Tweedy Engineering Limited

Company Name	Tweedy Engineering Limited
Company Status	Dissolved
Company Number	02214690
Category	Private Limited Company
Incorporation Date	27 January 1988(36 years, 3 months ago)
Dissolution Date	6 May 2003 (20 years, 11 months ago)
Previous Name	APV Circ Limited

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	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(11 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 06 May 2003)
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(13 years, 3 months after company formation)
Appointment Duration	2 years (closed 06 May 2003)
Role	Solicitor & Company Secreatry
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	31 March 1999(11 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 06 May 2003)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Graham George Dean
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(4 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 November 1992)
Role	Secretary
Correspondence Address	28 Woodgate Meadow Plumpton Green Lewes East Sussex BN7 3BD

Director Name	Peter Edward Norris
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(4 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 November 1992)
Role	Managing Director
Correspondence Address	Rossals Mayfield Road Rotherfield Crowborough East Sussex TN6 3LU

Secretary Name	Graham George Dean
Nationality	British
Status	Resigned
Appointed	11 May 1992(4 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	28 Woodgate Meadow Plumpton Green Lewes East Sussex BN7 3BD

Director Name	Mr Nigel David Briggs
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(4 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 July 1997)
Role	Group Treasurer
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	25 November 1992(4 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 July 1997)
Role	Chartered Secretary
Correspondence Address	22 Foliot Street East Acton London W12 0BQ

Secretary Name	Nigel James Maxwell Davies
Nationality	British
Status	Resigned
Appointed	25 November 1992(4 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 1993)
Role	Company Director
Correspondence Address	3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1997(9 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Peter Wellesley Dodd
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(9 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 1998)
Role	Secretary
Correspondence Address	17 Alexandra Road Peterborough PE1 3DB

Director Name	Mr Michael Henry Hayden
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 1999)
Role	Financial Director
Correspondence Address	Tibbiwell St Georges Place Hurstpierpoint Hassocks West Sussex BN6 9QT

Director Name	Dr George William Sarney
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1997(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 1999)
Role	Company Executive
Correspondence Address	50 Myopia Road Winchester Massachusetts 01860

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Secretary Name	APV Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 1993(5 years, 6 months after company formation)
Appointment Duration	5 years, 8 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, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2003	Director resigned (1 page)
19 November 2002	First Gazette notice for voluntary strike-off (1 page)
30 September 2002	Application for striking-off (1 page)
11 June 2002	Return made up to 11/05/02; full list of members (6 pages)
6 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 June 2001	Return made up to 08/05/01; full list of members (6 pages)
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)
27 June 2000	Return made up to 08/05/00; full list of members (6 pages)
19 June 2000	New director appointed (2 pages)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
30 November 1999	Secretary's particulars changed (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
13 August 1999	Director's particulars changed (1 page)
13 August 1999	Return made up to 08/05/99; full list of members (6 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
21 June 1999	Director's particulars changed (1 page)
8 May 1999	Registered office changed on 08/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
1 February 1999	Accounts for a dormant company made up to 4 April 1998 (5 pages)
31 January 1999	Director resigned (1 page)
29 September 1998	Return made up to 11/05/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
29 September 1998	Director resigned (1 page)
11 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
29 October 1997	Registered office changed on 29/10/97 from: po box 4 gatwick road crawley west sussex RH10 2QB (1 page)
21 August 1997	New director appointed (1 page)
5 August 1997	New director appointed (1 page)
5 August 1997	New director appointed (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 1 lygon place london SW1W ojr (1 page)
22 July 1997	Director resigned (1 page)
11 July 1997	Company name changed apv circ LIMITED\certificate issued on 14/07/97 (2 pages)
20 June 1997	Return made up to 11/05/97; no change of members (6 pages)
5 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 June 1996	Return made up to 11/05/96; no change of members (4 pages)
22 August 1995	Director's particulars changed (4 pages)
24 May 1995	Return made up to 11/05/95; full list of members (12 pages)

Tweedy Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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