TIMEPLEX HOLDINGS LIMITED

dissolved Company number 01431948

Private Limited by Shares · Incorporated on 21st Jun 1979 · Closed on 22nd Mar 2011

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SIC code: 7415
Registered office: East Yorkshire, HU1 3RE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TIMEPLEX HOLDINGS LIMITED is a private limited by shares company based in East Yorkshire. It was incorporated on 21st Jun 1979 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

2 Directors View directors

51 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in East Yorkshire (HU) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Simpson	Director	5th Apr 2006		British	View profile
Katharine Smith	Secretary	24th Aug 2010	This company	Not recorded	View profile

Other companies at this address

View all 50

Company	Number	Incorporated	Status
KCOM HOLDCO 2 LIMITED	12013644	23rd May 2019	active
KCOM HOLDCO 1 LIMITED	12013574	23rd May 2019	active
KCOM HOLDCO 3 LIMITED	12005063	20th May 2019	active
KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED	08397843	11th Feb 2013	active
KCH (HOLDINGS) LIMITED	06072997	30th Jan 2007	active

Showing the latest 5 of 50 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 21st Jun 1979
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2009
Accounting reference date: 31st Mar

Timeline

21st Jun 1979 Company incorporated
2nd Feb 1993 John Healey resigned as Director
23rd Nov 1994 William Oconnor resigned as Director
29th Feb 1996 Brian Robson resigned as Director
12th Apr 1996 Gerard Small resigned as Director
12th Apr 1996 Gerard Small resigned as Secretary
12th Apr 1996 Stephen Mansfield appointed as Director
12th Apr 1996 Stephen Mansfield appointed as Secretary
12th Apr 1996 Lawrence Ingeneri appointed as Director
22nd Jul 1996 John Bromley appointed as Director
22nd Jul 1996 Lawrence Ingeneri resigned as Director
22nd Jul 1996 Peter Taylor appointed as Director
31st Dec 1997 John Bromley resigned as Director
1st Jan 1998 Edward Hutson appointed as Director
12th Jan 1998 Peter Taylor resigned as Director
11th Mar 1998 Jacques De Labry appointed as Director
9th Aug 1999 Eva Kalawski appointed as Director
9th Aug 1999 Edward Hutson resigned as Director
9th Aug 1999 Jacques De Labry resigned as Director
9th Aug 1999 Nicholas Penter appointed as Director
9th Aug 1999 Ian Downie appointed as Director
9th Aug 1999 Ian Downie appointed as Secretary
28th Apr 2000 Stephen Mansfield resigned as Director
28th Apr 2000 Stephen Mansfield resigned as Secretary
9th Mar 2001 John Bailey appointed as Secretary
9th Mar 2001 Eva Kalawski resigned as Director
9th Mar 2001 Steven Maine appointed as Director
9th Mar 2001 Ian Downie resigned as Secretary
9th Mar 2001 Ian McKenzie appointed as Director
9th Mar 2001 Malcolm Fallen appointed as Director
30th Nov 2001 Ian Downie resigned as Director
11th Jan 2002 Nicholas Penter resigned as Director
31st Mar 2002 Ian McKenzie resigned as Director
10th Sep 2003 Steven Maine resigned as Director
13th Oct 2003 John Bailey appointed as Director
5th Apr 2006 John Bailey resigned as Director
5th Apr 2006 Paul Simpson appointed as Director
5th Apr 2006 Paul Simpson appointed as Secretary
5th Apr 2006 Paul Simpson resigned as Secretary
24th Apr 2006 Denise Robinson appointed as Secretary
24th Apr 2006 John Bailey resigned as Secretary
10th Dec 2008 Malcolm Fallen resigned as Director
2nd Apr 2009 Denise Robinson resigned as Secretary
14th Apr 2009 Elizabeth McDonald appointed as Secretary
20th Nov 2009 Elizabeth McDonald resigned as Secretary
20th Nov 2009 Nicola Miller appointed as Secretary
24th Aug 2010 Nicola Miller resigned as Secretary
24th Aug 2010 Katharine Smith appointed as Secretary

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