MIDDLESEX
JOHN PITHER (dissolve)
Director, COMPANY DIRECTOR, 1991.02.26 - 1991.10.15
WOODCOURT TROUT RISE LOUDWATER , RICKMANSWORTH
WD3 4JS, HERTFORDSHIRE
JAMES TYE (dissolve)
Director, COMPANY DIRECTOR, 1991.02.26 - 1991.10.15
5 HALESWOOD ROAD , HEMEL HEMPSTEAD
HP2 4QT, HERTFORDSHIRE

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Information about the Private Limited Company TYME MACHINES 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: 2016.06.16. Reload the data