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TIMEWISE DESIGN LIMITED

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

Company details

2 ACRE ROAD, KINGSTON UPON THAMES, SURREY, KT2 6EF

TIMEWISE DESIGN LIMITED on the map

Company type: Private Limited Company
Company number: 01115183
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.24
dissolution date: 2000.07.04
last member list: 1995.02.01
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1993.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.02.01
documents available: 1

Mortgages:

ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1987.11.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.11.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.07.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/95 FROM:, HOME PARK HOUSE, HAMPTON COURT ROAD, HAMPTON WICK, KINGSTON SURREY KT1 4AE
Form type: 287
Date: 1995.12.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/10/92
Form type: 244
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10
Form type: 225(1)
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
AD 31/07/91---------, £ SI [email protected]=190, £ IC 10/200
Form type: 88(2)R
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/11/89
Form type: SRES01
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
WD 23/05/88 AD 18/01/88---------, £ SI [email protected]=7, £ IC 3/10
Form type: PUC 2
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/87 FROM:, PECO HSE., 182A LONDON RD., KINGSTON-UPON-THAMES, SURREY KT2 6QW
Form type: 287
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.07

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Company directors and board members:

PETER GARRARD ASKEW (dissolve)
Secretary, 1992.02.01 - 1995.05.24
24 LOCKSASH CLOSE , WEST WITTERING
PO20 8QP, WEST SUSSEX
PETER GARRARD ASKEW (dissolve)
Director, DESIGN CONSULTANT, 1992.02.01 - 1994.05.24
24 LOCKSASH CLOSE , WEST WITTERING
PO20 8QP, WEST SUSSEX
JOHN FREDERICK BIRD (dissolve)
Director, DESIGN CONSULTANT, 1992.02.01 - 1997.10.09
COTTIMORE LODGE 119 SIDNEY ROAD , WALTON ON THAMES
KT12 2LU, SURREY
JILL PATRICIA ONREAT (dissolve)
Director, FINANCIAL CONTROLLER, 1992.02.01 - 1992.08.27
BEACON HILL THE DRIVE , BANSTEAD
SM7 1DN, SURREY
GRAHAM FREDERICK WHYBROW (dissolve)
Director, REGISTERED INSURANCE BROKER, 1992.02.01 - 1992.08.06
208 THE TREE WHARF 26 SHAD THAMES , LONDON
SE1 2AS

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Information about the Private Limited Company TIMEWISE DESIGN 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: 2016.07.24. Reload the data