THE TWO THOUSAND GROUP PLC

Key Data

Status

Dissolved

Company No.

02784906

Incorporation date

24/01/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1993)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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24/07/2012

Accounts for a dormant company made up to 2012-02-28

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25/06/2012

First Gazette notice for voluntary strike-off

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14/06/2012

Application to strike the company off the register

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18/04/2012

Appointment of Ms Penny Elizabeth Sambrook as a director on 2012-02-01

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27/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

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27/01/2012

Termination of appointment of Penny Elizabeth Sambrook as a director on 2011-12-31

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27/01/2012

Termination of appointment of Penny Elizabeth Sambrook as a secretary on 2011-12-31

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04/08/2011

Accounts for a dormant company made up to 2011-02-28

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07/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

05/08/2010

Accounts for a dormant company made up to 2010-02-28

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24/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

03/09/2009

Accounts made up to 2009-02-28

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04/02/2009

Return made up to 25/01/09; full list of members

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03/02/2009

Director and Secretary's Change of Particulars / penny sambrook / 01/01/2008 / HouseName/Number was: , now: 8; Street was: 90 biddulph mansions, now: the grove harleyford, henley road; Post Town was: london, now: marlow; Region was: , now: buckinghamshire; Post Code was: W9 1HU, now: SL7 2SN; Country was: , now: united kingdom

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02/10/2008

Total exemption full accounts made up to 2008-02-29

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12/02/2008

Return made up to 25/01/08; full list of members

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27/09/2007

Total exemption full accounts made up to 2007-02-28

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13/03/2007

Return made up to 25/01/07; full list of members

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02/10/2006

Total exemption full accounts made up to 2006-02-28

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12/03/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

09/10/2005

Total exemption small company accounts made up to 2005-02-28

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10/02/2005

Return made up to 25/01/05; full list of members

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30/09/2004

Total exemption full accounts made up to 2004-02-29

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28/09/2004

Registered office changed on 29/09/04 from: 11 harley street london W1G 9EQ

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18/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

28/09/2003

Accounts made up to 2003-02-28

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05/04/2003

Return made up to 25/01/03; full list of members

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05/04/2003

Registered office changed on 06/04/03

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29/09/2002

Total exemption full accounts made up to 2002-02-28

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06/02/2002

Return made up to 25/01/02; full list of members

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06/02/2002

Director's particulars changed

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19/09/2001

Accounts made up to 2001-02-28

View PDF (5 pages)

10/04/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

29/01/2001

Resolutions

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25/09/2000

Accounts made up to 2000-02-29

View PDF (5 pages)

04/07/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

10/10/1999

Accounts made up to 1999-02-28

View PDF (5 pages)

27/04/1999

Return made up to 25/01/99; no change of members

View PDF (6 pages)

19/07/1998

Accounts made up to 1998-02-28

View PDF (5 pages)

19/07/1998

Resolutions

View PDF (1 pages)

03/03/1998

Return made up to 25/01/98; no change of members

View PDF (6 pages)

24/09/1997

Full accounts made up to 1997-02-28

View PDF (9 pages)

27/02/1997

Return made up to 25/01/97; full list of members

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27/02/1997

Director's particulars changed

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24/02/1997

New secretary appointed

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24/02/1997

Secretary resigned

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28/09/1996

Full accounts made up to 1996-02-29

View PDF (5 pages)

29/04/1996

Return made up to 25/01/96; no change of members

View PDF (6 pages)

28/09/1995

Full accounts made up to 1995-02-28

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02/03/1995

Return made up to 25/01/95; no change of members

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21/02/1995

Certificate of change of name

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30/08/1994

Full accounts made up to 1994-02-28

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07/05/1994

Return made up to 25/01/94; full list of members

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30/03/1993

Accounting reference date notified as 28/02

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16/02/1993

Secretary resigned;new secretary appointed

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16/02/1993

Director resigned;new director appointed

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16/02/1993

New director appointed

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24/01/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2012

Last change occurred

27/02/2012

Accounts

Dormant

Last made up date

27/02/2012

Next account date

27/02/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Director	24/01/1993 - 24/01/1994	9277
HALLMARK SECRETARIES LIMITED	Nominee Secretary	24/01/1993 - 24/01/1993	9277
Hallmark Registrars Limited	Nominee Director	24/01/1993 - 24/01/1993	8288
Sambrook, Penny Elizabeth	Director	31/01/2012 - Present	5
Knapp, John Francis	Director	24/01/1993 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About THE TWO THOUSAND GROUP PLC

THE TWO THOUSAND GROUP PLC is an(a) Dissolved company incorporated on 24/01/1993 with the registered office located at White Hart House, Silwood Road, Ascot, Berkshire SL5 0PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE TWO THOUSAND GROUP PLC?

THE TWO THOUSAND GROUP PLC is currently Dissolved. It was registered on 24/01/1993 and dissolved on 08/10/2012.

Where is THE TWO THOUSAND GROUP PLC located?

THE TWO THOUSAND GROUP PLC is registered at White Hart House, Silwood Road, Ascot, Berkshire SL5 0PY.

What does THE TWO THOUSAND GROUP PLC do?

THE TWO THOUSAND GROUP PLC operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE TWO THOUSAND GROUP PLC?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.