About

Registered Number: 03604234
Date of Incorporation: 27/07/1998 (25 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (5 years and 1 month ago)
Registered Address: Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU

 

Founded in 1998, Timemeter Ltd has its registered office in Worcester in Worcestershire, it's status in the Companies House registry is set to "Dissolved". Timemeter Ltd does not have any directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2019
DS01 - Striking off application by a company 13 December 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 17 October 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 27 July 2012
CH03 - Change of particulars for secretary 27 July 2012
CH01 - Change of particulars for director 27 July 2012
AD01 - Change of registered office address 12 January 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 07 August 2007
AA - Annual Accounts 05 January 2007
225 - Change of Accounting Reference Date 03 January 2007
363a - Annual Return 07 August 2006
AA - Annual Accounts 05 February 2006
287 - Change in situation or address of Registered Office 11 January 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 16 July 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 09 August 2003
288c - Notice of change of directors or secretaries or in their particulars 09 August 2003
288c - Notice of change of directors or secretaries or in their particulars 09 August 2003
287 - Change in situation or address of Registered Office 13 March 2003
AA - Annual Accounts 27 January 2003
395 - Particulars of a mortgage or charge 06 September 2002
363s - Annual Return 26 July 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 25 July 2001
395 - Particulars of a mortgage or charge 20 February 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 09 August 2000
395 - Particulars of a mortgage or charge 11 May 2000
287 - Change in situation or address of Registered Office 29 March 2000
AA - Annual Accounts 11 November 1999
395 - Particulars of a mortgage or charge 06 October 1999
225 - Change of Accounting Reference Date 08 September 1999
363s - Annual Return 02 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1998
288a - Notice of appointment of directors or secretaries 02 September 1998
288a - Notice of appointment of directors or secretaries 02 September 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
287 - Change in situation or address of Registered Office 02 September 1998
NEWINC - New incorporation documents 27 July 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 August 2002 Outstanding

N/A

Legal charge 16 February 2001 Outstanding

N/A

Legal charge 02 May 2000 Outstanding

N/A

Debenture 27 September 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.