TW DIRECTORS (UK) LTD

Key Data

Status

Dissolved

Company No.

02029920

Incorporation date

19/06/1986

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1986)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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11/06/2012

Accounts for a dormant company made up to 2012-03-31

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10/06/2012

Application to strike the company off the register

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02/10/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (6 pages)

05/09/2011

Accounts for a dormant company made up to 2011-03-31

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08/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

12/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (6 pages)

12/10/2010

Secretary's details changed for Musterasset Limited on 2010-09-12

View PDF (2 pages)

27/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

12/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (4 pages)

11/01/2009

Accounts made up to 2008-03-31

View PDF (2 pages)

14/09/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

18/09/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

13/08/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

22/04/2007

Director's particulars changed

View PDF (1 pages)

11/01/2007

Accounts made up to 2006-03-31

View PDF (1 pages)

26/10/2006

Return made up to 12/09/06; full list of members

View PDF (3 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

23/02/2006

Memorandum and Articles of Association

View PDF (17 pages)

19/02/2006

Certificate of change of name

View PDF (2 pages)

05/02/2006

New director appointed

View PDF (1 pages)

05/02/2006

Director resigned

View PDF (1 pages)

17/01/2006

Accounts made up to 2005-03-31

View PDF (1 pages)

26/09/2005

Return made up to 12/09/05; full list of members

View PDF (3 pages)

26/09/2005

Secretary's particulars changed

View PDF (1 pages)

07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

07/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

07/10/2004

Director's particulars changed

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08/06/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

09/10/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

08/10/2003

Director's particulars changed

View PDF (1 pages)

08/10/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

08/10/2003

Director's particulars changed

View PDF (0 pages)

08/10/2003

Director's particulars changed

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (3 pages)

23/01/2003

New director appointed

View PDF (3 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Accounts made up to 2002-03-31

View PDF (5 pages)

21/10/2002

Delivery ext'd 3 mth 31/03/02

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02/10/2002

Return made up to 12/09/02; full list of members

View PDF (8 pages)

10/09/2002

Resolutions

View PDF (0 pages)

10/09/2002

Resolutions

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10/09/2002

Resolutions

View PDF (1 pages)

09/04/2002

New director appointed

View PDF (3 pages)

09/04/2002

New director appointed

View PDF (3 pages)

09/04/2002

New director appointed

View PDF (5 pages)

08/04/2002

Director resigned

View PDF (1 pages)

02/01/2002

Resolutions

View PDF (1 pages)

02/01/2002

Accounts made up to 2001-03-31

View PDF (5 pages)

19/09/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

15/06/2001

Secretary resigned

View PDF (1 pages)

15/06/2001

New secretary appointed

View PDF (2 pages)

19/01/2001

Director resigned

View PDF (1 pages)

19/01/2001

New director appointed

View PDF (3 pages)

19/12/2000

Registered office changed on 20/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB

View PDF (1 pages)

09/10/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

09/10/2000

Secretary's particulars changed

View PDF (0 pages)

15/08/2000

Resolutions

View PDF (1 pages)

10/08/2000

Accounts made up to 2000-03-31

View PDF (3 pages)

03/05/2000

Director's particulars changed

View PDF (1 pages)

01/02/2000

Accounts made up to 1999-03-31

View PDF (3 pages)

01/02/2000

Resolutions

View PDF (1 pages)

23/11/1999

Secretary resigned

View PDF (1 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

29/09/1999

Return made up to 12/09/99; no change of members

View PDF (4 pages)

29/09/1999

Director's particulars changed

View PDF (0 pages)

15/12/1998

Resolutions

View PDF (1 pages)

15/12/1998

Accounts made up to 1998-03-31

View PDF (3 pages)

19/10/1998

Director resigned

View PDF (1 pages)

27/09/1998

Return made up to 12/09/98; no change of members

View PDF (7 pages)

30/05/1998

New director appointed

View PDF (3 pages)

10/05/1998

Director resigned

View PDF (1 pages)

20/04/1998

New director appointed

View PDF (2 pages)

18/12/1997

Accounts made up to 1997-03-31

View PDF (3 pages)

18/12/1997

Resolutions

View PDF (1 pages)

07/10/1997

Return made up to 12/09/97; full list of members

View PDF (6 pages)

24/11/1996

Resolutions

View PDF (1 pages)

24/11/1996

Accounts made up to 1996-03-31

View PDF (3 pages)

09/10/1996

Return made up to 12/09/96; full list of members

View PDF (18 pages)

27/09/1995

Accounts made up to 1995-03-31

View PDF (4 pages)

21/09/1995

Return made up to 12/09/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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22/11/1994

Accounts made up to 1994-03-31

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22/11/1994

Resolutions

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13/10/1994

Return made up to 12/09/94; full list of members

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13/10/1994

Director resigned

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02/02/1994

Accounts made up to 1993-03-31

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02/02/1994

Resolutions

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27/10/1993

Secretary resigned;new secretary appointed

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25/10/1993

Director resigned

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25/10/1993

Director resigned;new director appointed

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25/10/1993

Director resigned;new director appointed

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25/10/1993

Secretary resigned

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28/09/1993

Director resigned

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28/09/1993

Return made up to 12/09/93; no change of members

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05/09/1993

Director resigned;new director appointed

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22/09/1992

Director resigned

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22/09/1992

Return made up to 12/09/92; full list of members

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18/05/1992

New director appointed

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07/05/1992

Resolutions

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07/05/1992

Resolutions

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07/05/1992

Accounts made up to 1992-03-31

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07/05/1992

Accounts made up to 1991-03-31

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25/04/1992

New director appointed

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02/12/1991

Return made up to 12/09/91; full list of members

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23/10/1991

Registered office changed on 24/10/91 from: second floor 59 knightsbridge london SW1X 7RA

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10/04/1991

New director appointed

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02/04/1991

Secretary's particulars changed

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02/04/1991

Director's particulars changed

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02/04/1991

Return made up to 12/11/90; change of members

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04/03/1991

Director resigned

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27/02/1991

New director appointed

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17/01/1991

Accounts made up to 1990-03-31

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17/01/1991

Accounts made up to 1989-03-31

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15/03/1990

Director resigned;new director appointed

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28/02/1990

Return made up to 12/09/89; full list of members

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02/05/1989

New director appointed

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02/05/1989

Return made up to 12/12/88; full list of members

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08/03/1989

Director resigned;new director appointed

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22/02/1989

Accounts made up to 1988-03-31

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27/09/1988

Director's particulars changed

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12/05/1988

Return made up to 12/12/87; full list of members

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04/01/1988

Secretary resigned;new secretary appointed

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09/08/1987

Accounts made up to 1987-03-31

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09/08/1987

Resolutions

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07/12/1986

Registered office changed on 08/12/86 from: suite 27 chancery house 53-54 chancery lane london

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19/11/1986

Director resigned;new director appointed

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19/11/1986

Secretary resigned;new secretary appointed

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29/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/10/1986

Registered office changed on 30/10/86 from: epworth house 25/35 city road london EC1Y 1AA

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19/06/1986

Miscellaneous

View PDF (1 pages)

19/06/1986

Certificate of 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Marinelli, David	Director	31/01/2006 - Present	17
MUSTERASSET LIMITED	Corporate Secretary	25/04/2001 - Present	83
Warshaw, Nicholas Anthony Beresford	Director	21/05/1998 - 31/12/2000	61
Cable, Alan Ronald Oliver	Director	31/12/2000 - Present	144
Mr Christopher Peter Eaton	Director	07/03/2002 - 09/01/2003	52

Persons with Significant Control

No PSC data available.

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Description

About TW DIRECTORS (UK) LTD

TW DIRECTORS (UK) LTD is an(a) Dissolved company incorporated on 19/06/1986 with the registered office located at 6th Floor, 32 Ludgate Hill, London EC4M 7DR. There are currently 4 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 TW DIRECTORS (UK) LTD?

TW DIRECTORS (UK) LTD is currently Dissolved. It was registered on 19/06/1986 and dissolved on 01/10/2012.

Where is TW DIRECTORS (UK) LTD located?

TW DIRECTORS (UK) LTD is registered at 6th Floor, 32 Ludgate Hill, London EC4M 7DR.

What does TW DIRECTORS (UK) LTD do?

TW DIRECTORS (UK) LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TW DIRECTORS (UK) LTD?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.