TWEED PREMIER 6 LIMITED

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TWEED PREMIER 6 LIMITED

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Key Data

Status

Dissolved

Company No.

02862444

Incorporation date

13/10/1993

Size

Full

Contacts

Registered address

Registered address

Cromwell House, 1-3 Fitzalan Place, Cardiff CF24 0EDCopy
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Latest events (Record since 13/10/1993)
dot icon17/02/2014
Final Gazette dissolved via compulsory strike-off
dot icon04/11/2013
First Gazette notice for compulsory strike-off
dot icon16/09/2011
Compulsory strike-off action has been suspended
dot icon29/08/2011
First Gazette notice for compulsory strike-off
dot icon13/07/2011
Termination of appointment of Graham Payne as a director
dot icon13/07/2011
Termination of appointment of Graham Payne as a secretary
dot icon20/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
dot icon09/09/2010
Termination of appointment of Robert Hodge as a director
dot icon03/05/2010
Full accounts made up to 2009-07-31
dot icon10/11/2009
Annual return made up to 2009-10-02 with full list of shareholders
dot icon02/06/2009
Full accounts made up to 2008-07-31
dot icon31/01/2009
Full accounts made up to 2007-07-31
dot icon02/11/2008
Full accounts made up to 2006-07-31
dot icon20/10/2008
Return made up to 02/10/08; full list of members
dot icon20/10/2008
Appointment Terminated Director alan radley
dot icon09/10/2008
Director appointed robert john hodge
dot icon10/12/2007
New secretary appointed;new director appointed
dot icon09/12/2007
Director resigned
dot icon09/12/2007
Secretary resigned
dot icon05/11/2007
Return made up to 02/10/07; no change of members
dot icon05/11/2007
Director's particulars changed
dot icon20/04/2007
Full accounts made up to 2005-07-31
dot icon22/10/2006
Return made up to 02/10/06; full list of members
dot icon22/10/2006
Director's particulars changed
dot icon22/02/2006
Declaration of satisfaction of mortgage/charge
dot icon22/02/2006
Declaration of satisfaction of mortgage/charge
dot icon22/02/2006
Declaration of satisfaction of mortgage/charge
dot icon22/02/2006
Declaration of satisfaction of mortgage/charge
dot icon22/02/2006
Declaration of satisfaction of mortgage/charge
dot icon22/02/2006
Declaration of satisfaction of mortgage/charge
dot icon22/02/2006
Declaration of satisfaction of mortgage/charge
dot icon22/02/2006
Declaration of satisfaction of mortgage/charge
dot icon13/11/2005
Return made up to 02/10/05; full list of members
dot icon30/08/2005
Particulars of mortgage/charge
dot icon27/04/2005
Declaration of satisfaction of mortgage/charge
dot icon13/02/2005
Full accounts made up to 2004-07-31
dot icon22/11/2004
Particulars of mortgage/charge
dot icon22/11/2004
Particulars of mortgage/charge
dot icon22/11/2004
Particulars of mortgage/charge
dot icon23/09/2004
Return made up to 02/10/04; full list of members
dot icon19/04/2004
Full accounts made up to 2003-06-30
dot icon12/04/2004
Accounting reference date extended from 30/06/04 to 31/07/04
dot icon16/10/2003
Full accounts made up to 2002-12-31
dot icon13/10/2003
Return made up to 02/10/03; full list of members
dot icon29/09/2003
Particulars of mortgage/charge
dot icon29/09/2003
Secretary resigned
dot icon29/09/2003
New secretary appointed
dot icon29/09/2003
Secretary resigned
dot icon29/09/2003
New secretary appointed
dot icon23/09/2003
Resolutions
dot icon23/09/2003
Resolutions
dot icon23/09/2003
Declaration of assistance for shares acquisition
dot icon14/04/2003
Auditor's resignation
dot icon08/04/2003
Director resigned
dot icon08/04/2003
Director resigned
dot icon08/04/2003
Director resigned
dot icon03/02/2003
Particulars of mortgage/charge
dot icon03/02/2003
Particulars of mortgage/charge
dot icon03/02/2003
Particulars of mortgage/charge
dot icon03/02/2003
Particulars of mortgage/charge
dot icon22/01/2003
Accounting reference date shortened from 31/12/03 to 30/06/03
dot icon13/01/2003
Registered office changed on 14/01/03 from: capital house queens park road handbridge chester CH88 3AN
dot icon13/01/2003
Director resigned
dot icon13/01/2003
Director resigned
dot icon13/01/2003
Secretary resigned
dot icon13/01/2003
New director appointed
dot icon13/01/2003
New director appointed
dot icon13/01/2003
New secretary appointed;new director appointed
dot icon13/01/2003
New director appointed
dot icon13/01/2003
New director appointed
dot icon08/01/2003
Particulars of mortgage/charge
dot icon08/01/2003
Particulars of mortgage/charge
dot icon08/01/2003
Declaration of assistance for shares acquisition
dot icon08/01/2003
Resolutions
dot icon08/01/2003
Resolutions
dot icon20/10/2002
Return made up to 14/10/02; full list of members
dot icon27/05/2002
Full accounts made up to 2001-12-31
dot icon14/11/2001
Accounting reference date shortened from 28/02/02 to 31/12/01
dot icon25/10/2001
Return made up to 14/10/01; full list of members
dot icon26/04/2001
Full accounts made up to 2001-02-28
dot icon02/11/2000
Return made up to 14/10/00; full list of members
dot icon02/11/2000
Location of register of members
dot icon02/11/2000
Location of debenture register
dot icon25/09/2000
New secretary appointed
dot icon13/09/2000
Secretary resigned
dot icon13/09/2000
Registered office changed on 14/09/00 from: 38 threadneedle street london EC2R 8JA
dot icon10/08/2000
New director appointed
dot icon24/07/2000
Director resigned
dot icon24/07/2000
New director appointed
dot icon12/04/2000
Full accounts made up to 2000-02-29
dot icon09/04/2000
Director resigned
dot icon14/11/1999
Registered office changed on 15/11/99 from: bank of scotland floor 1 55 old broad street london EC2P 2HL
dot icon11/11/1999
Return made up to 14/10/99; full list of members
dot icon12/09/1999
Location of register of members
dot icon12/09/1999
Location of debenture register
dot icon09/05/1999
Secretary's particulars changed
dot icon26/04/1999
Full accounts made up to 1999-02-28
dot icon26/04/1999
Auditor's resignation
dot icon25/03/1999
Resolutions
dot icon25/03/1999
Resolutions
dot icon25/03/1999
Resolutions
dot icon20/02/1999
Certificate of re-registration from Public Limited Company to Private
dot icon20/02/1999
Re-registration of Memorandum and Articles
dot icon20/02/1999
Application for reregistration from PLC to private
dot icon20/02/1999
Resolutions
dot icon20/02/1999
Resolutions
dot icon20/02/1999
Resolutions
dot icon20/02/1999
Accounting reference date shortened from 30/11/99 to 28/02/99
dot icon18/02/1999
Full accounts made up to 1998-11-30
dot icon16/02/1999
Auditor's resignation
dot icon11/02/1999
New director appointed
dot icon11/02/1999
New director appointed
dot icon11/02/1999
Director resigned
dot icon11/02/1999
Director resigned
dot icon11/02/1999
Director resigned
dot icon11/02/1999
Director resigned
dot icon11/02/1999
Director resigned
dot icon11/02/1999
New secretary appointed
dot icon11/02/1999
Secretary resigned
dot icon11/02/1999
Registered office changed on 12/02/99 from: 8 fredericks place london EC2R 8AT
dot icon14/01/1999
Secretary resigned
dot icon14/01/1999
New secretary appointed
dot icon11/11/1998
Return made up to 14/10/98; no change of members
dot icon24/08/1998
Accounting reference date shortened from 31/12/98 to 30/11/98
dot icon08/06/1998
Secretary resigned
dot icon17/04/1998
Full accounts made up to 1997-12-31
dot icon30/10/1997
Return made up to 14/10/97; full list of members
dot icon09/06/1997
New secretary appointed
dot icon16/04/1997
Full accounts made up to 1996-12-31
dot icon18/12/1996
Secretary resigned
dot icon18/12/1996
New secretary appointed
dot icon16/10/1996
Return made up to 14/10/96; no change of members
dot icon23/09/1996
Director's particulars changed
dot icon13/04/1996
Full accounts made up to 1995-12-31
dot icon13/11/1995
Return made up to 14/10/95; no change of members
dot icon03/09/1995
Director resigned;new director appointed
dot icon27/03/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/11/1994
Return made up to 14/10/94; full list of members
dot icon27/09/1994
Location of debenture register
dot icon04/09/1994
Director's particulars changed
dot icon04/09/1994
Location of register of directors' interests
dot icon04/09/1994
Location of register of members
dot icon22/06/1994
Secretary resigned
dot icon22/06/1994
New secretary appointed
dot icon21/03/1994
Secretary resigned;new secretary appointed
dot icon15/02/1994
Prospectus
dot icon26/01/1994
£ ic 2550002/2500002 11/01/94 £ sr 50000@1=50000
dot icon11/01/1994
Ad 30/12/93--------- £ si [email protected]=1973498 £ ic 576504/2550002
dot icon11/01/1994
Ad 23/12/93--------- £ si [email protected]=526500 £ ic 50004/576504
dot icon09/01/1994
Registered office changed on 10/01/94 from: 2 baches street london N1 6UB
dot icon09/12/1993
Ad 11/11/93--------- £ si 50000@1=50000 £ si [email protected]=2 £ ic 2/50004
dot icon09/12/1993
Nc inc already adjusted 11/11/93
dot icon09/12/1993
Resolutions
dot icon09/12/1993
Resolutions
dot icon09/12/1993
Resolutions
dot icon09/12/1993
Resolutions
dot icon27/11/1993
New director appointed
dot icon27/11/1993
New director appointed
dot icon22/11/1993
New director appointed
dot icon22/11/1993
S-div 11/11/93
dot icon22/11/1993
Accounting reference date notified as 31/12
dot icon22/11/1993
New director appointed
dot icon22/11/1993
New director appointed
dot icon22/11/1993
New secretary appointed
dot icon22/11/1993
Secretary resigned;director resigned
dot icon22/11/1993
Director resigned
dot icon11/11/1993
Certificate of authorisation to commence business and borrow
dot icon11/11/1993
Application to commence business
dot icon02/11/1993
Certificate of change of name
dot icon13/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/07/2010
dot iconLast accounts made up to
30/07/2009View PDF

Confirmation

dot iconLast statement dated
30/07/2009
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Financial Ratios

TWEED PREMIER 6 LIMITED has not submitted financial statements

TWEED PREMIER 6 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

32
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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Description

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About TWEED PREMIER 6 LIMITED

TWEED PREMIER 6 LIMITED is an(a) Dissolved company incorporated on 13/10/1993 with the registered office located at Cromwell House, 1-3 Fitzalan Place, Cardiff CF24 0ED. There is currently no 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 TWEED PREMIER 6 LIMITED?

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TWEED PREMIER 6 LIMITED is currently Dissolved. It was registered on 13/10/1993 and dissolved on 17/02/2014.

Where is TWEED PREMIER 6 LIMITED located?

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TWEED PREMIER 6 LIMITED is registered at Cromwell House, 1-3 Fitzalan Place, Cardiff CF24 0ED.

What does TWEED PREMIER 6 LIMITED do?

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TWEED PREMIER 6 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TWEED PREMIER 6 LIMITED?

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The latest filing was on 17/02/2014: Final Gazette dissolved via compulsory strike-off.