Tw Directors (UK) Ltd

Company Name	Tw Directors (UK) Ltd
Company Status	Dissolved
Company Number	02029920
Category	Private Limited Company
Incorporation Date	20 June 1986(37 years, 10 months ago)
Dissolution Date	2 October 2012 (11 years, 6 months ago)
Previous Name	Trumpwise Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan Ronald Oliver Cable
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(14 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (closed 02 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alpha Villas 5 Durham Road Sidcup Kent DA14 6LH

Director Name	Ms Edna Mendoza Nino
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2003(16 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (closed 02 October 2012)
Role	Admin Assistant
Country of Residence	United Kingdom
Correspondence Address	135 Dursley Road Blackheath London SE3 8QB

Director Name	Mr David Marinelli
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Maltese
Status	Closed
Appointed	01 February 2006(19 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 02 October 2012)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Europa Centre 2nd Floor, St.Anne Street Floriana Vlt16

Secretary Name	Musterasset Limited (Corporation)
Status	Closed
Appointed	26 April 2001(14 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (closed 02 October 2012)
Correspondence Address	6th Floor No 32, Ludgate Hill London EC4M 7DR

Director Name	Bernadette Walsh
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 September 1992(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 September 1993)
Role	Business Woman
Correspondence Address	8 Myrtle Street Douglas Isle Of Man IM1 1ED

Director Name	Miss Nadine Pearlman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 September 1993)
Role	Admin Assistant
Correspondence Address	16 Harrison Close Reigate Surrey RH2 7HU

Director Name	Miss Rachael Clare Lund
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(6 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 September 1993)
Role	Office Manager
Correspondence Address	7 Coverton Road London SW17 0QW

Director Name	Mrs Sian Mason
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 September 1993)
Role	Business Woman
Correspondence Address	The Old Forge Wootton Wawen Solihull West Midlands B95 6HW

Secretary Name	Miss Anna Louise Prince
Nationality	British
Status	Resigned
Appointed	12 September 1992(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 September 1993)
Role	Company Director
Correspondence Address	106 Sinclair Road London W14 0NJ

Director Name	Anna Christina Ely
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(7 years, 2 months after company formation)
Appointment Duration	3 weeks (resigned 22 September 1993)
Role	Secretary
Correspondence Address	Fourth Floor 50 Hans Crescent London Sw1x Onb

Director Name	James Nicholas Cosgrove
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(7 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 October 1998)
Role	Caretaker
Correspondence Address	Fifth Floor 50 Hans Crescent London SW1X 0NB

Director Name	Ms Edna Mendoza Nino
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(7 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 March 2001)
Role	Admin Assistant
Country of Residence	United Kingdom
Correspondence Address	135 Dursley Road Blackheath London SE3 8QB

Secretary Name	Mr Richard Warner
Nationality	British
Status	Resigned
Appointed	22 September 1993(7 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 April 2001)
Role	Company Director
Correspondence Address	Barb House Barb Mews London W6 7PA

Director Name	Carla Crosse
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 April 1998(11 years, 10 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 06 May 1998)
Role	Administrator
Correspondence Address	93 Lee Road London SE3 9EN

Director Name	Mr Nicholas Anthony Beresford Warshaw
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Applegarth Road London W14 0HY

Secretary Name	Carca Ibba Crosse
Nationality	British
Status	Resigned
Appointed	16 November 1999(13 years, 5 months after company formation)
Appointment Duration	4 days (resigned 20 November 1999)
Role	Company Director
Correspondence Address	24 Westbrook Road London SE3 0NS

Director Name	James Noel Moroney
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 2002(15 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 January 2003)
Role	Manager
Correspondence Address	Ballamenaugh Beg House Ballamenaugh Road Baldrine Isle Of Man IM4 6AL

Director Name	Karen Lesley Jones
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(15 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 January 2003)
Role	Secretary
Correspondence Address	Fy-Yerry The Downs Lhergy Cripperty Union Mills Isle Of Man IM1 1SQ

Director Name	Mr Christopher Peter Eaton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(15 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 January 2003)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Trollaby House Trollaby Lane Union Mills Isle Of Man IM4 4AW

Director Name	Mr John Benjamin Foster
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	10 January 2003(16 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 February 2006)
Role	Legal Advisor
Country of Residence	Panama
Correspondence Address	La Alegria De Praderas Del Rocio Casa Apartment C.217, Villa Zaita Las Cumbres Foreign Panama

Location

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
12 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
12 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 June 2012	Application to strike the company off the register (3 pages)
11 June 2012	Application to strike the company off the register (3 pages)
3 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders Statement of capital on 2011-10-03 GBP 2 (6 pages)
3 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders Statement of capital on 2011-10-03 GBP 2 (6 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 October 2010	Secretary's details changed for Musterasset Limited on 12 September 2010 (2 pages)
13 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Secretary's details changed for Musterasset Limited on 12 September 2010 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
12 January 2009	Accounts made up to 31 March 2008 (2 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 September 2008	Return made up to 12/09/08; full list of members (4 pages)
15 September 2008	Return made up to 12/09/08; full list of members (4 pages)
19 September 2007	Return made up to 12/09/07; full list of members (3 pages)
19 September 2007	Return made up to 12/09/07; full list of members (3 pages)
14 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 August 2007	Accounts made up to 31 March 2007 (1 page)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
12 January 2007	Accounts made up to 31 March 2006 (1 page)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 October 2006	Return made up to 12/09/06; full list of members (3 pages)
27 October 2006	Return made up to 12/09/06; full list of members (3 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
24 February 2006	Memorandum and Articles of Association (17 pages)
24 February 2006	Memorandum and Articles of Association (17 pages)
20 February 2006	Company name changed trumpwise LIMITED\certificate issued on 20/02/06 (2 pages)
20 February 2006	Company name changed trumpwise LIMITED\certificate issued on 20/02/06 (2 pages)
6 February 2006	New director appointed (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 January 2006	Accounts made up to 31 March 2005 (1 page)
27 September 2005	Return made up to 12/09/05; full list of members (3 pages)
27 September 2005	Return made up to 12/09/05; full list of members (3 pages)
27 September 2005	Secretary's particulars changed (1 page)
27 September 2005	Secretary's particulars changed (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 October 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2004	Return made up to 12/09/04; full list of members (7 pages)
9 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 June 2004	Accounts made up to 31 March 2004 (1 page)
10 October 2003	Accounts made up to 31 March 2003 (5 pages)
10 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Return made up to 12/09/03; full list of members (7 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	New director appointed (3 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	New director appointed (3 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	New director appointed (3 pages)
24 January 2003	New director appointed (3 pages)
14 January 2003	Accounts made up to 31 March 2002 (5 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
22 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
22 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
3 October 2002	Return made up to 12/09/02; full list of members (8 pages)
3 October 2002	Return made up to 12/09/02; full list of members (8 pages)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2002	New director appointed (5 pages)
10 April 2002	New director appointed (3 pages)
10 April 2002	New director appointed (3 pages)
10 April 2002	New director appointed (5 pages)
10 April 2002	New director appointed (3 pages)
10 April 2002	New director appointed (3 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
3 January 2002	Accounts made up to 31 March 2001 (5 pages)
3 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
3 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 September 2001	Return made up to 12/09/01; full list of members (6 pages)
20 September 2001	Return made up to 12/09/01; full list of members (6 pages)
16 June 2001	New secretary appointed (2 pages)
16 June 2001	New secretary appointed (2 pages)
16 June 2001	Secretary resigned (1 page)
16 June 2001	Secretary resigned (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (3 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (3 pages)
20 December 2000	Registered office changed on 20/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
20 December 2000	Registered office changed on 20/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
10 October 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 October 2000	Return made up to 12/09/00; full list of members (6 pages)
16 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
11 August 2000	Accounts made up to 31 March 2000 (3 pages)
4 May 2000	Director's particulars changed (1 page)
4 May 2000	Director's particulars changed (1 page)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2000	Accounts made up to 31 March 1999 (3 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
30 September 1999	Return made up to 12/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 September 1999	Return made up to 12/09/99; no change of members (4 pages)
16 December 1998	Accounts made up to 31 March 1998 (3 pages)
16 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
28 September 1998	Return made up to 12/09/98; no change of members (7 pages)
28 September 1998	Return made up to 12/09/98; no change of members (7 pages)
31 May 1998	New director appointed (3 pages)
31 May 1998	New director appointed (3 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
19 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1997	Accounts made up to 31 March 1997 (3 pages)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
19 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1997	Return made up to 12/09/97; full list of members (6 pages)
8 October 1997	Return made up to 12/09/97; full list of members (6 pages)
25 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1996	Accounts made up to 31 March 1996 (3 pages)
25 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
10 October 1996	Return made up to 12/09/96; full list of members (18 pages)
10 October 1996	Return made up to 12/09/96; full list of members (18 pages)
28 September 1995	Accounts made up to 31 March 1995 (4 pages)
28 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
22 September 1995	Return made up to 12/09/95; full list of members (8 pages)
22 September 1995	Return made up to 12/09/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
20 June 1986	Certificate of incorporation (1 page)
20 June 1986	Certificate of incorporation (1 page)
20 June 1986	Certificate of Incorporation (1 page)
20 June 1986	Certificate of Incorporation (1 page)

Tw Directors (UK) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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