Tadworth Two Limited

Company Name	Tadworth Two Limited
Company Status	Dissolved
Company Number	02639757
Category	Private Limited Company
Incorporation Date	21 August 1991(32 years, 8 months ago)
Previous Name	Hambro Systems 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

Secretary Name	Simon Mark Haslam
Nationality	British
Status	Current
Appointed	01 April 1998(6 years, 7 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9EW

Director Name	Barry Richard James Bateman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 August 1998(6 years, 11 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ

Director Name	Simon Mark Haslam
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 August 1998(6 years, 11 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9EW

Secretary Name	Annette Barbara Powley
Nationality	British
Status	Current
Appointed	13 July 2000(8 years, 10 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	Thyme Brookhill Road Copthorne Crawley West Sussex RH10 3QJ

Director Name	Mr Andrew James King Steward
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 November 2000(9 years, 2 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ

Director Name	John Nigel Heywood
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 1995)
Role	Banker
Correspondence Address	Harewood Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BA

Director Name	Leslie Tiller
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 March 1996)
Role	Information Technology Mgr
Country of Residence	United Kingdom
Correspondence Address	1 Southwold Road Bexley Kent DA5 1LZ

Director Name	Mr Andrew Reid
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 October 1992)
Role	Banker
Correspondence Address	37 Royal Crescent London W11 4SN

Director Name	Mr Michael Ian Irwin
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 August 1995)
Role	Bank Officer
Correspondence Address	The Old Forge Chelmsford Road Woodham Mortimer Maldon Essex CM9 6TH

Director Name	Mr Neil Jonathan Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 1993)
Role	Chartered Accountant
Correspondence Address	Garlands Farmhouse Birch Essex CO2 0NS

Director Name	Mr Tony Ashley Cooper
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1994)
Role	Banker
Country of Residence	England
Correspondence Address	Brays Farm House South Nutfield Redhill Surrey RH1 4EH

Secretary Name	Christopher James Wise
Nationality	British
Status	Resigned
Appointed	20 January 1992(5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 1993)
Role	Company Director
Correspondence Address	42 Rockley Court Rockley Road Shepherds Bush London W14 0DB

Director Name	Mr Antony Derek Tomlins
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1995)
Role	Engineer
Correspondence Address	6 Mons Close Wokingham Berkshire RG11 9UY

Secretary Name	David Edward Fallon
Nationality	British
Status	Resigned
Appointed	21 July 1993(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 March 1996)
Role	Secretary
Correspondence Address	Flat 41 50 Roman Road London E2 0LT

Director Name	Mr Jolyon David Hewer Griffiths
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Lawrence Avenue Stanstead Abbotts Hertfordshire SG12 8JL

Director Name	Timothy John Grist Lewis
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 June 1995)
Role	Banker
Correspondence Address	Harvard House East High Street Stock Essex CM4 9BA

Director Name	Mark Jeremy Taylor
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(4 years after company formation)
Appointment Duration	7 months (resigned 29 March 1996)
Role	Comliance Officer
Correspondence Address	Wisteria Cottage Brenchley Road Brenchley Tonbridge Kent TN12 7PA

Director Name	Hugh John Cave Humfrey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 October 1998)
Role	Executive
Correspondence Address	Lower Churn South Cerney Cirencester Gloucestershire GL7 5TN Wales

Director Name	Robert Patrick Mazzarella
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1996(4 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 March 1997)
Role	Executive
Correspondence Address	12 Trailside Circle Sudbury Ma 01776

Director Name	Sherif Nada
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1996(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1998)
Role	Executive
Correspondence Address	469 Walnut Street 02445 Brookline Ma United States

Director Name	David Joseph Plucinsky
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1996(4 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 January 1997)
Role	Executive
Correspondence Address	9 Chester Row London SW1W 9JF

Director Name	Mr Vincent John Raimondo
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 April 1997)
Role	Cheif Financial Officer
Country of Residence	England
Correspondence Address	Orchard Gate 25 Fairmile Lane Cobham Surrey KT11 2DL

Secretary Name	Hugh Vivian Thomas
Nationality	British
Status	Resigned
Appointed	29 March 1996(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 May 1997)
Role	Company Director
Correspondence Address	5 The Meadows Halstead Sevenoaks Kent TN14 7HD

Secretary Name	Giles Roderick Emery Catchpole
Nationality	British
Status	Resigned
Appointed	02 May 1997(5 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	26 New Crane Place New Crane Place London E1 9TS

Director Name	Mr Giles Edwin Vardey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(5 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 January 1998)
Role	Investment Broker
Country of Residence	England
Correspondence Address	Rose Cottage Watery Lane Donhead St Mary Shaftesbury Dorset SP7 9DF

Director Name	Simon James Talboys
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 07 August 1998)
Role	Stock Broker
Correspondence Address	15 Bridge Croft Great Waltham Essex CM3 1RE

Director Name	Roy Alexander Robinson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(5 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 July 1998)
Role	Stockbroker
Correspondence Address	Carlton Farm Middle Street Nazeing Essex EN9 2LH

Secretary Name	Sally Anne Hinchliffe
Nationality	British
Status	Resigned
Appointed	08 October 1998(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	134 St Albans Avenue London W4 5JR

Director Name	Pamela Gaye Edwards
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 November 2000(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	Flat 1 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 1991(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	21 August 1991(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 1991(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Location

Registered Address	Pricewaterhousecoopers 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

Financials

Year	2014
Net Worth	£120,000
Current Liabilities	£38,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 December 2004	Dissolved (1 page)
13 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
18 August 2004	Liquidators statement of receipts and payments (5 pages)
24 February 2004	Liquidators statement of receipts and payments (5 pages)
8 August 2003	Liquidators statement of receipts and payments (5 pages)
10 April 2003	Director resigned (1 page)
12 February 2003	Liquidators statement of receipts and payments (5 pages)
5 August 2002	Liquidators statement of receipts and payments (5 pages)
15 February 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 February 2002	Appointment of a voluntary liquidator (1 page)
15 February 2002	Liquidators statement of receipts and payments (5 pages)
15 January 2002	Director's particulars changed (1 page)
1 February 2001	Registered office changed on 01/02/01 from: kingswood place tadworth surrey KT20 6RB (1 page)
31 January 2001	Appointment of a voluntary liquidator (1 page)
31 January 2001	Declaration of solvency (3 pages)
4 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 11/12/00 (1 page)
2 January 2001	Director's particulars changed (1 page)
11 December 2000	Location of register of members (1 page)
11 December 2000	Secretary resigned (1 page)
22 November 2000	Full accounts made up to 31 December 1999 (12 pages)
24 August 2000	Director's particulars changed (1 page)
9 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2000	New secretary appointed (2 pages)
18 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2000	Full accounts made up to 31 December 1998 (13 pages)
30 July 1999	Return made up to 30/06/99; full list of members (8 pages)
17 December 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
17 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
8 May 1998	New secretary appointed (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (14 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
12 August 1997	Location of register of members (1 page)
29 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
16 May 1997	Secretary resigned (1 page)
16 May 1997	New secretary appointed (2 pages)
26 March 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
31 January 1997	Location of register of members (1 page)
31 January 1997	Ad 01/10/96--------- Â£ si 550000@1=550000 Â£ ic 1000/551000 (2 pages)
31 January 1997	Â£ nc 1000/551000 01/10/96 (1 page)
31 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 January 1997	Full accounts made up to 31 March 1996 (15 pages)
6 August 1996	Return made up to 30/06/96; full list of members (8 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Registered office changed on 23/04/96 from: 41 tower hill london EC3N 4HA (1 page)
23 April 1996	New director appointed (2 pages)
17 April 1996	Auditor's resignation (1 page)
17 April 1996	Auditor's resignation (1 page)
16 April 1996	Secretary resigned (1 page)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
4 April 1996	Company name changed hambro systems LIMITED\certificate issued on 04/04/96 (2 pages)
21 November 1995	Director resigned (4 pages)
14 September 1995	New director appointed (4 pages)
10 August 1995	Director resigned (4 pages)
27 July 1995	Return made up to 30/06/95; full list of members (14 pages)
15 June 1995	Full accounts made up to 31 March 1995 (15 pages)
6 April 1995	Director resigned (4 pages)

Tadworth Two Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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