TIME RETAIL FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TIME RETAIL FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TIME RETAIL FINANCE LIMITED was incorporated 36 years ago on 11/04/1988 and has the registered number: 02243231. The accounts status is FULL and accounts are next due on 30/09/2013.
TIME RETAIL FINANCE LIMITED was incorporated 36 years ago on 11/04/1988 and has the registered number: 02243231. The accounts status is FULL and accounts are next due on 30/09/2013.
TIME RETAIL FINANCE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2011 | 30/09/2013 |
Registered Office
GRIFFINS TAVISTOCK HOUSE NORTH
LONDON
WC1H 9HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 21/06/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2012-10-03 | CURRENT |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2011-08-24 | CURRENT |
MR DEREK JOHN LEWIS | Dec 1964 | British | Director | 2012-10-03 | CURRENT |
MR JOHN PAUL MACKIN | Mar 1957 | English | Director | 1999-03-05 UNTIL 2002-01-31 | RESIGNED |
MR STUART WILLIAM SINCLAIR | Jun 1953 | British | Director | 2002-01-31 UNTIL 2004-11-05 | RESIGNED |
IAN PETER WHEELER KENDALL | Dec 1947 | British | Director | RESIGNED | |
MR CHRISTOPHER CHARLES BEVAN ROGERS | Apr 1960 | British | Director | RESIGNED | |
MR CHRISTOPHER CHARLES BEVAN ROGERS | Apr 1960 | British | Director | 1995-07-24 UNTIL 2001-07-31 | RESIGNED |
MR LAURENCE PERRY | Sep 1964 | British | Director | 2004-07-15 UNTIL 2007-05-31 | RESIGNED |
MR PHILIP EDWARD ROWLEY | Sep 1952 | British | Director | 1998-10-23 UNTIL 2001-03-09 | RESIGNED |
ADAM NICHOLAS MUSSERT | Jan 1968 | British | Director | 2009-01-07 UNTIL 2011-09-14 | RESIGNED |
ADAM NICHOLAS MUSSERT | Jan 1968 | British | Director | 2012-02-09 UNTIL 2012-10-03 | RESIGNED |
MR GARY PHILLIP MARSHALL | Sep 1960 | British | Director | 2004-12-13 UNTIL 2009-01-07 | RESIGNED |
JOHN STEWART MACPHAIL | Dec 1964 | British | Director | 2002-01-31 UNTIL 2007-10-31 | RESIGNED |
EDDIE STYRING | May 1944 | British | Director | 1995-06-21 UNTIL 1997-02-24 | RESIGNED |
MR ROGER VINCENT LOVERING | Nov 1959 | British | Director | 2009-01-07 UNTIL 2011-06-30 | RESIGNED |
DANIEL MARSH LEVINE | Jul 1974 | American | Director | 2007-05-31 UNTIL 2008-04-14 | RESIGNED |
HOWARD KENWORTHY | Dec 1955 | British | Director | RESIGNED | |
MR ANTHONY HENRY PERCIVAL | Jan 1940 | British | Director | 1995-04-03 UNTIL 2000-05-09 | RESIGNED |
MR JOHN JOSEPH TILL | Jun 1961 | British | Director | 1993-01-19 UNTIL 1995-07-27 | RESIGNED |
MS JENNIFER ANNE OWENS | Dec 1970 | British | Secretary | 2006-06-08 UNTIL 2007-05-10 | RESIGNED |
DANIEL EDWARD LAURENCE HAYES | Mar 1968 | Secretary | 2002-01-31 UNTIL 2006-06-08 | RESIGNED | |
JANE FERGUSON | British | Secretary | RESIGNED | ||
MR PETER HARVEY GREEN | Dec 1966 | British | Secretary | 2007-06-14 UNTIL 2009-01-07 | RESIGNED |
SARAH ANNE CASWELL | Secretary | 2007-05-11 UNTIL 2007-06-14 | RESIGNED | ||
CATHERINE MERREL BROWN | May 1971 | Secretary | 1999-03-05 UNTIL 2002-01-31 | RESIGNED | |
JOHN MICHIEL DEBOER | Jul 1961 | American | Director | 2007-05-31 UNTIL 2008-05-23 | RESIGNED |
ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2009-01-07 UNTIL 2012-08-28 | RESIGNED | ||
JONATHAN ANDREW GRAHAM | May 1969 | British | Director | 2001-11-28 UNTIL 2002-06-14 | RESIGNED |
MARK ABRAHAM GOLDMAN | May 1961 | British | Director | 1999-05-19 UNTIL 2002-03-01 | RESIGNED |
CALLUM HAMISH GIBSON | Mar 1967 | British | Director | 2011-08-24 UNTIL 2012-09-25 | RESIGNED |
IAN GRAHAM GARDEN | Mar 1958 | British | Director | 2000-04-28 UNTIL 2001-11-28 | RESIGNED |
MR SIMON RICHARD FOX | Mar 1961 | British | Director | 1998-09-22 UNTIL 2000-12-04 | RESIGNED |
DAVID JOHN FORTEY | Dec 1945 | British | Director | RESIGNED | |
JANE FERGUSON | British | Director | 1992-06-17 UNTIL 1999-03-05 | RESIGNED | |
STEPHEN FAIRBANK | Jan 1948 | British | Director | RESIGNED | |
MR KEITH JAMES EVANS | Aug 1960 | British | Director | 2001-04-19 UNTIL 2002-01-31 | RESIGNED |
MR JOHN DOUGLAS EREAUT | Jun 1954 | British | Director | 1993-02-23 UNTIL 1993-08-26 | RESIGNED |
PHILIP DAVID SMITH | Oct 1952 | British | Director | RESIGNED | |
BRAD JOHN COOPER | Dec 1961 | Australian | Director | 2004-12-13 UNTIL 2006-12-15 | RESIGNED |
MR IAN PETER CAMPBELL | Apr 1961 | British | Director | 1993-07-21 UNTIL 1995-09-26 | RESIGNED |
EWAN DOUGLAS CAMERON | Aug 1970 | British | Director | 2007-05-31 UNTIL 2008-10-31 | RESIGNED |
MR FRANCIS ARMOUR | Aug 1967 | British | Director | 2011-08-24 UNTIL 2012-10-03 | RESIGNED |
MR HUGH JOHN HARVEY | Oct 1959 | British | Director | 2001-09-26 UNTIL 2002-01-31 | RESIGNED |
RICHARD JOHN HARVEY | Feb 1963 | British | Director | 2007-05-31 UNTIL 2009-01-07 | RESIGNED |
JEFFREY ROBERT GOULD | May 1952 | British | Director | RESIGNED | |
MR GRAHAM JAMES KENISTON-COOPER | Oct 1958 | British | Director | RESIGNED | |
GLYN COLLEN THOMAS | Jul 1951 | British | Director | RESIGNED | |
MR IAN GRAHAM STORY | Jan 1963 | British | Director | 2002-01-31 UNTIL 2004-07-01 | RESIGNED |