Cunningham's And T.& W.Thwaites,Limited

Company Name	Cunningham's And T.& W.Thwaites,Limited
Company Status	Dissolved
Company Number	00051957
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	28 May 2019 (4 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Kelly Taylor-Welsh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2012(110 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 28 May 2019)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	06 October 2014(112 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 May 2019)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Radovan Sikorsky
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Slovak
Status	Closed
Appointed	01 September 2016(114 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 28 May 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park, South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Marilyn Ann Hayward
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(90 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 1993)
Role	Secretary
Correspondence Address	35 Hoe Lane Enfield Middlesex EN3 5SP

Director Name	Mr Ralph Axford
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(90 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 1993)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Cleveland 36 High Street Standon Ware Hertfordshire SG11 1LA

Director Name	Mr Graham Axford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(90 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 1993)
Role	Authorised London Stock Exchange Broker
Country of Residence	England
Correspondence Address	Stoney Hill House Stoney Hills Hertfordshire SG12 0HJ

Secretary Name	Marilyn Ann Hayward
Nationality	British
Status	Resigned
Appointed	29 December 1991(90 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 1993)
Role	Company Director
Correspondence Address	35 Hoe Lane Enfield Middlesex EN3 5SP

Director Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(91 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Hassanali Andrew Shams-Ud-Din Vellani
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(91 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 July 1994)
Role	Solicitor
Correspondence Address	6 Spottiswoode Street Marchmont Edinburgh EH9 1ER Scotland

Director Name	Michael John Pearey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(91 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 April 1999)
Role	Solicitor
Correspondence Address	The Lodge Aberlady East Lothian EH32 0RE Scotland

Director Name	Mr Christopher John Sullivan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(91 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 1995)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	8 Spring Gardens Waddington Blackburn Lancashire BB7 3HH

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	06 July 1993(91 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Roger Wells Crichton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(92 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 November 2003)
Role	Chartered Surveyor
Correspondence Address	Pitsford House West Manor Road, Pitsford Northampton Northamptonshire NN6 9AR

Director Name	James Hepburn
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(93 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 15 October 1995)
Role	Chartered Accountant
Correspondence Address	2 The Conifers Japps Lane Barton Preston Lancashire PR3 5BG

Director Name	Nigel Bryant Wright
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(93 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1996)
Role	Managing Director
Correspondence Address	1 Simfield Cottage Langley Lane Goosnargh Preston Lancashire PR3 2JS

Director Name	Stewart Edmund Conyers Bubb
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(95 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 1998)
Role	Commercial Dir
Correspondence Address	Clare Cottage 42 Lammas Lane Esher Surrey KT10 8PD

Director Name	Mr John Stewart Leslie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(96 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bec House Church End Bledlow Buckinghamshire HP27 9PD

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(100 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	22 April 2002(100 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	George Gordon Maclean Izatt
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(101 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Broom Road Kinross Kinross Shire KY13 8BU Scotland

Director Name	Simon Howard Aves
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(106 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(106 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(106 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 October 2014)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Resigned
Appointed	14 January 2009(107 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 06 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(107 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(107 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(109 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(109 years, 10 months after company formation)
Appointment Duration	3 years (resigned 08 October 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Josephus Petrus Adrianus Van Der Burg
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 October 2014(112 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Malcolm James Shiel Dunn
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(112 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 July 2017)
Role	Reporting And Accounting Manager
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Contact

Telephone	0131 5282000
Telephone region	Edinburgh

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

10.2k at £2.5	Scottish & Newcastle Limited 100.00% Cumulative Preference

Financials

Year	2014
Gross Profit	-£202
Net Worth	£7,414
Current Liabilities	£1,059

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 September 2017	Full accounts made up to 31 December 2016 (17 pages)
10 July 2017	Termination of appointment of Malcolm Dunn as a director on 6 July 2017 (1 page)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
4 October 2016	Full accounts made up to 31 December 2015 (17 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
9 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 25,500 (6 pages)
23 November 2015	Auditor's resignation (1 page)
13 November 2015	Auditor's resignation (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (11 pages)
17 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 25,500 (8 pages)
14 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
14 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
14 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
14 October 2014	Appointment of Mr Jospehus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
14 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
14 October 2014	Appointment of Mr Jospehus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
14 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
14 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
14 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
14 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
14 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
14 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
6 August 2014	Full accounts made up to 31 December 2013 (10 pages)
28 January 2014	Director's details changed for Mrs Kelly Taylor-Welsh on 28 January 2014 (2 pages)
28 January 2014	Director's details changed for Mr Sean Michael Paterson on 28 January 2014 (2 pages)
28 January 2014	Director's details changed for Mrs Anne Louise Oliver on 28 January 2014 (2 pages)
28 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 25,500 (8 pages)
28 January 2014	Secretary's details changed for Mrs Anne Louise Oliver on 28 January 2014 (1 page)
15 August 2013	Full accounts made up to 31 December 2012 (10 pages)
11 January 2013	Secretary's details changed for Mrs Anne Louise Oliver on 11 January 2013 (2 pages)
11 January 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 11 January 2013 (2 pages)
11 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
11 January 2013	Director's details changed for Mr Sean Michael Paterson on 11 January 2013 (2 pages)
11 January 2013	Director's details changed for Mrs Anne Louise Oliver on 11 January 2013 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
21 June 2012	Full accounts made up to 31 December 2011 (10 pages)
2 April 2012	Termination of appointment of John Low as a director (1 page)
28 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
7 February 2012	Director's details changed for Mrs Anne Louise Oliver on 11 January 2012 (2 pages)
7 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
7 February 2012	Secretary's details changed for Mrs Anne Louise Oliver on 11 January 2012 (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
14 October 2011	Director's details changed for Mr Sean Michael Paterson on 14 October 2011 (2 pages)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
10 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
12 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
12 September 2011	Termination of appointment of William Payne as a director (1 page)
17 May 2011	Full accounts made up to 31 December 2010 (10 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
2 October 2010	Full accounts made up to 31 December 2009 (10 pages)
14 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (15 pages)
6 December 2009	Full accounts made up to 31 December 2008 (10 pages)
18 February 2009	Appointment terminated director and secretary simon aves (1 page)
13 February 2009	Director appointed craig tedford (4 pages)
2 February 2009	Director appointed william john payne (3 pages)
28 January 2009	Secretary appointed anne louise oliver (2 pages)
5 January 2009	Return made up to 29/12/08; full list of members (10 pages)
6 November 2008	Full accounts made up to 31 December 2007 (10 pages)
2 September 2008	Director appointed anne louise oliver (3 pages)
2 September 2008	Appointment terminated director george izatt (1 page)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
4 August 2008	Director and secretary appointed simon howard aves (4 pages)
4 August 2008	Director and secretary appointed simon howard aves logged form (4 pages)
18 January 2008	Return made up to 29/12/07; no change of members (4 pages)
6 November 2007	Full accounts made up to 31 December 2006 (10 pages)
25 July 2007	Director's particulars changed (1 page)
24 January 2007	Return made up to 29/12/06; no change of members (7 pages)
10 November 2006	Full accounts made up to 31 December 2005 (10 pages)
24 February 2006	Full accounts made up to 31 December 2004 (10 pages)
13 January 2006	Return made up to 29/12/05; full list of members (8 pages)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2005	Return made up to 29/12/04; no change of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
19 May 2004	Full accounts made up to 27 April 2003 (15 pages)
7 January 2004	Return made up to 29/12/03; full list of members (8 pages)
29 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
3 December 2003	New director appointed (3 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
14 November 2003	Registered office changed on 14/11/03 from: lakeside house the lakes northampton NN4 7SN (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2003	Full accounts made up to 28 April 2002 (10 pages)
25 February 2003	Return made up to 29/12/02; full list of members (8 pages)
13 June 2002	Secretary resigned;director resigned (1 page)
2 May 2002	New secretary appointed;new director appointed (7 pages)
15 March 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
1 March 2002	Full accounts made up to 29 April 2001 (10 pages)
8 October 2001	Registered office changed on 08/10/01 from: riverside house riverside way bedford road northampton northamptonshire NN15 5NU (1 page)
18 January 2001	Return made up to 29/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
16 January 2001	Full accounts made up to 30 April 2000 (10 pages)
16 January 2001	Return made up to 29/12/99; full list of members (7 pages)
11 January 2000	Full accounts made up to 30 April 1999 (10 pages)
23 July 1999	Memorandum and Articles of Association (6 pages)
11 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1999	Director resigned (1 page)
10 March 1999	Return made up to 29/12/98; no change of members (6 pages)
24 December 1998	Full accounts made up to 30 April 1998 (10 pages)
1 September 1998	New director appointed (2 pages)
5 March 1998	Return made up to 29/12/97; full list of members (8 pages)
26 February 1998	Full accounts made up to 30 April 1997 (10 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Registered office changed on 29/12/97 from: lion brewery blackburn lancashire BB1 5NH (1 page)
29 December 1997	New director appointed (1 page)
19 December 1996	Return made up to 02/11/96; no change of members (4 pages)
20 October 1996	Full accounts made up to 30 April 1996 (10 pages)
8 January 1996	Return made up to 29/12/95; change of members (8 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
15 November 1995	Director resigned (2 pages)
2 October 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
25 September 1995	Full accounts made up to 30 April 1995 (9 pages)
16 January 1995	Return made up to 29/12/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
7 September 1990	Return made up to 29/12/89; full list of members (17 pages)

Cunningham's And T.& W.Thwaites,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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