TIMEC 1421 LIMITED

Company summary

Company number: 00325904
Status: ACTIVE
Incorporated / age: 25 March 193789 years
Registered office: C/O Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
Accounts due: 31 March 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 04:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
Nature of business
Non-trading company
Previous company names
DANE & CO.,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DANE, Amber Isobel Mary ACTIVE	Secretary	17 Jan 2007				C/O Lawson 2020 Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
DANE, Amber Isobel Mary ACTIVE	Director	24 Feb 2005		England	November 1952	C/O Lawson 2020 Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
DANE, Patrick Donald ACTIVE	Director	12 Oct 2023		England	October 1982	C/O Lawson 2020 Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
BACK, Maurice Walter RESIGNED	Secretary		30 Nov 1994			66 Crescent Road, Billericay, Essex, CM12 0HU
GIBBS, Sandra RESIGNED	Secretary	28 Aug 2007	17 Apr 2012			15 Apperley Avenue, High Shincliffe, Durham, County Durham, DH1 2TY
LAWSON, Zoe RESIGNED	Secretary	17 Apr 2012	20 Nov 2019			17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SU
MCGRATH, Fintan RESIGNED	Secretary	31 Aug 2005	19 Jan 2007			Tanglewood, Roughpark,, Ballykaleen, Letterkenny, County Donegal, IRISH, Ireland
PEARSON, John Anthony RESIGNED	Secretary	31 Mar 2004	31 Aug 2005			44 Maple Avenue, Upminster, Essex, RM14 2LE
QUINN, Frank RESIGNED	Secretary	30 Jun 1998	31 Mar 2004			4 Berber Road, London, SW11 6RZ
WHITECHURCH, Peter James RESIGNED	Secretary	01 Dec 1994	30 Jun 1998			1 Dale Cottages, Tangier Lane Frant, Tunbridge Wells, East Sussex, TN3 9HE
BUTLER, Neil Malcolm RESIGNED	Director	01 Apr 1994	02 Nov 1999		January 1948	23 Lynwood Grove, Orpington, Kent, BR6 0BD
DANE, Christopher Donald RESIGNED	Director		26 Oct 2003		October 1942	Chippens Bank House, Station Road, Hever, Kent, TN8 7ES
DANE, Joan RESIGNED	Director		07 Mar 2004		March 1915	The Grange Cheesmans Green, Mersham, Ashford, Kent, TN25
DANE, Patrick Donald RESIGNED	Director	31 Oct 2003	27 Nov 2006		October 1982	Forge House, Hever, Edenbridge, Kent, TN8 7NH
DUCKER, Andrew James RESIGNED	Director	31 Oct 2003	06 Jul 2007	England	February 1963	42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP
HARPER, John Alfred RESIGNED	Director	11 Oct 1994	25 Jan 1996		December 1932	29 Taylor Avenue, Richmond, Surrey, TW9 4EB
LEATHER, Michael Robert RESIGNED	Director	24 Feb 2005	12 Oct 2023	United Kingdom	June 1961	First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom
MANNING, David Brown RESIGNED	Director	31 Oct 2003	30 Apr 2007	United Kingdom	March 1958	Home Farm, Hanley Swan, Worcester, WR8 0EF
NAPIER, Robin, Sir RESIGNED	Director		02 Jul 1994		March 1932	Upper Chilland House, Martyr Worthy, Winchester, Hants, SO21 1EB
SHAW, William Cameron RESIGNED	Director		31 Dec 1998		January 1928	58 Newlands Lane, Parklands, Chichester, West Sussex, PO19 3AS
WISE, Christopher Paul RESIGNED	Director	21 Oct 1996	26 Apr 2004	England	January 1956	Providence House, Great Budworth, Northwich, Cheshire, CW9 6HH

DANE, Amber Isobel Mary ACTIVE
Role: Secretary
Appointed on: 17 Jan 2007
Address: C/O Lawson 2020 Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

DANE, Amber Isobel Mary ACTIVE
Role: Director
Appointed on: 24 Feb 2005
Country of Residence: England
Date of birth: November 1952
Address: C/O Lawson 2020 Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

DANE, Patrick Donald ACTIVE
Role: Director
Appointed on: 12 Oct 2023
Country of Residence: England
Date of birth: October 1982
Address: C/O Lawson 2020 Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

BACK, Maurice Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1994
Address: 66 Crescent Road, Billericay, Essex, CM12 0HU

GIBBS, Sandra RESIGNED
Role: Secretary
Appointed on: 28 Aug 2007
Resigned on: 17 Apr 2012
Address: 15 Apperley Avenue, High Shincliffe, Durham, County Durham, DH1 2TY

LAWSON, Zoe RESIGNED
Role: Secretary
Appointed on: 17 Apr 2012
Resigned on: 20 Nov 2019
Address: 17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SU

MCGRATH, Fintan RESIGNED
Role: Secretary
Appointed on: 31 Aug 2005
Resigned on: 19 Jan 2007
Address: Tanglewood, Roughpark,, Ballykaleen, Letterkenny, County Donegal, IRISH, Ireland

PEARSON, John Anthony RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 31 Aug 2005
Address: 44 Maple Avenue, Upminster, Essex, RM14 2LE

QUINN, Frank RESIGNED
Role: Secretary
Appointed on: 30 Jun 1998
Resigned on: 31 Mar 2004
Address: 4 Berber Road, London, SW11 6RZ

WHITECHURCH, Peter James RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 30 Jun 1998
Address: 1 Dale Cottages, Tangier Lane Frant, Tunbridge Wells, East Sussex, TN3 9HE

BUTLER, Neil Malcolm RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 02 Nov 1999
Date of birth: January 1948
Address: 23 Lynwood Grove, Orpington, Kent, BR6 0BD

DANE, Christopher Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2003
Date of birth: October 1942
Address: Chippens Bank House, Station Road, Hever, Kent, TN8 7ES

DANE, Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2004
Date of birth: March 1915
Address: The Grange Cheesmans Green, Mersham, Ashford, Kent, TN25

DANE, Patrick Donald RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 27 Nov 2006
Date of birth: October 1982
Address: Forge House, Hever, Edenbridge, Kent, TN8 7NH

DUCKER, Andrew James RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 06 Jul 2007
Country of Residence: England
Date of birth: February 1963
Address: 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP

HARPER, John Alfred RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 25 Jan 1996
Date of birth: December 1932
Address: 29 Taylor Avenue, Richmond, Surrey, TW9 4EB

LEATHER, Michael Robert RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 12 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1961
Address: First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

MANNING, David Brown RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Home Farm, Hanley Swan, Worcester, WR8 0EF

NAPIER, Robin, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1994
Date of birth: March 1932
Address: Upper Chilland House, Martyr Worthy, Winchester, Hants, SO21 1EB

SHAW, William Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: January 1928
Address: 58 Newlands Lane, Parklands, Chichester, West Sussex, PO19 3AS

WISE, Christopher Paul RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 26 Apr 2004
Country of Residence: England
Date of birth: January 1956
Address: Providence House, Great Budworth, Northwich, Cheshire, CW9 6HH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.