Dissolved
Dissolved 2015-10-09
Company Information for TIMES GRAPHICS SYSTEMS LIMITED
KENDALL AVENUE, LONDON, W3,
|
Company Registration Number
02625460
Private Limited Company
Dissolved Dissolved 2015-10-09 |
Company Name | |
---|---|
TIMES GRAPHICS SYSTEMS LIMITED | |
Legal Registered Office | |
KENDALL AVENUE LONDON | |
Company Number | 02625460 | |
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Date formed | 1991-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 1995-06-30 | |
Date Dissolved | 2015-10-09 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-04-29 07:55:43 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ARTHUR MORRISSEY |
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JAMES ARTHUR MORRISSEY |
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TERENCE ROBERT MURPHY |
||
ANTHONY ARTHUR WICKHAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTO TIME SOLUTIONS LTD | Director | 2013-06-01 | CURRENT | 2003-04-10 | Liquidation | |
VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD | Director | 2013-06-01 | CURRENT | 2012-01-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/95 FROM: 2 PERRYWOOD LANE WATTON-AT-STONE HERTFORD SG14 3RB | |
363s | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
ELRES | S366A DISP HOLDING AGM 31/07/92 | |
ELRES | S252 DISP LAYING ACC 31/07/92 | |
363s | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 23/10/91 | |
288 | NEW DIRECTOR APPOINTED | |
SRES04 | NC INC ALREADY ADJUSTED 23/10/91 | |
88(2)R | AD 21/10/91--------- £ SI 49998@1=49998 £ IC 2/50000 | |
123 | £ NC 10000/50000 23/10/91 | |
SRES04 | NC INC ALREADY ADJUSTED 23/10/91 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/91 FROM: 2 PERRYWOOD LANE WATTON-AT-STONE HERTFORD SG14 3RB | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HILLCRESCENT LIMITED CERTIFICATE ISSUED ON 01/10/91 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/91 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED | Outstanding | EAGLE STAR INSURANCE COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (5212 - Other retail non-specialised stores) as TIMES GRAPHICS SYSTEMS LIMITED are:
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. |