| Company Name | Trans World Media (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01715753 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1983(41 years ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mervyn Peter Bevan |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 25 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bridge Way Whitton Middlesex TW2 7JL |
| Secretary Name | Amelia Conejo Ruiz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2003(19 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 154 Fulwell Park Avenue Twickenham Middlesex TW2 5HB |
| Director Name | Mrs Kathryn Bevan |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 19 March 1997) |
| Role | Company Director |
| Correspondence Address | 55 Whitton Waye Whitton Hounslow Middlesex TW3 2LT |
| Secretary Name | Mervyn Peter Bevan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 19 March 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bridge Way Whitton Middlesex TW2 7JL |
| Secretary Name | Tracy Fearnley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1997(13 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 06 December 2002) |
| Role | Company Director |
| Correspondence Address | 18 Craneford Close Twickenham Middlesex TW2 7SD |
Location
| Registered Address | 2 Mount Mews High Street Hampton Middlesex TW12 2SH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2005 | Registered office changed on 06/12/05 from: 52-64 heath road twickenham middx TW1 4BX (1 page) |
| 1 December 2005 | Application for striking-off (1 page) |
| 11 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 6 April 2004 | Return made up to 30/12/03; full list of members
|
| 3 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 8 February 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 15 February 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 31 May 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 30 January 2000 | Return made up to 30/12/99; full list of members
|
| 17 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 14 January 1999 | Return made up to 30/12/98; no change of members
|
| 29 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 8 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 3 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 21 May 1997 | Secretary resigned (1 page) |
| 21 May 1997 | New secretary appointed (2 pages) |
| 21 May 1997 | Director resigned (1 page) |
| 24 March 1997 | Return made up to 30/12/96; full list of members
|
| 5 July 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 31 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |