Company Information for

PASSFIELD LIMITED

MOORFIELDS CORPORATE RECOVERY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF,

Company Registration Number

04481488

Private Limited Company

Dissolved

About Passfield Ltd

PASSFIELD LIMITED was founded on 2002-07-10 and had its registered office in London. The company was dissolved on the 2017-01-25 and is no longer trading or active.

Key Data

Company Name
PASSFIELD LIMITED
Legal Registered Office
MOORFIELDS CORPORATE RECOVERY LIMITED
LONDON
EC2V 7QF
Other companies in EC2V

Filing Information

Company Number04481488
Date formed2002-07-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2017-01-25
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-01-26 09:18:29
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-01-25

Officer Role Occupation Date Appointed Country
Jane Clark Timmis Company Secretary DIRECTOR 2002-07-11 UNITED KINGDOM
Jane Clark Timmis Director DIRECTOR 2002-07-11 UNITED KINGDOM
Richard Murray Timmis Director DIRECTOR 2002-07-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rm Registrars Limited Company Secretary 2002-07-10 2002-07-11
Rm Nominees Limited Director 2002-07-10 2002-07-11

Related Directorships for Jane Clark Timmis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Clark Timmis GLANABER ESTATES LIMITEDCompany Secretary 2009-04-21 CURRENT 2004-05-28 Active
Jane Clark Timmis HARDINVALE LIMITEDCompany Secretary 2009-01-20 CURRENT 2002-03-26 Active
Jane Clark Timmis GOLDTAP LIMITEDCompany Secretary 2006-05-22 CURRENT 2006-05-18 Dissolved 2018-02-13
Jane Clark Timmis WRENWRAY LIMITEDCompany Secretary 2004-04-28 CURRENT 2004-04-28 Active
Jane Clark Timmis SMALL CIRCLE LIMITEDCompany Secretary 2004-01-07 CURRENT 2003-12-09 Dissolved 2017-01-25
Jane Clark Timmis CLEAR VIEW HOTELS LIMITEDCompany Secretary 2001-10-09 CURRENT 1936-07-17 Active
Jane Clark Timmis ENTERPRISE PROPERTY INVESTMENTS LIMITEDCompany Secretary 1999-12-15 CURRENT 1999-12-15 Liquidation
Jane Clark Timmis PLANECODE LIMITEDCompany Secretary 1999-06-07 CURRENT 1999-05-07 Active
Jane Clark Timmis ENTERPRISE TRUST ESTATES LIMITEDCompany Secretary 1992-01-31 CURRENT 1987-04-13 Active

Related Directorships for Jane Clark Timmis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Clark Timmis DOWNCLOUD LIMITEDDirector 2013-10-08 CURRENT 2013-10-08 Active
Jane Clark Timmis MOONWING LIMITEDDirector 2013-10-08 CURRENT 2013-10-08 Active
Jane Clark Timmis CLEAR VIEW TURKEY LIMITEDDirector 2013-10-04 CURRENT 2013-10-04 Dissolved 2015-05-19
Jane Clark Timmis ENTERPRISE TURKEY LIMITEDDirector 2013-10-04 CURRENT 2013-10-04 Dissolved 2015-05-19
Jane Clark Timmis WRENWRAY LIMITEDDirector 2004-04-28 CURRENT 2004-04-28 Active
Jane Clark Timmis SMALL CIRCLE LIMITEDDirector 2004-01-07 CURRENT 2003-12-09 Dissolved 2017-01-25
Jane Clark Timmis ENTERPRISE PROPERTY INVESTMENTS LIMITEDDirector 2002-06-01 CURRENT 1999-12-15 Liquidation

Related Directorships for Richard Murray Timmis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Murray Timmis DOWNCLOUD LIMITEDDirector 2013-10-08 CURRENT 2013-10-08 Active
Richard Murray Timmis MOONWING LIMITEDDirector 2013-10-08 CURRENT 2013-10-08 Active
Richard Murray Timmis CLEAR VIEW TURKEY LIMITEDDirector 2013-10-04 CURRENT 2013-10-04 Dissolved 2015-05-19
Richard Murray Timmis ENTERPRISE TURKEY LIMITEDDirector 2013-10-04 CURRENT 2013-10-04 Dissolved 2015-05-19
Richard Murray Timmis DEEPFILE LIMITEDDirector 2007-03-07 CURRENT 2006-11-24 Dissolved 2015-07-07
Richard Murray Timmis GOLDTAP LIMITEDDirector 2006-05-22 CURRENT 2006-05-18 Dissolved 2018-02-13
Richard Murray Timmis GLANABER ESTATES LIMITEDDirector 2004-05-28 CURRENT 2004-05-28 Active
Richard Murray Timmis WRENWRAY LIMITEDDirector 2004-04-28 CURRENT 2004-04-28 Active
Richard Murray Timmis SMALL CIRCLE LIMITEDDirector 2004-01-07 CURRENT 2003-12-09 Dissolved 2017-01-25
Richard Murray Timmis HARDINVALE LIMITEDDirector 2002-04-22 CURRENT 2002-03-26 Active
Richard Murray Timmis ENTERPRISE PROPERTY INVESTMENTS LIMITEDDirector 1999-12-15 CURRENT 1999-12-15 Liquidation
Richard Murray Timmis CLEAR VIEW HOTELS LIMITEDDirector 1999-08-13 CURRENT 1936-07-17 Active
Richard Murray Timmis PLANECODE LIMITEDDirector 1999-06-07 CURRENT 1999-05-07 Active
Richard Murray Timmis ENTERPRISE TRUST ESTATES LIMITEDDirector 1992-01-31 CURRENT 1987-04-13 Active