TWE Finance Limited

Company Name	TWE Finance Limited
Company Status	Dissolved
Company Number	02703271
Category	Private Limited Company
Incorporation Date	2 April 1992(32 years, 1 month ago)
Dissolution Date	22 May 2007 (16 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Closed
Appointed	30 May 1997(5 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 22 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Mr Paul John Hosemann
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1997(5 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (closed 22 May 2007)
Role	Executive Director European Ta
Country of Residence	England
Correspondence Address	Ardwick Cottage 176 Sycamore Road Farnborough Hampshire GU14 6RG

Director Name	Ms Bronwen Elizabeth Stuart Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 May 2007)
Role	Executive Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Ms Janet MacDonald Stewart
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2005(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 22 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	83 St Dunstans Road Hammersmith London W6 8RE

Director Name	Mr Mark Stephen Hillier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991
Appointment Duration	3 years (resigned 27 April 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Ashburnham Grove Greenwich London SE10 8UJ

Director Name	Mr Trevor David Morgan
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2001)
Role	Chartered Accountant
Correspondence Address	Coombe House Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RG

Director Name	William Joseph Tierney
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1994)
Role	Certified Accountant
Correspondence Address	2 Woodridge Close Haywards Heath West Sussex RH16 3EP

Secretary Name	William Joseph Tierney
Nationality	British
Status	Resigned
Appointed	27 April 1992(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	2 Woodridge Close Haywards Heath West Sussex RH16 3EP

Secretary Name	Richard Rein Niglas
Nationality	British
Status	Resigned
Appointed	28 February 1994(1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	24 Chiltern Way Woodford Green Essex IG8 0RQ

Director Name	Jacqueline Ann Thoeming
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1994(2 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 November 1994)
Role	Financial Management
Country of Residence	United Kingdom
Correspondence Address	47 Temple Mill Island Marlow Buckinghamshire SL7 1SG

Director Name	Lynn Catherine MacDiarmid
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(2 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 2000)
Role	Director Of Tax Europe
Correspondence Address	Dove Cottage Blacksmiths Hill Aynho Banbury OX17 3AH

Director Name	Mark Alistair Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 November 1994(2 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2004)
Role	Exec Director European Treasur
Correspondence Address	19 Park Farm Road Kingston Upon Thames Surrey KT2 5TQ

Director Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1992(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1992(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Location

Registered Address	Time Warner House 44 Great Marlborough Street London W1F 7JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

22 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007	First Gazette notice for voluntary strike-off (1 page)
28 December 2006	Accounts for a dormant company made up to 30 September 2006 (11 pages)
28 December 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
28 December 2006	Application for striking-off (1 page)
20 June 2006	Full accounts made up to 31 December 2005 (13 pages)
2 May 2006	Return made up to 02/04/06; full list of members (2 pages)
9 July 2005	New director appointed (2 pages)
27 June 2005	Full accounts made up to 31 December 2004 (13 pages)
3 June 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
22 April 2005	Return made up to 02/04/05; full list of members (7 pages)
22 July 2004	New director appointed (2 pages)
21 July 2004	Full accounts made up to 30 November 2003 (13 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ (1 page)
28 April 2004	Return made up to 02/04/04; full list of members 363(287) ‐ Registered office changed on 28/04/04 363(288) ‐ Director's particulars changed (7 pages)
23 September 2003	Full accounts made up to 30 November 2002 (13 pages)
16 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2002	Full accounts made up to 30 November 2001 (10 pages)
10 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2001	Full accounts made up to 30 November 2000 (11 pages)
21 June 2001	Director resigned (1 page)
18 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 November 2000	Director resigned (1 page)
21 September 2000	Full accounts made up to 30 November 1999 (10 pages)
8 May 2000	Return made up to 02/04/00; full list of members (7 pages)
21 July 1999	Full accounts made up to 30 November 1998 (11 pages)
2 May 1999	Return made up to 02/04/99; full list of members (12 pages)
11 August 1998	Full accounts made up to 30 November 1997 (10 pages)
11 May 1998	Return made up to 02/04/98; no change of members (6 pages)
21 October 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 15/10/97 (2 pages)
2 October 1997	Full accounts made up to 30 November 1996 (10 pages)
1 October 1997	New director appointed (2 pages)
23 September 1997	New secretary appointed (2 pages)
22 June 1997	Return made up to 02/04/97; no change of members (7 pages)
26 September 1996	Full accounts made up to 30 November 1995 (9 pages)
6 May 1996	Return made up to 02/04/96; full list of members (9 pages)
16 August 1995	Full accounts made up to 30 November 1994 (9 pages)
5 May 1995	Return made up to 02/04/95; no change of members (6 pages)

TWE Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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