TIMEWEAVE RETAIL LIMITED

dissolved Company number 04018756

Private Limited by Shares · Incorporated on 21st Jun 2000 · Closed on 31st Dec 2019

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SIC code: 99999
Registered office: London, EC2A 2EW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TIMEWEAVE RETAIL LIMITED is a private limited by shares company based in London. It was incorporated on 21st Jun 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

1 Director View directors

110 Companies at address View all 427 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Craven	Director	18th Apr 2011	This company	British	—

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Showing the latest 5 of 109 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 21st Jun 2000
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

21st Jun 2000 Company incorporated
21st Jun 2000 MIKJON LIMITED appointed as Nominee director
21st Jun 2000 E P S SECRETARIES LIMITED appointed as Nominee secretary
17th Jul 2000 Alan Morcombe appointed as Director
27th Jul 2000 Phillip Canning appointed as Director
27th Jul 2000 Michael McLaren appointed as Director
27th Jul 2000 MIKJON LIMITED resigned as Nominee director
27th Jul 2000 E P S SECRETARIES LIMITED resigned as Nominee secretary
27th Jul 2000 Stephen Ollis appointed as Secretary
1st Nov 2000 Martin Randall appointed as Director
15th Oct 2001 Stephen Ollis resigned as Secretary
15th Oct 2001 James Soulsby appointed as Secretary
1st Oct 2002 James Soulsby resigned as Secretary
1st Oct 2002 Lorri Warrington appointed as Secretary
22nd Dec 2006 Phillip Canning resigned as Director
6th Oct 2008 James Soulsby appointed as Director
28th Feb 2010 Alan Morcombe resigned as Director
8th Jun 2010 James Soulsby resigned as Director
8th Jun 2010 Peter Bertram appointed as Director
8th Jun 2010 Lorri Warrington resigned as Secretary
10th Jun 2010 Martin Randall resigned as Director
8th Apr 2011 Michael McLaren resigned as Director
18th Apr 2011 David Craven appointed as Director
30th Sep 2011 Peter Bertram resigned as Director

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