Twinaplate Limited

Company Name	Twinaplate Limited
Company Status	Dissolved
Company Number	01098067
Category	Private Limited Company
Incorporation Date	22 February 1973(51 years, 2 months ago)
Dissolution Date	5 January 2016 (8 years, 3 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	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(33 years after company formation)
Appointment Duration	9 years, 10 months (closed 05 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(33 years after company formation)
Appointment Duration	9 years, 10 months (closed 05 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(36 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 05 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	28 February 2006(33 years after company formation)
Appointment Duration	9 years, 10 months (closed 05 January 2016)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Thornton Roger Corry
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(18 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 1995)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Ardvara 20 Circular Road West Holywood County Down BT18 0AX Northern Ireland

Director Name	Basil James Titterington
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 04 December 1992)
Role	Company Director
Correspondence Address	29 Windsor Avenue Belfast County Antrim BT9 6EJ Northern Ireland

Director Name	Mr Patrick Gerald Martin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(18 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 28 February 2006)
Role	Managing Director
Correspondence Address	Tywarn Lodge Silverwell Blackwater Truro Cornwall TR4 8JJ

Director Name	Mr James Derek Bott
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(18 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 March 1992)
Role	Company Director
Correspondence Address	Kennall Vale House Ponsanooth Truro Cornwall TR3 7HL

Secretary Name	Mr Patrick Gerald Martin
Nationality	British
Status	Resigned
Appointed	03 December 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 1993)
Role	Company Director
Correspondence Address	Tywarn Lodge Silverwell Blackwater Truro Cornwall TR4 8JJ

Director Name	Ernest Geoffrey Nash
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 February 1995)
Role	Company Director
Correspondence Address	10 Salcey Rise Piddington Northampton Northamptonshire NN7 2DP

Secretary Name	Michael John Tearle
Nationality	British
Status	Resigned
Appointed	08 March 1993(20 years after company formation)
Appointment Duration	12 years, 4 months (resigned 14 July 2005)
Role	Company Director
Correspondence Address	5 Penhale Road Golden Bank Falmouth Cornwall TR11 5UZ

Director Name	Thomas Watson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1995(21 years, 11 months after company formation)
Appointment Duration	11 years (resigned 28 February 2006)
Role	Company Director
Correspondence Address	6201 Coconut Terrace Plantation Broward County Florida 33317

Director Name	Charles William Harnden
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 1995(21 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 January 1998)
Role	Company Director
Correspondence Address	4316 North East 22nd Avenue Fort Lauderdale Florida 33308

Director Name	Ronnie Ray Donnini
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1997(23 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 October 2000)
Role	Executive
Correspondence Address	6701 Nantucket Lane Arlington Texas 76001

Director Name	Christiaan Andreas Cronje
Date of Birth	April 1952 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	19 October 2000(27 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 July 2005)
Role	President Ceo
Correspondence Address	439 Maraisstreet Brooklyn Pretoria Gauteng 0181 Foreign

Director Name	Frederick William Ashworth
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(32 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 2006)
Role	Company Director
Correspondence Address	3 Priory Gardens Porters Lane Oakwood Breadsall Derby DE21 4TG

Director Name	David Richard Schopp
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2005(32 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 2006)
Role	Operating Partner
Correspondence Address	1390 North Lake Road Lake Forest 60045 Illinois Foreign

Director Name	Michael John Tearle
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(32 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 2006)
Role	Accountant
Correspondence Address	5 Penhale Road Golden Bank Falmouth Cornwall TR11 5UZ

Secretary Name	Thomas Watson
Nationality	American
Status	Resigned
Appointed	14 July 2005(32 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 2006)
Role	Company Director
Correspondence Address	6201 Coconut Terrace Plantation Broward County Florida 33317

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(33 years after company formation)
Appointment Duration	3 years, 6 months (resigned 18 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(36 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2013)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Contact

Website	www.itwalpine.co.uk

Location

Registered Address	5 Aldermanbury Square 13th Floor London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Itw LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
10 October 2015	Application to strike the company off the register (3 pages)
10 October 2015	Application to strike the company off the register (3 pages)
4 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
31 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (4 pages)
31 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (4 pages)
20 November 2014	Statement by Directors (1 page)
20 November 2014	Statement of capital on 20 November 2014 GBP 1 (4 pages)
20 November 2014	Statement by Directors (1 page)
20 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 November 2014	Solvency Statement dated 09/11/14 (1 page)
20 November 2014	Solvency Statement dated 09/11/14 (1 page)
20 November 2014	Statement of capital on 20 November 2014 GBP 1 (4 pages)
10 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-26 GBP 100,000 (4 pages)
26 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-26 GBP 100,000 (4 pages)
11 April 2013	Termination of appointment of Ola Barreto-Morley as a director (1 page)
11 April 2013	Termination of appointment of Ola Barreto-Morley as a director (1 page)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
27 July 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
27 July 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
1 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
10 December 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
10 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
10 December 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
9 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
9 December 2009	Director's details changed (2 pages)
9 December 2009	Director's details changed (2 pages)
8 December 2009	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
27 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
27 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
15 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
15 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
15 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
15 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
23 December 2008	Return made up to 25/11/08; full list of members (4 pages)
23 December 2008	Return made up to 25/11/08; full list of members (4 pages)
3 December 2008	Accounts for a dormant company made up to 30 November 2008 (3 pages)
3 December 2008	Accounts for a dormant company made up to 30 November 2008 (3 pages)
25 January 2008	Return made up to 25/11/07; full list of members (2 pages)
25 January 2008	Return made up to 25/11/07; full list of members (2 pages)
14 December 2007	Accounts for a dormant company made up to 30 November 2007 (3 pages)
14 December 2007	Accounts for a dormant company made up to 30 November 2007 (3 pages)
22 December 2006	Return made up to 25/11/06; full list of members (2 pages)
22 December 2006	Return made up to 25/11/06; full list of members (2 pages)
14 December 2006	Memorandum and Articles of Association (21 pages)
14 December 2006	Memorandum and Articles of Association (21 pages)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2006	Accounts for a dormant company made up to 30 November 2006 (5 pages)
7 December 2006	Accounts for a dormant company made up to 30 November 2006 (5 pages)
27 July 2006	Secretary's particulars changed (1 page)
27 July 2006	Registered office changed on 27/07/06 from: clements house 5TH floor 14-18 gresham street london EC2V 7JE (1 page)
27 July 2006	Secretary's particulars changed (1 page)
27 July 2006	Registered office changed on 27/07/06 from: clements house 5TH floor 14-18 gresham street london EC2V 7JE (1 page)
23 June 2006	Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page)
23 June 2006	Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
9 June 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 June 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
25 April 2006	Registered office changed on 25/04/06 from: threemilestone truro cornwall TR4 9LD (1 page)
25 April 2006	Registered office changed on 25/04/06 from: threemilestone truro cornwall TR4 9LD (1 page)
21 March 2006	New director appointed (4 pages)
21 March 2006	Secretary resigned;director resigned (1 page)
21 March 2006	New director appointed (4 pages)
21 March 2006	New director appointed (4 pages)
21 March 2006	Secretary resigned;director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (4 pages)
21 March 2006	New director appointed (4 pages)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	New director appointed (4 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	New secretary appointed (2 pages)
10 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
10 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
9 December 2005	Return made up to 25/11/05; full list of members (3 pages)
9 December 2005	Return made up to 25/11/05; full list of members (3 pages)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
21 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
21 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	Secretary resigned (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	Secretary resigned (1 page)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
23 December 2004	Return made up to 25/11/04; full list of members (7 pages)
23 December 2004	Return made up to 25/11/04; full list of members (7 pages)
12 December 2003	Return made up to 25/11/03; full list of members (7 pages)
12 December 2003	Return made up to 25/11/03; full list of members (7 pages)
16 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
16 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
30 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
30 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
30 November 2002	Return made up to 25/11/02; full list of members (7 pages)
30 November 2002	Return made up to 25/11/02; full list of members (7 pages)
27 December 2001	Return made up to 25/11/01; full list of members (7 pages)
27 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
27 December 2001	Return made up to 25/11/01; full list of members (7 pages)
27 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
7 December 2000	Full accounts made up to 31 March 2000 (17 pages)
7 December 2000	Full accounts made up to 31 March 2000 (17 pages)
7 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
7 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 December 1999	Return made up to 25/11/99; full list of members (7 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 December 1999	Return made up to 25/11/99; full list of members (7 pages)
29 December 1998	Return made up to 25/11/98; full list of members (6 pages)
29 December 1998	Return made up to 25/11/98; full list of members (6 pages)
30 November 1998	Amended accounts made up to 31 December 1997 (5 pages)
30 November 1998	Amended accounts made up to 31 December 1997 (5 pages)
12 November 1998	Auditor's resignation (1 page)
12 November 1998	Auditor's resignation (1 page)
29 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
10 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
28 August 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 December 1997	Return made up to 25/11/97; no change of members (4 pages)
4 December 1997	Return made up to 25/11/97; no change of members (4 pages)
30 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
27 December 1996	Return made up to 25/11/96; no change of members (4 pages)
27 December 1996	Return made up to 25/11/96; no change of members (4 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (18 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (18 pages)
1 December 1995	Return made up to 25/11/95; full list of members (6 pages)
1 December 1995	Return made up to 25/11/95; full list of members (6 pages)
25 July 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
25 July 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
30 March 1995	Declaration of assistance for shares acquisition (6 pages)
30 March 1995	Memorandum and Articles of Association (14 pages)
30 March 1995	Declaration of assistance for shares acquisition (6 pages)
30 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
30 March 1995	Declaration of assistance for shares acquisition (6 pages)
30 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
30 March 1995	Memorandum and Articles of Association (14 pages)
30 March 1995	Declaration of assistance for shares acquisition (6 pages)
25 March 1995	Particulars of mortgage/charge (18 pages)
25 March 1995	Particulars of mortgage/charge (18 pages)
8 March 1995	Declaration of satisfaction of mortgage/charge (4 pages)
8 March 1995	Declaration of satisfaction of mortgage/charge (4 pages)
20 February 1995	Director resigned;new director appointed (4 pages)
20 February 1995	Director resigned;new director appointed (4 pages)
15 February 1995	Auditor's resignation (1 page)
15 February 1995	Auditor's resignation (1 page)
20 January 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
20 January 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
16 January 1995	Return made up to 25/11/94; no change of members (6 pages)
16 January 1995	Return made up to 25/11/94; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
20 January 1994	Accounts for a small company made up to 31 March 1993 (7 pages)
20 January 1994	Accounts for a small company made up to 31 March 1993 (7 pages)
7 December 1993	Return made up to 25/11/93; no change of members 363(287) ‐ Registered office changed on 07/12/93 (4 pages)
7 December 1993	Return made up to 25/11/93; no change of members 363(287) ‐ Registered office changed on 07/12/93 (4 pages)
17 June 1993	Statement of affairs (8 pages)
17 June 1993	Ad 25/03/92--------- Â£ si 50000@1 (2 pages)
17 June 1993	Statement of affairs (8 pages)
17 June 1993	Ad 25/03/92--------- Â£ si 50000@1 (2 pages)
19 May 1993	Ad 25/03/92--------- Â£ si 50000@1 (2 pages)
19 May 1993	Ad 25/03/92--------- Â£ si 50000@1 (2 pages)
1 April 1993	Secretary resigned;new secretary appointed (2 pages)
1 April 1993	Secretary resigned;new secretary appointed (2 pages)
22 December 1992	New director appointed (2 pages)
22 December 1992	New director appointed (2 pages)
9 December 1992	Return made up to 03/12/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 December 1992	Director resigned (2 pages)
9 December 1992	Director resigned (2 pages)
9 December 1992	Return made up to 03/12/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
20 August 1992	Full accounts made up to 31 March 1992 (18 pages)
20 August 1992	Full accounts made up to 31 March 1992 (18 pages)
27 May 1992	Particulars of mortgage/charge (4 pages)
27 May 1992	Particulars of mortgage/charge (4 pages)
26 March 1992	Return made up to 03/12/91; no change of members; amend (6 pages)
26 March 1992	Return made up to 03/12/91; no change of members; amend (6 pages)
25 March 1992	Director resigned (2 pages)
25 March 1992	Director resigned (2 pages)
4 March 1992	Accounts for a dormant company made up to 31 March 1991 (4 pages)
4 March 1992	Accounts for a dormant company made up to 31 March 1991 (4 pages)
22 November 1991	Return made up to 03/12/91; no change of members (9 pages)
22 November 1991	Return made up to 03/12/91; no change of members (9 pages)
12 December 1990	Accounts for a dormant company made up to 31 March 1990 (4 pages)
12 December 1990	Accounts for a dormant company made up to 31 March 1990 (4 pages)
12 December 1990	Director resigned;new director appointed (4 pages)
12 December 1990	Return made up to 03/12/90; full list of members (4 pages)
12 December 1990	Return made up to 03/12/90; full list of members (4 pages)
12 December 1990	Director resigned;new director appointed (4 pages)
17 January 1990	Return made up to 16/10/89; full list of members (4 pages)
17 January 1990	Return made up to 16/10/89; full list of members (4 pages)
10 November 1989	Full accounts made up to 31 March 1989 (5 pages)
10 November 1989	Full accounts made up to 31 March 1989 (5 pages)
11 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 November 1988	Secretary resigned;new secretary appointed (2 pages)
23 November 1988	Return made up to 20/06/88; full list of members (4 pages)
23 November 1988	Secretary resigned;new secretary appointed (2 pages)
23 November 1988	Return made up to 20/06/88; full list of members (4 pages)
30 August 1988	Accounts for a medium company made up to 31 March 1988 (15 pages)
30 August 1988	Accounts for a medium company made up to 31 March 1988 (15 pages)
28 October 1987	Director resigned;new director appointed (2 pages)
28 October 1987	Director resigned;new director appointed (2 pages)
14 September 1987	Return made up to 05/08/87; full list of members (8 pages)
14 September 1987	Accounts for a medium company made up to 31 March 1987 (15 pages)
14 September 1987	Return made up to 05/08/87; full list of members (8 pages)
14 September 1987	Accounts for a medium company made up to 31 March 1987 (15 pages)
2 October 1986	Accounts for a medium company made up to 31 March 1986 (15 pages)
2 October 1986	Accounts for a medium company made up to 31 March 1986 (15 pages)
2 July 1979	Company name changed\certificate issued on 02/07/79 (2 pages)
2 July 1979	Company name changed\certificate issued on 02/07/79 (2 pages)
22 February 1973	Certificate of incorporation (1 page)
22 February 1973	Certificate of incorporation (1 page)

Twinaplate Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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