TWE Green Limited

Company Name	TWE Green Limited
Company Status	Dissolved
Company Number	02772648
Category	Private Limited Company
Incorporation Date	10 December 1992(31 years, 4 months ago)
Dissolution Date	22 May 2007 (16 years, 11 months ago)
Previous Name	HBO UK 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	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Closed
Appointed	30 May 1997(4 years, 5 months 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	Ms Bronwen Elizabeth Stuart Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(11 years, 6 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	Mr Paul John Hosemann
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 May 2007)
Role	Exec Utive Director
Country of Residence	England
Correspondence Address	Ardwick Cottage 176 Sycamore Road Farnborough Hampshire GU14 6RG

Director Name	Mr Mark Stephen Hillier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (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	08 January 1993(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2001)
Role	Chartered Accountant
Correspondence Address	Coombe House Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RG

Secretary Name	William Joseph Tierney
Nationality	British
Status	Resigned
Appointed	08 January 1993(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1994)
Role	Company Director
Correspondence Address	2 Woodridge Close Haywards Heath West Sussex RH16 3EP

Director Name	John Redpath
Nationality	British
Status	Resigned
Appointed	15 March 1993(3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 22 September 2003)
Role	Sp Vice President And General
Correspondence Address	331 East 83rd Street New York New York 10028 United States

Director Name	Charles Schreger
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 1993(3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 June 2001)
Role	Vice President
Correspondence Address	86 Indian Hill Road Mount Kiscow New York 10549 Usa Foreign

Secretary Name	Richard Rein Niglas
Nationality	British
Status	Resigned
Appointed	28 February 1994(1 year, 2 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(1 year, 4 months 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(1 year, 11 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(1 year, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2004)
Role	Director European Treasury
Correspondence Address	19 Park Farm Road Kingston Upon Thames Surrey KT2 5TQ

Director Name	Perry Schneider
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2001(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 2003)
Role	President Hbo Enterprises
Correspondence Address	48 Old Pond Road Great Neck 11023 New York United States

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	10 December 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

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	£100

Accounts

Latest Accounts	30 September 2006 (17 years, 6 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	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
28 December 2006	Application for striking-off (1 page)
28 December 2006	Accounts for a dormant company made up to 30 September 2006 (10 pages)
20 June 2006	Full accounts made up to 31 December 2005 (13 pages)
5 January 2006	Return made up to 10/12/05; full list of members (2 pages)
27 June 2005	Full accounts made up to 31 December 2004 (12 pages)
17 December 2004	Return made up to 10/12/04; full list of members (7 pages)
2 August 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
21 July 2004	Full accounts made up to 31 December 2003 (12 pages)
16 July 2004	Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ (1 page)
16 July 2004	Director resigned (1 page)
24 December 2003	Return made up to 10/12/03; full list of members 363(287) ‐ Registered office changed on 24/12/03 (6 pages)
6 November 2003	Company name changed hbo uk LIMITED\certificate issued on 06/11/03 (2 pages)
30 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
23 September 2003	Full accounts made up to 31 December 2002 (13 pages)
31 December 2002	Full accounts made up to 31 December 2001 (11 pages)
18 December 2002	Return made up to 10/12/02; full list of members (7 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 April 2002	Full accounts made up to 31 December 2000 (12 pages)
13 December 2001	New director appointed (2 pages)
7 December 2001	Return made up to 10/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2001	Director resigned (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 June 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 December 1999 (12 pages)
2 January 2001	Return made up to 10/12/00; full list of members (8 pages)
8 November 2000	Director resigned (1 page)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 December 1999	Return made up to 10/12/99; no change of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
3 February 1999	Full accounts made up to 31 December 1997 (12 pages)
29 December 1998	Return made up to 10/12/98; no change of members (9 pages)
1 February 1998	Full accounts made up to 31 December 1996 (12 pages)
14 January 1998	Return made up to 10/12/97; full list of members (11 pages)
13 November 1997	New secretary appointed (2 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 December 1996	Full accounts made up to 31 December 1995 (11 pages)
19 April 1996	Return made up to 10/12/95; full list of members (11 pages)
24 October 1995	Full accounts made up to 31 December 1994 (11 pages)
12 March 1993	Memorandum and Articles of Association (14 pages)

TWE Green Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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