About

Registered Number: 00922481
Date of Incorporation: 15/11/1967 (50 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 23/08/2018 (1 month ago)
Registered Address: Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP

 

Having been setup in 1967, Time Controls Ltd has its registered office in Cheshire, it has a status of "Dissolved". There are 4 directors listed as Smith, Anne, Smith, Michael Ernest, Davies, Beryl, Davies, John Peter for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Anne 28 April 2006 - 1
SMITH, Michael Ernest 28 April 2006 - 1
DAVIES, Beryl N/A 28 April 2006 1
DAVIES, John Peter N/A 28 April 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Ernest Smith/
1949-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Anne Smith/
1957-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 August 2018
LIQ14 - N/A 23 May 2018
RESOLUTIONS - N/A 26 February 2018
LIQ10 - N/A 23 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 23 January 2018
AD01 - Change of registered office address 20 March 2017
4.20 - N/A 17 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 17 March 2017
AD01 - Change of registered office address 08 February 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 07 January 2016
AD01 - Change of registered office address 18 December 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 13 September 2013
CH01 - Change of particulars for director 13 September 2013
CH03 - Change of particulars for secretary 13 September 2013
CH01 - Change of particulars for director 13 September 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 02 September 2008
395 - Particulars of a mortgage or charge 03 April 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
363a - Annual Return 02 January 2007
RESOLUTIONS - N/A 22 December 2006
RESOLUTIONS - N/A 22 December 2006
AA - Annual Accounts 13 December 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 October 2005
AA - Annual Accounts 12 September 2005
363a - Annual Return 23 August 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 03 September 2004
287 - Change in situation or address of Registered Office 13 April 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 25 September 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 17 September 2001
363s - Annual Return 04 September 2001
AA - Annual Accounts 10 December 2000
363s - Annual Return 29 August 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 22 October 1999
287 - Change in situation or address of Registered Office 21 September 1999
363s - Annual Return 08 September 1998
AA - Annual Accounts 12 August 1998
363s - Annual Return 02 October 1997
AA - Annual Accounts 02 October 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 08 September 1996
AA - Annual Accounts 04 October 1995
363s - Annual Return 25 September 1995
363s - Annual Return 15 September 1994
AA - Annual Accounts 05 July 1994
RESOLUTIONS - N/A 22 June 1994
363s - Annual Return 17 September 1993
AA - Annual Accounts 18 August 1993
363s - Annual Return 24 September 1992
AA - Annual Accounts 20 July 1992
363b - Annual Return 24 September 1991
AA - Annual Accounts 05 August 1991
RESOLUTIONS - N/A 17 March 1991
RESOLUTIONS - N/A 17 March 1991
AA - Annual Accounts 25 October 1990
363 - Annual Return 03 October 1990
AA - Annual Accounts 04 October 1989
363 - Annual Return 15 August 1989
363 - Annual Return 15 March 1989
AA - Annual Accounts 03 March 1989
AA - Annual Accounts 30 June 1988
363 - Annual Return 30 September 1987
AA - Annual Accounts 09 September 1987
AA - Annual Accounts 07 May 1986
363 - Annual Return 07 May 1986
MISC - Miscellaneous document 15 November 1967

Mortgages & Charges

Description Date Status Charge by
All assets debenture 01 April 2008 Outstanding

N/A

Legal charge 03 April 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.