About

Registered Number: 00684367
Date of Incorporation: 23/02/1961 (63 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 04/02/2020 (4 years and 3 months ago)
Registered Address: 313 Old Wakefield Road, Moldgreen, Huddersfield, W Yorkshire, HD5 8AA

 

Founded in 1961, Timebox Ltd have registered office in Huddersfield, it has a status of "Dissolved". Bull, Alexander, Ashton, Susan, Barrie, Andrew, Barrie, Dorothy, Bull, Howard, Sykes, Colin are listed as directors of the business. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULL, Alexander 02 October 1995 - 1
ASHTON, Susan 26 November 2001 27 September 2010 1
BARRIE, Andrew N/A 24 November 2015 1
BARRIE, Dorothy N/A 12 June 2017 1
BULL, Howard 01 December 2005 05 March 2015 1
SYKES, Colin 01 December 2005 05 February 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 19 November 2019
DS01 - Striking off application by a company 08 November 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 18 August 2017
TM01 - Termination of appointment of director 12 June 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 30 August 2016
TM01 - Termination of appointment of director 02 June 2016
TM02 - Termination of appointment of secretary 02 June 2016
AR01 - Annual Return 23 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 October 2015
AA - Annual Accounts 17 August 2015
TM01 - Termination of appointment of director 05 March 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 26 July 2013
TM01 - Termination of appointment of director 05 February 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 28 October 2010
TM01 - Termination of appointment of director 27 September 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 16 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 14 July 2009
353 - Register of members 29 October 2008
287 - Change in situation or address of Registered Office 29 October 2008
363a - Annual Return 27 October 2008
353 - Register of members 27 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 October 2008
287 - Change in situation or address of Registered Office 27 October 2008
AA - Annual Accounts 10 June 2008
363s - Annual Return 27 October 2007
AA - Annual Accounts 15 July 2007
363s - Annual Return 24 October 2006
AA - Annual Accounts 13 September 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 23 August 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 03 September 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 12 June 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 20 September 2002
288a - Notice of appointment of directors or secretaries 07 December 2001
363s - Annual Return 07 November 2001
AA - Annual Accounts 01 October 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 02 October 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 06 July 1999
363s - Annual Return 29 December 1998
AA - Annual Accounts 18 September 1998
363s - Annual Return 28 October 1997
AA - Annual Accounts 02 October 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 21 August 1996
288 - N/A 15 November 1995
363s - Annual Return 15 November 1995
AA - Annual Accounts 10 October 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 13 September 1994
AA - Annual Accounts 11 January 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 24 May 1993
363s - Annual Return 13 November 1992
AA - Annual Accounts 10 February 1992
AA - Annual Accounts 11 December 1991
363b - Annual Return 27 November 1991
AA - Annual Accounts 17 December 1990
363 - Annual Return 12 November 1990
363 - Annual Return 16 October 1989
AA - Annual Accounts 04 July 1989
AA - Annual Accounts 16 February 1988
363 - Annual Return 16 February 1988
363 - Annual Return 27 April 1987
AA - Annual Accounts 15 October 1986
NEWINC - New incorporation documents 23 February 1961

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.