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TIMES RESOURCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Times Resources Limited. The company was founded 24 years ago and was given the registration number 03895620. The firm's registered office is in CROYDON. You can find them at Satago Cottage, 360a Brighton Road, Croydon, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TIMES RESOURCES LIMITED
Company Number:03895620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 December 1999
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Raglan Close, Reigate, RH2 0EU

Secretary16 December 1999Active
5 Raglan Close, Reigate, RH2 0EU

Director16 December 1999Active
5 Raglan Close, Reigate, RH2 0EU

Director01 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 December 1999Active
8 High Street, Steyning, BN44 3GG

Director01 September 2001Active
309 The Forum, Lower Tanbridge Road, Horsham, RH12 1PS

Director16 December 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 December 1999Active

People with Significant Control

Ms Frances Samantha Hopkin
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Warwick House, 67, Station Road, Redhill, England, RH1 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-29Gazette

Gazette dissolved liquidation.

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2021-09-29Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-02Address

Change registered office address company with date old address new address.

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2019-07-01Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-01Insolvency

Liquidation voluntary declaration of solvency.

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2019-07-01Resolution

Resolution.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-08-28Mortgage

Mortgage charge whole release with charge number.

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2018-08-28Mortgage

Mortgage satisfy charge full.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-21Capital

Capital alter shares subdivision.

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2017-01-20Capital

Capital name of class of shares.

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2017-01-19Resolution

Resolution.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-03Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-10-14Mortgage

Mortgage satisfy charge full.

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