TWINSWITCH LIMITED

Key Data

Status

Dissolved

Company No.

02079316

Incorporation date

01/12/1986

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/12/1986)

07/04/2014

Final Gazette dissolved following liquidation

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07/01/2014

Return of final meeting in a members' voluntary winding up

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19/12/2012

Annual return made up to 2012-11-21 no member list

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11/12/2012

Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG on 2012-12-12

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11/12/2012

Appointment of a voluntary liquidator

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11/12/2012

Declaration of solvency

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11/12/2012

Resolutions

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29/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

17/07/2012

Registered office address changed from 95 Promenade Cheltenham Gloucestershire GL50 1WG on 2012-07-18

View PDF (2 pages)

19/02/2012

Annual return made up to 2011-11-21

View PDF (15 pages)

07/02/2012

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

14/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

13/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

13/12/2010

Director's details changed for Kevin Victor Mercury on 2010-12-14

View PDF (3 pages)

13/12/2010

Secretary's details changed for Efg Secretaries Limited on 2010-12-14

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24/11/2010

Termination of appointment of Sean Coughlan as a director

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24/11/2010

Appointment of George Dunbar Kean as a director

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01/02/2010

Appointment of Sean Andrew Coughlan as a director

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01/02/2010

Termination of appointment of Julie Collins as a director

View PDF (1 pages)

21/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

23/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (7 pages)

11/11/2009

Appointment of David John Campbell as a director

View PDF (2 pages)

11/11/2009

Termination of appointment of Bruce Ferguson as a director

View PDF (1 pages)

04/12/2008

Return made up to 21/11/08; no change of members

View PDF (5 pages)

22/10/2008

Appointment Terminated Director jennifer le chevalier

View PDF (1 pages)

15/09/2008

Director appointed kevin victor mercury

View PDF (2 pages)

31/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

11/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

21/01/2008

Return made up to 21/11/07; full list of members

View PDF (7 pages)

21/01/2008

Secretary's particulars changed;director's particulars changed

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12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (2 pages)

18/03/2007

Director resigned

View PDF (1 pages)

08/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

13/12/2006

Return made up to 21/11/06; full list of members

View PDF (8 pages)

13/12/2006

Secretary's particulars changed;director's particulars changed;director resigned

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31/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

03/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

Return made up to 21/11/05; full list of members

View PDF (8 pages)

17/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

17/01/2005

Return made up to 21/11/04; full list of members

View PDF (7 pages)

17/01/2005

Director resigned

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17/01/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

New director appointed

View PDF (2 pages)

07/06/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

21/01/2004

Return made up to 21/11/03; full list of members

View PDF (8 pages)

08/09/2003

New secretary appointed

View PDF (1 pages)

27/08/2003

New director appointed

View PDF (1 pages)

27/08/2003

New director appointed

View PDF (1 pages)

27/08/2003

Secretary resigned

View PDF (1 pages)

27/08/2003

Director resigned

View PDF (1 pages)

04/03/2003

New director appointed

View PDF (2 pages)

23/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

11/02/2003

Return made up to 21/11/02; full list of members

View PDF (7 pages)

02/02/2003

Director resigned

View PDF (1 pages)

10/11/2002

Director resigned

View PDF (1 pages)

20/10/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

10/01/2002

Registered office changed on 11/01/02 from: 5 west mills newbury berkshire RG14 5HG

View PDF (1 pages)

18/12/2001

Return made up to 21/11/01; full list of members

View PDF (7 pages)

12/12/2000

Return made up to 21/11/00; full list of members

View PDF (7 pages)

12/12/2000

Director's particulars changed

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17/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

New director appointed

View PDF (2 pages)

11/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

16/12/1999

Return made up to 21/11/99; full list of members

View PDF (10 pages)

06/04/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

23/11/1998

Return made up to 21/11/98; no change of members

View PDF (7 pages)

02/03/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

17/12/1997

Return made up to 21/11/97; no change of members

View PDF (7 pages)

05/05/1997

Director resigned

View PDF (1 pages)

05/05/1997

Director resigned

View PDF (1 pages)

05/05/1997

New director appointed

View PDF (2 pages)

24/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

11/12/1996

Return made up to 21/11/96; full list of members

View PDF (8 pages)

24/01/1996

Full accounts made up to 1995-03-31

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13/11/1995

Return made up to 21/11/95; no change of members

View PDF (6 pages)

13/11/1995

Secretary's particulars changed;director's particulars changed

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27/02/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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27/11/1994

Return made up to 21/11/94; no change of members

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02/05/1994

Registered office changed on 03/05/94 from: sir john lyon house, 5.high timber street, upper thames street. London. EC4V 3LD

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27/02/1994

Return made up to 08/12/93; full list of members

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05/12/1993

Full accounts made up to 1993-03-31

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06/01/1993

Director's particulars changed

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06/12/1992

Full accounts made up to 1992-03-31

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02/12/1992

Return made up to 21/11/92; no change of members

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02/12/1992

Secretary's particulars changed;director's particulars changed

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23/04/1992

Director resigned

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12/02/1992

Return made up to 08/12/91; no change of members

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07/10/1991

Full accounts made up to 1991-03-31

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01/01/1991

Return made up to 21/11/90; full list of members

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31/10/1990

Full accounts made up to 1990-03-31

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09/05/1990

Particulars of mortgage/charge

View PDF (8 pages)

09/05/1990

Particulars of mortgage/charge

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07/05/1990

Declaration of assistance for shares acquisition

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07/05/1990

Declaration of assistance for shares acquisition

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07/05/1990

Declaration of assistance for shares acquisition

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07/05/1990

Declaration of assistance for shares acquisition

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07/05/1990

Declaration of assistance for shares acquisition

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07/05/1990

Declaration of assistance for shares acquisition

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07/05/1990

Declaration of assistance for shares acquisition

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07/05/1990

Declaration of assistance for shares acquisition

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07/05/1990

Declaration of assistance for shares acquisition

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07/05/1990

Declaration of assistance for shares acquisition

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07/05/1990

Declaration of assistance for shares acquisition

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07/05/1990

Declaration of assistance for shares acquisition

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07/05/1990

Declaration of assistance for shares acquisition

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07/05/1990

Declaration of assistance for shares acquisition

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07/05/1990

Declaration of assistance for shares acquisition

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25/04/1990

Accounting reference date shortened from 30/09 to 31/03

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18/02/1990

Full accounts made up to 1988-09-30

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07/02/1990

Return made up to 08/12/89; full list of members

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30/10/1989

Auditor's resignation

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16/02/1989

Return made up to 14/01/89; full list of members

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16/02/1988

Return made up to 25/11/87; full list of members

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27/01/1988

New director appointed

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26/01/1988

Full accounts made up to 1987-09-30

View PDF (6 pages)

30/11/1987

Particulars of mortgage/charge

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30/11/1987

Particulars of mortgage/charge

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29/11/1987

Declaration of assistance for shares acquisition

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29/11/1987

Declaration of assistance for shares acquisition

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29/11/1987

Declaration of assistance for shares acquisition

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23/11/1987

Auditor's resignation

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23/11/1987

Registered office changed on 24/11/87 from: victoria house, vernon place, london. WC1B 4DH

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23/11/1987

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

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02/11/1987

Accounting reference date extended from 31/03 to 30/09

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20/08/1987

New director appointed

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26/07/1987

Director resigned;new director appointed

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26/07/1987

Secretary resigned;new secretary appointed

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26/07/1987

Registered office changed on 27/07/87 from: 47 brunswick place london N1 6EE

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01/12/1986

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

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
Loraine, George Sharon	Director	06/12/2002 - 31/12/2004	5
EFG SECRETARIES LIMITED	Corporate Secretary	09/06/2003 - Present	2
Kean, George Dunbar	Director	11/11/2010 - Present	4
Mercury, Kevin Victor	Director	08/09/2008 - Present	4
Collins, Julie	Director	10/03/2003 - 19/01/2010	11

Persons with Significant Control

No PSC data available.

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Description

About TWINSWITCH LIMITED

TWINSWITCH LIMITED is an(a) Dissolved company incorporated on 01/12/1986 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 TWINSWITCH LIMITED?

TWINSWITCH LIMITED is currently Dissolved. It was registered on 01/12/1986 and dissolved on 07/04/2014.

Where is TWINSWITCH LIMITED located?

TWINSWITCH LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does TWINSWITCH LIMITED do?

TWINSWITCH LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TWINSWITCH LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved following liquidation.