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TIMESMINOR LIMITED

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

Company details

NOMURA HOUSE, 1 SAINT MARTINS LE GRAND, LONDON, EC1A 4NP

TIMESMINOR LIMITED on the map

Company type: Private Limited Company
Company number: 01031013
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.12
dissolution date: 2004.10.19
last member list: 2001.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.30
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.10.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/03 FROM:, W G & M SECRETARIES LIMITED, 1 SOUTH PLACE, LONDON, EC2M 2WG
Form type: 287
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, L.W.G. HOLDINGS LIMITED, CERTIFICATE ISSUED ON 08/06/00
Form type: CERTNM
Date: 2000.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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AD 11/05/00---------, US$ SI [email protected]=2300, US$ IC 0/2300
Form type: 88(2)R
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/00 FROM:, GRIPTIGHT HOUSE SPITFIRE ROAD, BIRMINGHAM, WEST MIDLANDS B24 9PR
Form type: 287
Date: 2000.05.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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NC INC ALREADY ADJUSTED 11/05/00
Form type: WRES04
Date: 2000.05.19
£2.95
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£ NC 1415/1271, 11/05/00
Form type: WRES05
Date: 2000.05.19
£2.95
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US$ NC 0/2300, 11/05/00
Form type: 123
Date: 2000.05.19
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/00
Form type: WRES11
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/00
Document type: ANNOTATION
Date: 2000.05.19
Form type: WRES09
Document description: PUR 25418 SHARES 11/05/00
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£ IC 1271/1270, 04/05/00, £ SR 20@.05=1
Form type: 169
Date: 2000.05.12
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/05/00
Form type: WRES08
Date: 2000.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/12/99 FROM:, MAIN ROAD, WYRE PIDDLE, PERSHORE, WORCESTERSHIRE WR10 2HW
Form type: 287
Date: 1999.12.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/95
Form type: 363(287)
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/03/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/93
Form type: 363(287)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/92 FROM:, 144, OAKFIELD ROAD,, SELLY OAK, B29 7EE
Form type: 287
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/92
Form type: 244
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/91
Form type: 244
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.03

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Company directors and board members:

MOSHE COHEN (dissolve)
Director, COMPANY DIRECTOR, 2001.10.24 - 2004.10.19
85 MEDINAT HAYEHUDIM STREET , POBHERZLIYA PITUACH
46140
ISRAEL
ROBERT HAROLD BAHNS (dissolve)
Secretary, CORPORATE FINANCER, 2000.05.11 - 2001.11.26
40A PARKHILL ROAD , LONDON
NW3 2YP
ERIC WILLIAM FOSKETT (dissolve)
Secretary, 1991.11.30 - 1993.12.31
148 FRANKLEY BEECHES ROAD , BIRMINGHAM
B31 5LW, WEST MIDLANDS
ANTHONY RICHARD WATSON (dissolve)
Secretary, 1994.01.01 - 2000.05.11
2 THE HURST HOLLYWOOD , BIRMINGHAM
B47 5DU, WEST MIDLANDS
WG&M SECRETARIES LIMITED (dissolve)
Secretary, 2001.11.26 - 2003.03.11
ONE SOUTH PLACE , LONDON
EC2M 2WG
MICHAEL JOHN WOOTTON (dissolve)
Secretary, 2000.03.29 - 2000.05.11
POOL COTTAGE RADMORE LANE, GNOSALL , STAFFORD
ST20 0EG, STAFFORDSHIRE
ROBERT HAROLD BAHNS (dissolve)
Director, CORPORATE FINANCER, 2000.05.11 - 2001.11.26
40A PARKHILL ROAD , LONDON
NW3 2YP
PENELOPE JANE HART CARREGA (dissolve)
Director, COMPANY DIRECTOR, 1998.11.26 - 2000.05.11
VIA VIVALDI 33 , BASIGLIO
MI 20080
ITALY
GILLIAN ELIZABETH ANGELA HOUDRET (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2000.05.11
POYNATTS MANOR SKIRMETT , HENLEY ON THAMES
RG9 6TG, OXFORDSHIRE
MICHAEL PETER BURGOYNE HOUDRET (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2000.05.11
POYNATTS MANOR SKIRMETT , HENLEY ON THAMES
RG9 6TG, OXFORDSHIRE
EDWARD HILTON HURST (dissolve)
Director, CHARTERED OCCUPATIONAL PSYCHOL, 1993.09.16 - 2000.05.11
6 CROOMS HILL GREENWICH , LONDON
SE10 8ER
ERIC KENNETH HURST (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1994.02.28
34 THAMES QUAY , LONDON
SW10 0UY
STUART RANDOLPH LYONS (dissolve)
Director, COMPANY DIRECTOR, 1998.11.26 - 2000.05.11
50 SEYMOUR WALK , LONDON
SW10 9NF
SENIA RAPISADA (dissolve)
Director, DIRECTOR/CORPORATE FINANCIER, 2000.05.11 - 2001.10.24
52 COMPAYNE GARDENS , LONDON
NW6 3RY

Companies near to TIMESMINOR ltd.

Information about the Private Limited Company TIMESMINOR 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: 2016.07.20. Reload the data