Company information:
Timeload (Uk) Limited (No: 03876383)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 11-Dec-1999
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 26-Nov-2022
Industry Class: 62090 - Other information technology service activities
Current Director: COLIN MICHAEL EVANS ( DOB: Jan-1968 From: Sep-2010 )
Current Director: COLIN MICHAEL EVANS ( DOB: Jan-1968 From: Sep-2010 )
Current Director: JOHN ANDREW WOOLLHEAD ( DOB: Jan-1961 From: Nov-2017 )
Current Secretary: JOHN ANDREW WOOLLHEAD ( From: May-2011 )
Resigned Director: HEIDI ANNE BERGEMANN ( DOB: Nov-1947 From: Nov-1999 To: Feb-2001 )
Resigned Director: ZAK DOFFMAN ( DOB: Dec-1971 From: Sep-2010 To: Oct-2017 )
Resigned Director: GUILFORD PAUL JULIAN DUDLEY ( DOB: Mar-1949 From: Nov-2001 To: May-2003 )
Resigned Director: DICK EYKEL ( DOB: Apr-1939 From: Aug-2002 To: Nov-2006 )
Resigned Director: NICHOLAS JAMES HOLGATE ( DOB: Dec-1974 From: Dec-2011 To: Jul-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Director: IAN DAVID JEFFERSON ( DOB: Nov-1970 From: Jul-2008 To: Sep-2010 )
Resigned Director: DAVID LANDAU ( DOB: Apr-1950 From: Nov-1999 To: Mar-2001 )
Resigned Director: MARK FRANCIS MARRIAGE ( DOB: Jul-1960 From: Jul-2008 To: Sep-2010 )
Resigned Director: TERENCE EDWARD MARTIN ( DOB: Oct-1957 From: Jan-2001 To: Aug-2002 )
Resigned Director: JON WILLIAM MOLYNEUX ( DOB: Mar-1958 From: Jan-2001 To: Nov-2001 )
Resigned Director: GRAHAM JONATHAN TOLHURST ( DOB: Jul-1962 From: Nov-1999 To: May-2001 )
Resigned Director: ANDREW PATRICK WALLACE ( DOB: Nov-1962 From: Nov-2006 To: Jul-2008 )
Resigned Secretary: COLIN GLASS ( DOB: Jun-1943 From: May-2003 To: Mar-2007 )
Resigned Secretary: IAN DAVID JEFFERSON ( DOB: Nov-1970 From: Mar-2007 To: Sep-2010 )
Resigned Secretary: DAVID LANDAU ( DOB: Apr-1950 From: Nov-1999 To: Mar-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Secretary: SUZANNA MARJAN TEMPLE MORRIS ( From: Mar-2001 To: May-2003 )
Persons of Significant Control:
Timeload Holdings Limited, Cargo Works 1-2 Hatfields, London, SE1 9PG, England: Ownership of shares – 75% or more (Notified: 2016-09-13)