TWF Limited

Company Name	TWF Limited
Company Status	Dissolved
Company Number	00401692
Category	Private Limited Company
Incorporation Date	8 December 1945(78 years, 5 months ago)
Dissolution Date	5 June 2007 (16 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Closed
Appointed	30 May 1997(51 years, 6 months after company formation)
Appointment Duration	10 years (closed 05 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Mr Paul John Hosemann
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(55 years, 6 months after company formation)
Appointment Duration	6 years (closed 05 June 2007)
Role	Exec Director European Taxes
Country of Residence	England
Correspondence Address	Ardwick Cottage 176 Sycamore Road Farnborough Hampshire GU14 6RG

Director Name	Ms Bronwen Elizabeth Stuart Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(58 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 05 June 2007)
Role	Executive Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Mr Nicholas Brian Baker
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(45 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 January 1992)
Role	Solicitor
Correspondence Address	17 Cowley Street London SW1P 3LZ

Director Name	Mr Michael Bryant Boreham
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(45 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 January 1992)
Role	Solicitor
Correspondence Address	26 Campden Hill Gate London W8 7QH

Director Name	Mr Mark Stephen Hillier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(45 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 April 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Ashburnham Grove Greenwich London SE10 8UJ

Director Name	Eric Hartley Senat
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(45 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 1991)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Carlton Hill London NW8 0JX

Secretary Name	William Joseph Tierney
Nationality	British
Status	Resigned
Appointed	13 November 1991(45 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	2 Woodridge Close Haywards Heath West Sussex RH16 3EP

Director Name	Mr Trevor David Morgan
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(46 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 31 May 2001)
Role	Accountant
Correspondence Address	Coombe House Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RG

Director Name	William Joseph Tierney
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(46 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1994)
Role	Company Director
Correspondence Address	2 Woodridge Close Haywards Heath West Sussex RH16 3EP

Secretary Name	Richard Rein Niglas
Nationality	British
Status	Resigned
Appointed	28 February 1994(48 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 1997)
Role	Secretary
Correspondence Address	24 Chiltern Way Woodford Green Essex IG8 0RQ

Director Name	Jacqueline Ann Thoeming
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1994(48 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 November 1994)
Role	Financial Management
Country of Residence	United Kingdom
Correspondence Address	47 Temple Mill Island Marlow Buckinghamshire SL7 1SG

Director Name	Lynn Catherine MacDiarmid
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(48 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 2000)
Role	Director Of Tax Europe
Correspondence Address	Dove Cottage Blacksmiths Hill Aynho Banbury OX17 3AH

Director Name	Mark Alistair Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 November 1994(48 years, 12 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2004)
Role	Exec Director Int Treasury
Correspondence Address	19 Park Farm Road Kingston Upon Thames Surrey KT2 5TQ

Location

Registered Address	Time Warner House 44 Great Marlborough Street London W1F 7JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
22 January 2007	Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
28 December 2006	Application for striking-off (1 page)
6 December 2006	Return made up to 13/11/06; full list of members (2 pages)
15 August 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
4 January 2006	Return made up to 13/11/05; full list of members (2 pages)
19 September 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
17 December 2004	Return made up to 13/11/04; full list of members (7 pages)
14 September 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
22 July 2004	New director appointed (2 pages)
16 July 2004	Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ (1 page)
16 July 2004	Director resigned (1 page)
21 November 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/11/03 (7 pages)
18 September 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
7 November 2002	Return made up to 13/11/02; full list of members (7 pages)
26 July 2002	Accounts for a dormant company made up to 30 November 2001 (6 pages)
20 November 2001	Return made up to 13/11/01; full list of members (6 pages)
22 August 2001	Accounts for a dormant company made up to 30 November 2000 (7 pages)
3 July 2001	New director appointed (3 pages)
21 June 2001	Director resigned (1 page)
23 November 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2000	Director resigned (1 page)
28 January 2000	Accounts for a dormant company made up to 30 November 1999 (6 pages)
17 November 1999	Return made up to 13/11/99; full list of members (7 pages)
26 March 1999	Accounts for a dormant company made up to 30 November 1998 (6 pages)
15 December 1998	Return made up to 13/11/98; no change of members (4 pages)
5 August 1998	Accounts for a dormant company made up to 30 November 1997 (6 pages)
14 November 1997	Return made up to 13/11/97; full list of members 363(288) ‐ Secretary resigned (9 pages)
14 November 1997	New secretary appointed (2 pages)
25 April 1997	Accounts for a dormant company made up to 30 November 1996 (6 pages)
30 September 1996	Accounts for a dormant company made up to 30 November 1995 (6 pages)
19 April 1996	Return made up to 13/11/95; no change of members (7 pages)
29 September 1995	Accounts for a dormant company made up to 30 November 1994 (5 pages)
16 February 1991	Memorandum and Articles of Association (21 pages)

TWF Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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