Company NameTwicegrand Trading Limited
Company StatusDissolved
Company Number02842894
CategoryPrivate Limited Company
Incorporation Date6 August 1993(30 years, 9 months ago)
Dissolution Date30 March 2004 (20 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlan Charles Thomas Simmons
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1993(3 weeks, 4 days after company formation)
Appointment Duration10 years, 7 months (closed 30 March 2004)
RoleEngineer
Correspondence AddressParma House Clarendon Road
London
N22 6UL
Director NameCharles Peter Simmons
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1993(3 weeks, 4 days after company formation)
Appointment Duration10 years, 7 months (closed 30 March 2004)
RoleEngineer
Correspondence AddressParma House Clarendon Road
Wood Green
London
N22 6UL
Secretary NameCharles Peter Simmons
NationalityBritish
StatusClosed
Appointed31 August 1993(3 weeks, 4 days after company formation)
Appointment Duration10 years, 7 months (closed 30 March 2004)
RoleEngineer
Correspondence AddressParma House Clarendon Road
Wood Green
London
N22 6UL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 August 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 August 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address37 Curzon Road
London
N10 2RB
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardAlexandra
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 August 2002 (21 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

30 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2003First Gazette notice for voluntary strike-off (1 page)
6 November 2003Application for striking-off (1 page)
28 August 2003Return made up to 06/08/03; full list of members (7 pages)
18 April 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
19 April 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
19 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 August 2001Return made up to 06/08/01; full list of members (6 pages)
17 April 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
17 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 August 2000Return made up to 06/08/00; full list of members (6 pages)
21 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 April 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
14 September 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
14 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 August 1999Return made up to 06/08/99; full list of members (6 pages)
16 June 1999Registered office changed on 16/06/99 from: parma house clarendon road wood green london N22 6UL (1 page)
28 July 1998Return made up to 06/08/98; no change of members (4 pages)
28 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 April 1998Accounts for a dormant company made up to 31 August 1997 (1 page)
25 July 1997Return made up to 06/08/97; full list of members (6 pages)
25 November 1996Accounts for a dormant company made up to 31 August 1996 (3 pages)
25 July 1996Return made up to 06/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
29 January 1996Accounts for a dormant company made up to 31 August 1995 (3 pages)
6 August 1993Incorporation (10 pages)