| Company Name | T.W.G. Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03121781 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1995(28 years, 5 months ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
| Previous Name | Thomas & Worth Holdings Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Lionel Thomas |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 03 November 1995(same day as company formation) |
| Role | Business Director |
| Correspondence Address | Ground Floor Flat 33 Albert Square London SW8 1BZ |
| Director Name | Simon Laurie Worth |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 Kildare Court Kildare Terrace London W2 5JU |
| Secretary Name | Simon Laurie Worth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 Kildare Court Kildare Terrace London W2 5JU |
| Director Name | Mr Timothy Gavin Grant |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1995(4 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 25 March 2003) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | Littles Manor Farmhouse North Street Sheldwich Faversham Kent ME13 0LP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 36/37 Maiden Lane Covent Garden London WC2E 7LJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 25 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2001 | Full accounts made up to 29 February 2000 (9 pages) |
| 21 November 2000 | Return made up to 03/11/00; full list of members
|
| 24 December 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 14 December 1999 | Return made up to 03/11/99; full list of members
|
| 22 December 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 30 November 1998 | Return made up to 03/11/98; full list of members
|
| 15 January 1998 | Full accounts made up to 28 February 1997 (7 pages) |
| 12 December 1997 | Return made up to 03/11/97; no change of members
|
| 28 January 1997 | Return made up to 03/11/96; full list of members
|
| 16 January 1997 | Full accounts made up to 29 February 1996 (9 pages) |
| 8 January 1997 | Accounting reference date shortened from 30/11/96 to 28/02/96 (1 page) |
| 5 December 1996 | Return made up to 03/01/96; full list of members (6 pages) |
| 4 July 1996 | Registered office changed on 04/07/96 from: endeavour house 78 stafford road wallington surrey SM6 9AY (1 page) |
| 18 March 1996 | Auditor's resignation (1 page) |
| 25 January 1996 | New director appointed (2 pages) |
| 9 November 1995 | Secretary resigned (2 pages) |
| 3 November 1995 | Incorporation (22 pages) |