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Home > England & Wales Companies > TIMEWEAVE WASHOSP LIMITED
Company Information for

TIMEWEAVE WASHOSP LIMITED

DICKSON MINTO WS, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
01662440
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Timeweave Washosp Ltd
TIMEWEAVE WASHOSP LIMITED was founded on 1982-09-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Timeweave Washosp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TIMEWEAVE WASHOSP LIMITED
 
Legal Registered Office
DICKSON MINTO WS
BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in EC2A
 
Previous Names
ALPHAMERIC WASHOSP LIMITED02/06/2010
ALPHAMERIC HOSPITALITY LIMITED04/07/2008
CROWN MANAGEMENT SYSTEMS LIMITED03/06/2003
Filing Information
Company Number 01662440
Company ID Number 01662440
Date formed 1982-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/03/2021
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-10-08 04:34:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMEWEAVE WASHOSP LIMITED
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Company Officers of TIMEWEAVE WASHOSP LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES MCNAE CRAVEN
 Director 2011-04-18
NEIL ARMSTRONG MCMYN
 Director 2017-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD ALEXANDER ROBSON
 Director 2013-03-24 2017-06-05
RICHARD ANTHONY MCGUIRE
 Director 2011-09-30 2013-04-30
PETER MICHAEL BERTRAM
 Director 2010-06-08 2011-09-30
MICHAEL GERALD MCLAREN
 Director 2002-09-02 2011-04-18
MARTIN KEITH RANDALL
 Director 2002-09-02 2010-06-10
LORRI WARRINGTON
 Company Secretary 2002-10-01 2010-06-08
JAMES ANDREW SOULSBY
 Director 2002-09-02 2010-06-08
ALAN WILLIAM MORCOMBE
 Director 2002-09-02 2010-02-28
STEPHEN MICHAEL MANSFIELD
 Director 2003-02-21 2008-04-21
NICHOLAS LAMB
 Director 2005-01-25 2007-03-19
MARIA JOSEPHINE BOLWELL
 Director 2004-10-01 2006-11-17
LEONARDUS GERARDUS CHRISTIANUS ADRIANUS DE BEER
 Director 2004-10-18 2005-08-09
NIGEL JOHN PERKINS
 Director 2003-09-16 2004-09-30
JAMES ANDREW SOULSBY
 Company Secretary 2002-09-02 2002-10-01
CORDELIA LAMONT
 Company Secretary 1991-06-21 2002-09-02
ANGUS ROSS LAMONT
 Director 1991-06-21 2002-09-02
CORDELIA LAMONT
 Director 1991-06-21 2002-09-02
TREFOR WILMOT LLEWELLYN
 Director 1991-06-21 2002-09-02
NICHOLAS DAVID MORRILL
 Director 1993-12-15 2002-09-02
DAVID ANTHONY LEE
 Director 1991-06-21 2002-08-06
MICHAEL ALAN CHAPMAN
 Director 1998-07-02 2000-10-10
PETER EDWARD FLAXMAN
 Director 1993-10-01 2000-05-22
NICHOLAS BOULTON
 Director 1991-06-21 1995-05-12
CHRISTOPHER BRUCE DOWLING
 Director 1991-06-21 1993-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES MCNAE CRAVEN MAYFAIR CAPITAL INVESTMENTS UK LIMITED Director 2017-06-05 CURRENT 2012-10-03 Active
DAVID CHARLES MCNAE CRAVEN ASIAN RACING MEDIA LIMITED Director 2016-07-13 CURRENT 2016-05-01 Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN ULTIMATE FINANCE HOLDINGS LIMITED Director 2015-07-28 CURRENT 2005-04-18 Liquidation
DAVID CHARLES MCNAE CRAVEN INTERNATIONAL TURF CLUB LIMITED Director 2015-05-19 CURRENT 2015-03-28 Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN BENTLEY PARK (UK) LIMITED Director 2015-05-11 CURRENT 2015-03-28 Active
DAVID CHARLES MCNAE CRAVEN RIZE PUBLISHING LIMITED Director 2013-11-13 CURRENT 2012-07-31 Active
DAVID CHARLES MCNAE CRAVEN RIZE INTERNATIONAL LIMITED Director 2013-11-13 CURRENT 2012-07-30 Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN N.B.D. PICTURES LIMITED Director 2012-11-29 CURRENT 1984-03-07 Active
DAVID CHARLES MCNAE CRAVEN DCD PRODUCTIONS (UK) LIMITED Director 2012-11-29 CURRENT 1987-10-06 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN PROSPECT CYMRU/WALES LIMITED Director 2012-11-29 CURRENT 1991-06-03 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN DCD PUBLISHING LIMITED Director 2012-11-29 CURRENT 1998-05-29 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN PIE SHOP PRODUCTIONS LTD Director 2012-11-29 CURRENT 2001-05-10 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN BOX FILM DISTRIBUTION LIMITED Director 2012-11-29 CURRENT 2002-06-12 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN DONE AND DUSTED GROUP LIMITED Director 2012-11-29 CURRENT 2005-11-24 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN SEPTEMBER FILMS LIMITED Director 2012-11-29 CURRENT 1985-11-27 Active
DAVID CHARLES MCNAE CRAVEN DCD RIGHTS LIMITED Director 2012-11-29 CURRENT 1992-03-11 Active
DAVID CHARLES MCNAE CRAVEN BREATHTAKING LIMITED Director 2012-11-29 CURRENT 1999-07-22 Active
DAVID CHARLES MCNAE CRAVEN DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED Director 2012-11-29 CURRENT 1999-09-24 Active
DAVID CHARLES MCNAE CRAVEN DCD DRAMA LIMITED Director 2012-11-29 CURRENT 2000-02-29 Active
DAVID CHARLES MCNAE CRAVEN BOX TV LIMITED Director 2012-11-29 CURRENT 2000-07-26 Active
DAVID CHARLES MCNAE CRAVEN BOX TV (IN PRODUCTION) LIMITED Director 2012-11-29 CURRENT 2004-01-08 Active
DAVID CHARLES MCNAE CRAVEN SEPTEMBER SONGS LIMITED Director 2012-11-29 CURRENT 1995-08-03 Active
DAVID CHARLES MCNAE CRAVEN RIZE TELEVISION LIMITED Director 2012-11-29 CURRENT 2011-01-13 Active
DAVID CHARLES MCNAE CRAVEN SEQUENCE POST LIMITED Director 2012-11-29 CURRENT 2012-01-31 Liquidation
DAVID CHARLES MCNAE CRAVEN BOX TV (PRODCO) LIMITED Director 2012-11-29 CURRENT 2002-01-18 Active
DAVID CHARLES MCNAE CRAVEN BOX FILM (BOUDICCA) LIMITED Director 2012-11-29 CURRENT 2002-02-25 Active
DAVID CHARLES MCNAE CRAVEN PROSPECT PICTURES LIMITED Director 2012-11-29 CURRENT 2012-02-10 Active
DAVID CHARLES MCNAE CRAVEN N.B.D. HOLDINGS LIMITED Director 2012-11-29 CURRENT 1990-03-06 Active
DAVID CHARLES MCNAE CRAVEN BOX FILM LIMITED Director 2012-11-29 CURRENT 2001-01-09 Active
DAVID CHARLES MCNAE CRAVEN BOX TV (DICE) LIMITED Director 2012-11-29 CURRENT 2001-02-16 Active
DAVID CHARLES MCNAE CRAVEN BOX TV (S&L) LIMITED Director 2012-11-29 CURRENT 2001-08-31 Active
DAVID CHARLES MCNAE CRAVEN BOX TV (PRODUCTION) LTD Director 2012-11-29 CURRENT 2002-01-17 Active
DAVID CHARLES MCNAE CRAVEN DCD MEDIA LIMITED Director 2012-07-04 CURRENT 1997-06-27 Liquidation
DAVID CHARLES MCNAE CRAVEN SPORTINGWINS LIMITED Director 2011-07-13 CURRENT 2011-05-18 Liquidation
DAVID CHARLES MCNAE CRAVEN AMALGAMATED RACING LIMITED Director 2011-04-27 CURRENT 2006-06-19 Liquidation
DAVID CHARLES MCNAE CRAVEN DATAWEST COMPUTER SERVICES LIMITED Director 2011-04-18 CURRENT 1978-05-31 Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN TELECTRONICS SYSTEMS LIMITED Director 2011-04-18 CURRENT 1995-02-07 Active
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE RETAIL LIMITED Director 2011-04-18 CURRENT 2000-06-21 Active
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE GAMING LIMITED Director 2011-04-18 CURRENT 1992-03-17 Liquidation
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED Director 2011-04-18 CURRENT 1992-06-16 Active
DAVID CHARLES MCNAE CRAVEN MICROSKILL (SERVICES) LIMITED Director 2011-04-18 CURRENT 1970-07-02 Active
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE LIMITED Director 2011-04-08 CURRENT 1969-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-08DS01Application to strike the company off the register
2020-03-24AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-11-08AP01DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN
2017-11-08AP01DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-26PSC02Notification of Timeweave Limited as a person with significant control on 2016-04-06
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ALEXANDER ROBSON
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2936
2016-07-07AR0121/06/16 ANNUAL RETURN FULL LIST
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2936
2015-06-26AR0121/06/15 ANNUAL RETURN FULL LIST
2014-12-08AD02Register inspection address changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Dickson Minto Broadgate Tower 20 Primrose Street London EC2A 2EW
2014-12-08AD04Register(s) moved to registered office address C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2936
2014-07-07AR0121/06/14 ANNUAL RETURN FULL LIST
2014-07-07AP01DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON
2013-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-26AR0121/06/13 ANNUAL RETURN FULL LIST
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGUIRE
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/12 FROM Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29AR0121/06/12 ANNUAL RETURN FULL LIST
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/12 FROM Lacon House 84 Theobald's Road London WC1X 8RW
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MCGUIRE / 21/06/2012
2011-11-18AP01DIRECTOR APPOINTED MR RICHARD ANTHONY MCGUIRE
2011-11-15AP01DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLAREN
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM
2011-08-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02AA01PREVEXT FROM 30/11/2010 TO 31/12/2010
2011-06-22AR0121/06/11 FULL LIST
2010-09-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-22AD02SAIL ADDRESS CREATED
2010-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-07-20AR0121/06/10 FULL LIST
2010-07-16AP01DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDALL
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SOULSBY
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM BISHOPSGATE HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8ED
2010-07-06TM02APPOINTMENT TERMINATED, SECRETARY LORRI WARRINGTON
2010-06-02RES15CHANGE OF NAME 25/05/2010
2010-06-02CERTNMCOMPANY NAME CHANGED ALPHAMERIC WASHOSP LIMITED CERTIFICATE ISSUED ON 02/06/10
2010-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MORCOMBE
2009-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN MORCOMBE / 01/09/2009
2009-07-15363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-07-09AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-09-05AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-07-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-08363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-07-08353LOCATION OF REGISTER OF MEMBERS
2008-07-03CERTNMCOMPANY NAME CHANGED ALPHAMERIC HOSPITALITY LIMITED CERTIFICATE ISSUED ON 04/07/08
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM FRIARY HOUSE, STATION ROAD GODALMING SURREY GU7 1EX
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MANSFIELD
2007-06-21363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-05-11AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-03-20288bDIRECTOR RESIGNED
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-12-11AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-11-22288bDIRECTOR RESIGNED
2006-07-10363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-04-19353LOCATION OF REGISTER OF MEMBERS
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: BISHOPSGATE HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8ED
2005-10-12288cDIRECTOR'S PARTICULARS CHANGED
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-08-24288bDIRECTOR RESIGNED
2005-06-30AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-06-21363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-02-09288aNEW DIRECTOR APPOINTED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-04AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-10-01288bDIRECTOR RESIGNED
2004-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-19363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-10-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TIMEWEAVE WASHOSP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIMEWEAVE WASHOSP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LSFO ASSIGNMENT 2005-10-10 Satisfied IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
MORTGAGE DEBENTURE 1999-06-17 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1983-07-20 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIMEWEAVE WASHOSP LIMITED

Intangible Assets
Patents
We have not found any records of TIMEWEAVE WASHOSP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMEWEAVE WASHOSP LIMITED
Trademarks
We have not found any records of TIMEWEAVE WASHOSP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMEWEAVE WASHOSP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TIMEWEAVE WASHOSP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIMEWEAVE WASHOSP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMEWEAVE WASHOSP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIMEWEAVE WASHOSP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 2EW