| Company Name | T.W. Documents Plc |
|---|---|
| Directors | Peter Eric Stokes and The Cross Properties Ltd |
| Company Status | Liquidation |
| Company Number | 00851832 |
| Category | Public Limited Company |
| Incorporation Date | 16 June 1965(58 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Secretary Name | Mr Philip John Bingham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(26 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Manchuria Road London SW11 6AE |
| Director Name | Peter Eric Stokes |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1993(27 years, 7 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | 47 Highgate Avenue Fulwood Preston Lancashire PR2 8LN |
| Director Name | The Cross Properties Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 September 1995(30 years, 2 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Correspondence Address | PO Box 36 Westaway Chambers Don Street St Helier Jersey Channel Islands JE4 9NU |
| Director Name | Dennis Mosselson |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 06 September 1995) |
| Role | Property Consultant & Company Director |
| Correspondence Address | 56 Circus Road London NW8 9SE |
| Director Name | Marian Evelyn Mosselson |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 06 September 1995) |
| Role | Property Consultant & Company Director |
| Correspondence Address | 56 Circus Road London NW8 9SE |
| Director Name | Lord Brabourne Norton Louis Philip Knatchbull |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(26 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 August 1994) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadlands Romsey Hampshire SO51 9ZD |
| Director Name | Kenneth Victor Prichard-Jones |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(26 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 06 September 1995) |
| Role | Solicitor |
| Correspondence Address | 1 Field Place Broadbridge Heath Horsham West Sussex RH12 3PB |
| Director Name | George David Perlman |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 18 May 1995(29 years, 11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 06 September 1995) |
| Role | Lawyer |
| Correspondence Address | 151 Crandon Boulevard Apt 323 Key Biscayne Florida 33149 |
Location
| Registered Address | 27/31 Blandford Street London W1H 3AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1993 (31 years ago) |
|---|---|
| Next Accounts Due | 31 July 1995 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 30 June 2017 (overdue) |
|---|
Filing History
| 10 April 1996 | Order of court to wind up (1 page) |
|---|---|
| 10 April 1996 | Order of court to wind up (1 page) |
| 27 March 1996 | Court order notice of winding up (1 page) |
| 27 March 1996 | Court order notice of winding up (1 page) |
| 11 October 1995 | New director appointed (2 pages) |
| 11 October 1995 | New director appointed (2 pages) |
| 25 September 1995 | Director resigned (2 pages) |
| 25 September 1995 | Director resigned (2 pages) |
| 25 September 1995 | Director resigned (2 pages) |
| 25 September 1995 | Director resigned (2 pages) |
| 25 September 1995 | Director resigned (2 pages) |
| 25 September 1995 | Director resigned (2 pages) |
| 25 September 1995 | Director resigned (2 pages) |
| 25 September 1995 | Director resigned (2 pages) |
| 1 August 1995 | Company name changed trust wills PLC\certificate issued on 02/08/95 (4 pages) |
| 1 August 1995 | Company name changed trust wills PLC\certificate issued on 02/08/95 (4 pages) |
| 8 June 1995 | New director appointed (2 pages) |
| 8 June 1995 | New director appointed (2 pages) |
| 2 May 1995 | Delivery ext'd 3 mth 30/09/94 (2 pages) |
| 2 May 1995 | Delivery ext'd 3 mth 30/09/94 (2 pages) |
| 7 April 1995 | Return made up to 31/12/94; no change of members (12 pages) |
| 7 April 1995 | Return made up to 31/12/94; no change of members (12 pages) |