GREENWICH TIME LIMITED
Company is dissolved
General Information
NAME
GREENWICH TIME LIMITED
COMPANY NUMBER
03064948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/06/1995
(29 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2011
ACCOUNTS MADE UP TO
28/02/2011
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL10 8YG
Elma House
Beaconsfield Close
Hatfield
Hertfordshire
AL10 8YG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/04/2013 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 08/01/2013 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 19/06/2012 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Mark Jason Birchall (907013954) Appointed |
| 29/08/2024 | New Board Member Mark Jason Birchall (907013954) Appointed |
| 21/08/2024 | New Board Member Mark Jason Birchall (907013954) Appointed |
Credit Risk Overview
Want to learn more about GREENWICH TIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENWICH TIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENWICH TIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/1995 - 31/08/2008 (13 years and 2 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in May 1959 |
Resigned | Director&Secretary |
Current: 3 Past: 159 |
View Report |
|
06/06/1995 - 28/02/2001 (5 years and 8 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/04/2013 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 08/01/2013 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 19/06/2012 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous | |
| 24/04/2012 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 12/04/2012 | Striking off application by a company (DS01) | miscellaneous | |
| 07/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/01/2012 | Termination of appointment of director (TM01) | officers | |
| 10/01/2012 | Appointment of director (AP01) | officers | |
| 25/11/2011 | Change of registered office address (AD01) | registeredAddress | |
| 13/10/2011 | Annual Accounts. (AA) | accounts | |
| 30/08/2011 | Annual Return (AR01) | returns | |
| 06/05/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/02/2011 | Termination of appointment of director (TM01) | officers | |
| 30/11/2010 | Annual Accounts. (AA) | accounts | |
| 26/10/2010 | Appointment of director (AP01) | officers | |
| 25/10/2010 | Appointment of secretary (AP03) | officers | |
| 05/07/2010 | Annual Return (AR01) | returns | |
| 07/06/2010 | Termination of appointment of secretary (TM02) | officers | |
| 07/06/2010 | Termination of appointment of director (TM01) | officers | |
| 08/04/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 08/03/2010 | Change of registered office address (AD01) | registeredAddress | |
| 23/02/2010 | Appointment of director (AP01) | officers | |
| 09/01/2010 | Annual Accounts. (AA) | accounts | |
| 08/06/2009 | Annual Return. (363A) | returns | |
| 24/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/03/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/12/2008 | Annual Accounts. (AA) | accounts | |
| 03/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/07/2008 | Annual Return. (363A) | returns | |
| 04/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/08/2007 | Annual Accounts. (AA) | accounts | |
| 06/06/2007 | Annual Return. (363A) | returns | |
| 02/01/2007 | Annual Accounts. (AA) | accounts | |
| 23/06/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/06/2006 | Annual Return. (363A) | returns | |
| 20/12/2005 | Annual Accounts. (AA) | accounts | |
| 08/06/2005 | Annual Return. (363S) | returns | |
| 15/11/2004 | Annual Accounts. (AA) | accounts | |
| 17/09/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 17/06/2004 | Annual Return. (363S) | returns | |
| 12/05/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/07/2003 | Annual Accounts. (AA) | accounts | |
| 17/06/2003 | Annual Return. (363S) | returns | |
| 17/08/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 23/07/2002 | Annual Accounts. (AA) | accounts | |
| 21/06/2002 | Annual Return. (363S) | returns | |
| 30/05/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/10/2001 | Annual Accounts. (AA) | accounts | |
| 21/06/2001 | Annual Return. (363S) | returns | |
| 12/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/11/2000 | Annual Accounts. (AA) | accounts | |
| 09/06/2000 | Annual Return. (363S) | returns | |
| 29/12/1999 | Annual Accounts. (AA) | accounts | |
| 09/06/1999 | Annual Return. (363S) | returns | |
| 09/06/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/11/1998 | Annual Accounts. (AA) | accounts | |
| 14/07/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/07/1998 | Annual Return. (363S) | returns | |
| 20/11/1997 | Annual Accounts. (AA) | accounts | |
| 19/06/1997 | Annual Return. (363S) | returns | |
| 29/11/1996 | Annual Accounts. (AA) | accounts | |
| 27/09/1996 | Annual Return. (363A) | returns | |
| 29/01/1996 | Notice of accounting reference date (to be delivered within 9 months of incorporation). (224) | miscellaneous | |
| 03/10/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/09/1995 | No description (288) | other | |
| 24/07/1995 | No description (288) | other | |
| 24/07/1995 | No description (288) | other | |
| 24/07/1995 | No description (288) | other | |
| 24/07/1995 | No description (288) | other | |
| 24/07/1995 | No description (288) | other | |
| 24/07/1995 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/06/1995 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Mark Jason Birchall (907013954) Appointed |
| 29/08/2024 | New Board Member Mark Jason Birchall (907013954) Appointed |
| 21/08/2024 | New Board Member Mark Jason Birchall (907013954) Appointed |
| 31/05/2024 | New Board Member Mark Jason Birchall (907013954) Appointed |
| 25/04/2013 | Change in Reg. Office |
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