TWL Mayfair Limited

Company Name	TWL Mayfair Limited
Company Status	Dissolved
Company Number	03374962
Category	Private Limited Company
Incorporation Date	22 May 1997(26 years, 11 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)
Previous Name	FCB 1241 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul John Hosemann
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1997(1 month after company formation)
Appointment Duration	11 years, 4 months (closed 11 November 2008)
Role	Executive Director European Ta
Country of Residence	England
Correspondence Address	Ardwick Cottage 176 Sycamore Road Farnborough Hampshire GU14 6RG

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Closed
Appointed	13 January 1998(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 11 November 2008)
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(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 11 November 2008)
Role	Executive Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Ms Janet MacDonald Stewart
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2005(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	83 St Dunstans Road Hammersmith London W6 8RE

Director Name	Lynn Catherine MacDiarmid
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	43 West 61st Street 11g New York 10023

Director Name	Mark Alistair Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 June 1997(1 month after company formation)
Appointment Duration	7 years (resigned 30 June 2004)
Role	Executive Director Internation
Correspondence Address	19 Park Farm Road Kingston Upon Thames Surrey KT2 5TQ

Secretary Name	Mr Trevor David Morgan
Nationality	British
Status	Resigned
Appointed	27 June 1997(1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 January 1998)
Role	Company Director
Correspondence Address	Coombe House Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RG

Director Name	Legist Directors Limited (Corporation)
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

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

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2008	Return of final meeting in a members' voluntary winding up (3 pages)
22 July 2008	Registered office changed on 22/07/2008 from fisher partners acre house 11-15 william road london NW1 3ER (1 page)
22 July 2008	Return made up to 22/05/08; full list of members (4 pages)
13 September 2007	Registered office changed on 13/09/07 from: time warner house 44 great marlborough street london W1F 7JL (1 page)
6 September 2007	Appointment of a voluntary liquidator (1 page)
6 September 2007	Declaration of solvency (3 pages)
6 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
30 May 2007	Return made up to 22/05/07; full list of members (2 pages)
20 June 2006	Full accounts made up to 31 December 2005 (13 pages)
14 June 2006	Return made up to 22/05/06; full list of members (2 pages)
9 July 2005	New director appointed (2 pages)
27 June 2005	Full accounts made up to 31 December 2004 (13 pages)
3 June 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
26 May 2005	Return made up to 22/05/05; full list of members (2 pages)
22 July 2004	New director appointed (2 pages)
21 July 2004	Accounts for a small company made up to 30 November 2003 (13 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)
8 June 2004	Return made up to 22/05/04; full list of members (7 pages)
23 September 2003	Full accounts made up to 30 November 2002 (13 pages)
1 June 2003	Return made up to 22/05/03; full list of members 363(287) ‐ Registered office changed on 01/06/03 363(288) ‐ Director's particulars changed (7 pages)
14 August 2002	Full accounts made up to 30 November 2001 (10 pages)
2 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2001	Full accounts made up to 30 November 2000 (10 pages)
21 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2001	Return made up to 22/05/01; full list of members (6 pages)
8 November 2000	Director resigned (1 page)
21 September 2000	Full accounts made up to 30 November 1999 (10 pages)
26 May 2000	Return made up to 22/05/00; full list of members (7 pages)
21 July 1999	Full accounts made up to 30 November 1998 (11 pages)
24 May 1999	Return made up to 22/05/99; no change of members (7 pages)
22 October 1998	Full accounts made up to 30 November 1997 (10 pages)
30 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
9 July 1998	Return made up to 22/05/98; full list of members (6 pages)
4 March 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 02/03/98 (1 page)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Secretary resigned (1 page)
10 September 1997	Accounting reference date shortened from 31/05/98 to 30/11/97 (1 page)
17 July 1997	New director appointed (3 pages)
11 July 1997	New director appointed (3 pages)
11 July 1997	Memorandum and Articles of Association (7 pages)
11 July 1997	Registered office changed on 11/07/97 from: 4 john carpenter street london EC4Y 0NH (1 page)
11 July 1997	New secretary appointed (2 pages)
11 July 1997	New director appointed (3 pages)
11 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1997	Company name changed fcb 1241 LIMITED\certificate issued on 26/06/97 (2 pages)
22 May 1997	Incorporation (19 pages)

TWL Mayfair Limited

Business Activity

Directors

Location

Accounts

Filing History

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