| Company Name | Twin Books Limited |
|---|---|
| Directors | Sydney Louis Mayer and John William Morrison |
| Company Status | Dissolved |
| Company Number | 02781302 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1993(31 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Sydney Louis Mayer |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 January 1993(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 2 Shrewsbury House 42 Cheyne Walk London SW3 5LN |
| Director Name | Thr Rt Hon The Viscount Dunrossil John William Morrison |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Ringmer Avenue Fulham London SW6 5LP |
| Secretary Name | Syed Mozammel Ali |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1995(2 years, 3 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | 49 Graham Road Mitcham Surrey CR4 2HB |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 20 January 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | S P Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1993(same day as company formation) |
| Correspondence Address | 3 Mandeville Place London W1M 5LB |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 April 2000 | Dissolved (1 page) |
|---|---|
| 10 January 2000 | Completion of winding up (1 page) |
| 17 December 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 13 January 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 29 December 1997 | Receiver's abstract of receipts and payments (4 pages) |
| 4 March 1996 | Order of court to wind up (1 page) |
| 28 February 1996 | Court order notice of winding up (1 page) |
| 14 December 1995 | Registered office changed on 14/12/95 from: ashley house 18 20 george street richmond surrey TW9 1PR (1 page) |
| 7 December 1995 | Appointment of receiver/manager (2 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 2 August 1995 | Particulars of mortgage/charge (4 pages) |
| 28 July 1995 | Resolutions
|
| 5 June 1995 | Registered office changed on 05/06/95 from: 3 mandeville place london W1M 5LB (1 page) |
| 5 June 1995 | Secretary resigned;new secretary appointed (2 pages) |