Twintarget Associates Limited

Company Name	Twintarget Associates Limited
Director	Richard Murray
Company Status	Dissolved
Company Number	02801821
Category	Private Limited Company
Incorporation Date	19 March 1993(31 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Richard Murray
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 June 1994(1 year, 2 months after company formation)
Appointment Duration	29 years, 10 months
Role	Pipe Fitter
Country of Residence	England
Correspondence Address	464 Staines Road Twickenham Middlesex TW2 5JD

Secretary Name	Carol Elizabeth Sullivan
Nationality	British
Status	Current
Appointed	23 April 1998(5 years, 1 month after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	1 Gorselands Tadley Hampshire RG26 3HS

Director Name	Mr Robert Stobo
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 1994)
Role	Engineer
Correspondence Address	The Garden Flat 36 Cambridge Park Twickenham Middlesex TW1 2JU

Secretary Name	Mrs Jeanette Ann Olley
Nationality	British
Status	Resigned
Appointed	23 April 1993(1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 February 1994)
Role	Financial Advisor
Correspondence Address	2 Abbots Court Lych Gate Close Sandhurst Camberley Surrey GU17 8JH

Director Name	Victoria Susan Pearsall
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(10 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 10 June 1994)
Role	Engineer
Correspondence Address	3 Queen Anne Avenue Bromley BR2 0SA

Director Name	Victoria Susan Pearsall
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(10 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 10 June 1994)
Role	Engineer
Correspondence Address	3 Queen Anne Avenue Bromley BR2 0SA

Director Name	Mr Frank John Wilson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(10 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 10 June 1994)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Ravensbourne Gardens Clayhall Ilford Essex IG5 0XL

Secretary Name	Thomas Francis Brophy
Nationality	British
Status	Resigned
Appointed	04 February 1994(10 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 September 1994)
Role	Accountant
Correspondence Address	The Garden Flat 36 Cambridge Park Twickenham Middlesex TW1 2JU

Director Name	Charles Gordon Cooper
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 April 1998)
Role	Electrician
Correspondence Address	3 Westminster Way Lower Earley Reading RG6 4BX

Secretary Name	Dianne Constable
Nationality	British
Status	Resigned
Appointed	25 September 1994(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 April 1998)
Role	Receptionist Typist
Correspondence Address	3 Westminster Way Lower Earley Reading RG6 4BX

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	Moore Stephens Booth White 1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,174,771
Gross Profit	£165,652
Net Worth	£144,641
Cash	£29,425
Current Liabilities	£367,647

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 April 2002	Dissolved (1 page)
26 February 2002	Liquidators statement of receipts and payments (5 pages)
30 January 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 June 2001	Liquidators statement of receipts and payments (5 pages)
15 December 2000	Liquidators statement of receipts and payments (5 pages)
19 June 2000	Liquidators statement of receipts and payments (5 pages)
30 December 1999	Liquidators statement of receipts and payments (5 pages)
2 December 1999	Registered office changed on 02/12/99 from: 1 snow hill london EC1A 2EN (1 page)
30 June 1999	Liquidators statement of receipts and payments (5 pages)
21 July 1998	Notice of Constitution of Liquidation Committee (2 pages)
23 June 1998	Statement of affairs (10 pages)
23 June 1998	Appointment of a voluntary liquidator (1 page)
23 June 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 May 1998	Registered office changed on 27/05/98 from: 10 king st lane winnersh wokingham berkshire RG41 5AS (1 page)
20 April 1998	Registered office changed on 20/04/98 from: 2ND floor 1 church road caversham reading berkshire RG4 7AA (1 page)
20 April 1998	Location of register of directors' interests (1 page)
20 April 1998	Location of register of members (1 page)
20 April 1998	Full accounts made up to 31 March 1997 (12 pages)
20 April 1998	Location of debenture register (1 page)
1 July 1997	Full accounts made up to 31 March 1996 (9 pages)
15 May 1997	Return made up to 19/03/97; no change of members (4 pages)
29 March 1996	Return made up to 19/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 January 1996	Registered office changed on 09/01/96 from: crowhurst & co 32 queens road reading berkshire RG1 4BA (1 page)
16 November 1995	Full accounts made up to 31 March 1995 (10 pages)
26 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 July 1995	Accounts for a dormant company made up to 31 March 1994 (2 pages)
13 June 1995	Return made up to 19/03/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 13/06/95 (8 pages)
4 May 1995	Registered office changed on 04/05/95 from: creasy alexandra park gate house 33A pratt street london NW1 6BG (1 page)

Twintarget Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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