Twentieth Century Tie Company Limited

Company Name	Twentieth Century Tie Company Limited
Company Status	Dissolved
Company Number	00481109
Category	Private Limited Company
Incorporation Date	17 April 1950(74 years ago)
Dissolution Date	4 December 2007 (16 years, 4 months ago)

Business Activity

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

Directors

Director Name	Michael John Bancroft
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2004(54 years after company formation)
Appointment Duration	3 years, 8 months (closed 04 December 2007)
Role	CEO
Correspondence Address	Woodforde Lodge Tittleshall Kings Lynn Norfolk PE32 2PF

Secretary Name	Keith James Porter
Nationality	British
Status	Closed
Appointed	30 July 2004(54 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 December 2007)
Role	Consultant
Correspondence Address	8 Stanley Crescent Prescot Merseyside L34 3LP

Director Name	Brian Maurice Arthur Hickey
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(41 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 November 1992)
Role	Managing Director
Correspondence Address	The Old Post House Litlington East Sussex BN26 5RD

Director Name	Leonard George John Patient
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(41 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 May 1992)
Role	Sales Director
Correspondence Address	13 Stanstead Close Hornchurch Essex

Director Name	Richard Joseph Sadler
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(41 years, 4 months after company formation)
Appointment Duration	10 years (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Pony Chase Cobham Surrey KT11 2PF

Secretary Name	Brian James Hall
Nationality	British
Status	Resigned
Appointed	23 August 1991(41 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 June 1999)
Role	Company Director
Correspondence Address	18 Montgomery Road Newport Gwent NP9 6QE Wales

Director Name	Mr Peter Layhe
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(42 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 September 1993)
Role	Accountant
Correspondence Address	2 Ashcroft Close Wilmslow Cheshire SK9 1RB

Director Name	Mr John Michael Mott
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(42 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 14 April 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Southdown Beaford Winkleigh Devon EX19 8NS

Director Name	Mr Mark Andrew Barrett
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(42 years, 6 months after company formation)
Appointment Duration	8 years (resigned 06 October 2000)
Role	Accountant
Correspondence Address	3 Somerset Road Cwmbran Gwent NP44 1YG Wales

Director Name	Hm Lord Lieutenant Of West Glamorgan David Byron Lewis
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(43 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 September 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bryn Newydd House Derwen Fawr Road Sketty Green Swansea SA2 8AA Wales

Secretary Name	Mr Andrew Maurice Whittaker
Nationality	British
Status	Resigned
Appointed	14 June 1999(49 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 June 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	9 Hook Close Osbaston Monmouth Gwent NP25 3BD Wales

Secretary Name	Paul Llewellyn
Nationality	British
Status	Resigned
Appointed	01 July 2003(53 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 January 2004)
Role	Company Director
Correspondence Address	Ty'N Y Berllan Rudry Caerphilly CF83 3DF Wales

Secretary Name	Clive John Fortis
Nationality	British
Status	Resigned
Appointed	19 January 2004(53 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 July 2004)
Role	Company Director
Correspondence Address	12 Greenwood Avenue Laverstock Salisbury Wiltshire SP1 1PD

Director Name	Stephen David Phillips
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(54 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 February 2005)
Role	Consultant
Correspondence Address	3 Stapleton Court, Fluin Lane Frodsham Cheshire WA6 6PQ

Location

Registered Address	71 Gloucester Place London W1U 8JW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£600

Accounts

Latest Accounts	31 October 2004 (19 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

4 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2007	First Gazette notice for voluntary strike-off (1 page)
10 July 2007	Application for striking-off (1 page)
14 September 2006	Return made up to 23/08/06; full list of members (6 pages)
13 January 2006	Accounts for a dormant company made up to 31 October 2004 (5 pages)
27 September 2005	Return made up to 23/08/05; full list of members 363(287) ‐ Registered office changed on 27/09/05 363(353) ‐ Location of register of members address changed (6 pages)
8 March 2005	Director resigned (1 page)
21 February 2005	Accounts for a dormant company made up to 31 October 2003 (5 pages)
8 February 2005	Return made up to 23/08/04; full list of members (7 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	New secretary appointed (1 page)
23 April 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
3 February 2004	Secretary resigned (1 page)
3 February 2004	New secretary appointed (2 pages)
18 September 2003	Return made up to 23/08/03; full list of members (6 pages)
16 July 2003	Secretary resigned (2 pages)
16 July 2003	New secretary appointed (1 page)
2 July 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
27 September 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
27 September 2002	Return made up to 23/08/02; full list of members (6 pages)
15 November 2001	Particulars of mortgage/charge (11 pages)
21 September 2001	Return made up to 23/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 September 2001	Director resigned (2 pages)
4 September 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
20 February 2001	Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
25 October 2000	Director resigned (1 page)
14 September 2000	Return made up to 23/08/00; full list of members (7 pages)
1 June 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
11 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
5 October 1999	Return made up to 23/08/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 September 1999	Particulars of mortgage/charge (4 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
21 December 1998	Director resigned (1 page)
4 September 1998	Return made up to 23/08/98; no change of members (4 pages)
6 March 1998	Declaration of assistance for shares acquisition (22 pages)
4 February 1998	Declaration of assistance for shares acquisition (8 pages)
9 January 1998	Particulars of mortgage/charge (6 pages)
7 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
29 December 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
28 August 1997	Return made up to 23/08/97; no change of members (4 pages)
2 March 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
2 September 1996	Return made up to 23/08/96; full list of members (6 pages)
20 February 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
13 September 1995	Return made up to 23/08/95; no change of members (6 pages)
27 September 1989	Memorandum and Articles of Association (15 pages)

Twentieth Century Tie Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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