TH

TIMEPLEX HOLDINGS LIMITED

Dissolved

Company number 01431948

East Yorkshire · Incorporated 21 June 1979

37 Carr Lane, Hull, East Yorkshire, HU1 3RE

Last updated on 21 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRATERIDE LIMITED · 21 June 1979 – 31 December 1979

TIMEPLEX HOLDINGS LIMITED · 31 December 1979 – 11 May 1992

ASCOM TIMEPLEX HOLDINGS LTD · 11 May 1992 – 19 February 1998

Company overview

TIMEPLEX HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 22 March 2011 having been incorporated on 21 June 1979. It has changed its name 3 times, most recently from ASCOM TIMEPLEX HOLDINGS LTD on 11 May 1992. Its registered office is at 37 Carr Lane, Hull, East Yorkshire, HU1 3RE. Its principal activity is classified under SIC code 7415.

The sole director is SIMPSON, Paul Simon (appointed 5 April 2006). SMITH, Katharine Olivia Helen serves as company secretary (appointed 24 August 2010). The company has been served by 25 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2009, on 30 January 2010. 144 filings are recorded against the company at Companies House, most recently a gazette filing on 22 March 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SK
SMITH, Katharine Olivia Helen
Secretary
24 August 2010
MN
MILLER, Nicola Jane
Secretary · Resigned
20 November 2009
ME
MCDONALD, Elizabeth Mary
Secretary · Resigned
14 April 2009
RD
ROBINSON, Denise Brenda
Secretary · Resigned
24 April 2006
SP
SIMPSON, Paul Simon
Secretary · Resigned
5 April 2006
BJ
BAILEY, John Philip Cureton
Director · Resigned
13 October 2003
MI
MCKENZIE, Ian Robert
Director · Resigned
9 March 2001
MS
MAINE, Steven
Director · Resigned
9 March 2001
FM
FALLEN, Malcolm James
Director · Resigned
9 March 2001
KE
KALAWSKI, Eva Monica
Director · Resigned
9 August 1999
DI
DOWNIE, Ian Michael Stuart
Director · Resigned
9 August 1999
PN
PENTER, Nicholas Trevor
Director · Resigned
9 August 1999
DL
DE LABRY, Jacques Orly
Director · Resigned
11 March 1998
HE
HUTSON, Edward John
Director · Resigned
1 January 1998
BJ
BROMLEY, John
Director · Resigned
22 July 1996
TP
TAYLOR, Peter Neil
Director · Resigned
22 July 1996
IL
INGENERI, Lawrence Michael
Director · Resigned
12 April 1996
MS
MANSFIELD, Stephen Michael Rendall
Director · Resigned
12 April 1996
HJ
HEALEY, John Cobbett
Director · Resigned
—
OW
OCONNOR, William York
Director · Resigned
—
RB
ROBSON, Brian Allan
Director · Resigned
—
SG
SMALL, Gerard Noel
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 March 2011 View
Gazette Notice Voluntary
Gazette
7 December 2010 View
Dissolution Application Strike Off Company
Dissolution
24 November 2010 View
Legacy
Capital
27 September 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2010 View
Legacy
Insolvency
27 September 2010 View
Resolution
Resolution
27 September 2010 View
Appoint Person Secretary Company With Name
Officers
24 August 2010 View
Termination Secretary Company With Name
Officers
24 August 2010 View
Accounts With Accounts Type Dormant
Accounts
30 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Appoint Person Secretary Company With Name
Officers
24 November 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
3 April 2009 View
Accounts With Made Up Date
Accounts
26 January 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Officers
10 August 2007 View
Accounts With Made Up Date
Accounts
2 July 2007 View
Legacy
Annual Return
22 December 2006 View
Auditors Resignation Company
Auditors
28 September 2006 View
Accounts With Made Up Date
Accounts
8 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Made Up Date
Accounts
1 July 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Made Up Date
Accounts
13 July 2004 View
Legacy
Annual Return
9 January 2004 View
Legacy
Officers
21 October 2003 View
Accounts With Made Up Date
Accounts
18 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Full
Accounts
6 November 2002 View
Resolution
Resolution
23 September 2002 View
Resolution
Resolution
23 September 2002 View
Resolution
Resolution
23 September 2002 View
Legacy
Accounts
6 September 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Address
6 February 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
29 January 2002 View
Auditors Resignation Company
Auditors
21 November 2001 View
Legacy
Address
20 July 2001 View
Legacy
Officers
14 June 2001 View
Accounts With Accounts Type Full Group
Accounts
18 April 2001 View
Accounts With Accounts Type Full Group
Accounts
18 April 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Mortgage
21 March 2001 View
Legacy
Mortgage
6 March 2001 View
Legacy
Annual Return
30 January 2001 View
Legacy
Annual Return
30 January 2001 View
Legacy
Annual Return
20 October 2000 View
Legacy
Annual Return
20 October 2000 View
Accounts With Accounts Type Full Group
Accounts
3 August 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Accounts
1 November 1999 View
Legacy
Annual Return
31 December 1998 View
Legacy
Mortgage
30 October 1998 View
Legacy
Mortgage
30 October 1998 View
Accounts With Accounts Type Full Group
Accounts
30 October 1998 View
Resolution
Resolution
19 October 1998 View
Resolution
Resolution
19 October 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
19 March 1998 View
Certificate Change Of Name Company
Change Of Name
18 February 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Annual Return
15 January 1998 View
Accounts With Accounts Type Full Group
Accounts
3 November 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Officers
25 September 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Officers
19 September 1996 View
Accounts With Accounts Type Full Group
Accounts
24 May 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Annual Return
10 January 1996 View
Accounts With Accounts Type Full Group
Accounts
1 November 1995 View
Legacy
Annual Return
10 January 1995 View
Legacy
Officers
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
13 October 1994 View
Legacy
Annual Return
16 January 1994 View
Accounts With Accounts Type Full Group
Accounts
18 June 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Annual Return
10 February 1993 View
Accounts With Accounts Type Full Group
Accounts
23 July 1992 View
Certificate Change Of Name Company
Change Of Name
8 May 1992 View
Legacy
Officers
1 May 1992 View
Legacy
Officers
1 May 1992 View
Legacy
Officers
25 April 1992 View
Legacy
Officers
25 April 1992 View
Legacy
Capital
10 December 1991 View
Legacy
Capital
10 December 1991 View
Legacy
Annual Return
5 December 1991 View
Legacy
Capital
27 November 1991 View
Legacy
Capital
27 November 1991 View
Resolution
Resolution
27 November 1991 View
Legacy
Officers
25 November 1991 View
Accounts With Accounts Type Full Group
Accounts
3 October 1991 View
Legacy
Officers
20 May 1991 View
Legacy
Annual Return
15 January 1991 View
Accounts With Accounts Type Full Group
Accounts
1 November 1990 View
Legacy
Officers
2 March 1990 View
Legacy
Annual Return
13 February 1990 View
Accounts With Accounts Type Full Group
Accounts
8 January 1990 View
Legacy
Officers
10 July 1989 View
Accounts With Made Up Date
Accounts
11 April 1989 View
Legacy
Annual Return
19 December 1988 View
Accounts With Accounts Type Full
Accounts
26 September 1988 View
Legacy
Accounts
15 July 1988 View
Legacy
Officers
18 March 1988 View
Legacy
Address
20 September 1987 View
Accounts With Accounts Type Full Group
Accounts
27 July 1987 View
Legacy
Annual Return
27 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
27 June 1986 View
Accounts With Accounts Type Group
Accounts
20 May 1986 View
Legacy
Officers
14 May 1986 View
Legacy
Annual Return
2 May 1986 View
Legacy
Officers
2 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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