Tweedy (Holdings) Limited

Company Name	Tweedy (Holdings) Limited
Company Status	Dissolved
Company Number	00769562
Category	Private Limited Company
Incorporation Date	1 August 1963(60 years, 9 months ago)
Dissolution Date	12 February 2002 (22 years, 2 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	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1997(34 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 12 February 2002)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(36 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 February 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(37 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 12 February 2002)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	25 November 1999(36 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 February 2002)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Mr David Duffin
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(28 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 December 1995)
Role	Divisional Manager
Correspondence Address	122 Empingham Road Stamford Lincolnshire PE9 2SU

Director Name	Mr Joseph Paul Parkinson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(28 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 December 1995)
Role	Managing Director
Correspondence Address	9 Greatford Gardens Greatford Stamford Lincolnshire PE9 4PX

Secretary Name	Nigel James Maxwell Davies
Nationality	British
Status	Resigned
Appointed	18 May 1992(28 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 July 1992)
Role	Company Director
Correspondence Address	3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW

Director Name	Mr Nigel David Briggs
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(32 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1997)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Ermewood House 7 Burnmoor Meadow Finchampstead Wokingham RG40 3TX

Director Name	Robert Somerled MacDonald
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(32 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1997)
Role	Chartered Secretary
Correspondence Address	22 Foliot Street East Acton London W12 0BQ

Director Name	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(34 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(36 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Secretary Name	Hall-Thermotank Medafric Limited (Corporation)
Status	Resigned
Appointed	13 July 1992(28 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 April 1993)
Correspondence Address	1 Lygon Place London SW1W 0JR

Secretary Name	APV Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 1993(29 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1999)
Correspondence Address	B T R Plc Btr House, Carlisle Place London SW1P 1BX

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2001	First Gazette notice for voluntary strike-off (1 page)
7 September 2001	Application for striking-off (1 page)
6 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
22 June 2001	Return made up to 18/05/01; full list of members (6 pages)
21 June 2001	Director's particulars changed (1 page)
8 May 2001	New director appointed (6 pages)
6 April 2001	Director resigned (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 December 2000	Auditor's resignation (4 pages)
19 June 2000	Return made up to 18/05/00; full list of members (8 pages)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
19 January 2000	New director appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
4 August 1999	Return made up to 18/05/99; full list of members (10 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
7 May 1999	Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
18 February 1999	Director resigned (1 page)
1 February 1999	Accounts for a dormant company made up to 4 April 1998 (5 pages)
29 September 1998	Return made up to 18/05/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 July 1998	Secretary's particulars changed (1 page)
11 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
19 November 1997	New director appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR (1 page)
2 September 1997	Director resigned (1 page)
24 June 1997	Return made up to 18/05/97; full list of members (7 pages)
5 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 June 1996	Return made up to 18/05/96; no change of members (4 pages)
22 February 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 February 1996	New director appointed (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	Director resigned (2 pages)
24 May 1995	Return made up to 18/05/95; no change of members (8 pages)
18 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

Tweedy (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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