TBWU 2 Limited

Company Name	TBWU 2 Limited
Company Status	Dissolved
Company Number	00626092
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 April 1959(65 years, 1 month ago)
Dissolution Date	21 March 2006 (18 years, 1 month ago)
Previous Name	Proshare Investment Clubs Limited

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	Mr Terence Bond
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1996(37 years after company formation)
Appointment Duration	9 years, 11 months (closed 21 March 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	Acorn Cottage 26 East Lockinge Wantage Oxfordshire OX12 8QG

Secretary Name	Mr Paul Christopher Neale
Nationality	English
Status	Closed
Appointed	04 December 2002(43 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 21 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Roseacres Sawbridgeworth Hertfordshire CM21 0BU

Director Name	Richard Thomas Greenhill
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2004(45 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 March 2006)
Role	Chief Executive
Correspondence Address	The Old Forge Harlow Road Roydon Essex CM19 5HH

Director Name	Mr Matthew Nicholson Orr
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2005(45 years, 11 months after company formation)
Appointment Duration	1 year (closed 21 March 2006)
Role	Stockbroker
Country of Residence	England
Correspondence Address	1 Soho Lofts 10 Richmond Mews London W1D 3DD

Director Name	Mr Laurence William Stone
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2005(45 years, 11 months after company formation)
Appointment Duration	1 year (closed 21 March 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	70 Schubert Road Putney London SW15 2QS

Director Name	William Edward Hopkins
Date of Birth	June 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 1993)
Role	Company Director
Correspondence Address	The Ramblers 66 Dinas Baglan Road Port Talbot West Glamorgan SA12 8AF Wales

Director Name	Barry Victor Groombridge
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 1993)
Role	Finance Director And Company Secretary
Correspondence Address	Closter 22 Manor Drive Upton Wirral CH49 6JF Wales

Director Name	Peter Ricardo Davis
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 1993)
Role	Stockbroker
Correspondence Address	10 Cambridge Avenue Solihull West Midlands B91 1QE

Director Name	Trevor Tyrer Bennett
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 1993)
Role	Solicitor
Correspondence Address	White Oaks Brook Lane Alderley Edge Cheshire SK9 7RU

Director Name	Derek Stanley Adams
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(34 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 1994)
Role	Consultant
Correspondence Address	Lane End Birch Green Colchester Essex CO2 0NH

Director Name	William Arthur Lowe
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(34 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 May 1994)
Role	Chartered Accountant
Correspondence Address	Tower Building Water Street Liverpool L3 1PQ

Director Name	Mr Anthony Charles Drury
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(34 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT

Secretary Name	Derek Stanley Adams
Nationality	British
Status	Resigned
Appointed	08 November 1993(34 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 1994)
Role	Secretary
Correspondence Address	Lane End Birch Green Colchester Essex CO2 0NH

Director Name	David John Edwards
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(35 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 1996)
Role	Chartered Accountant
Correspondence Address	30 Cornwall Road St Albans Hertfordshire AL1 1SH

Director Name	Ms Gillian Nott
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(35 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	3 St Peters Square London W6 9AB

Secretary Name	David John Edwards
Nationality	British
Status	Resigned
Appointed	15 December 1994(35 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 1996)
Role	Chartered Accountant
Correspondence Address	30 Cornwall Road St Albans Hertfordshire AL1 1SH

Director Name	Anthony Hugh Burton Hobman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(37 years after company formation)
Appointment Duration	4 years, 5 months (resigned 02 October 2000)
Role	Divisional Head
Correspondence Address	2 Vanbrugh Court Eaton Gardens Hove East Sussex BN3 3TN

Secretary Name	Colin Peter Exley
Nationality	British
Status	Resigned
Appointed	17 April 1996(37 years after company formation)
Appointment Duration	4 years, 6 months (resigned 06 November 2000)
Role	Company Director
Correspondence Address	48 Muncaster Road Battersea London SW11 6NU

Director Name	Diane Hay
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(41 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 April 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	19 Broadhinton Road London SW4 0LU

Secretary Name	Mr Michael Frederick Parkinson
Nationality	British
Status	Resigned
Appointed	06 November 2000(41 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	282 Fir Tree Road Epsom Downs Surrey KT17 3NN

Secretary Name	Thomas Frederick Lewis
Nationality	British
Status	Resigned
Appointed	17 July 2001(42 years, 3 months after company formation)
Appointment Duration	1 year (resigned 09 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 South View Drive London E18 1NP

Director Name	Michelle Suzanne Doughty
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(44 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 January 2005)
Role	Chief Executive
Correspondence Address	Flat 3 19 Percy Circus London WC1X 9EE

Secretary Name	Chadwick & Co (Corporation)
Status	Resigned
Appointed	01 August 1991(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 1993)
Correspondence Address	3rd Floor Tower Building 22 Water Street Liverpool Merseyside L3 1PQ

Location

Registered Address	Centurion House 24 Monument Street London EC3R 8AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Accounts

Latest Accounts	29 February 2004 (20 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

21 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005	First Gazette notice for voluntary strike-off (1 page)
24 October 2005	Application for striking-off (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (4 pages)
8 March 2005	Company name changed proshare investment clubs limite d\certificate issued on 08/03/05 (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
22 November 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
9 September 2004	Annual return made up to 15/07/04 (4 pages)
20 April 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
14 October 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
4 August 2003	Annual return made up to 15/07/03 (4 pages)
16 January 2003	Accounts for a dormant company made up to 28 February 2002 (7 pages)
18 December 2002	New secretary appointed (1 page)
14 August 2002	Secretary resigned (1 page)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	Accounts for a dormant company made up to 28 February 2001 (7 pages)
23 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2001	Annual return made up to 15/07/01 (4 pages)
7 June 2001	Secretary resigned (1 page)
18 December 2000	New secretary appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	Secretary resigned (1 page)
8 December 2000	Director resigned (1 page)
22 August 2000	Full accounts made up to 29 February 2000 (8 pages)
2 August 2000	Annual return made up to 15/07/00 (3 pages)
5 April 2000	Registered office changed on 05/04/00 from: library chambers 13 14 basinghall street london EC2V 5HU (1 page)
12 August 1999	Full accounts made up to 28 February 1999 (8 pages)
22 July 1999	Annual return made up to 15/07/99 (5 pages)
29 June 1999	Director resigned (1 page)
10 September 1998	Full accounts made up to 28 February 1998 (9 pages)
29 July 1998	Annual return made up to 25/07/98 363(287) ‐ Registered office changed on 29/07/98 (6 pages)
4 December 1997	Full accounts made up to 28 February 1997 (8 pages)
4 August 1997	Annual return made up to 25/07/97 (6 pages)
19 December 1996	Full accounts made up to 28 February 1996 (9 pages)
3 August 1996	Annual return made up to 25/07/96 363(288) ‐ Secretary resigned (6 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	Director resigned (1 page)
25 August 1995	Full accounts made up to 28 February 1995 (10 pages)
22 December 1994	Full accounts made up to 28 February 1994 (10 pages)
1 November 1993	Company name changed association of investment clubs LIMITED\certificate issued on 02/11/93 (2 pages)
17 April 1959	Incorporation (24 pages)

TBWU 2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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