Twinsoft UK Limited

Company Name	Twinsoft UK Limited
Directors	Christopher Richard Dean and Stephen Gill
Company Status	Dissolved
Company Number	02470807
Category	Private Limited Company
Incorporation Date	16 February 1990(34 years, 2 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	Christopher Richard Dean
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 May 2002(12 years, 3 months after company formation)
Appointment Duration	21 years, 11 months
Role	Manager
Correspondence Address	5 Brampton Chase Shiplake Henley Oxfordshire RG9 3BX

Director Name	Mr Stephen Gill
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 May 2002(12 years, 3 months after company formation)
Appointment Duration	21 years, 11 months
Role	Vice President Ceo
Correspondence Address	Woodlee Hall Callow Hill Virginia Water Surrey GU25 4LL

Secretary Name	Mr Gareth Luke Sefton John
Nationality	British
Status	Current
Appointed	01 November 2002(12 years, 8 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Autumn End 85 Hedgerley Lane Beaconsfield Buckinghamshire HP9 2JS

Director Name	Edward Peter Maria Peters
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 1992(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 October 1994)
Role	General Manager Twinsoft
Correspondence Address	Moersbergselaan 3a Doorn Netherlands 3941 Bn Foreign

Director Name	Roger Stanley Bellass
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 October 1994)
Role	Managing Director
Correspondence Address	Briarcroft Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SG

Director Name	Derek Albert Everitt
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(2 years, 9 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	7 Allens Croft Marchington Uttoxeter Staffordshire ST14 8PX

Director Name	Clive Thomas Pedder
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(2 years, 9 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 01 October 1992)
Role	Manager Software House
Country of Residence	United Kingdom
Correspondence Address	Chuck Hatch House Chuck Hatch Hartfield East Sussex TN7 4EX

Director Name	Walter Bolhuis
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 November 1992(2 years, 9 months after company formation)
Appointment Duration	10 months (resigned 21 September 1993)
Role	Corporate Development Director
Correspondence Address	Vossfnlaan 2 Bosch Fn Duin Netherlands Foreign

Secretary Name	Charles Gilchrist Brodie
Nationality	British
Status	Resigned
Appointed	18 November 1992(2 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 December 1997)
Role	Company Director
Correspondence Address	61 Yockley Close Camberley Surrey GU15 1QQ

Director Name	Johan Gerard Boom
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 September 1993(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 June 1995)
Role	Company Director
Correspondence Address	Griffenstednse Plein 1g Be Zeist 3703

Director Name	Gabriel Gerardus Dohmen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 September 1993(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1996)
Role	Director-Volmac
Correspondence Address	De Ginckellaan 6 Rm Huizen 1272

Director Name	Robert Maria Heuvel Van Den
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 1993(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Cappelle Bos Dreef 12 Vught 5262 Ne Holland Foreign

Director Name	Charles Gilchrist Brodie
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(4 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 March 1999)
Role	General Manager
Correspondence Address	61 Yockley Close Camberley Surrey GU15 1QQ

Director Name	Jack William Chapman
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(4 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 June 1999)
Role	Company Director
Correspondence Address	1 St Marys Close Redbourn St Albans Hertfordshire AL3 7DD

Director Name	Neil Anthony Barnard
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(5 years, 8 months after company formation)
Appointment Duration	12 months (resigned 30 October 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 The Hooks Potwell Gardens Henfield West Sussex BN5 9UY

Director Name	David Alexander Millar
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 1998)
Role	Company Director
Correspondence Address	Flat U 10 Warwick Square London SW1V 2AA

Director Name	Nigel Martin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 June 1999)
Role	Company Director
Correspondence Address	69 Haven Lane London W5 2HZ

Director Name	Kevin Aksel McKenna
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Bois Lane Chesham Bois Amersham Buckinghamshire HP6 6DE

Secretary Name	Mr Martin Ibbotson
Nationality	British
Status	Resigned
Appointed	01 December 1997(7 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hoppingwood Avenue New Malden Surrey KT3 4JX

Director Name	Vessy Crichton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 1999)
Role	Computer Manufacture
Correspondence Address	4 Morley Road Twickenham Middlesex TW1 2HF

Director Name	Simon Charles Wayne
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(8 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 29 June 1999)
Role	Sales Manager
Correspondence Address	Littlehurst The Ridgeway Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8NP

Director Name	Mr Gareth Michael Cadwallader
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(9 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TZ

Director Name	Mr David Anthony Toso
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(9 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Woodstock Road Bedford Park London W4 1UF

Director Name	Christopher Ian Parker
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2002)
Role	Director Legal Services
Country of Residence	United Kingdom
Correspondence Address	126 Gloucester Road Hampton Middlesex TW12 2UJ

Director Name	Paul Smolinski
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	42 Ridgewood Drive Frimley Camberley Surrey GU16 5QF

Secretary Name	Christopher Ian Parker
Nationality	British
Status	Resigned
Appointed	16 June 2000(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2001)
Role	Director Legal Services
Country of Residence	United Kingdom
Correspondence Address	126 Gloucester Road Hampton Middlesex TW12 2UJ

Secretary Name	John Gerard Mason
Nationality	Irish
Status	Resigned
Appointed	01 November 2001(11 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 November 2002)
Role	Legal Director
Correspondence Address	Glenade 65 Mount Merrion Avenue Black Rock Dublin Irish

Director Name	John Gerard Mason
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2002(11 years, 11 months after company formation)
Appointment Duration	4 months (resigned 28 May 2002)
Role	Lawyer
Correspondence Address	Glenade 65 Mount Merrion Avenue Black Rock Dublin Irish

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,114,298

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

7 December 2004	Dissolved (1 page)
7 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
5 November 2003	Registered office changed on 05/11/03 from: cain road bracknell berkshire RG1N 1HN (1 page)
31 October 2003	Declaration of solvency (3 pages)
31 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 October 2003	Appointment of a voluntary liquidator (1 page)
24 April 2003	Return made up to 04/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 January 2003	Registered office changed on 31/01/03 from: 12 plumtree court london EC4A 4HT (2 pages)
16 January 2003	Full accounts made up to 31 December 2001 (13 pages)
16 January 2003	Full accounts made up to 31 October 2002 (9 pages)
22 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 November 2002	New secretary appointed (2 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 October 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
15 July 2002	Director's particulars changed (2 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
16 April 2002	Return made up to 04/03/02; full list of members (6 pages)
2 April 2002	Location of register of members (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	Director resigned (1 page)
24 January 2002	Registered office changed on 24/01/02 from: 12 plumtree court london EC4A 4HT (1 page)
24 January 2002	Full accounts made up to 31 December 2000 (12 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
4 July 2001	Registered office changed on 04/07/01 from: 10 finsbury square london EC2A 1AR (1 page)
1 May 2001	Return made up to 04/03/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 December 1999 (16 pages)
24 July 2000	Secretary resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	New secretary appointed;new director appointed (2 pages)
24 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 March 2000	Return made up to 04/03/00; full list of members (6 pages)
16 December 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
9 November 1999	New director appointed (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (17 pages)
22 October 1999	New director appointed (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
16 December 1998	Return made up to 18/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
21 July 1998	Full accounts made up to 30 September 1997 (15 pages)
30 June 1998	Registered office changed on 30/06/98 from: tandem house 7 roundwood avenue stockley park,uxbridge middlesex UB11 1AU (1 page)
30 June 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
18 March 1998	New director appointed (2 pages)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	Return made up to 18/11/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
5 August 1997	Director resigned (1 page)
19 June 1997	Full accounts made up to 30 September 1996 (11 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	Director resigned (1 page)
30 May 1997	New director appointed (2 pages)
9 December 1996	Return made up to 18/11/96; full list of members (8 pages)
10 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
8 June 1996	Full accounts made up to 30 September 1995 (11 pages)
23 February 1996	Return made up to 18/11/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Return made up to 05/06/95; full list of members (8 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	New director appointed (2 pages)
1 August 1995	Full accounts made up to 30 September 1994 (12 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
16 February 1990	Incorporation (19 pages)

Twinsoft UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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