Company NameTwiflex Pension Trustees Limited
Company StatusLiquidation
Company Number00180838
CategoryPrivate Limited Company
Incorporation Date1 April 1922(99 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Elizabeth Honor Lewzey
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2011(89 years after company formation)
Appointment Duration10 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Director NameThomas C. Reeve
Date of BirthJune 1957 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed01 July 2011(89 years, 3 months after company formation)
Appointment Duration10 years, 5 months
RoleCorporate
Country of ResidenceUnited States
Correspondence Address1551 Wewatta Street
Denver
Colorado 80202
United States
Director NameMr Nicolas Paul Wilkinson
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2011(89 years, 3 months after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Secretary NameElizabeth Honor Lewzey
StatusCurrent
Appointed15 December 2011(89 years, 9 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Correspondence AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Director NameBarry David Colgate
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1992(70 years, 6 months after company formation)
Appointment Duration6 months (resigned 08 April 1993)
RoleChartered Secretary
Correspondence AddressBrew House
Wanborough Lane
Cranleigh
Surrey
GU6 7DS
Director NameGerald Archer Garnett
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1992(70 years, 6 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 31 August 1993)
RoleSecretary
Correspondence AddressSouthbury Farmhouse
Ruscombe
Berkshire
RG10 9XN
Secretary NameRoger Keith Miller
NationalityBritish
StatusResigned
Appointed06 October 1992(70 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 March 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHatters Barn
Stockwell Lane Little Meadle
Aylesbury
Buckinghamshire
HP17 9UG
Director NameRichard Norman Marchant
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1993(71 years after company formation)
Appointment Duration9 years, 3 months (resigned 31 July 2002)
RoleDirector Company Secretary
Correspondence Address60 The Mount
Curdworth
Sutton Coldfield
West Midlands
B76 9HR
Director NameRoger Keith Miller
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1993(71 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 March 1995)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressHatters Barn
Stockwell Lane Little Meadle
Aylesbury
Buckinghamshire
HP17 9UG
Director NameDenise Patricia Burton
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1995(73 years after company formation)
Appointment Duration2 years, 1 month (resigned 07 May 1997)
RoleCompany Director
Correspondence Address42 Windmill Rise
Kingston Hill
Kingston Upon Thames
Surrey
KT2 7TU
Secretary NameMrs Denise Patricia Burton
NationalityBritish
StatusResigned
Appointed17 March 1995(73 years after company formation)
Appointment Duration15 years, 9 months (resigned 01 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarren Close
Coombe Hill Road
Kingston Upon Thames
Surrey
KT2 7DY
Director NameRoger Charles Baker
Date of BirthJanuary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1997(75 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 30 September 1997)
RoleCompany Director
Correspondence Address5 Spicers
Alton
Hampshire
GU34 2SJ
Director NameIan Trevor Lee-White
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1997(75 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 14 July 2000)
RoleProject Engineer
Correspondence Address62 Court Farm Avenue
Ewell
Epsom
Surrey
KT19 0HF
Director NameMark Brown Mulholland
Date of BirthDecember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1997(75 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 August 1999)
RoleCompany Director
Correspondence Address18 Billinton Drive
Maidenbower
Crawley
West Sussex
RH10 7UU
Director NameJayne Firth
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1998(76 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 14 July 2000)
RoleCompany Director
Correspondence Address9 Crane Park Road
Twickenham
Middlesex
TW2 6DF
Director NameDavid John Sewell
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1999(77 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 July 2000)
RoleFinance Director
Correspondence Address170 Hamilton Avenue
Sutton
Surrey
SM3 9DT
Director NameMrs Denise Patricia Burton
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2000(78 years, 4 months after company formation)
Appointment Duration10 years, 5 months (resigned 01 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarren Close
Coombe Hill Road
Kingston Upon Thames
Surrey
KT2 7DY
Director NameMr Norman Charles Porter
Date of BirthNovember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(80 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 November 2007)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFarnham House 2 Beedingwood Drive
Forest Road Colgate
Horsham
West Sussex
RH12 4TE
Director NamePaul Edward Flanagan
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(85 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 08 April 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9
19 Holland Park
London
W11 3TD
Director NameMichael John Hopster
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(85 years, 8 months after company formation)
Appointment Duration4 years (resigned 15 December 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B
40 Brooksbys Walk
London
E9 6DF
Secretary NameMichael John Hopster
StatusResigned
Appointed01 January 2011(88 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 December 2011)
RoleCompany Director
Correspondence AddressFlat B 40 Brooksbys Walk
London
E9 6DF

Contact

Telephone020 88714544
Telephone regionLondon

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

3.6m at £1Tomkins Engineering LTD
100.00%
Ordinary
1 at £1Tomkins Investments LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (9 years, 11 months ago)
Next Accounts Due30 September 2013 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due15 November 2016 (overdue)

Filing History

27 January 2021Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
10 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2015Final Gazette dissolved following liquidation (1 page)
10 October 2015Final Gazette dissolved following liquidation (1 page)
10 July 2015Return of final meeting in a members' voluntary winding up (8 pages)
10 July 2015Return of final meeting in a members' voluntary winding up (8 pages)
23 October 2014Liquidators statement of receipts and payments to 15 August 2014 (8 pages)
23 October 2014Liquidators' statement of receipts and payments to 15 August 2014 (8 pages)
23 October 2014Liquidators' statement of receipts and payments to 15 August 2014 (8 pages)
30 August 2013Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 30 August 2013 (2 pages)
30 August 2013Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 30 August 2013 (2 pages)
29 August 2013Declaration of solvency (3 pages)
29 August 2013Appointment of a voluntary liquidator (1 page)
29 August 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 August 2013Declaration of solvency (3 pages)
29 August 2013Appointment of a voluntary liquidator (1 page)
29 August 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
Statement of capital on 2012-11-29
  • GBP 3,597,683
(6 pages)
29 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
Statement of capital on 2012-11-29
  • GBP 3,597,683
(6 pages)
29 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
Statement of capital on 2012-11-29
  • GBP 3,597,683
(6 pages)
14 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
29 February 2012Statement of company's objects (2 pages)
29 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
29 February 2012Statement of company's objects (2 pages)
12 January 2012Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 January 2012Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
13 December 2011Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
5 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
5 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
5 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 July 2011Appointment of Thomas C. Reeve as a director (2 pages)
26 July 2011Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011Appointment of Nicolas Paul Wilkinson as a director (2 pages)
12 July 2011Appointment of Elizabeth Honor Lewzey as a director (2 pages)
12 July 2011Termination of appointment of Paul Flanagan as a director (1 page)
12 July 2011Appointment of Elizabeth Honor Lewzey as a director (2 pages)
12 July 2011Termination of appointment of Paul Flanagan as a director (1 page)
8 July 2011Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 8 July 2011 (1 page)
8 July 2011Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 8 July 2011 (1 page)
8 July 2011Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 8 July 2011 (1 page)
25 January 2011Termination of appointment of Denise Burton as a director (2 pages)
25 January 2011Termination of appointment of Denise Burton as a director (2 pages)
21 January 2011Termination of appointment of Denise Burton as a secretary (1 page)
21 January 2011Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011Appointment of Michael John Hopster as a secretary (2 pages)
14 January 2011Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
14 January 2011Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
14 January 2011Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
3 October 2010Accounts for a dormant company made up to 2 January 2010 (6 pages)
3 October 2010Accounts for a dormant company made up to 2 January 2010 (6 pages)
3 October 2010Accounts for a dormant company made up to 2 January 2010 (6 pages)
17 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
17 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
17 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 November 2009Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009Accounts for a dormant company made up to 3 January 2009 (6 pages)
8 January 2009Return made up to 01/11/08; full list of members (4 pages)
8 January 2009Return made up to 01/11/08; full list of members (4 pages)
8 December 2008Director appointed michael john hopster (2 pages)
8 December 2008Director appointed paul edward flanagan (1 page)
8 December 2008Appointment terminated director norman porter (1 page)
8 December 2008Director appointed michael john hopster (2 pages)
8 December 2008Director appointed paul edward flanagan (1 page)
8 December 2008Appointment terminated director norman porter (1 page)
1 November 2008Accounts for a dormant company made up to 29 December 2007 (6 pages)
1 November 2008Accounts for a dormant company made up to 29 December 2007 (6 pages)
12 December 2007Return made up to 01/11/07; full list of members (2 pages)
12 December 2007Return made up to 01/11/07; full list of members (2 pages)
21 October 2007Accounts for a dormant company made up to 30 December 2006 (6 pages)
21 October 2007Accounts for a dormant company made up to 30 December 2006 (6 pages)
5 December 2006Return made up to 01/11/06; full list of members (2 pages)
5 December 2006Return made up to 01/11/06; full list of members (2 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 December 2005Return made up to 01/11/05; full list of members (2 pages)
1 December 2005Return made up to 01/11/05; full list of members (2 pages)
3 November 2005Accounts for a dormant company made up to 1 January 2005 (6 pages)
3 November 2005Accounts for a dormant company made up to 1 January 2005 (6 pages)
3 November 2005Accounts for a dormant company made up to 1 January 2005 (6 pages)
11 December 2004Return made up to 01/11/04; full list of members (5 pages)
11 December 2004Return made up to 01/11/04; full list of members (5 pages)
2 November 2004Accounts for a dormant company made up to 3 January 2004 (6 pages)
2 November 2004Accounts for a dormant company made up to 3 January 2004 (6 pages)
2 November 2004Accounts for a dormant company made up to 3 January 2004 (6 pages)
14 July 2004Secretary's particulars changed;director's particulars changed (1 page)
14 July 2004Secretary's particulars changed;director's particulars changed (1 page)
3 December 2003Return made up to 01/11/03; full list of members (5 pages)
3 December 2003Return made up to 01/11/03; full list of members (5 pages)
29 October 2003Accounts for a dormant company made up to 28 December 2002 (6 pages)
29 October 2003Accounts for a dormant company made up to 28 December 2002 (6 pages)
14 October 2003Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 October 2003Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
15 January 2003Accounts for a dormant company made up to 30 April 2002 (4 pages)
15 January 2003Accounts for a dormant company made up to 30 April 2002 (4 pages)
3 December 2002Return made up to 01/11/02; full list of members (5 pages)
3 December 2002Return made up to 01/11/02; full list of members (5 pages)
2 December 2002New director appointed (14 pages)
2 December 2002New director appointed (14 pages)
20 August 2002Director resigned (1 page)
20 August 2002Director resigned (1 page)
11 March 2002Return made up to 01/02/02; no change of members (5 pages)
11 March 2002Return made up to 01/02/02; no change of members (5 pages)
25 February 2002Accounts for a dormant company made up to 28 April 2001 (4 pages)
25 February 2002Accounts for a dormant company made up to 28 April 2001 (4 pages)
7 February 2002Auditor's resignation (1 page)
7 February 2002Auditor's resignation (1 page)
6 March 2001Return made up to 01/02/01; full list of members (5 pages)
6 March 2001Return made up to 01/02/01; full list of members (5 pages)
1 March 2001Full accounts made up to 29 April 2000 (5 pages)
1 March 2001Full accounts made up to 29 April 2000 (5 pages)
25 August 2000Director resigned (1 page)
25 August 2000Director resigned (1 page)
25 August 2000New director appointed (2 pages)
25 August 2000Director resigned (1 page)
25 August 2000Director resigned (1 page)
25 August 2000Director resigned (1 page)
25 August 2000New director appointed (2 pages)
25 August 2000Director resigned (1 page)
3 March 2000Return made up to 01/02/00; full list of members (7 pages)
3 March 2000Return made up to 01/02/00; full list of members (7 pages)
7 February 2000Accounts for a dormant company made up to 1 May 1999 (4 pages)
7 February 2000Accounts for a dormant company made up to 1 May 1999 (4 pages)
7 February 2000Accounts for a dormant company made up to 1 May 1999 (4 pages)
26 October 1999New director appointed (2 pages)
26 October 1999Director resigned (1 page)
26 October 1999New director appointed (2 pages)
26 October 1999Director resigned (1 page)
26 February 1999Return made up to 01/02/99; full list of members (7 pages)
26 February 1999Return made up to 01/02/99; full list of members (7 pages)
26 January 1999Accounts for a dormant company made up to 2 May 1998 (5 pages)
26 January 1999Accounts for a dormant company made up to 2 May 1998 (5 pages)
26 January 1999Accounts for a dormant company made up to 2 May 1998 (5 pages)
8 September 1998Secretary's particulars changed (1 page)
8 September 1998Secretary's particulars changed (1 page)
31 May 1998New director appointed (2 pages)
31 May 1998New director appointed (2 pages)
30 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 March 1998Return made up to 01/02/98; full list of members (6 pages)
3 March 1998Return made up to 01/02/98; full list of members (6 pages)
12 February 1998Full accounts made up to 3 May 1997 (6 pages)
12 February 1998Full accounts made up to 3 May 1997 (6 pages)
12 February 1998Full accounts made up to 3 May 1997 (6 pages)
30 January 1998Director resigned (1 page)
30 January 1998Director resigned (1 page)
22 October 1997New director appointed (2 pages)
22 October 1997New director appointed (2 pages)
11 July 1997New director appointed (2 pages)
11 July 1997New director appointed (2 pages)
11 July 1997New director appointed (2 pages)
11 July 1997New director appointed (2 pages)
8 July 1997Director resigned (1 page)
8 July 1997Director resigned (1 page)
14 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
14 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
9 April 1997Company name changed atora LIMITED\certificate issued on 10/04/97 (2 pages)
9 April 1997Company name changed atora LIMITED\certificate issued on 10/04/97 (2 pages)
26 February 1997Return made up to 01/02/97; full list of members (6 pages)
26 February 1997Return made up to 01/02/97; full list of members (6 pages)
17 February 1997Accounts for a dormant company made up to 27 April 1996 (4 pages)
17 February 1997Accounts for a dormant company made up to 27 April 1996 (4 pages)
25 February 1996Accounts for a dormant company made up to 29 April 1995 (4 pages)
25 February 1996Accounts for a dormant company made up to 29 April 1995 (4 pages)
13 November 1995Return made up to 06/10/95; full list of members (12 pages)
13 November 1995Return made up to 06/10/95; full list of members (12 pages)
2 March 1995Accounts for a dormant company made up to 30 April 1994 (4 pages)
2 March 1995Accounts for a dormant company made up to 30 April 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (70 pages)
9 December 1987Accounts made up to 5 September 1987 (1 page)
9 December 1987Accounts made up to 5 September 1987 (1 page)
9 December 1987Accounts made up to 5 September 1987 (1 page)
9 January 1987Accounts for a dormant company made up to 30 August 1986 (1 page)
9 January 1987Accounts for a dormant company made up to 30 August 1986 (1 page)
8 January 1986Accounts made up to 31 August 1985 (1 page)
8 January 1986Accounts made up to 31 August 1985 (1 page)
25 January 1985Accounts made up to 1 September 1984 (2 pages)
25 January 1985Accounts made up to 1 September 1984 (2 pages)
25 January 1985Accounts made up to 1 September 1984 (2 pages)
31 December 1983Accounts made up to 3 September 1983 (2 pages)
31 December 1983Accounts made up to 3 September 1983 (2 pages)
31 December 1983Accounts made up to 3 September 1983 (2 pages)
19 January 1983Accounts made up to 4 September 1982 (7 pages)
19 January 1983Accounts made up to 4 September 1982 (7 pages)
19 January 1983Accounts made up to 4 September 1982 (7 pages)
18 January 1982Accounts made up to 5 September 1981 (8 pages)
18 January 1982Accounts made up to 5 September 1981 (8 pages)
18 January 1982Accounts made up to 5 September 1981 (8 pages)
20 February 1981Accounts made up to 30 August 1980 (7 pages)
20 February 1981Accounts made up to 30 August 1980 (7 pages)
2 January 1963Company name changed\certificate issued on 02/01/63 (2 pages)
2 January 1963Company name changed\certificate issued on 02/01/63 (2 pages)