| Company Name | TWG Distribution PR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02294742 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1988(35 years, 7 months ago) |
| Dissolution Date | 20 April 1999 (25 years ago) |
| Previous Name | Drayton PR 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 | Graf Franz La Rosee |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1991(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 20 April 1999) |
| Role | Company Director |
| Correspondence Address | 2nd Floor East Threeways House 40-44 Clipstone Street London W1P 8JT |
| Secretary Name | Karen McDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1995(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 20 April 1999) |
| Role | Company Director |
| Correspondence Address | 89 Cadogan Gardens London SW3 2RE |
| Director Name | Karen McDonald |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1998(9 years, 9 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 20 April 1999) |
| Role | Private Secretary |
| Correspondence Address | 89 Cadogan Gardens London SW3 2RE |
| Director Name | Prince Ernst August Of Hanover |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 October 1991(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 15 June 1998) |
| Role | Company Director |
| Correspondence Address | Hurlingham Lodge Hurlingham Road London SW6 3RD |
| Secretary Name | Karen McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(3 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 08 October 1992) |
| Role | Company Director |
| Correspondence Address | 89 Cadogan Gardens London SW3 2RE |
| Director Name | Susanne McDonald |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(4 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 January 1995) |
| Role | Public Relations |
| Correspondence Address | 23 Milner Street London SW3 2QD |
| Secretary Name | Miss Claudia Muelheim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(4 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 05 February 1995) |
| Role | Company Director |
| Correspondence Address | 4 Tregunter Road London Sw10 |
Location
| Registered Address | 66 Lincoln's Inn Fields London WC2A 3LH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 1998 | Application for striking-off (1 page) |
| 13 November 1998 | Resolutions
|
| 3 November 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 3 November 1998 | Return made up to 22/10/98; no change of members (4 pages) |
| 3 July 1998 | Director resigned (1 page) |
| 3 July 1998 | New director appointed (2 pages) |
| 11 November 1997 | Return made up to 22/10/97; no change of members (4 pages) |
| 3 November 1997 | Accounts made up to 31 December 1996 (10 pages) |
| 1 November 1996 | Accounts made up to 31 December 1995 (11 pages) |
| 22 October 1996 | Return made up to 22/10/96; full list of members
|
| 2 November 1995 | Accounts made up to 31 December 1994 (11 pages) |
| 19 October 1995 | Return made up to 22/10/95; no change of members (4 pages) |